Sanjvik Terminals Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 24-10-2024
- Paid Up Capital ₹ 9.24 M
as on 24-10-2024
- Company Age 17 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 20.81 Cr
as on 24-10-2024
- Satisfied Charges ₹ 51.49 Cr
as on 24-10-2024
- Revenue 22.60%
(FY 2023)
- Profit 56.11%
(FY 2023)
- Ebitda 180.81%
(FY 2023)
- Net Worth -3.54%
(FY 2023)
- Total Assets -2.44%
(FY 2023)
About Sanjvik Terminals
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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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 and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Related Corporates (Common Directorship)
Om Telecom Logistics Private LimitedActive 23 years 3 monthsAshish Mathur and Ajay Singhal are mutual person
Transafe Services Ltd.Active 34 years 2 monthsAshish Mathur, Ajay Singhal and 1 more are mutual person
- Om Logistics LimitedActive 25 years 2 months
Ajay Singhal, Raghav Singhal and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 05 Sep 2019 | ₹3.60 M | Open |
Hdfc Bank Limited Creation Date: 06 Jan 2018 | ₹20.45 Cr | Open |
Others Creation Date: 15 Dec 2023 | ₹6.50 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.
Deals i
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
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.
