About Satkar Container Lines Private Limited
Data last updated:
Satkar Container Lines Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been dissolved (liquidated) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 February 2009.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2009PTC187985. Its GSTIN is 24AAMCS8023Q1ZQ (Gujarat). The company held 6 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Harmandeep Singh Khurana and Aman Preet Singh Bawa.
Its last annual general meeting (AGM) was held on 30 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at B – 72 2nd Floor Rohit House Vishwakarma Colony Tughlakabad M.B.Road, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2016, the company reported a revenue of ₹6.6 Cr. For the same year it recorded a net profit of ₹23.86 Lakh (net margin 3.6%) and EBITDA of ₹93.61 Lakh (EBITDA margin 14.2%).
The company had about 35 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had open charges of ₹2.65 Cr and satisfied charges of ₹2.43 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 1 case is pending.
The last known website on record is satkar.com.
Company details
Contact details
Satkar Container Lines Private Limited's registered office is in New Delhi, Delhi. Its website is satkar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB – 72 2nd Floor Rohit House Vishwakarma Colony Tughlakabad M.B.Road, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Satkar Container Lines 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 Satkar Container Lines is transport and storage. In detail, this covers services incidental to land, water & air transportation and land transport via road. 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 | H1 | Land Transport via Road |
To see the full business activity and turnover split of Satkar Container Lines Private Limited, buy the company report.
Financials of Satkar Container Lines Private Limited
FY 2016 filings availableSatkar Container Lines Private Limited reported revenue of ₹6.6 Cr for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹6.6 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹93.61 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹23.86 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 14.2% | |
| Net Profit Margin | 3.6% | |
| 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 | ||
To see the full financial statements and ratios of Satkar Container Lines Private Limited, buy the company report.
Board of directors of Satkar Container Lines Private Limited
Satkar Container Lines has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmandeep Singh Khurana Also directs: Satkar Logistics Private Limited | Director | 01 Apr 2016 | 10 Years 6 Months | As last reported |
| Aman Preet Singh Bawa Also directs: Wish Logistics LLP, Wish Food & Beverages LLP, Satkar Logistics Private Limited and 1 more | Director | 26 Feb 2009 | 17 Years 8 Months | As last reported |
Peer comparison
Satkar Container Lines Private Limited is compared with the 4 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 |
|---|---|---|---|---|---|---|
| Sunlog Services Private Limited | ₹6.61 Cr (FY 2024) | -41.0% | Bangalore, Karnataka, India | |||
| Apricot Freight Solutions Private Limited | ₹6.61 Cr (FY 2025) | 81.0% | Chennai, Tamil Nadu, India | |||
| Satkar Container Lines Private Limitedthis company | ₹6.6 Cr (FY 2016) | ₹23.86 Lakh | 3.6% | 35 | New Delhi, Delhi, India | |
| Turk Mithani Enterprise Private Limited | ₹6.6 Cr (FY 2025) | 30.0% | Dhrab, Gujarat, India | |||
| Kargo King Express Private Limited | ₹6.59 Cr (FY 2025) | 25.0% | Ahmedabad, Gujarat, India |
To see the full peer comparison of Satkar Container Lines Private Limited, buy the company report.
Auditor
Satkar Container Lines Private Limited is audited by GULATI SANDEEP & CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GULATI SANDEEP & CO. | FY 2016 | 008694N |
Shareholding
The shareholding of Satkar Container Lines Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Satkar Container Lines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2014 | 10550441 | Reliance Capital Ltd | ₹50 Lakh | Open | |
| 31 Oct 2011 | 10314780 | Reliance Capital Ltd | ₹2.15 Cr | Open | |
| 13 Mar 2014 | 10503018 | Axis Bank Limited | ₹77.1 Lakh | Satisfied | |
| 08 Jun 2013 | 10431448 | Kotak Mahindra Bank Limited | ₹1.66 Cr | Satisfied |
To see the full charge records of Satkar Container Lines Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Satkar Container Lines Private Limited has 9 court cases on record: 2 filed by Satkar Container Lines, 7 filed against it. 1 case is pending and 8 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 6 | 0 |
| NCLAT | 1 | 1 | 1 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Court case (M-Ex) | Filed against the company by Raj Kamal Industrial Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (PRCPT) | Filed against the company by Rajkamal Industrial Pvt. Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Court case (SMST R) | Filed against the company by Rajkamal Industrial Pvt. Ltd. | Disposed |
| District court, Hisar, Haryana | Execution petition | Filed against the company by Reliance General Insurance Company Ltd. | Disposed |
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by an individual | Pending |
To see the full case history of Satkar Container Lines 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 Satkar Container Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Satkar Container Lines Private Limited has a workforce of 35 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
GST
Satkar Container Lines has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAMCS8023Q1ZQ | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Satkar Container Lines Private Limited, buy the company report.
Recent activity
Satkar Container Lines Private Limited has 7 board changes on record since 2009: 2 appointments and 5 cessations. The latest: Karamvir Singh Bawa ceased to be Director on 14 Oct 2017.
4 earlier events are in the company report.
Frequently asked questions
Satkar Container Lines has been "Dissolved (Liquidated)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Satkar Container Lines was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 February 2009 and is registered under CIN U63030DL2009PTC187985. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Satkar Container Lines was incorporated on 26 February 2009. It is registered with the Registrar of Companies, Delhi.
Satkar Container Lines had 2 directors:
- Harmandeep Singh Khurana - Director
- Aman Preet Singh Bawa - Director
The CIN (Corporate Identification Number) of Satkar Container Lines is U63030DL2009PTC187985. 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 Satkar Container Lines is at B – 72 2nd Floor Rohit House Vishwakarma Colony Tughlakabad M.B.Road, New Delhi, Delhi, India – 110044.
Satkar Container Lines can be reached through the website satkar.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Satkar Container Lines on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 30 September 2016. Year-wise statements from 2015 are in the company report.
The GSTIN of Satkar Container Lines is 24AAMCS8023Q1ZQ, registered in Gujarat. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
Satkar Container Lines operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
The peers of Satkar Container Lines by revenue are Sunlog Services Private Limited, Apricot Freight Solutions Private Limited, Turk Mithani Enterprise Private Limited, Kargo King Express Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).