Kongsberg Maritime India Private Limited

Provider of marine, offshore, and subsea solutions including autonomous vehicles, navigation systems, and simulators.

2007 | Navi Mumbai, Maharashtra (India) | Active
Last Updated: October 04, 2024

Kongsberg Maritime India Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 13.26 Cr
  • Company Age 17 Year, 10 Months
  • Last Filing with ROC 31 Mar 2023
  • Satisfied Charges ₹ 5.51 Cr
  • Revenue Growth 14.69%
  • Profit Growth 2.04%
  • Ebitda -8.42%
  • Net Worth 8.99%
  • Total Assets -1.43%

About Kongsberg Maritime India

Kongsberg Maritime India Private Limited (KMIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 29 March 2007 and has a history of 17 years and ten months. Its registered office is in Navi Mumbai, Maharashtra, India.

The Corporate was formerly known as Srd Engineering Private Limited. The Company is engaged in the Financial Services 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 20.00 Cr and a paid-up capital of Rs 13.26 Cr.

The company has closed loans amounting to ₹5.51 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Kongsberg Maritime India Private Limited India are Sachin Karnik as Cfo, Annette Holte as Ceo, and Nilakshi Sharma as Company Secretary. George Mathew, Deepak Swain, Birthe Rist, and Three other members serve as directors at the Company.

Company Details

  • Location

    Navi Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    kongsberg.com

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74900MH2007PTC169373

  • Company No.

    169373

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Mar 2007

  • Date of AGM

    27 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services
Information Technology

What products or services does Kongsberg Maritime India Private Limited offer?

Kongsberg Maritime India Private Limited offers a wide range of products and services, including Computer and Mobile Softwares & Apps, Transport Management Software, ERP Packages.

Who are the key members and board of directors at Kongsberg Maritime India?

Executive Team (3)

NameDesignationAppointment DateStatus
Sachin Karnik CFO01-Jul-2021Current
Annette Holte CEO15-Apr-2024Current
Nilakshi Sharma Company Secretary01-Dec-2019Current

Board Members (6)

NameDesignationAppointment DateStatus
George Mathew Country flag representing In Director 04-Feb-2009Current
Deepak Swain Country flag representing In Director 23-Aug-2018Current
Birthe Rist Country flag representing No Director 25-Mar-2022Current
Darren Murphy Country flag representing No Director 01-Mar-2023Current
Ivar Vebostad Country flag representing No Director Current
Annette Holte Country flag representing No Additional Director 15-Apr-2024Current

Financial Performance of Kongsberg Maritime India.

Kongsberg Maritime India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 14.69% increase. The company also saw a slight improvement in profitability, with a 2.04% increase in profit. The company's net worth moved up by a moderate rise of 8.99%.

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
14.69%
Revenue from Operations
14.09%
Total Assets
-1.43%
Profit or Loss
2.04%
Net Worth
8.99%
EBITDA
-8.42%

What is the Ownership and Shareholding Structure of Kongsberg Maritime India?

In 2023, Kongsberg Maritime India 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)

Open Charges

₹0

Satisfied Charges

₹5.51 Cr

Charges Breakdown by Lending Institutions

  • New India Co-Op. Bank Ltd. : 5.51 Cr

Latest Charge Details

DateLenderAmountStatus
11 Sep 2008New India Co-Op. Bank Ltd.₹5.51 CrSatisfied

How Many Employees Work at Kongsberg Maritime India?

Kongsberg Maritime India has a workforce of 93 employees as of Apr 07, 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 Kongsberg Maritime India, 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 Kongsberg Maritime India'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 Kongsberg Maritime India

Recent activity within the organization

  • Director Appointment

    Annette Holte was appointed as a Additional Director was appointed as a Additional Director on 15 Apr 2024 & has been associated with this company since 10 months 9 days .

    15 Apr 2024

  • Director Appointment

    Annette Holte was appointed as a Ceo was appointed as a Ceo on 15 Apr 2024 & has been associated with this company since 10 months 9 days .

    15 Apr 2024

  • Annual General Meeting

    Kongsberg Maritime India Private Limited last Annual general meeting of members was held on 27 Sep 2023 as per latest MCA records.

    27 Sep 2023

  • Balance Sheet

    Kongsberg Maritime India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Birthe Bakka Rist was appointed as a Director was appointed as a Director on 25 Mar 2022 & has been associated with this company since 2 years 11 months .

    25 Mar 2022

  • Director Appointment

    Deepak Kumar Swain was appointed as a Director was appointed as a Director on 23 Aug 2018 & has been associated with this company since 6 years 6 months .

    23 Aug 2018

Frequently asked questions

  • Kongsberg Maritime India Private Limited was incorporated on 29 Mar 2007.

  • The authorized share capital of Kongsberg Maritime India Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 13.26 Cr.

  • Currently 9 directors are associated with Kongsberg Maritime India Private Limited.

    • George Mathew
    • Deepak Kumar Swain
    • Birthe Bakka Rist
    • Darren Murphy
    • Ivar Dagfinn Vebostad
    • Annette Holte
    • Sachin Subhash Karnik
    • Annette Holte
    • Nilakshi Sharma
  • As per Ministry of Corporate Affairs (Mca), the registered address of Kongsberg Maritime India Private Limited is El - 145 Ttc Industrial Area M.I.D.C. Mhape, Navi Mumbai, Maharashtra, India, 400710.

  • The corporate identification number (CIN) of Kongsberg Maritime India Private Limited is U74900MH2007PTC169373 and the company number is 169373 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Kongsberg Maritime India Private Limited is https://www.kongsberg.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Kongsberg Maritime India Private Limited has risen by 14.69%.

  • As Per 2023 financial reports, 93 employees are currently employed by Kongsberg Maritime India Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Kongsberg Maritime India Private Limited has experienced an upsurge of 8.99%.

  • The most recent Balance Sheet for Kongsberg Maritime India Private Limited was filed with the ROC on 31 Mar 2023.

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