Sawhney Coal Transport Private Limited Company Logo

Sawhney Coal Transport Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 2004.

2004 | New Delhi, Delhi, India | Dissolved (Liquidated)
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About Sawhney Coal Transport Private Limited

Sawhney Coal Transport Private Limited, a dissolved (liquidated) private limited company, was established on 04 October 2004 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U74899DL2004PTC129639. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹1.00 M.

Its leadership includes Rajkumar Singh Mann (Director), Nandini Sawhney (Director). Past directors included Anand Parkash Sawney, Suresh Kumar, Sushil Kumar Gupta. It holds ₹1.35 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at Plot No L-1G/300,S/F Gali No .1, L-Block Kh No.741 Mahipalpur, New Delhi, Delhi, 110037.

Company Details

  • CIN/LLPIN

    U74899DL2004PTC129639

  • Registration Number

    129639

  • Incorporation Date

    04 October 2004

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Dissolved (Liquidated)

Key Indicators

  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 21 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
  • Open Charges ₹ 1.35 Cr
  • Revenue Growth 169.26%
  • Profit Growth -929.25%
  • Ebitda -915.67%
  • Net Worth -70.19%
  • Total Assets -69.61%
Company report

Sawhney Coal Transport Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Sawhney Coal Transport Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Sawhney Coal Transport Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Rajkumar Singh MannDirector04 Oct 2004Current
Nandini SawhneyDirector05 Apr 2017Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector06 Dec 2016Past
Pramod AbcsddAdditional Director07 Aug 2006Past
Pramod AbcsddDirector12 Jan 2016Past

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Financial Performance of Sawhney Coal Transport.

Sawhney Coal Transport Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 169.26% increase. The company also saw a substantial fall in profitability, with a 929.25% decrease in profit. The company's net worth observed a substantial decline by a decrease of 70.19%.

Sawhney Coal Transport revenue growth over time
Sawhney Coal Transport profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
169.26%
Revenue from Operations
Total Assets
-69.61%
Profit or Loss
-929.25%
Net Worth
-70.19%
EBITDA
-915.67%

What is the Ownership and Shareholding Structure of Sawhney Coal Transport?

In 2017, Sawhney Coal Transport had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

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Charges (Loans)

Open Charges

₹13,508,076.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Religare Finvest Limited : 0.60 Cr
  • Kotak Mahindra Bank Ltd. : 0.45 Cr
  • Indusind Bank Ltd. : 0.30 Cr

Latest Charge Details

DateLenderAmountStatus
25 Jan 2012Indusind Bank Ltd.₹3.00 MOpen
25 Jul 2011Religare Finvest Limited₹3.00 MOpen
25 Jul 2011Religare Finvest Limited₹3.00 MOpen
22 Dec 2004Kotak Mahindra Bank Ltd.₹4.51 MOpen

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How Many Employees Work at Sawhney Coal Transport?

Unlock and access historical data on people associated with Sawhney Coal Transport, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Sawhney Coal Transport Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Sawhney Coal Transport, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Sawhney Coal Transport's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Sawhney Coal Transport

Recent Activity within the Organization

  • Annual General Meeting

    Sawhney Coal Transport Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Director Appointment

    The activity Nandini Sawhney was appointed as a Director was appointed as a Director on 05 Apr 2017 & has been associated with this company since 8 years 8 months . was completed.

  • Balance Sheet

    Sawhney Coal Transport Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Delhi. was recorded as a recent event.

  • Charges

    The activity A charge with Indusind Bank Ltd. amounted to Rs. 3.00 M with Charge ID 10342922 was registered on 25 Jan 2012. was completed.

  • Charges

    The activity A charge with Religare Finvest Limited amounted to Rs. 3.00 M with Charge ID 10304452 was registered on 25 Jul 2011. was completed.

  • Charges

    Progress on A charge with Religare Finvest Limited amounted to Rs. 3.00 M with Charge ID 10304457 was registered on 25 Jul 2011. was documented.

Frequently Asked Questions

  • What is the CIN of Sawhney Coal Transport Private Limited?

    The CIN of Sawhney Coal Transport Private Limited is U74899DL2004PTC129639.

  • Where is Sawhney Coal Transport Private Limited headquartered?

    Sawhney Coal Transport Private Limited is headquartered at Plot No L-1G/300,S/F Gali No .1, L-Block Kh No.741 Mahipalpur, New Delhi, Delhi, 110037.

  • When was Sawhney Coal Transport Private Limited incorporated?

    Sawhney Coal Transport Private Limited was incorporated on 04 October 2004.

  • Who are the current directors of Sawhney Coal Transport Private Limited?

    The current directors of Sawhney Coal Transport Private Limited are

  • What is the primary industry of Sawhney Coal Transport Private Limited?

    The primary industry of Sawhney Coal Transport Private Limited is Metals And Minerals.

  • Is Sawhney Coal Transport Private Limited a listed company?

    Sawhney Coal Transport Private Limited is unlisted.

  • What is the capital structure of Sawhney Coal Transport Private Limited?

    The authorized capital of Sawhney Coal Transport Private Limited is ₹3.50 M, and the paid-up capital is ₹1.00 M.

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