

Swastik Terminals Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 11 Year, 9 Months
- Last Filing with ROC 31 Mar 2023
- Revenue Growth -43.90%
- Profit Growth 84.94%
- Ebitda 76.81%
- Net Worth -0.26%
- Total Assets -0.29%
About Swastik Terminals
Swastik Terminals Private Limited (STPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 June 2013 and has a history of 11 years and nine months. Its registered office is in Delhi, India.
The Company is engaged in the Infrastructure And Utilities 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 2.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Mahendar Puri, Abhishek Poddar, Susheel Tyagi, 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
U74999DL2013PTC300164
- Company No.
300164
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Jun 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Swastik Terminals?
Board Members (4)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Susheel Tyagi ![]() | Director | 25-Jun-2015 | Current |
Mahendar Puri ![]() | Director | 17-Jan-2014 | Current |
Abhishek Poddar ![]() | Director | 27-Jun-2013 | Current |
Madhav Agrawal ![]() | Director | 23-Mar-2022 | Current |
Financial Performance of Swastik Terminals.
Swastik Terminals Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 43.9% decrease. The company also saw a substantial improvement in profitability, with a 84.94% increase in profit. The company's net worth dipped by a decrease of 0.26%.


- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
Metrics |
| (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 Swastik Terminals?
In 2019, Swastik Terminals 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)
- Epic Global Services Private Limited
Mahendar Puri and Abhishek Poddar are mutual person
- Msa Global Logistics (Chennai) Private Limited
Mahendar Puri and Abhishek Poddar are mutual person
- Msa Global Logistics Private Limited
Mahendar Puri and Abhishek Poddar are mutual person
- Avg Logistics Limited
Susheel Tyagi is a mutual person
- Pallia M&A Global Private Limited
Mahendar Puri and Abhishek Poddar are mutual person
- Globe Link M&A Logistics Private Limited
Mahendar Puri and Abhishek Poddar are mutual person
Charges (Loans)

There are no open charges registered against the company as per our records.
How Many Employees Work at Swastik Terminals?
Unlock and access historical data on people associated with Swastik 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 Swastik 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 Swastik 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.
Latest Updates, News, and FAQs on Swastik Terminals
Recent activity within the organization
- Annual General Meeting
Swastik Terminals Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Swastik Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
- Director Appointment
Madhav Agrawal was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 3 years 8 days .
- Director Appointment
Susheel Kumar Tyagi was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 9 years 9 months .
- Director Appointment
Mahendar Puri was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 11 years 2 months .
- Director Appointment
Abhishek Bishwanath Poddar was appointed as a Director was appointed as a Director on 27 Jun 2013 & has been associated with this company since 11 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Swastik Terminals Private Limited?
Swastik Terminals Private Limited was incorporated on 27 Jun 2013.
What is authorized share capital and paid-up capital of Swastik Terminals Private Limited?
The authorized share capital of Swastik Terminals Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Swastik Terminals Private Limited?
Currently 4 directors are associated with Swastik Terminals Private Limited.
- Mahendar Puri
- Abhishek Bishwanath Poddar
- Susheel Kumar Tyagi
- Madhav Agrawal
What is the registered address of Swastik Terminals Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Swastik Terminals Private Limited is 75, Khirki Village Malviya Nagar India, New Delhi, 110017.
What is the corporate identification number (CIN) and company number of Swastik Terminals Private Limited?
The corporate identification number (CIN) of Swastik Terminals Private Limited is U74999DL2013PTC300164 and the company number is 300164 as per Ministry of Corporate Affairs (MCA).
What is the official website of Swastik Terminals Private Limited?
The Official website of Swastik Terminals Private Limited is https://www.swastikterminals.com
What has been the recent revenue trend for Swastik Terminals Private Limited?
According to the financial reports for the fiscal year 2019, the revenue trend for Swastik Terminals Private Limited has fallen by -43.90%.
What change has been observed in the net worth of Swastik Terminals Private Limited, and by what percentage?
The financial reports for the fiscal year 2019 indicates that The net worth of Swastik Terminals Private Limited has experienced an downturn of -0.26%.
When was the last Balance Sheet of Swastik Terminals Private Limited filed with the ROC?
The most recent Balance Sheet for Swastik Terminals Private Limited was filed with the ROC on 31 Mar 2023.
People also Viewed
VV
Vishal VijayAdditional DirectorRI
Radhakrishnan IyerDirectorSJ
Sidhartha JenaDirector