MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-TN-02-0008965
Viking Bulk Cargo Terminals Private Limited
Viking Bulk Cargo Terminals Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹7.03 Cr
▼ 31% YoY
Net loss · FY 2021
₹18.28 Lakh
Net margin -2.6%
EBITDA · FY 2021
-₹12.81 Lakh
EBITDA margin -1.8%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹52 Lakh
Issued & subscribed
Open charges
₹2.5 Cr
Satisfied ₹2.04 Cr
Company age
20 yrs
Est. 2006
Employees · EPFO
17
Provident fund records
About Viking Bulk Cargo Terminals Private Limited
Data last updated:
Viking Bulk Cargo Terminals Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN2006PTC061401. Its GSTIN is 33AACCV4964H1Z7 (Tamil Nadu). The company holds 3 GST registrations, all of them active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹52 Lakh. It is led by directors including Siddhant Prakash Goel and Varun Ashok Thakkar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at No.5 G.N.T. Road Moolakadai, Chennai, Tamil Nadu, India – 600110.
As per the financials filed for FY 2021, the company reported a revenue of ₹7.03 Cr, a decline of 31% compared to the previous year. For the same year it recorded a net loss of ₹18.28 Lakh (net margin -2.6%) and EBITDA of -₹12.81 Lakh (EBITDA margin -1.8%). Revenue has grown at a compounded annual rate (CAGR) of 105% over three years and 62% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.5 Cr and satisfied charges of ₹2.04 Cr on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it. The company has 1 deal on record (1 funding round), with disclosed funding of ₹1 Cr; the latest was in February 2020.
Viking Bulk Cargo Terminals Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0008965). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63011TN2006PTC061401
Registration Number 061401
Incorporation Date 30 October 2006
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-TN-02-0008965
Key People
Siddhant Prakash Goel Director Varun Ashok Thakkar Director Ashok Ratansi Thakkar Director Recognitions & Rankings of Viking Bulk Cargo Terminals
Contact details
Viking Bulk Cargo Terminals Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressNo.5 G.N.T. Road Moolakadai, Chennai, Tamil Nadu, India – 600110
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Viking Bulk Cargo Terminals Private Limited, buy the company report.
Comprehensive company report
Viking Bulk Cargo Terminals Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Viking Bulk Cargo Terminals is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Viking Bulk Cargo Terminals Private Limited, buy the company report.
Financials of Viking Bulk Cargo Terminals Private Limited
FY 2021 filings availableViking Bulk Cargo Terminals Private Limited reported revenue of ₹7.03 Cr (down 31% YoY) for FY 2021.
Revenue · FY 2021
₹7.03 Cr ▼ 31%
Net loss · FY 2021
₹18.28 Lakh margin -2.6%
EBITDA · FY 2021
-₹12.81 Lakh margin -1.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 31%
3 years · compounded
▲ 105%
5 years · compounded
▲ 62%
EBITDA CAGR growth
1 year
▼ 122%
3 years · compounded
▼ 48%
5 years · compounded
▼ 31%
Revenue fell 31% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 62%. EBITDA fell 122% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| Total Expenses | |||||
| EBITDA | -₹12.81 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.28 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.8% | ||||
| Net Profit Margin | -2.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Viking Bulk Cargo Terminals Private Limited, buy the company report.
Board of directors of Viking Bulk Cargo Terminals Private Limited
Viking Bulk Cargo Terminals has 5 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddhant Prakash Goel | Director | 04 Nov 2019 | 7 Years 0 Months | Current |
| Varun Ashok Thakkar Also directs: Retort Pharmaceuticals Private Limited | Director | 23 Dec 2019 | 6 Years 10 Months | Current |
| Ashok Ratansi Thakkar Also directs: Viking Container Terminals Private Limited, Viking Logistics Private Limited, Viking Shipping (Chennai) Private Limited and 4 more | Director | 30 Oct 2006 | 20 Years 0 Months | Current |
| Karan Yagnesh Thakkar | Director | 18 Nov 2019 | 6 Years 11 Months | Current |
| Yagnesh Rattanshi Thakkar | Director | 30 Oct 2006 | 20 Years 0 Months | Current |
Shareholding
The shareholding of Viking Bulk Cargo Terminals Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Viking Bulk Cargo Terminals Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.5 Cr
Satisfied charges
₹2.04 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Jan 2020 | 100316593 | Axis Bank Limited | ₹1.25 Cr | Open | |
| 21 Dec 2019 | 100311870 | Axis Bank Limited | ₹1.25 Cr | Open | |
| 08 Jan 2020 | 100315874 | Axis Bank Limited | ₹1.02 Cr | Satisfied | |
| 18 Dec 2019 | 100310738 | Axis Bank Limited | ₹1.02 Cr | Satisfied |
To see the full charge records of Viking Bulk Cargo Terminals Private Limited, buy the company report.
