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International Seaports (Haldia) Private Limited
Provides civil engineering services and operates mechanized coal handling facilities on a BOT basis.
Provides civil engineering services and operates mechanized coal handling facilities on a BOT basis.
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 two months. 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.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
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U45205WB1999PTC090733
090733
Private Limited Indian Non-Government Company
09 Dec 1999
29 Sep 2023
31 Mar 2023
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Sanjay Jain ![]() | Company Secretary | 02-Jul-2005 | Current |
Name | Designation | Appointment Date | Status |
---|---|---|---|
Pramod Kapoor ![]() | Director | 26-Jul-2022 | Current |
Shoumik Bose ![]() | Director | 27-Sep-2003 | Current |
Swapan Bose ![]() | Director | 13-Apr-2012 | Current |
Bhaskar Basu ![]() | Director | 27-Jul-2006 | Current |
Bandopadhyay Kishalay ![]() | Director | 08-May-2002 | Current |
Ramchandran Ramagopal ![]() | Director | 29-Nov-2011 | Current |
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%.
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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.
Bandopadhyay Kishalay is a mutual person
Shoumik Bose is a mutual person
Shoumik Bose is a mutual person
Shoumik Bose is a mutual person
Shoumik Bose is a mutual person
Shoumik Bose is a mutual person
₹18.11 Cr
₹15.00 Cr
Date | Lender | Amount | Status |
---|---|---|---|
10 Mar 2003 | Others | ₹18.11 Cr | Open |
02 Dec 2011 | State Bank Of Patiala | ₹15.00 Cr | Satisfied |
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.
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.
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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.
International Seaports (Haldia) Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
International Seaports (Haldia) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
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 7 months .
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 8 months .
A charge with Others of Rs. 18.11 Cr registered on 10 Mar 2003 with Charge ID 90248346 was modified on 11 Nov 2016.
A charge registered on 02 Dec 2011 via Charge ID 10322993 with State Bank Of Patiala was fully satisfied on 03 Jul 2015.
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.
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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