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
International Seaports (Haldia) Profile
Key Indicators
- Authorised Capital ₹ 44.50 Cr
- Paid Up Capital ₹ 44.06 Cr
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- 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 five 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 2024. 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, Debtosh Dey, and Three 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
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Infrastructure and Utilities
International Seaports (Haldia) Private Limited
Explore comprehensive data for International Seaports (Haldia) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at International Seaports (Haldia)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjay Jain  | Company Secretary | 02-Jul-2005 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Debtosh Dey | Additional Director | 22-Jan-2025 | Current |
| Shoumik Bose | Director | 27-Sep-2003 | Current |
| Swapan Bose | Director | 13-Apr-2012 | Current |
Ishaan Shah  | Director | 21-Jun-2019 | Current |
| Laxmi Mallik | Director | 01-Nov-2024 | Current |
| Bhaskar Basu | Director | 09-May-2014 | Current |
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%.
- Key Matrics
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- Profit and Loss
- Cash Flow
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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.
Related Corporates (Common Directorship)
Ripley & Company LimitedDebtosh Dey is a mutual person
Ripley & Company Stevedoring & Handling Pvt LtdShoumik Bose is a mutual person
Ripley Infrastructure Private LimitedDebtosh Dey is a mutual person
Ripley Offshore Private LimitedShoumik Bose is a mutual person
Osl Ripley Shipping Private LimitedShoumik Bose is a mutual person
Kalinga International Coal Terminal Paradip Private LimitedShoumik Bose is a mutual person
Charges (Loans)
Open Charges
₹18.11 Cr
Satisfied Charges
₹15.00 Cr
Charges Breakdown by Lending Institutions
- Others : 18.11 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Mar 2003 | Others | ₹18.11 Cr | Open |
| 02 Dec 2011 | State Bank Of Patiala | ₹15.00 Cr | Satisfied |
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.
Deals i
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
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
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
- Director Appointment
Debtosh Dey was appointed as a Additional Director was appointed as a Additional Director on 22 Jan 2025 & has been associated with this company since 4 months 2 days .
- Director Appointment
Laxmi Narayan Mallik was appointed as a Director was appointed as a Director on 01 Nov 2024 & has been associated with this company since 6 months 23 days .
- Annual General Meeting
International Seaports (Haldia) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
International Seaports (Haldia) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ishaan Shah was appointed as a Director was appointed as a Director on 21 Jun 2019 & has been associated with this company since 5 years 11 months .
- 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.
Frequently asked questions
What is the Incorporation or founding date of International Seaports (Haldia) Private Limited?
International Seaports (Haldia) Private Limited was incorporated on 09 Dec 1999.
What is authorized share capital and paid-up capital of International Seaports (Haldia) Private Limited?
The authorized share capital of International Seaports (Haldia) Private Limited is ₹ 44.50 Cr and paid-up capital is ₹ 44.06 Cr.
Who are the current board members & directors of International Seaports (Haldia) Private Limited?
Currently 7 directors are associated with International Seaports (Haldia) Private Limited.
- Shoumik Bose
- Swapan Sadhan Bose
- Debtosh Dey
- Ishaan Shah
- Laxmi Narayan Mallik
- Sanjay Kumar Jain
- Bhaskar Basu
What is the registered address of 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 India, Kolkata, West Bengal, 700016.
What is the corporate identification number (CIN) and company number of International Seaports (Haldia) Private Limited?
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).
What has been the recent revenue trend for International Seaports (Haldia) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for International Seaports (Haldia) Private Limited has risen by 6.81%.
How many employees does International Seaports (Haldia) Private Limited currently have?
As Per 2023 financial reports, 67 employees are currently employed by International Seaports (Haldia) Private Limited.
What change has been observed in the net worth of International Seaports (Haldia) Private Limited, and by what percentage?
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%.
What are the total open charges for International Seaports (Haldia) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for International Seaports (Haldia) Private Limited amount to ₹ 18.11 Cr.
When was the last Balance Sheet of International Seaports (Haldia) Private Limited filed with the ROC?
The most recent Balance Sheet for International Seaports (Haldia) Private Limited was filed with the ROC on 31 Mar 2024.
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