Total charge records: 4 View all charges
Deals & funding
Viking Bulk Cargo Terminals Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹1 Cr; the latest was in February 2020.
Total deals
1
Funding round
1
Disclosed funding
₹1 Cr
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2020 | Funding round | ₹1 Cr | Investors: Marix Line Private Limited, 3 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Viking Bulk Cargo Terminals Private Limited has 4 court cases on record: 1 filed by Viking Bulk Cargo Terminals, 3 filed against it. All cases are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
| High courts | 2 | 2 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed by the company against Ms. A.S.Shipping Agencies Pvt.Ltd., | Disposed |
| District court, Prakasham, Andhra Pradesh | Civil suit | Filed against the company by A.S.Shipping Agencies Private Limited | Disposed |
| High Court, ANDHRAPRADESH | Writ petition | Filed against the company by M/S.A.S.Shipping Agencies (P)Limited | Disposed |
| High Court | Writ petition | Filed against the company by M/S.A.S.Shipping Agencies (P)Limited | Disposed |
To see the full case history of Viking Bulk Cargo Terminals 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 Viking Bulk Cargo Terminals Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Viking Bulk Cargo Terminals Private Limited has a workforce of 17 employees on its EPFO records as of Jul 2020, across 1 active EPFO establishment.
Employee count
17
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2020-21 | 17 |
| FY 2019-20 |
To see the full employee and EPFO history of Viking Bulk Cargo Terminals Private Limited, buy the company report.
GST
Viking Bulk Cargo Terminals has 3 GST registrations: 3 active.
Total GSTINs
3
Active
3
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCV4964H1Z7 | Tamil Nadu | Active | 01 Jul 2017 |
| 37AACCV4964H1ZZ | Andhra Pradesh | Active | 01 Oct 2019 |
| 29AACCV4964H1ZW | Karnataka | Active | 12 Dec 2019 |
To see the full GST registrations and return filing status of Viking Bulk Cargo Terminals Private Limited, buy the company report.
Recent activity
Viking Bulk Cargo Terminals Private Limited has 8 board changes on record since 2006: 5 appointments and 3 cessations. The latest: Karan Yagnesh Thakkar ceased to be Additional Director on 31 Dec 2020.
AGM
Viking Bulk Cargo Terminals Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
Filing
Viking Bulk Cargo Terminals Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Charges
A charge registered on 08 Jan 2020 via Charge ID 100315874 with Axis Bank Limited was fully satisfied on 01 Feb 2021.
Charges
A charge registered on 18 Dec 2019 via Charge ID 100310738 with Axis Bank Limited was fully satisfied on 01 Feb 2021.
Ceased
Karan Yagnesh Thakkar ceased to be Additional Director.
Ceased
Siddhant Prakash Goel ceased to be Additional Director.
Ceased
Varun Ashok Thakkar ceased to be Additional Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.25 Cr with Charge ID 100316593 was registered on 10 Jan 2020.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.02 Cr with Charge ID 100315874 was registered on 08 Jan 2020.
Appointed
Varun Ashok Thakkar was appointed as Director.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.25 Cr with Charge ID 100311870 was registered on 21 Dec 2019.
Charges
A charge with Axis Bank Limited amounted to Rs. 1.02 Cr with Charge ID 100310738 was registered on 18 Dec 2019.
5 earlier events are in the company report.
Frequently asked questions
Viking Bulk Cargo Terminals is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 October 2006 (20+ years old) and is registered under CIN U63011TN2006PTC061401.
Viking Bulk Cargo Terminals has 5 current directors:
- Siddhant Prakash Goel - Director
- Varun Ashok Thakkar - Director
- Ashok Ratansi Thakkar - Director
- Karan Yagnesh Thakkar - Director
- Yagnesh Rattanshi Thakkar - Director
The latest financial statements of Viking Bulk Cargo Terminals on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Viking Bulk Cargo Terminals is 33AACCV4964H1Z7, registered in Tamil Nadu. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 37AACCV4964H1ZZ (Andhra Pradesh), 29AACCV4964H1ZW (Karnataka).
The CIN (Corporate Identification Number) of Viking Bulk Cargo Terminals is U63011TN2006PTC061401. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Viking Bulk Cargo Terminals has 4 court cases on record: 1 filed by the company and 3 filed against it. Most are in the district courts.
Viking Bulk Cargo Terminals was incorporated on 30 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Viking Bulk Cargo Terminals has 1 deal on record (1 funding round), with disclosed funding of ₹1 Cr; the latest was in February 2020.
Karan Yagnesh Thakkar ceased to be Additional Director on 31 Dec 2020. Siddhant Prakash Goel ceased to be Additional Director on 31 Dec 2020. Varun Ashok Thakkar ceased to be Additional Director on 31 Dec 2020. Viking Bulk Cargo Terminals has 8 board changes on record in total.
Yes, Viking Bulk Cargo Terminals is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-02-0008965).
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