
About Satkar Terminals Limited
Data last updated:
Satkar Terminals Limited was a public 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 25 February 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2011PLC214836. The company has 5 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.47 Cr. It was formerly known as Satkar Terminals Private Limited. It was led by directors including Harmandeep Singh Khurana and Aman Preet Singh Bawa.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. 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 2017, the company reported a revenue of ₹5.4 Cr, a decline of 3% compared to the previous year. For the same year it recorded a net loss of ₹66.24 Lakh (net margin -12.3%) and EBITDA of -₹53.12 Lakh (EBITDA margin -9.8%).
The company had about 101 employees on its provident fund (EPFO) records before it was dissolved.
Court records list 19 cases involving the company, including 19 filed against it; 1 case is pending.
The last known website on record is satkarterminals.com.
Company details
CIN history
Satkar Terminals has one previous CIN (Corporate Identification Number): U63090DL2011PTC214836. The current CIN is U63090DL2011PLC214836, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2011PLC214836 | Current |
| U63090DL2011PTC214836 | Previous |
Contact details
Satkar Terminals Limited's registered office is in New Delhi, Delhi. Its website is satkarterminals.com. Its e-mail address is in the company report.
- Email
- 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 Terminals 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 activities of Satkar Terminals are transport and storage, manufacturing and trade. In detail, this covers warehousing and storage, repair & installation of machinery & equipment, motor vehicles and retail trading. 3 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 | H6 | Warehousing and storage | |
| C | Manufacturing | C12 | Repair & installation of machinery & equipment, motor vehicles | |
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Satkar Terminals Limited, buy the company report.
Financials of Satkar Terminals Limited
FY 2017 filings availableSatkar Terminals Limited reported revenue of ₹5.4 Cr (down 3% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 3% in the latest year. EBITDA fell 155% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
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| Total Expenses | |||
| EBITDA | -₹53.12 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹66.24 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
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| Long-term Borrowings | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -9.8% | ||
| Net Profit Margin | -12.3% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
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| Efficiency and Growth | |||
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| Receivable Days | |||
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| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Satkar Terminals Limited, buy the company report.
Board of directors of Satkar Terminals Limited
Satkar Terminals has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravindra Singh Also directs: Wish Food & Beverages LLP | Additional Director | 08 Jan 2018 | 8 Years 9 Months | As last reported |
| Harmandeep Singh Khurana Also directs: Satkar Logistics Private Limited | Director | 25 Feb 2011 | 15 Years 8 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 | 25 Feb 2011 | 15 Years 8 Months | As last reported |
| Gursimran Singh Lamba | Director | 25 Jul 2014 | 12 Years 3 Months | As last reported |
Auditor
Satkar Terminals 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 Terminals Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Satkar Terminals Limited, buy the company report.
Legal cases
Satkar Terminals Limited has 19 court cases on record: 19 filed against it. 1 case is pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 18 | 18 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Criminal case | Filed against the company by Econship Marine Pvt Ltd | Disposed |
| District court, South East, Delhi | Arbitration matter | Filed against the company by Vishkarma Bus Service Pvt. Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by Vishkarma Bus Service Pvt. Ltd. | Disposed |
| District court, Central, Delhi | Court case (L I R) | Filed against the company by an individual | Pending |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of Satkar Terminals 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 Terminals Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Satkar Terminals has 5 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 Satkar Terminals Limited, buy the company report.
Recent activity
Satkar Terminals Limited has 11 board changes on record since 2011: 4 appointments and 7 cessations. The latest: Ravindra Singh ceased to be Additional Director on 15 May 2019.
2 earlier events are in the company report.
Frequently asked questions
Satkar Terminals 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 Terminals was a public 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 25 February 2011 and is registered under CIN U63090DL2011PLC214836. The company is recorded as dissolved (liquidated) in MCA records and no longer exists as a legal entity.
Satkar Terminals was incorporated on 25 February 2011. It is registered with the Registrar of Companies, Delhi.
Satkar Terminals had 4 directors:
- Ravindra Singh - Additional Director
- Harmandeep Singh Khurana - Director
- Aman Preet Singh Bawa - Director
- Gursimran Singh Lamba - Director
The CIN (Corporate Identification Number) of Satkar Terminals is U63090DL2011PLC214836. 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 Terminals is at B – 72 2nd Floor Rohit House Vishwakarma Colony Tughlakabad M.B.Road, New Delhi, Delhi, India – 110044.
Satkar Terminals can be reached through the website satkarterminals.com. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of Satkar Terminals on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
No. Satkar Terminals has 5 GST registrations on record and all of them are cancelled or inactive.
Satkar Terminals operated in the transport and logistics industry, in the integrated and diversified logistics services segment.