MASTER SHIPYARD PRIVATE LIMITED

Active

MASTER SHIPYARD PRIVATE LIMITED having CIN U35111KL2004PTC017108 is 21 years & 30 days old Private Indian Company incorporated on 12 May 2004. It is classified as Non-government company and is registered at ROC Ernakulam. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 15,214,100. It's NIC code is 35111 (which is part of its CIN).

As per the NIC code, it is involved in Making Including Repair Of Ships And Other Vessels Drawn By Power . MASTER SHIPYARD 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 09-30-2023. Directors of MASTER SHIPYARD are Philip Mathews and Susan Philip.

MASTER SHIPYARD ' Corporate Identification Number (CIN) is U35111KL2004PTC017108 and its registration number is 017108. Users may contact MASTER SHIPYARD on its Email address - philip@lots-ship.com Registered address of MASTER SHIPYARD is OS No 34, 4th Floor, GCDA Complex, Marine Drive,Cochin,Kerala,India-682031. Current status of MASTER SHIPYARD PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

20,000,000

as on 11/06/2025

Paid Up Capital

15,214,100

as on 11/06/2025

Company Age

21 Year, 0 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U35111KL2004PTC017108
Company Status	Active
Registration Number	017108
Date of Incorporation	05/12/2004
RoC	ROC Ernakulam
Company Age	21 years & 35 days
Authorized Capital	₹ 20000000
Paid-up capital	₹ 15214100
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity	Making Including Repair Of Ships And Other Vessels Drawn By Power
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	philip@lots-ship.com
Address	DOOR NO 13/1018INDIRA GANDHI ROAD EDAKOCHI POST KOCHI TALUK ERNAKULAM Kerala India 682006
Website	lots-ship.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	Tenure
Director	ABRAHAM PHILIP	05/15/2023	08476443	2 years
Director	SUSAN PHILIP	05/09/2023	07575188	2 years
Director	PHILIP MATHEWS	04/19/2023	00578674	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
VULCAN SHIPPING PRIVATE LIMITED	Active	1,00,000.00	2	Kerala
RIVERSEA MARITIME PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
MALABAR LINES PRIVATE LIMITED	Active	10,00,000.00	2	Maharashtra

Charges on assets

STATE BANK OF INDIA

No. of Loans: 1

Total Amount: 17,750,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
STATE BANK OF INDIA	PIPELINE JUNCTION, PALARIVATTOM, ERNAKULAM	17,750,000	01 Feb, 2005	30 Mar, 2011	11 Aug, 2017	Closed

Registered Details

CIN

U35111KL2004PTC017108

PAN

U35111KL2004PTC017108

Incorporation

2 years , 1 month

Company Email

philip@lots-ship.com

Paid up Capital

₹ 15,214,100

Authorised Capital

₹ 20,000,000

Type

Private Non-government company

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

Industry

Making Including Repair Of Ships And Other Vessels Drawn By Power

Key Metrics

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

Sales

9.29%

₹ 0

EBITDA

29%

₹ 0

Net Profit

29%

₹ 0

Networth

29%

₹ 0

Borrowings

9.29%

₹ 0

Assets

9.29%

₹ 0

Gross Margin

9.29%

₹ 0

Operating Margin

29%

₹ 0

Net Profit Margin

29%

₹ 0

Return on Equity

29%

₹ 135,987.4

ROCE

9.29%

₹ 140,987.4

Debt to Equity

9.29%

₹ 0

Financial Highlights

** All numbers in INR crores

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

Balance Sheet

**** All numbers in INR crores

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

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

Profit & Loss

**** All numbers in INR crores

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

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency +	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Net Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity +	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return +	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency +	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Master Shipyard Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Master Shipyard Private Limited

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

Board Meetings of Master Shipyard Private Limited

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

Auditors of Master Shipyard Private Limited

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

Outstanding Payments to Micro & Small Enterprises

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

Investor Complaints & Serious Complaints About Master Shipyard Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

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

Prosecution Details of Master Shipyard Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Master Shipyard Private Limited

What is MASTER SHIPYARD PRIVATE LIMITED ?

MASTER SHIPYARD PRIVATE LIMITED having CIN U35111KL2004PTC017108 is 2 years , 1 month old Private Indian Company incorporated with MCA on 19 Apr 2023. MASTER SHIPYARD PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Ernakulam with an Authorized Share Capital of 20,000,000 and paid-up capital is 15,214,100.

What is the CIN of MASTER SHIPYARD PRIVATE LIMITED?

CIN of MASTER SHIPYARD PRIVATE LIMITED is U35111KL2004PTC017108.

Where is MASTER SHIPYARD PRIVATE LIMITED located?

Address of MASTER SHIPYARD PRIVATE LIMITED is Os no 34, 4th floor, gcda complex, marine drive,cochin,kerala,india-682031,.

Who are the directors of MASTER SHIPYARD PRIVATE LIMITED ?

The company has 6 directors/key management personnel Abraham Philip,susan Philip,philip Mathews,philip Mathews,abraham Philip,susan Philip,

What is the contact details of MASTER SHIPYARD PRIVATE LIMITED ?

Email : philip@lots-ship.com
Address : DOOR NO 13/1018INDIRA GANDHI ROAD EDAKOCHI POST KOCHI TALUK ERNAKULAM Kerala India 682006

What does MASTER SHIPYARD PRIVATE LIMITED do?

MASTER SHIPYARD PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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