Intersea Maritime Limited - Due diligence report

A 360° intelligence report on Intersea Maritime Limited: trust score, financial health, credit view, compliance, directors, growth and distr…

1998-05-15 Chennai, Tamil Nadu Active Unlisted Active Compliant
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IM Intersea Maritime Limited
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Intersea Maritime Limited — 360° Intelligence Report

Generated from MCA filings & public records
85/100
Trust Score
Low Risk

Intersea Maritime Limited is assessed as Low Risk with a Trust Score of 85/100. Intersea Maritime Limited is an active public limited indian non-government company incorporated in 1998, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.

Report generated on 17 Jul 2026 from the latest processed filings. Intersea Maritime Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreLow Risk
85/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
74/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
90/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
80/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 90/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • No open charges - unencumbered balance sheet.
  • Working-capital cover adequate.
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 4 satisfied (116.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
The Royal Bank Of Scotland Plc.1 48.0 cr
Others1 48.0 cr
Emirates Bank International1 48.0 cr
Hdfc Bank Limited1 48.0 cr
Compliance Score: 74/100 Moderate
  • Company status is Active as per MCA.
  • Balance sheet slightly behind (Mar 2024).
  • Litigation present in 2 court forum(s).
  • 1 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 90/100
NameDIN / PANDesignationAppointedTenureDIN status
ABDUL QADIR 01234567 Director 01/04/2018 6 yrs Approved
GOPALAKRISHNAN ARUNKUMAR 01234567 Director 01/04/2018 6 yrs Approved
NOORUL AMEEN 01234567 Director 01/04/2018 6 yrs Approved
GOPICHETTIPALAYAM NATARAJAN KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
NOOHU MOHAMED AMMEER FIZEL 01234567 Director 01/04/2018 6 yrs Approved
JUNAID YASEEN MOHAMED ABDUL CADER 01234567 Director 01/04/2018 6 yrs Approved
GOPICHETTIPALAYAM NATARAJAN KRISHNAN 01234567 Director 01/04/2018 6 yrs Approved
Mohammed Shadaan Sai Pillai 01234567 Director 01/04/2018 6 yrs Approved
SWETHA 01234567 Director 01/04/2018 6 yrs Approved
  • 9 directors on the board.
  • No disqualified or deactivated DINs.
  • 1 director exit(s) in the last 3 years.
  • Average tenure above 5 years.
Director & KMP remuneration (FY 2022)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Trans Arab Maritime (llc)
Subsidiaries
-
Group entities
-
Capital events
6 allotment(s) · 0 transfer(s)

Promoters hold the largest single block of equity - exact percentages are part of the full report.

Group entityRelationship% held
Trans Arab Maritime (llc) Holding Company 74.00%
Emirates Trading Agency Llc Associate Company 74.00%

Key managerial personnel: ABDUL QADIR (Managing Director) · GOPICHETTIPALAYAM NATARAJAN KRISHNAN (CFO) · GOPICHETTIPALAYAM NATARAJAN KRISHNAN (CFO)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 90 · Distress 80
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Asset base grew 24% - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 28+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Outside liabilities up 0.86 in a year.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence79/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment86/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view89/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
18 Jul 2025
Director ceased
Mohammed Shadaan Sai Pillai
01 Oct 2024
Director appointed
Mohammed Shadaan Sai Pillai (Director)
30 Sep 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
09 Jan 2024
Charge satisfied
Hdfc Bank Limited
28 Jun 2022
Director ceased
GOPALAKRISHNAN ARUNKUMAR
Director ceased
NOORUL AMEEN
24 May 2022
Director appointed
GOPALAKRISHNAN ARUNKUMAR (Director)
Director appointed
NOORUL AMEEN (Director)
10 Mar 2022
Securities allotted
11523551 Equity Shares - 12.24 cr raised
03 Mar 2022
Securities allotted
21341238 Equity Shares - 22.66 cr raised
31 Dec 2021
Director ceased
JUNAID YASEEN MOHAMED ABDUL CADER
07 Oct 2020
Charge created
Hdfc Bank Limited - 11.00 Lakh
01 Sep 2020
Director appointed
SWETHA (Company Secretary)
23 Mar 2020
Securities allotted
15000000 Equity Shares - 15.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
All 4 registered charge(s) stand satisfied - past borrowings repaid.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 6 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Global Container Lines India Private Limited U74999MH2012PTC228255 Mumbai, Maharashtra, India
M2M Ferries U61200MH2019PTC328660 Navi Mumbai, Maharashtra, India
Triton Logistics And Maritime Private Limited U63090MH2001PTC132530 Mumbai, Maharashtra, India
Shepards Shipping Services ( India ) Private Limited U63012MH2008PTC188775 Mumbai, Maharashtra, India
Md & Ns International Private Limited U51909MH2021PTC370599 Mumbai, Maharashtra, India
Porttrade Shipping Agencies Private Limited U35110MH2008PTC187846 Navi Mumbai, Maharashtra, India
Cargopeople Logistics & Shipping Private Limited U61200HR2011PTC042036 Faridabad, Haryana, India
Sja Logisol India Private Limited U60300MH2018PTC313594 Thane, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Intersea Maritime Limited before audits and certifications: compliance score 74/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Intersea Maritime Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 90/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Intersea Maritime Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 85/100, distress signals and MSME payment-delay disclosures - know whether Intersea Maritime Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for Intersea Maritime Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Intersea Maritime Limited an active company?

Intersea Maritime Limited has MCA status “Active” with a compliance score of 74/100 (Moderate).

Is Intersea Maritime Limited financially healthy?

Intersea Maritime Limited has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Intersea Maritime Limited?

Its overall Trust Score is 85/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Intersea Maritime Limited?

The ultimate holding entity is Trans Arab Maritime (llc). 9 active director(s) are on record.

Does Intersea Maritime Limited have loans or charges against its assets?

No open charges - all 4 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Intersea Maritime Limited up to date with its ROC filings?

Balance sheet slightly behind (Mar 2024). Overall compliance score: 74/100 (Moderate).

Is it risky to lend to Intersea Maritime Limited?

Its Credit Risk Score is 90/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.