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HAMBURG SUD INDIA PRIVATE LIMITED

Active

HAMBURG SUD INDIA PRIVATE LIMITED having CIN U74900MH2010FTC199423 is 15 years , 3 month & 15 days old Private Indian Company incorporated on 28 Jan 2010. It is classified as subsidiary of company incorporated outside India and is registered at ROC Mumbai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 4,270,000. It's NIC code is 74900 (which is part of its CIN).

As per the NIC code, it is inolved in . HAMBURG SUD INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of HAMBURG SUD INDIA are Vikash Agarwal and Kothandaraman Jaibhaskar.

HAMBURG SUD INDIA ' Corporate Identification Number (CIN) is U74900MH2010FTC199423 and its registration number is 199423. Users may contact HAMBURG SUD INDIA on its Email address - stuart.hanmer@hamburgsud.com Registered address of HAMBURG SUD INDIA is 5th Floor, Godrej Two Building, Pirojshanagar, Eastern Express Highway, Vikhroli-East,Mumbai,Maharashtra,India-400079. Current status of HAMBURG SUD INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital
10,000,000

as on 01/28/2010

Paid Up Capital
4,270,000

as on 01/28/2010

Company Age
15 Year, 3 Months
Last Filing with ROC
1 Year, 7 Months

Company Information

CIN U74900MH2010FTC199423
Company Status Active
Registration Number 199423
Date of Incorporation 01/28/2010
RoC ROC Mumbai
Company Age 15 years & 109 days
Authorized Capital ₹ 10000000
Paid-up capital ₹ 4270000
Company Category Company limited by shares
Company Sub-Category subsidiary of company incorporated outside India
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID stuart.hanmer@hamburgsud.com
Address Forbes Building, 4th Floor, Charanjit Rai Marg, Fort Mumbai Maharashtra India 400001
Website hamburgsud.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
STUART HANMER
09/23/2019 08473502 *****9590M 4 years
Director
VIKASH AGARWAL
10/11/2021 01158758 *****7256M 3 years
Director
NIDHI ARORA
06/17/2022 08531362 *****7018N 2 years
Director
VIKASH AGARWAL
02/23/2023 01158758 *****7256M 0 years
Director
NIDHI ARORA
02/24/2023 08531362 *****7018N 0 years
Director
THIERNO MAADJOU BAH
01/25/2024 10454472 0 years
Director
KOTHANDARAMAN JAIBHASKAR
10/23/2023 10337179 *****7560B 0 years

Companies connected through Directors

Name Status CIN Common Directors Address
APM TERMINALS INDIA PRIVATE LIMITED
U63090MH1989PTC083789 1 Maharashtra
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED
U63013TN2007PTC062990 1 Tamil Nadu
DAMCO INDIA PRIVATE LIMITED
U63000MH2009FTC191085 - Maharashtra
SENATOR LOGISTICS INDIA PRIVATE LIMITED
U74999TN2018FTC123268 - Tamil Nadu
STAR TRACK TERMINALS PRIVATE LIMITED
U63033UP2003PTC042031 1 Uttar Pradesh
CEVA FREIGHT (INDIA) PRIVATE LIMITED
U74899MH1985PTC289211 - Maharashtra
SOLOPGANG SERVICES INDIA PRIVATE LIMITED
U74999MH2017FTC291913 - Maharashtra
MAERSK LINE INDIA PRIVATE LIMITED
U63030MH2011FTC214311 1 Maharashtra
APM TERMINALS INDIA PRIVATE LIMITED
U63090MH1989PTC083789 1 Maharashtra
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED
U63013TN2007PTC062990 1 Tamil Nadu
DAMCO INDIA PRIVATE LIMITED
U63000MH2009FTC191085 - Maharashtra
SENATOR LOGISTICS INDIA PRIVATE LIMITED
U74999TN2018FTC123268 - Tamil Nadu
MAERSK LINE INDIA PRIVATE LIMITED
U63030MH2011FTC214311 1 Maharashtra
STAR TRACK TERMINALS PRIVATE LIMITED
U63033UP2003PTC042031 1 Uttar Pradesh
LF LOGISTICS (INDIA) PRIVATE LIMITED
U63000MH2010FTC424728 - Maharashtra
SENATOR LOGISTICS INDIA PRIVATE LIMITED
U74999TN2018FTC123268 - Tamil Nadu
APM TERMINALS INDIA PRIVATE LIMITED
U63090MH1989PTC083789 1 Maharashtra
DAMCO INDIA PRIVATE LIMITED
U63000MH2009FTC191085 - Maharashtra
MAERSK LINE INDIA PRIVATE LIMITED
U63030MH2011FTC214311 1 Maharashtra
STAR TRACK TERMINALS PRIVATE LIMITED
U63033UP2003PTC042031 1 Uttar Pradesh
LF LOGISTICS (INDIA) PRIVATE LIMITED
U63000MH2010FTC424728 - Maharashtra
PN PACIFIC NETWORK LOGISTICS PRIVATE LIMITED
U63013TN2007PTC062990 1 Tamil Nadu
STAR TRACK TERMINALS PRIVATE LIMITED
U63033UP2003PTC042031 1 Uttar Pradesh
APM TERMINALS INDIA PRIVATE LIMITED
U63090MH1989PTC083789 1 Maharashtra
DAMCO INDIA PRIVATE LIMITED
U63000MH2009FTC191085 - Maharashtra

