About Hind Terminals Chennai Private Limited
Data last updated:
Hind Terminals Chennai Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Hind Terminals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 May 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60230MH2008PTC296288. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹50.5 Cr and a paid-up capital of ₹50 Cr. It was formerly known as Sattva Conware Private Limited. It was led by directors Anand Yashwant Kalaskar and Nishit Joshi.
Its last annual general meeting (AGM) was held on 28 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Unit No 501 – A Wing 215 Atrium Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093.
As per the financials filed for FY 2018, the company reported a revenue of ₹10.39 Cr, a decline of 16% compared to the previous year. For the same year it recorded a net profit of ₹8.71 Lakh (net margin 0.8%) and EBITDA of ₹2.55 Cr (EBITDA margin 24.6%).
As per MCA filings, the company had satisfied charges of ₹15.25 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending. The company has 10 deals on record (4 rights issues, 3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹34.31 Cr; the latest was in July 2016. Its 3 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 3 larger; the largest is Lightzip Technologies Private Limited with revenue of ₹10.4 Cr.
The last known website on record is sattva.in.
Company details
CIN history
Hind Terminals Chennai has one previous CIN (Corporate Identification Number): U60230TN2008PTC067932. The current CIN is U60230MH2008PTC296288, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60230MH2008PTC296288 | Current |
| U60230TN2008PTC067932 | Previous |
Contact details
Hind Terminals Chennai Private Limited's registered office is in Mumbai, Maharashtra. Its website is sattva.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressUnit No 501 – A Wing 215 Atrium Andheri Kurla Road Andheri (East), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Hind Terminals Chennai Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Hind Terminals Chennai is transport and storage. In detail, this covers services incidental to land, water & air transportation and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Hind Terminals Chennai Private Limited, buy the company report.
Financials of Hind Terminals Chennai Private Limited
FY 2018 filings availableHind Terminals Chennai Private Limited reported revenue of ₹10.39 Cr (down 16% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 16% in the latest year. EBITDA fell 22% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
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| Depreciation and Amortisation | ||||
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| Total Expenses | ||||
| EBITDA | ₹2.55 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹8.71 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
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| Trade Payables | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 24.6% | |||
| Net Profit Margin | 0.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
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| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of Hind Terminals Chennai Private Limited, buy the company report.
Board of directors and KMP of Hind Terminals Chennai Private Limited
Hind Terminals Chennai Private Limited currently reports 2 directors and 1 key managerial person. 13 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Yashwant Kalaskar Also directs: Emirates Terminals Private Limited, Bharat Global Terminals Private Limited, Bravo Terminals Private Limited and 5 more | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
| Satnam Ramkishan Chawla Also directs: Sharaf Processing Services Private Limited | Company Secretary | 01 Feb 2017 | 9 Years 9 Months | As last reported |
| Nishit Joshi | Director | 27 Jun 2016 | 10 Years 4 Months | As last reported |
Peer comparison
Hind Terminals Chennai Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lightzip Technologies Private Limited | ₹10.4 Cr (FY 2024) | 233.0% | Chennai, Tamil Nadu, India | |||
| Grand Freight Logistics Private Limited | ₹10.4 Cr (FY 2024) | 65.0% | New Delhi, Delhi, India | |||
| Scorlib Logistics Private Limited | ₹10.39 Cr (FY 2024) | -68.0% | Vadodara, Gujarat, India | |||
| Hind Terminals Chennai Private Limitedthis company | ₹10.39 Cr (FY 2018) | ₹8.71 Lakh | 0.8% | -16.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Hind Terminals Chennai Private Limited, buy the company report.
Auditor
Hind Terminals Chennai Private Limited is audited by K A R M & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K A R M & CO | FY 2017 | 105237W |
Shareholding
The shareholding of Hind Terminals Chennai Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Hind Terminals Chennai Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jan 2011 | 10262436 | Idbi Bank Limited | ₹15.25 Cr | Satisfied |
To see the full charge records of Hind Terminals Chennai Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Hind Terminals Chennai Private Limited has 10 deals on record (4 rights issues, 3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹34.31 Cr; the latest was in July 2016.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2016 | Secondary share transfer | Undisclosed | Buyer: Hind Terminals Private Limited , Hind Terminals Private Limited & Sharaf Shipping Agency (India) Private Limited Seller: Coloba Mauritius Limited, Sattva Logistics Private Limited , Sattva Hi-Tech and Conware Private Limited |
| Jul 2016 | Secondary share transfer | Undisclosed | Buyer: Sattva Logistics Private Limited Seller: 2 individuals |
| Sep 2015 | Rights issue | ₹5.7 Cr | Investors: Coloba Mauritius Limited, Sattva CFS and Logistics Private Limited |
| Feb 2014 | Rights issue | ₹1.02 Cr | Investors: Coloba Mauritius Limited, Sattva Logistics Private Limited |
| Sep 2013 | Rights issue | ₹1.18 Cr | Investors: Coloba Mauritius Limited, Sattva Logistics Private Limited |
To see the full deal history of Hind Terminals Chennai Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Hind Terminals Chennai Private Limited has 2 court cases on record: 1 filed by Hind Terminals Chennai, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Madras High Court | Interim or miscellaneous application | Filed by the company against M/S.Goyal Impex and Industries Limited and 1 other | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by M/S.Msc Agency (I) Pvt Ltd., Rahul M Shankar, Chandini Pradeep Kumar,M.Aravindan,Avanti Balachander | Disposed |
To see the full case history of Hind Terminals Chennai Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Hind Terminals Chennai Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Hind Terminals Chennai has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Hind Terminals Chennai Private Limited, buy the company report.
Recent activity
Hind Terminals Chennai Private Limited has 15 board changes on record since 2010: 3 appointments and 12 cessations. The latest: Satnam Ramkishan Chawla was appointed as Company Secretary on 01 Feb 2017.
9 earlier events are in the company report.
Frequently asked questions
Hind Terminals Chennai has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Hind Terminals Chennai was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 May 2008 and is registered under CIN U60230MH2008PTC296288. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Hind Terminals Chennai was incorporated on 28 May 2008. It is registered with the Registrar of Companies, Mumbai.
Hind Terminals Chennai had 3 directors and KMP:
- Anand Yashwant Kalaskar - Director
- Nishit Joshi - Director
- Satnam Ramkishan Chawla - Company Secretary
The CIN (Corporate Identification Number) of Hind Terminals Chennai is U60230MH2008PTC296288. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Hind Terminals Chennai is at Unit No 501 – A Wing 215 Atrium Andheri Kurla Road Andheri East, Mumbai, Maharashtra, India – 400093.
Hind Terminals Chennai can be reached through the website sattva.in. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Hind Terminals Chennai on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 28 September 2018. Year-wise statements from 2015 are in the company report.
No. Hind Terminals Chennai has 2 GST registrations on record and all of them are cancelled or inactive.
Hind Terminals Chennai operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Hind Terminals Chennai has 10 deals on record (4 rights issues, 3 funding rounds, 2 secondary share transfers), with disclosed funding of ₹34.31 Cr; the latest was in July 2016.
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