International Seaports (Haldia) Private Limited

Provides civil engineering services and operates mechanized coal handling facilities on a BOT basis.

1999 | Kolkata, West Bengal (India) | Active
Last Updated: July 31, 2024

International Seaports (Haldia) Profile

Key Indicators

  • Authorised Capital ₹ 44.50 Cr
  • Paid Up Capital ₹ 44.06 Cr
  • Company Age 25 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 18.11 Cr
  • Satisfied Charges ₹ 15.00 Cr
  • Revenue Growth 6.81%
  • Profit Growth 2.87%
  • Ebitda 2.95%
  • Net Worth -8.16%
  • Total Assets -11.00%

About International Seaports (Haldia)

International Seaports (Haldia) Private Limited (ISHPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 09 December 1999 and has a history of 25 years and one month. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Infrastructure And Utilities 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 44.50 Cr and a paid-up capital of Rs 44.06 Cr.

The company currently has active open charges totaling ₹18.11 Cr. The company has closed loans amounting to ₹15.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at International Seaports (Haldia) Private Limited India is Sanjay Jain as COMPANY SECRETARY. Shoumik Bose, Swapan Bose, Bhaskar Basu, and Five other members serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45205WB1999PTC090733

  • Company No.

    090733

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    09 Dec 1999

  • Date of AGM

    29 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Infrastructure and Utilities

Who are the key members and board of directors at International Seaports (Haldia)?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjay Jain Country flag representing In Company Secretary02-Jul-2005Current

Board Members (8)

NameDesignationAppointment DateStatus
Pramod Kapoor Country flag representing In Director 26-Jul-2022Current
Shoumik Bose Country flag representing In Director 27-Sep-2003Current
Swapan Bose Country flag representing In Director 13-Apr-2012Current
Bhaskar Basu Country flag representing In Director 27-Jul-2006Current
Bandopadhyay Kishalay Country flag representing Gb Director 08-May-2002Current
Ramchandran Ramagopal Country flag representing In Director 29-Nov-2011Current

Financial Performance of International Seaports (Haldia).

International Seaports (Haldia) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.81% increase. The company also saw a slight improvement in profitability, with a 2.87% increase in profit. The company's net worth dipped by a decrease of 8.16%.

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
6.81%
Revenue from Operations
7.06%
Total Assets
-11.00%
Profit or Loss
2.87%
Net Worth
-8.16%
EBITDA
2.95%

What is the Ownership and Shareholding Structure of International Seaports (Haldia)?

In 2023, International Seaports (Haldia) had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹18.11 Cr

Satisfied Charges

₹15.00 Cr

Charges Breakdown by Lending Institutions

  • Others : 18.11 Cr

Latest Charge Details

DateLenderAmountStatus
10 Mar 2003Others₹18.11 CrOpen
02 Dec 2011State Bank Of Patiala₹15.00 CrSatisfied

How Many Employees Work at International Seaports (Haldia)?

International Seaports (Haldia) has a workforce of 67 employees as of Mar 27, 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 International Seaports (Haldia), 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 International Seaports (Haldia)'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 International Seaports (Haldia)

Recent activity within the organization

  • Annual General Meeting

    International Seaports (Haldia) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.

    29 Sep 2023

  • Balance Sheet

    International Seaports (Haldia) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023

  • Director Appointment

    Pramod Sushila Kapoor was appointed as a Director was appointed as a Director on 26 Jul 2022 & has been associated with this company since 2 years 6 months .

    26 Jul 2022

  • Director Appointment

    Swapan Kumar Saharoy was appointed as a Director was appointed as a Director on 01 Jul 2020 & has been associated with this company since 4 years 7 months .

    01 Jul 2020

  • Charges

    A charge with Others of Rs. 18.11 Cr registered on 10 Mar 2003 with Charge ID 90248346 was modified on 11 Nov 2016.

    11 Nov 2016

  • Charges

    A charge registered on 02 Dec 2011 via Charge ID 10322993 with State Bank Of Patiala was fully satisfied on 03 Jul 2015.

    03 Jul 2015

Frequently asked questions

  • International Seaports (Haldia) Private Limited was incorporated on 09 Dec 1999.

  • The authorized share capital of International Seaports (Haldia) Private Limited is ₹ 44.50 Cr and paid-up capital is ₹ 44.06 Cr.

  • Currently 9 directors are associated with International Seaports (Haldia) Private Limited.

    • Shoumik Bose
    • Swapan Sadhan Bose
    • Bhaskar Basu
    • Bandopadhyay Kishalay
    • Ramchandran Iyer Ramagopal
    • Pramod Sushila Kapoor
    • Ishaan Shah
    • Swapan Kumar Saharoy
    • Sanjay Kumar Jain
  • As per Ministry of Corporate Affairs (Mca), the registered address of International Seaports (Haldia) Private Limited is Flat No.27 5Th Floor Kohinoor Building 105 Park Street, Kolkata, West Bengal, India, 700016.

  • The corporate identification number (CIN) of International Seaports (Haldia) Private Limited is U45205WB1999PTC090733 and the company number is 090733 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for International Seaports (Haldia) Private Limited has risen by 6.81%.

  • As Per 2023 financial reports, 67 employees are currently employed by International Seaports (Haldia) Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of International Seaports (Haldia) Private Limited has experienced an downturn of -8.16%.

  • As per the financial statements for fiscal Year 2023, The total open charges for International Seaports (Haldia) Private Limited amount to ₹ 18.11 Cr.

  • The most recent Balance Sheet for International Seaports (Haldia) Private Limited was filed with the ROC on 31 Mar 2023.

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