Charges on assets

No Data Available
Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Not Available

Registered Details

CIN
U74900MH2010FTC199423
PAN
U74900MH2010FTC199423
Incorporation
15 years , 3 month
Company Email
stuart.hanmer@hamburgsud.com
Paid up Capital
₹ 4,270,000
Authorised Capital
₹ 10,000,000
Type
Private subsidiary of company incorporated outside India

* There is the date provided by MCA, but availability for this year is not guaranteed.

-

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

user
Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4

Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales Locked Locked Locked Locked Locked
Operating profit Locked Locked Locked Locked Locked
Net profit Locked Locked Locked Locked Locked
Gross margin Locked Locked Locked Locked Locked
Operating margin Locked Locked Locked Locked Locked
Net margin Locked Locked Locked Locked Locked
Networth Locked Locked Locked Locked Locked
Borrowings Locked Locked Locked Locked Locked
Assets Locked Locked Locked Locked Locked
Debt to equity Locked Locked Locked Locked Locked
Current ratio Locked Locked Locked Locked Locked
ROE Locked Locked Locked Locked Locked
Days payable Locked Locked Locked Locked Locked
WC days Locked Locked Locked Locked Locked
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + Locked Locked Locked Locked Locked
(a) Share capita Locked Locked Locked Locked Locked
(b) Reserves and surplus Locked Locked Locked Locked Locked
(c) Money received against share warrants Locked Locked Locked Locked Locked
(2) Share application money pending allotment Locked Locked Locked Locked Locked
(3) Non-current liabilities + Locked Locked Locked Locked Locked
(a) Long-term borrowings Locked Locked Locked Locked Locked
(b) Deferred tax liabilities (Net) Locked Locked Locked Locked Locked
(c) Other Long-term liabilities Locked Locked Locked Locked Locked
(d) Long-term provisions Locked Locked Locked Locked Locked
(4) Current liabilities + Locked Locked Locked Locked Locked
(a) Short-term borrowings Locked Locked Locked Locked Locked
(b) Trade payables Locked Locked Locked Locked Locked
(A) total outstanding dues of micro enterprises and small enterprises; and Locked Locked Locked Locked Locked
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. Locked Locked Locked Locked Locked
(c) Other current liabilities Locked Locked Locked Locked Locked
(d) Short-term provisions Locked Locked Locked Locked Locked
Total Locked Locked Locked Locked Locked
ASSETS
Non-current assets + Locked Locked Locked Locked Locked
(a) [Property, Plant and Equipment] Locked Locked Locked Locked Locked
(i) Tangible assets Locked Locked Locked Locked Locked
(ii) Intangible assets Locked Locked Locked Locked Locked
(iii)Capital work-in-progress Locked Locked Locked Locked Locked
