MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0000238
Sanjvik Terminals Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.15 Cr
▲ 79% YoY
Net profit · FY 2025
₹13.61 Lakh
Net margin 1%
EBITDA · FY 2025
₹5.95 Cr
EBITDA margin 45.2%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.39 Cr
Issued & subscribed
Open charges
₹18.14 Cr
Satisfied ₹51.85 Cr
Company age
19 yrs
Est. 2007
Directors on board
4
As per MCA filings
About Sanjvik Terminals Private Limited
Data last updated:
Sanjvik Terminals Private Limited is a private limited company based in Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 14 August 2007 and has been in existence for over 19 years.
Its director Ajay Singhal and family are #872 on the Hurun India Rich List 2026.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60230DL2007PTC166980. Its GSTIN is 06AALCS0779G1Z3 (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It is led by directors including Kamal Gupta and Ashish Mathur.
Its last annual general meeting (AGM) was held on 12 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 130 Transport Centre Ring Road, Punjabi Bagh, Delhi, India – 110035.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.15 Cr, a growth of 79% compared to the previous year. For the same year it recorded a net profit of ₹13.61 Lakh (net margin 1%) and EBITDA of ₹5.95 Cr (EBITDA margin 45.2%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 11% over five years.
The company is associated with 1 brand: Sanjvik Terminals. As per MCA filings, the company has open charges of ₹18.14 Cr and satisfied charges of ₹51.85 Cr on record. Court records list 7 cases involving the company, including 6 filed against it; 1 case is pending.
Sanjvik Terminals Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0000238). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sanjvikterminals.com.
Company Details of Sanjvik Terminals Private Limited
CIN U60230DL2007PTC166980
Registration Number 166980
Incorporation Date 14 August 2007
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 12 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-08-0000238
Key People
Kamal Gupta Additional Director Ashish Mathur Additional Director Raghav Singhal Additional Director Recognitions & Rankings of Sanjvik Terminals
Hurun India Rich List 2026 edition · 1 director
- #872 Ajay Singhal & family ₹3,400 Cr
Contact Details
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address130 Transport Centre Ring Road, Punjabi Bagh, Delhi, India – 110035
- IndustryTransport and Logistics, Cargo Services
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Associated Brands with Sanjvik Terminals Private Limited
Sanjvik Terminals operates one associated brand: Sanjvik Terminals. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Inland Container Depot services focusing on logistics and transportation in India. | sanjvik.com |
Business Activity of Sanjvik Terminals Private Limited
The main business activity of Sanjvik Terminals is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation | Locked |
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Turnover share and past changes in activity are in the company report.
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Financials of Sanjvik Terminals Private Limited FY 2025 filings available
Sanjvik Terminals Private Limited reported revenue of ₹13.15 Cr (up 79% YoY) for FY 2025.
Revenue · FY 2025
₹13.15 Cr ▲ 79%
Net profit · FY 2025
₹13.61 Lakh margin 1%
EBITDA · FY 2025
₹5.95 Cr margin 45.2%
Compounded Annual Growth Rate (CAGR) of Sanjvik Terminals Private Limited
Revenue CAGR growth
1 year
▲ 79%
3 years · compounded
▲ 27%
5 years · compounded
▲ 11%
EBITDA CAGR growth
1 year
▲ 143%
3 years · compounded
▲ 66%
5 years · compounded
▲ 34%
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 79% growth in the latest year. EBITDA rose 143% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Sanjvik Terminals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹5.95 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹13.61 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Sanjvik Terminals Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Sanjvik Terminals are in the company report.
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Board of Directors of Sanjvik Terminals Private Limited
Sanjvik Terminals has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kamal Gupta Also directs: Om Telecom Logistics Private Limited, Om Logistics Supply Chain Private Limited, Om Logistics Limited and 4 more | Additional Director | 21 Aug 2024 | 2 Years 1 Months | Current |
| Ashish Mathur | Additional Director | 21 Aug 2024 | 2 Years 1 Months | Current |
| Raghav Singhal Also directs: Transafe Services Limited, Om Logistics Supply Chain Private Limited, Om Logistics Limited and 5 more | Additional Director | 21 Aug 2024 | 2 Years 1 Months | Current |
| Ajay Singhal Also directs: Transafe Services Limited, Om Telecom Logistics Private Limited, Vishnu Realtors Pvt Ltd and 5 more | Additional Director | 21 Aug 2024 | 2 Years 1 Months | Current |
Peer Comparison of Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Diamond Country Cargo Private Limited | ₹13.62 Cr (FY 2025) | •••• | •••• | 54.0% | •••• | New Delhi, Delhi, India |
| Sandhu Cargo Mover Private Limited | ₹13.44 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Boisar, Maharashtra, India |
| Blueocean Container Terminals (India) Private Limited | ₹13.4 Cr (FY 2024) | •••• | •••• | 13.0% | •••• | Thrippunithura, Kerala, India |
| Ept Exim Services Private Limited | ₹13.32 Cr (FY 2025) | •••• | •••• | 53.0% | •••• | Ahmedabad, Gujarat, India |
| Vantage Maritime Private Limited | ₹13.18 Cr (FY 2024) | •••• | •••• | -38.0% | •••• | New Delhi, Delhi, India |
| Sanjvik Terminals Private Limited this company | ₹13.15 Cr (FY 2025) | •••• | •••• | 79.0% | •••• | Delhi, India |
| GSM Shipping and Logistics Private Limited | ₹13.05 Cr (FY 2025) | •••• | •••• | -22.0% | •••• | Navi Mumbai, Maharashtra, India |
| United Container Lines (India) Private Limited | ₹12.96 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Chattisgarh Earth Movers Private Limited | ₹12.77 Cr (FY 2024) | •••• | •••• | 10.0% | •••• | Raipur, Chhattisgarh, India |
