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Sanjvik Terminals Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 9.24 M
- Company Age 17 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.81 Cr
- Satisfied Charges ₹ 51.49 Cr
- Revenue Growth 22.60%
- Profit Growth 56.11%
- Ebitda 180.81%
- Net Worth -3.54%
- Total Assets -2.44%
About Sanjvik Terminals
Sanjvik Terminals Private Limited (STPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 August 2007 and has a history of 17 years and six months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 9.24 M.
The company currently has active open charges totaling ₹20.81 Cr. The company has closed loans amounting to ₹51.49 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ashish Mathur, Ajay Singhal, Raghav Singhal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U60230DL2007PTC166980
- Company No.
166980
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Aug 2007
- Date of AGM
10 Jul 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Sanjvik Terminals?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Raghav Singhal ![]() | Additional Director | 23-Aug-2024 | Current |
Ashish Mathur ![]() | Additional Director | 23-Aug-2024 | Current |
Ajay Singhal ![]() | Additional Director | 23-Aug-2024 | Current |
Kamal Gupta ![]() | Additional Director | 23-Aug-2024 | Current |
Financial Performance of Sanjvik Terminals.
Sanjvik Terminals Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 22.6% increase. The company also saw a substantial improvement in profitability, with a 56.11% increase in profit. The company's net worth dipped by a decrease of 3.54%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Sanjvik Terminals?
In 2023, Sanjvik Terminals had a promoter holding of 51.00% and a public holding of 49.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Omx Info Management Limited
Ajay Singhal and Kamal Gupta are mutual person
- Om Telecom Logistics Private Limited
Ashish Mathur and Ajay Singhal are mutual person
- Transafe Services Ltd.
Ashish Mathur, Ajay Singhal and 1 more are mutual person
- Dial Logistics Private Limited
Ajay Singhal is a mutual person
- Om Logistics Limited
Ajay Singhal, Raghav Singhal and 1 more are mutual person
- Om Netstore Private Limited
Ajay Singhal is a mutual person
Charges (Loans)
₹20.81 Cr
₹51.49 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 20.45 Cr
- Others : 0.36 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
05 Sep 2019 | Others | ₹3.60 M | Open |
06 Jan 2018 | Hdfc Bank Limited | ₹20.45 Cr | Open |
15 Dec 2023 | Others | ₹6.50 Cr | Satisfied |
14 Mar 2014 | Tata Capital Financial Services Limited | ₹12.65 Cr | Satisfied |
19 Jun 2013 | State Bank Of India | ₹11.72 Cr | Satisfied |
How Many Employees Work at Sanjvik Terminals?
Unlock and access historical data on people associated with Sanjvik Terminals, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Sanjvik Terminals, 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 Sanjvik Terminals's trajectory.
Rating
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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
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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 Sanjvik Terminals
Recent activity within the organization
- Director Appointment
Ashish Mathur was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Ajay Singhal was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Raghav Singhal was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2024 & has been associated with this company since 6 months 11 days .
- Director Appointment
Kamal Gupta was appointed as a Additional Director was appointed as a Additional Director on 23 Aug 2024 & has been associated with this company since 6 months 11 days .
- Charges
A charge registered on 15 Dec 2023 via Charge ID 100841781 with Others was fully satisfied on 21 Aug 2024.
- Annual General Meeting
Sanjvik Terminals Private Limited last Annual general meeting of members was held on 10 Jul 2024 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Sanjvik Terminals Private Limited?
Sanjvik Terminals Private Limited was incorporated on 14 Aug 2007.
What is authorized share capital and paid-up capital of Sanjvik Terminals Private Limited?
The authorized share capital of Sanjvik Terminals Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 9.24 M.
Who are the current board members & directors of Sanjvik Terminals Private Limited?
Currently 4 directors are associated with Sanjvik Terminals Private Limited.
- Ashish Mathur
- Ajay Singhal
- Raghav Singhal
- Kamal Gupta
What is the registered address of Sanjvik Terminals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Sanjvik Terminals Private Limited is 130 Transport Centre, Ring Road Punjabi Bagh India, Delhi, 110035.
What is the corporate identification number (CIN) and company number of Sanjvik Terminals Private Limited?
The corporate identification number (CIN) of Sanjvik Terminals Private Limited is U60230DL2007PTC166980 and the company number is 166980 as per Ministry of Corporate Affairs (MCA).
What is the official website of Sanjvik Terminals Private Limited?
The Official website of Sanjvik Terminals Private Limited is https://www.sanjvikterminals.com
What has been the recent revenue trend for Sanjvik Terminals Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Sanjvik Terminals Private Limited has risen by 22.60%.
What change has been observed in the net worth of Sanjvik Terminals Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Sanjvik Terminals Private Limited has experienced an downturn of -3.54%.
What are the total open charges for Sanjvik Terminals Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Sanjvik Terminals Private Limited amount to ₹ 20.81 Cr.
When was the last Balance Sheet of Sanjvik Terminals Private Limited filed with the ROC?
The most recent Balance Sheet for Sanjvik Terminals Private Limited was filed with the ROC on 31 Mar 2024.
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