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 among India's richest people (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 7 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
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
India's Richest People 2026 edition · 1 director · Source: Hurun India
- #872 Ajay Singhal & family ₹3,400 Cr
Contact details
Sanjvik Terminals Private Limited's registered office is in Delhi, Delhi. Its website is sanjvikterminals.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address130 Transport Centre Ring Road, Punjabi Bagh, Delhi, India – 110035
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Sanjvik Terminals Private Limited, buy the company report.
Comprehensive company report
Sanjvik Terminals Private Limited - one report that includes everything
- 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
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Brands
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
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 | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Sanjvik Terminals Private Limited, buy the company report.
Financials of Sanjvik Terminals Private Limited
FY 2025 filings availableSanjvik 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)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹5.95 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹13.61 Lakh | ||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Sanjvik Terminals Private Limited, buy the company report.
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 2 Months | Current |
| Ashish Mathur | Additional Director | 21 Aug 2024 | 2 Years 2 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 2 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 2 Months | Current |
Auditor
Sanjvik Terminals Private Limited is audited by GARG NAVIN & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GARG NAVIN & CO | FY 2023 | 500094N |
Shareholding
The shareholding of Sanjvik Terminals Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Sanjvik Terminals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹18.14 Cr
Satisfied charges
₹51.85 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jan 2018 | 100163708 | Hdfc Bank Limited | ₹18.14 Cr | Open | |
| 15 Dec 2023 | 100841781 | Others | ₹6.5 Cr | Satisfied | |
| 05 Sep 2019 | 100302749 | Others | ₹36 Lakh | Satisfied | |
| 14 Mar 2014 | 10486947 | Tata Capital Financial Services Limited | ₹12.65 Cr | Satisfied | |
| 19 Jun 2013 | 10437194 | State Bank of India | ₹11.72 Cr | Satisfied |
To see the full charge records of Sanjvik Terminals Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Sanjvik Terminals Private Limited has 7 court cases on record: 7 filed against it. 1 case is pending and 6 are disposed.
Total cases
7
Filed against the company
7
Pending
1
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 1 |
| High courts | 1 | 1 | 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 M/S HDFC Bank Ltd. | Disposed |
| High Court, MAHARASHTRA | Court case (CARAP) | Filed against the company by Container Rail Road Services Pvt Ltd | 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 |
To see the full case history of Sanjvik Terminals 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 Sanjvik Terminals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
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 |
To see the full GST registrations and return filing status of Sanjvik Terminals Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 4 current directors:
- Kamal Gupta - Additional Director
- Ashish Mathur - Additional Director
- Raghav Singhal - Additional Director
- Ajay Singhal - Additional Director
The latest financial statements of Sanjvik Terminals on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 12 September 2025. Year-wise statements from 2015 are in the company report.
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: 7 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.
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.
Yes, Sanjvik Terminals is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0000238).
Sanjvik Terminals can be reached through the website sanjvikterminals.com. Its registered office is in Delhi, India.