Shree Mallikarjun Shipping Private Limited
Trading and handling iron ore fines at ports in Goa and Karnataka.
2003 | Goa, Goa (India) | Active
Shree Mallikarjun Shipping Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 4.00 Cr
- Company Age 21 Year, 5 Months
- Last Filing with ROC 31 Mar 2010
- Open Charges ₹ 191.94 Cr
- Satisfied Charges ₹ 8.85 M
About Shree Mallikarjun Shipping
Shree Mallikarjun Shipping Private Limited (SMSPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 October 2003 and has a history of 21 years and five months. Its registered office is in Goa, Goa, India.
The Company is engaged in the Metals And Minerals Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2010. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 4.00 Cr.
The company currently has active open charges totaling ₹191.94 Cr. The company has closed loans amounting to ₹8.85 M, as per Ministry of Corporate Affairs (MCA) records.
Satish Sail and Kalpana Sail serve as directors at the Company.
Company Details
- Location
Goa, Goa, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U61100GA2003PTC003306
- Company No.
003306
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
10 Oct 2003
- Date of AGM
30 Sep 2010
- Date of Balance Sheet
31 Mar 2010
- Listing Status
Unlisted
- ROC Code
Roc Goa
Industry
Metals and Minerals
Shree Mallikarjun Shipping Private Limited
Explore comprehensive data for Shree Mallikarjun Shipping Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Shree Mallikarjun Shipping?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Satish Sail  | Managing Director | 10-Oct-2003 | Current |
| Kalpana Sail | Managing Director | 10-Oct-2003 | Current |
Board Members
No Directors or KMP associated with company. Upon reviewing the records, we can confirm that there are no Directors or Key Management Personnel (KMP) associated with this company at present.
Financial Performance of Shree Mallikarjun Shipping.
Enhance accessibility to Shree Mallikarjun Shipping's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Shree Mallikarjun Shipping?
Unlock access to Shree Mallikarjun Shipping's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Karnataka State Marketing Communication & Advertising Limited
Satish Sail is a mutual person
- South Western Barges Private Limited
Satish Sail and Kalpana Sail are mutual person
Charges (Loans)
Open Charges
₹191.94 Cr
Satisfied Charges
₹0.89 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 62.79 Cr
- The Saraswat Co-Operative Bank Limited : 52.75 Cr
- The Saraswat Co-Operative Bank Ltd. : 40.00 Cr
- The Saraswat Cooperative Bank Ltd : 15.40 Cr
- Syndicate Bank : 12.00 Cr
- Others : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Feb 2011 | Syndicate Bank | ₹12.00 Cr | Open |
| 08 Dec 2009 | Srei Equipment Finance Private Limited | ₹1.45 Cr | Open |
| 22 Oct 2009 | Srei Equipment Finance Private Limited | ₹1.23 Cr | Open |
| 24 Sep 2009 | Hdfc Bank Limited | ₹8.85 M | Open |
| 24 Sep 2009 | Hdfc Bank Limited | ₹8.85 M | Open |
How Many Employees Work at Shree Mallikarjun Shipping?
Unlock and access historical data on people associated with Shree Mallikarjun Shipping, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Shree Mallikarjun Shipping, 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 Shree Mallikarjun Shipping'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 Shree Mallikarjun Shipping
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 62.79 Cr registered on 04 Oct 2008 with Charge ID 10127161 was modified on 03 Sep 2013.
- Charges
A charge registered on 24 Sep 2009 via Charge ID 10180327 with Hdfc Bank Limited was fully satisfied on 16 Jun 2011.
- Charges
A charge with Syndicate Bank of Rs. 12.00 Cr registered on 22 Feb 2011 with Charge ID 10271183 was modified on 23 Feb 2011.
- Charges
A charge with Syndicate Bank amounted to Rs. 12.00 Cr with Charge ID 10271183 was registered on 22 Feb 2011.
- Annual General Meeting
Shree Mallikarjun Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.
- Balance Sheet
Shree Mallikarjun Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Goa.
Frequently asked questions
What is the Incorporation or founding date of Shree Mallikarjun Shipping Private Limited?
Shree Mallikarjun Shipping Private Limited was incorporated on 10 Oct 2003.
What is authorized share capital and paid-up capital of Shree Mallikarjun Shipping Private Limited?
The authorized share capital of Shree Mallikarjun Shipping Private Limited is ₹ 4.00 Cr and paid-up capital is ₹ 4.00 Cr.
Who are the current board members & directors of Shree Mallikarjun Shipping Private Limited?
Currently 2 directors are associated with Shree Mallikarjun Shipping Private Limited.
- Satish Krishna Sail
- Kalpana Satish Sail
What is the registered address of Shree Mallikarjun Shipping Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Shree Mallikarjun Shipping Private Limited is 1St Floor, O.L. Merces Building Opp. Kadamba Bus Stand India, Vasco Da Gama, Goa, 403802.
What is the corporate identification number (CIN) and company number of Shree Mallikarjun Shipping Private Limited?
The corporate identification number (CIN) of Shree Mallikarjun Shipping Private Limited is U61100GA2003PTC003306 and the company number is 003306 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Shree Mallikarjun Shipping Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Shree Mallikarjun Shipping Private Limited amount to ₹ 191.94 Cr.
When was the last Balance Sheet of Shree Mallikarjun Shipping Private Limited filed with the ROC?
The most recent Balance Sheet for Shree Mallikarjun Shipping Private Limited was filed with the ROC on 31 Mar 2010.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records