About
Basic Data Updated:
19 hours agoIn 2013, a company was formed with the purpose of developing and managing infrastructural and operational facilities. This company, known as Swastik Terminals Private Limited, was incorporated in New Delhi and has since been providing a range of services to its clients. These services include owning, operating, maintaining, leasing, and hiring facilities such as container freight stations and inland container depots. Additionally, the company offers value-added services such as pre-delivery inspection, customization, washing, steaming, cleaning, providing protective coverings, painting, accident repairs, and accessory fitting. According to the company's filings for FY 2016, Swastik Terminals Private Limited has been actively carrying out its business operations with a focus on providing t... Read More
Industry
Company Details
- Location
South Delhi, Delhi, India
- Website1222442
- Telephone1222442
- Email Address1222442
| CIN/LLPIN/FCRN | U74999DL2013PTC300164 |
| Company No. | 300164 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 27 Jun 2013 |
| Date of AGM | 29 Sep 2022 |
| Date of Balance Sheet | 31 Mar 2022 |
| Listing Status | Unlisted |
| ROC Code | Roc Delhi |
Financials of Swastik Terminals Private Limited
Enhance accessibility to Swastik Terminals's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
Corporate Structure
Unlock access to Swastik Terminals's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
People in Swastik Terminals Private Limited
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.
Board Members(4)
Charges (Loans)
There are no open charges registered against the company as per our records.
Deals i
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
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.
Alert
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.
Related Corporates (Common Directorship)
Epic Global Services Private Limited
Active
10 years 10 months Abhishek Poddar and Mahendar Puri are mutual person
Msa Global Logistics (Chennai) Private Limited
Active 11 years 4 months Abhishek Poddar and Mahendar Puri are mutual person
Msa Global Logistics Private Limited
Active 11 years 5 months Abhishek Poddar and Mahendar Puri are mutual person
Seagull Maritime Agencies Private Limited
Active 25 years 11 months Madhav Agrawal is a mutual person
Recent activity within the organization
Annual General Meeting
Swastik Terminals Private Limited last Annual general meeting of members was held on 29 Sep 2022 as per latest MCA records.
29 Sep 2022Balance Sheet
Swastik Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
31 Mar 2022Director Appointment
Madhav Agrawal was appointed as a Director was appointed as a Director on 23 Mar 2022 & has been associated with this company since 2 years 1 month .
23 Mar 2022Director Appointment
Susheel Kumar Tyagi was appointed as a Director was appointed as a Director on 25 Jun 2015 & has been associated with this company since 8 years 10 months .
25 Jun 2015Director Appointment
Mahendar Puri was appointed as a Director was appointed as a Director on 17 Jan 2014 & has been associated with this company since 10 years 3 months .
17 Jan 2014
Frequently asked questions
What is the Incorporation or founding date of Swastik Terminals Private Limited?