Hapag-Lloyd Global Services Private Limited

Provides business process outsourcing services to various industries, including shipping.

2003 | Thane, Maharashtra (India) | Active
Last Updated: June 29, 2024

Hapag-Lloyd Global Services Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 4.66 Cr
  • Company Age 21 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Revenue Growth 16.16%
  • Profit Growth 16.56%
  • Ebitda 28.02%
  • Net Worth 29.60%
  • Total Assets 9.98%

About Hapag-Lloyd Global Services

Hapag-Lloyd Global Services Private Limited (HGSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 April 2003 and has a history of 21 years and nine months. Its registered office is in Thane, Maharashtra, India.

The Corporate was formerly known as Cp Ships It Services Private Limited. The Company is engaged in the Business Outsourcing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 11.00 Cr and a paid-up capital of Rs 4.66 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Hapag-Lloyd Global Services Private Limited India is Dinesh Bindal as COMPANY SECRETARY. June Fernandes, Satchidanand Sharma, Nils Havsager, and One other member serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    hapag-lloyd.com

  • Social Media
  • Apps

Corporate Identity Details

  • CIN/LLPIN

    U35111MH2003PTC140166

  • Company No.

    140166

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Apr 2003

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Business Outsourcing

Who are the key members and board of directors at Hapag-Lloyd Global Services?

Executive Team (2)

NameDesignationAppointment DateStatus
Dinesh Bindal Country flag representing In Company Secretary01-Nov-2006Current
Satchidanand Sharma Country flag representing In Managing Director10-Mar-2014Current

Board Members (3)

NameDesignationAppointment DateStatus
June Fernandes Country flag representing In Director 18-Nov-2022Current
Nils Havsager Country flag representing De Director 30-Mar-2023Current
Donya Amer Country flag representing De Director 21-Jun-2022Current

Financial Performance of Hapag-Lloyd Global Services.

Hapag-Lloyd Global Services Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 16.16% increase. The company also saw a substantial improvement in profitability, with a 16.56% increase in profit. The company's net worth Soared by an impressive increase of 29.6%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
16.16%
Revenue from Operations
16.76%
Total Assets
9.98%
Profit or Loss
16.56%
Net Worth
29.60%
EBITDA
28.02%

What is the Ownership and Shareholding Structure of Hapag-Lloyd Global Services?

In 2023, Hapag-Lloyd Global Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Hapag-Lloyd Global Services?

Hapag-Lloyd Global Services has a workforce of 1847 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Hapag-Lloyd Global Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Hapag-Lloyd Global Services's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Hapag-Lloyd Global Services

Recent activity within the organization

  • Annual General Meeting

    Hapag-Lloyd Global Services Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    Hapag-Lloyd Global Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Nils Havsager was appointed as a Director was appointed as a Director on 30 Mar 2023 & has been associated with this company since 1 year 10 months .

    30 Mar 2023

  • Director Appointment

    June Jesudas Fernandes was appointed as a Director was appointed as a Director on 18 Nov 2022 & has been associated with this company since 2 years 3 months .

    18 Nov 2022

  • Director Appointment

    Donya Florence Amer was appointed as a Director was appointed as a Director on 21 Jun 2022 & has been associated with this company since 2 years 8 months .

    21 Jun 2022

  • Director Appointment

    Satchidanand T Sharma was appointed as a Managing Director was appointed as a Managing Director on 10 Mar 2014 & has been associated with this company since 10 years 11 months .

    10 Mar 2014

Recent News, Updates & Announcement

Frequently asked questions

  • Hapag-Lloyd Global Services Private Limited was incorporated on 25 Apr 2003.

  • The authorized share capital of Hapag-Lloyd Global Services Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 4.66 Cr.

  • Currently 5 directors are associated with Hapag-Lloyd Global Services Private Limited.

    • June Jesudas Fernandes
    • Dinesh Bindal
    • Satchidanand T Sharma
    • Nils Havsager
    • Donya Florence Amer
  • As per Ministry of Corporate Affairs (Mca), the registered address of Hapag-Lloyd Global Services Private Limited is 5Th Floor Unit No. 501 Lodha Ithink Tower A Kolshet Road Thane (West), Maharashtra, India, 400607.

  • The corporate identification number (CIN) of Hapag-Lloyd Global Services Private Limited is U35111MH2003PTC140166 and the company number is 140166 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Hapag-Lloyd Global Services Private Limited is https://www.hapag-lloyd.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Hapag-Lloyd Global Services Private Limited has risen by 16.16%.

  • As Per 2023 financial reports, 1847 employees are currently employed by Hapag-Lloyd Global Services Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Hapag-Lloyd Global Services Private Limited has experienced an upsurge of 29.60%.

  • The most recent Balance Sheet for Hapag-Lloyd Global Services Private Limited was filed with the ROC on 31 Mar 2023.

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