Swastik Terminals Private Limited Company Logo

Swastik Terminals Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in New Delhi, Delhi, India, established in 2013.

2013 | New Delhi, Delhi, India | Active
Last Updated:

About Swastik Terminals Private Limited

Swastik Terminals Private Limited, a active private limited company, was established on 27 June 2013 in New Delhi, Delhi, India. Engaging in general infrastructure services within the infrastructure and utilities sector, it holds CIN: U74999DL2013PTC300164. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹1.00 Cr.

It upholds a compliant status. Its leadership includes Mahendar Puri (Director), Abhishek Bishwanath Poddar (Director), Gautam Lal (Additional Director). Past directors included Mahendar Puri, Sidhartha Charan Jena, Madhav Agrawal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 75, Khirki Village Malviya Nagar, New Delhi, New Delhi, Delhi, 110017.

Company Details

  • CIN/LLPIN

    U74999DL2013PTC300164

  • Registration Number

    300164

  • Incorporation Date

    27 June 2013

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹1.00 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 12 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth -43.90%
  • Profit Growth 84.94%
  • Ebitda 76.81%
  • Net Worth -0.26%
  • Total Assets -0.29%
Company report

Swastik Terminals Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Swastik Terminals 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 Swastik Terminals Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Mahendar PuriDirector17 Jan 2014Current
Abhishek Bishwanath PoddarDirector27 Jun 2013Current
Gautam LalAdditional Director02 Dec 2024Current
Roshan VermaAdditional Director02 Dec 2024Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddAdditional Director10 Dec 2014Past
Pramod AbcsddDirector23 Mar 2022Past
Pramod AbcsddAdditional Director28 Sep 2022Past
Pramod AbcsddAdditional Director16 Jan 2015Past
Pramod AbcsddAdditional Director13 Jul 2015Past
Pramod AbcsddDirector17 Jan 2014Past

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Financial Performance of Swastik Terminals.

Swastik Terminals Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 43.9% decrease. The company also saw a substantial improvement in profitability, with a 84.94% increase in profit. The company's net worth dipped by a decrease of 0.26%.

Swastik Terminals revenue growth over time
Swastik Terminals 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
-43.90%
Revenue from Operations
Total Assets
-0.29%
Profit or Loss
84.94%
Net Worth
-0.26%
EBITDA
76.81%

What is the Ownership and Shareholding Structure of Swastik Terminals?

In 2019, Swastik Terminals 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)

There are no open charges registered against the company as per our records.

How Many Employees Work at Swastik Terminals?

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

Employee growth trends for Swastik Terminals Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Swastik Terminals, 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 Swastik Terminals's trajectory.

Rating

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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 Swastik Terminals

Recent Activity within the Organization

  • Director Appointment

    Progress on Gautam Lal was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 1 year 1 month . was documented.

  • Director Appointment

    Progress on Roshan Verma was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2024 & has been associated with this company since 1 year 1 month . was documented.

  • Annual General Meeting

    The activity Swastik Terminals Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Swastik Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.

  • Director Appointment

    The activity Mahendar Puri was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 11 years 11 months . was completed.

  • Director Appointment

    The activity Abhishek Bishwanath Poddar was appointed as a Director was appointed as a Director on 27 Jun 2013 & has been associated with this company since 12 years 6 months . was completed.

Frequently Asked Questions

  • What is the CIN of Swastik Terminals Private Limited?

    The CIN of Swastik Terminals Private Limited is U74999DL2013PTC300164.

  • Where is Swastik Terminals Private Limited headquartered?

    Swastik Terminals Private Limited is headquartered at 75, Khirki Village Malviya Nagar, New Delhi, New Delhi, Delhi, 110017.

  • When was Swastik Terminals Private Limited incorporated?

    Swastik Terminals Private Limited was incorporated on 27 June 2013.

  • Who are the current directors of Swastik Terminals Private Limited?

    The current directors of Swastik Terminals Private Limited are

  • What is the primary industry of Swastik Terminals Private Limited?

    The primary industry of Swastik Terminals Private Limited is Infrastructure And Utilities.

  • Is Swastik Terminals Private Limited a listed company?

    Swastik Terminals Private Limited is unlisted.

  • What is the capital structure of Swastik Terminals Private Limited?

    The authorized capital of Swastik Terminals Private Limited is ₹2.00 Cr, and the paid-up capital is ₹1.00 Cr.

  • What is the compliance status of Swastik Terminals Private Limited?

    The compliance status of Swastik Terminals Private Limited is Compliant.

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