| Concare Marine Services Private Limited | ₹12.6 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Navi Mumbai, Maharashtra, India |
| Arena Worldwide Logistics Private Limited | ₹12.31 Cr (FY 2024) | •••• | •••• | -12.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Sanjvik Terminals by revenue in the Transport and Logistics industry (Bulk Cargo and Container), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited is audited by GARG NAVIN & CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GARG NAVIN & CO | Locked | Locked | Locked |
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Ownership and Shareholding of Sanjvik Terminals Private Limited
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Charges & Borrowings of Sanjvik Terminals Private Limited
Open charges
₹18.14 Cr
Satisfied charges
₹51.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Jan 2018 | Hdfc Bank Limited | ₹18.14 Cr | Open |
| 15 Dec 2023 | Others | ₹6.5 Cr | Satisfied |
| 05 Sep 2019 | Others | ₹36 Lakh | Satisfied |
| 14 Mar 2014 | Tata Capital Financial Services Limited | ₹12.65 Cr | Satisfied |
| 19 Jun 2013 | State Bank of India | ₹11.72 Cr | Satisfied |
Total charge records: 6 View all charges
Legal Cases of Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited has 7 court cases on record: 6 filed against it, 1 where it is another party. 1 case is pending and 6 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Total cases
7
Filed against the company
6
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Limited | Disposed |
| District court, Rewari, Haryana | Civil suit | Filed against the company by an individual | Pending |
| District court, Alwar, Rajasthan | Criminal case | Filed against the company by State | Disposed |
| District court, Jaipur Metro II, Rajasthan | Civil miscellaneous application | Filed against the company by Union of India, North Western Railway | Disposed |
| Bombay High Court | Court case (CARAP) | Company is another party | Disposed |
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Employees and EPFO Compliance at Sanjvik Terminals Private Limited
Employment history and EPFO contributions of people linked to Sanjvik Terminals.
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Recent Activity on Sanjvik Terminals Private Limited
Sanjvik Terminals Private Limited has 12 board changes on record since 2010: 4 appointments and 8 cessations. The latest: Ajay Singhal was appointed as Additional Director on 21 Aug 2024.
Charges
A charge with Hdfc Bank Limited of Rs. 18.14 Cr registered on 06 Jan 2018 with Charge ID 100163708 was modified on 19 Nov 2025.
AGM
Sanjvik Terminals Private Limited last Annual general meeting of members was held on 12 Sep 2025 as per latest MCA records.
Filing
Sanjvik Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 05 Sep 2019 via Charge ID 100302749 with Others was fully satisfied on 29 Jan 2025.
Charges
A charge registered on 15 Dec 2023 via Charge ID 100841781 with Others was fully satisfied on 21 Aug 2024.
Appointed
Ajay Singhal was appointed as Additional Director.
Appointed
Ashish Mathur was appointed as Additional Director.
Ceased
Capt Sanjeev Rishi ceased to be Director.
Appointed
Kamal Gupta was appointed as Additional Director.
Appointed
Raghav Singhal was appointed as Additional Director.
Charges
A charge with Others amounted to Rs. 6.50 Cr with Charge ID 100841781 was registered on 15 Dec 2023.
Charges
A charge registered on 15 May 2012 via Charge ID 10359280 with State Bank Of India was fully satisfied on 01 Dec 2023.
17 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Sanjvik Terminals Private Limited
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MSME Payment Delays by Sanjvik Terminals Private Limited
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Subsidiaries & Group Companies of Sanjvik Terminals Private Limited
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GST Compliance of Sanjvik Terminals Private Limited
Sanjvik Terminals has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AALCS0779G1Z3 | Haryana | Active | 01 Jul 2017 |
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MCA Filings & Documents of Sanjvik Terminals Private Limited
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Frequently Asked Questions about Sanjvik Terminals Private Limited
Sanjvik Terminals is an active private limited company based in Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 14 August 2007 (19+ years old) and is registered under CIN U60230DL2007PTC166980.
Sanjvik Terminals reported revenue of ₹13.15 Cr for FY 2025 (up 79% YoY).
Sanjvik Terminals has 4 current directors:
- Kamal Gupta - Additional Director
- Ashish Mathur - Additional Director
- Raghav Singhal - Additional Director
- Ajay Singhal - Additional Director
Sanjvik Terminals reported a net profit of ₹13.61 Lakh (net margin 1%) and EBITDA of ₹5.95 Cr (EBITDA margin 45.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Sanjvik Terminals is 27% over three years and 11% over five years. In the latest year (FY 2025) revenue rose 79%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Sanjvik Terminals is 06AALCS0779G1Z3, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Sanjvik Terminals is U60230DL2007PTC166980. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanjvik Terminals has 7 court cases on record: 6 filed against it. 1 is pending. Most are in the district courts.
Sanjvik Terminals was incorporated on 14 August 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Sanjvik Terminals by revenue are Diamond Country Cargo Private Limited, Sandhu Cargo Mover Private Limited, Blueocean Container Terminals (India) Private Limited, Ept Exim Services Private Limited, Vantage Maritime Private Limited and 5 more, all in the Transport and Logistics industry (Bulk Cargo and Container).
Ajay Singhal was appointed as Additional Director on 21 Aug 2024. Ashish Mathur was appointed as Additional Director on 21 Aug 2024. Capt Sanjeev Rishi ceased to be Director on 21 Aug 2024. Sanjvik Terminals has 12 board changes on record in total.