Hind Terminals - Company overview

Hind Terminals (legal name: Hind Terminals Chennai Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Govern…

2008-05-28 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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HT Hind Terminals

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 139.0%
FY 2017
PROFIT / LOSS
₹10–50 Lakh
▲ 106.5%
FY 2017
EBITDA
₹1–5 Cr
▲ 248.8%
FY 2017
NET WORTH
₹25–50 Cr
▲ 0.7%
FY 2017
TOTAL ASSETS
₹50–100 Cr
▲ 0.4%
FY 2017
OPEN CHARGES
1
-15.25 cr
PAID-UP CAPITAL
50.00 cr
AUTHORISED CAPITAL
50.50 cr
COMPANY AGE
18 Years 4 Months
since 2008-05-28
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-28
ACTIVE GST
-
Updated: 2023-02-24 22:47:04
TOTAL MONEY RAISED
₹25–50 Cr
SATISFIED CHARGES
1
15.25 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Hind Terminals covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
69/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (23), financial health (95), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
23/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2018 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Hind Terminals Company identity, industry, contact, and registration details from MCA and company records.

Hind Terminals (legal name: Hind Terminals Chennai Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U60230MH2008PTC296288). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on May 28, 2008 (18+ years old), based in Mumbai. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra - 400093
  • Website sattva.in
Name History
Legal NameHind Terminals Chennai Private Limited
CIN / LLPINU60230MH2008PTC296288
Company No.296288
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-05-28
Date of AGM2018-09-28
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Hind Terminals (4) Current board members from MCA filings, including designation and appointment details.

A
Director | Since 2016-06-27 | DIN: 03059896
S
Satnam Ramkishan Chawla
Company Secretary | Since 2017-02-01 | AABPC6442R
S
Company Secretary | Since 2017-02-01 | DIN: 02337123
N
Director | Since 2016-06-27 | DIN: 03510670

Financial Performance of Hind Terminals Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–25 Cr ▲ 139.0%
P&L ₹10–50 Lakh ▲ 106.5%
EBITDA ₹1–5 Cr ▲ 248.8%
Net worth ₹25–50 Cr ▲ 0.7%

Charges of Hind Terminals Open and satisfied charges registered against the company with MCA.

Idbi Bank Limited : 15.25 cr
Open Charges: 1 Satisfied Charges: 1
Open -15.25 cr
Satisfied 15.25 cr
LenderAmountStatus
Idbi Bank Limited
Creation Date: 14 Jan 2011
15.25 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation60.22
Transport and storageWarehousing and storage39.78

Companies With Common Directors Of Hind Terminals Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Hind Terminals Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Hind Terminals Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Hind Terminals Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Hind Terminals MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Hind Terminals Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Hind Terminals Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Hind Terminals?
The Corporate Identification Number (CIN) for Hind Terminals is U60230MH2008PTC296288. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 296288 as per MCA.
When was Hind Terminals incorporated?
Hind Terminals was incorporated 18 years 4 months ago on 28 May 2008.
Who are the current board members and directors of Hind Terminals?
Hind Terminals shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Hind Terminals?
Hind Terminals is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Hind Terminals?
The official website of Hind Terminals is https://sattva.in.
What is the ROC code of Hind Terminals?
Hind Terminals ROC code is Roc Mumbai.
What is the company classification of Hind Terminals?
Hind Terminals is classified as Private Limited Indian Non-Government Company.
Hind Terminals - is it listed or unlisted?
Hind Terminals is a Unlisted company.
What is the current status of Hind Terminals?
Hind Terminals is currently Amalgamated and registered in Mumbai, Maharashtra, India.
What industry or business activity is Hind Terminals associated with?
Hind Terminals lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Services incidental to land, water & air transportation. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Hind Terminals?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Hind Terminals.
How do I contact Hind Terminals?
Use the official website at https://sattva.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Hind Terminals?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Hind Terminals?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.