SEAWAYS SHIPPING AND LOGISTICS LIMITED

SEAWAYS SHIPPING AND LOGISTICS LIMITED (CIN: U63010TG1989PLC010716) is a Public company incorporated on 01 Dec 1989. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Hyderabad. Its authorized share capital is Rs. 1020000000.00 and its paid-up capital is Rs. 214840860.00.
SEAWAYS SHIPPING AND LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
SEAWAYS SHIPPING AND LOGISTICS LIMITED's NIC code is 63010. As per the NIC code, it is involved in .
The registered address of SEAWAYS SHIPPING AND LOGISTICS LIMITED is SEAWAYS PRIDE, PLOT NO. 731, ROAD NO. 36 JUBILEE HILLS,HYDERABAD,Telangana,India,500034.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U63010TG1989PLC010716
ROC Code:	ROC Hyderabad
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	No Data Available
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	12/01/1989
Date of AGM:	12/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	SEAWAYS PRIDE, PLOT NO. 731, ROAD NO. 36 JUBILEE HILLS,HYDERABAD,Telangana,India,500034

Key Numbers

Authorised Capital:	1020000000
Paid up Capital:	214840860
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	63010

Previous Name

Previous Company Name:

SEAWAYS SHIPPING AND LOGISTICS LIMITED

Previous CIN

Previous CIN:

U63010TG1989PLC010716

Regulatory Filings for SEAWAYS SHIPPING AND LOGISTICS LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with SEAWAYS SHIPPING AND LOGISTICS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for SEAWAYS SHIPPING AND LOGISTICS LIMITED

Litigation Report for SEAWAYS SHIPPING AND LOGISTICS LIMITED

Obtain a detailed list of all legal cases that SEAWAYS SHIPPING AND LOGISTICS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with SEAWAYS SHIPPING AND LOGISTICS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with SEAWAYS SHIPPING AND LOGISTICS LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

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Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether SEAWAYS SHIPPING AND LOGISTICS LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About SEAWAYS SHIPPING AND LOGISTICS LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00016144	PARVATANENI SARATKUMAR	Whole-time director	2015-04-01
00016163	VIVEK ANAND PARVATANENI	Whole-time director	2015-04-01
06493283	MOHANDAS KARUNAKARAN NAIR	Director	2015-09-30
06547361	TUKTUK KUMAR	Director	2015-09-30
00335125	VENKATA KRISHNA MOHAN PARVATANENI	Managing Director	1989-12-01
07789166	VIJAYENDRA PARVATANENI	Whole-time director	2018-09-30
06531189	JITHENDRA NIMMAGADDA	Nominee Director	2021-12-10
07749419	SHYAMSUNDAR VISHNU PONKSHE	CFO	2023-04-14
02965590	UMA MAHESWARA RAO POTHULA	Director	2024-12-17
02982197	HARISH PRAKASH AGARWAL	Director	2024-12-17
07079010	RAJESH PURI	Director	2024-12-17
07596530	SUVARNA LAKSHMI RAYAPATI	Director	2024-12-17
08839673	PUSHPAK KAKKAR	Director	2024-12-17
02895361	NAGOJI RAM MOHAN	Nominee Director	2024-05-07

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100816717	Open	11/07/2023	No Data Available
100508047	Open	10/29/2021	No Data Available
100585187	Open	06/02/2022	No Data Available
100527865	Open	12/30/2021	No Data Available
100124377	Closed	09/06/2017	10/14/2021
100120790	Closed	08/04/2017	10/14/2021
100453586	Closed	04/07/2021	10/14/2021
100105238	Closed	03/22/2017	11/16/2024
100145845	Open	12/05/2017	No Data Available
100048509	Closed	08/12/2016	09/06/2017
100277778	Closed	06/20/2019	08/29/2020
100047370	Closed	07/30/2016	09/25/2017
100200678	Closed	07/27/2018	11/16/2024
10281098	Closed	03/28/2011	09/06/2017
100232824	Closed	01/04/2019	11/16/2024
90263342	Closed	11/14/2005	04/07/2011
10576405	Closed	06/12/2015	09/04/2017
90131926	Closed	01/07/1994	04/20/2011
90133196	Closed	05/29/2004	03/04/2011
90134366	Closed	07/10/2000	03/24/2011
10525016	Closed	08/22/2014	09/18/2017
90134587	Closed	09/23/2002	03/24/2011
90134600	Closed	10/29/2002	03/22/2011
90134546	Closed	03/30/2002	03/22/2011
90134522	Closed	02/08/2002	02/25/2011
90132791	Closed	02/24/2000	03/14/2011
90131860	Closed	12/12/1992	06/23/2000
90121824	Closed	07/29/2004	03/19/2011
10452769	Closed	09/07/2013	04/12/2019
10438565	Closed	06/28/2013	08/17/2016
10119850	Closed	07/23/2008	02/08/2013
10056031	Closed	05/24/2007	04/20/2011
10021413	Closed	09/23/2006	03/30/2011
10119322	Closed	07/23/2008	04/20/2011

Prosecution Details of SEAWAYS SHIPPING AND LOGISTICS LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of SEAWAYS SHIPPING AND LOGISTICS LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of SEAWAYS SHIPPING AND LOGISTICS LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

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

Subsidiaries, Associate Companies & Joint Ventures of SEAWAYS SHIPPING AND LOGISTICS LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of SEAWAYS SHIPPING AND LOGISTICS LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

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

Contact Details of SEAWAYS SHIPPING AND LOGISTICS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SEAWAYS PRIDE, PLOT NO. 731, ROAD NO. 36 JUBILEE HILLS,HYDERABAD,Telangana,India,500034

Auditors of SEAWAYS SHIPPING AND LOGISTICS LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

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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