Saini Transways Profile
Key Indicators
- Authorised Capital ₹ 5.50 M
- Paid Up Capital ₹ 1.54 Cr
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 10.57 Cr
- Revenue Growth -50.62%
- Profit Growth 117.54%
- Ebitda 110.28%
- Net Worth 1.49%
- Total Assets 1.39%
About Saini Transways
Saini Transways Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 June 2011 and has a history of 13 years and ten months. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.50 M and a paid-up capital of Rs 1.54 Cr.
The company currently has active open charges totaling ₹10.57 Cr.
Jaswant Singh and Navdeep Kaur serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231WB2011PTC163767
- Company No.
163767
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Jun 2011
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Saini Transways Private Limited
Explore comprehensive data for Saini Transways Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Saini Transways?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jaswant Singh  | Director | 14-Jun-2011 | Current |
| Navdeep Kaur | Director | 14-Jun-2011 | Current |
Financial Performance of Saini Transways.
Saini Transways Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 50.62% decrease. The company also saw a substantial improvement in profitability, with a 117.54% increase in profit. The company's net worth moved up by a moderate rise of 1.49%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Saini Transways?
In 2023, Saini Transways had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Saini Earthmover Private LimitedNavdeep Kaur is a mutual person
Gurmaan Automobiles Private LimitedNavdeep Kaur is a mutual person
- Amrik Enterprise Private Limited
Jaswant Singh is a mutual person
- Saini Engg. & Finance Pvt Ltd
Jaswant Singh is a mutual person
- Abhiyan Distilcomm Private Limited
Navdeep Kaur is a mutual person
- Ashmeet Automobiles Private Limited
Navdeep Kaur is a mutual person
Charges (Loans)
Open Charges
₹105.75 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Tata Capital Financial Services Limited : 5.97 Cr
- Indusind Bank : 3.00 Cr
- Hdfc Bank Limited : 1.00 Cr
- Srei Equipment Finance Limited : 0.60 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jul 2015 | Srei Equipment Finance Limited | ₹6.00 M | Open |
| 02 Apr 2014 | Tata Capital Financial Services Limited | ₹2.47 Cr | Open |
| 27 Jun 2013 | Hdfc Bank Limited | ₹1.00 Cr | Open |
| 04 Jan 2013 | Tata Capital Financial Services Limited | ₹3.12 Cr | Open |
| 04 Jan 2013 | Tata Capital Financial Services Limited | ₹3.85 M | Open |
How Many Employees Work at Saini Transways?
Unlock and access historical data on people associated with Saini Transways, 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 Saini Transways, 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 Saini Transways'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 Saini Transways
Recent activity within the organization
- Annual General Meeting
Saini Transways Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Saini Transways Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Srei Equipment Finance Limited amounted to Rs. 6.00 M with Charge ID 10582418 was registered on 22 Jul 2015.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 24.75 M with Charge ID 10501659 was registered on 02 Apr 2014.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 10.00 M with Charge ID 10438713 was registered on 27 Jun 2013.
- Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 31.15 M with Charge ID 10403870 was registered on 04 Jan 2013.
Frequently asked questions
What is the Incorporation or founding date of Saini Transways Private Limited?
Saini Transways Private Limited was incorporated on 14 Jun 2011.
What is authorized share capital and paid-up capital of Saini Transways Private Limited?
The authorized share capital of Saini Transways Private Limited is ₹ 5.50 M and paid-up capital is ₹ 1.54 Cr.
Who are the current board members & directors of Saini Transways Private Limited?
Currently 2 directors are associated with Saini Transways Private Limited.
- Jaswant Singh
- Navdeep Kaur
What is the registered address of Saini Transways Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Saini Transways Private Limited is 1A, Bindu Basini Street India, Kolkata, West Bengal, 700027.
What is the corporate identification number (CIN) and company number of Saini Transways Private Limited?
The corporate identification number (CIN) of Saini Transways Private Limited is U60231WB2011PTC163767 and the company number is 163767 as per Ministry of Corporate Affairs (MCA).
What is the official website of Saini Transways Private Limited?
The Official website of Saini Transways Private Limited is https://www.sainigroups.in
What has been the recent revenue trend for Saini Transways Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Saini Transways Private Limited has fallen by -50.62%.
What change has been observed in the net worth of Saini Transways Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Saini Transways Private Limited has experienced an upsurge of 1.49%.
What are the total open charges for Saini Transways Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Saini Transways Private Limited amount to ₹ 10.57 Cr.
When was the last Balance Sheet of Saini Transways Private Limited filed with the ROC?
The most recent Balance Sheet for Saini Transways Private Limited was filed with the ROC on 31 Mar 2023.
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