(iv) Intangible assets under development Locked Locked Locked Locked Locked
(b) Non-current investments Locked Locked Locked Locked Locked
(c) Deferred tax assets (net) Locked Locked Locked Locked Locked
(d) Long-term loans and advances Locked Locked Locked Locked Locked
(e) Other non-current assets Locked Locked Locked Locked Locked
(2) Current assets + Locked Locked Locked Locked Locked
(a) Current investments Locked Locked Locked Locked Locked
(b) Inventories Locked Locked Locked Locked Locked
(c) Trade receivables Locked Locked Locked Locked Locked
(d) Cash and cash equivalents Locked Locked Locked Locked Locked
(e) Short-term loans and advances Locked Locked Locked Locked Locked
(f) Other current assets Locked Locked Locked Locked Locked
Total assets Locked Locked Locked Locked Locked
Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds + lock lock lock lock lock
(a) Share capita lock lock lock lock lock
(b) Reserves and surplus lock lock lock lock lock
(c) Money received against share warrants lock lock lock lock lock
(2) Share application money pending allotment lock lock lock lock lock
(3) Non-current liabilities + lock lock lock lock lock
(a) Long-term borrowings lock lock lock lock lock
(b) Deferred tax liabilities (Net) lock lock lock lock lock
(c) Other Long-term liabilities lock lock lock lock lock
(d) Long-term provisions lock lock lock lock lock
(4) Current liabilities + lock lock lock lock lock
(a) Short-term borrowings lock lock lock lock lock
(b) Trade payables lock lock lock lock lock
(A) total outstanding dues of micro enterprises and small enterprises; and lock lock lock lock lock
(B) total outstanding dues of creditors other than micro enterprises and small enterprises. lock lock lock lock lock
(c) Other current liabilities lock lock lock lock lock
(d) Short-term provisions lock lock lock lock lock
Total lock lock lock lock lock
ASSETS
Non-current assets + lock lock lock lock lock
(a) [Property, Plant and Equipment] lock lock lock lock lock
(i) Tangible assets lock lock lock lock lock
(ii) Intangible assets lock lock lock lock lock
(iii)Capital work-in-progress lock lock lock lock lock
(iv) Intangible assets under development lock lock lock lock lock
(b) Non-current investments lock lock lock lock lock
(c) Deferred tax assets (net) lock lock lock lock lock
(d) Long-term loans and advances lock lock lock lock lock
(e) Other non-current assets lock lock lock lock lock
(2) Current assets + lock lock lock lock lock
(a) Current investments lock lock lock lock lock
(b) Inventories lock lock lock lock lock
(c) Trade receivables lock lock lock lock lock
(d) Cash and cash equivalents lock lock lock lock lock
(e) Short-term loans and advances lock lock lock lock lock
(f) Other current assets lock lock lock lock lock
Total assets lock lock lock lock lock

Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
I.Revenue from operations lock lock lock lock lock
II. Other income lock lock lock lock lock
III.Total Revenue (I + II) lock lock lock lock lock
IV.Expenses + lock lock lock lock lock
(1)Cost of materials consumed lock lock lock lock lock
(2)Purchases of Stock-in-Trade lock lock lock lock lock
(3)Changes in inventories of finished goods work-in-progress and lock lock lock lock lock
(4)Stock-in-Trade lock lock lock lock lock
(5)Employee benefits expense lock lock lock lock lock
(6)Finance costs lock lock lock lock lock
(7)Depreciation and amortisation expense lock lock lock lock lock
(8)Other expenses lock lock lock lock lock
(9)Total expenses lock lock lock lock lock
VProfit before exceptional and extraordinary items and tax (III - IV) lock lock lock lock lock
VIExceptional items lock lock lock lock lock
VII.Profit before extraordinary items and tax (V - VI) lock lock lock lock lock
VIII.Extraordinary items lock lock lock lock lock
IX.Profit before tax (VII- VIII) lock lock lock lock lock
X. Tax expense: + lock lock lock lock lock
(1)Current tax lock lock lock lock lock
(2)Deferred tax lock lock lock lock lock
XI.Profit (Loss) for the period from continuing operations (VII-VIII) lock lock lock lock lock
XII.Profit/(loss) from discontinuing operations lock lock lock lock lock
XIII.Tax expense of discontinuing operations lock lock lock lock lock
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) lock lock lock lock lock
XV.Profit (Loss) for the period (XI + XIV) lock lock lock lock lock
XVI.Earnings per equity share: + lock lock lock lock lock
(1) Basic lock lock lock lock lock
(2)Diluted lock lock lock lock lock
Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Sales + lock lock lock lock lock
Sales growth % lock lock lock lock lock
Expenses + lock lock lock lock lock
Cost of goods lock lock lock lock lock
Employee cost lock lock lock lock lock
Other costs lock lock lock lock lock
Operating profit + lock lock lock lock lock
Operating margin % lock lock lock lock lock
Other income lock lock lock lock lock
Interest lock lock lock lock lock
Depreciation lock lock lock lock lock
Exceptional items lock lock lock lock lock
Profit before tax lock lock lock lock lock
Tax lock lock lock lock lock
Profit - disc. ops lock lock lock lock lock
Net profit lock lock lock lock lock
Net margin % lock lock lock lock lock
unlock

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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Solvency + lock lock lock lock lock
Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
Total Debt/Assets lock lock lock lock lock
Total Assets/Equity lock lock lock lock lock
Liquidity + lock lock lock lock lock
Current Ratio lock lock lock lock lock
Quick Ratio lock lock lock lock lock
Interest Coverage lock lock lock lock lock
Performance lock lock lock lock lock
Gross Margin lock lock lock lock lock
Operating Margin lock lock lock lock lock
Net Margin lock lock lock lock lock
Return + lock lock lock lock lock
Return on Equity lock lock lock lock lock
Pre-tax ROCE lock lock lock lock lock
Return on Assets lock lock lock lock lock
Pre-tax ROIC lock lock lock lock lock
Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
Days Receivable lock lock lock lock lock
Fixed Asset Turnover lock lock lock lock lock
Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
unlock

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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report
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Outstanding Payments to Micro & Small Enterprises

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
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FAQs- HAMBURG SUD INDIA PRIVATE LIMITED

What is HAMBURG SUD INDIA PRIVATE LIMITED ?

HAMBURG SUD INDIA PRIVATE LIMITED having CIN U74900MH2010FTC199423 is 15 years , 3 month old Private Indian Company incorporated with MCA on 28 Jan 2010. HAMBURG SUD INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as subsidiary of company incorporated outside India. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 10,000,000 and paid-up capital is 4,270,000.

What is the CIN of HAMBURG SUD INDIA PRIVATE LIMITED?

CIN of HAMBURG SUD INDIA PRIVATE LIMITED is U74900MH2010FTC199423.

Where is HAMBURG SUD INDIA PRIVATE LIMITED located?

Address of HAMBURG SUD INDIA PRIVATE LIMITED is 5th floor, godrej two building, pirojshanagar, eastern express highway, vikhroli-east,mumbai,maharashtra,india-400079,.

Who are the directors of HAMBURG SUD INDIA PRIVATE LIMITED ?

The company has 7 directors/key management personnel STUART HANMER,VIKASH AGARWAL,NIDHI ARORA,VIKASH AGARWAL,NIDHI ARORA,THIERNO BAH,KOTHANDARAMAN JAIBHASKAR,

What is the contact details of HAMBURG SUD INDIA PRIVATE LIMITED ?

Email : stuart.hanmer@hamburgsud.com
Address : Forbes Building, 4th Floor, Charanjit Rai Marg, Fort Mumbai Maharashtra India 400001

What does HAMBURG SUD INDIA PRIVATE LIMITED do?

HAMBURG SUD INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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