Hind Terminals Private Limited - Company overview

Registered with ROC Mumbai on 28 August 2003, Hind Terminals is an active private limited company that has been around for about 23 years.

2003-08-28 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1000+ Cr
▼ -1.7%
FY 2025
PROFIT / LOSS
₹100–500 Cr
▲ 4.0%
FY 2025
EBITDA
₹100–500 Cr
▲ 2.6%
FY 2025
NET WORTH
₹1000+ Cr
▲ 6.0%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▲ 18.0%
FY 2025
EMPLOYEE COUNT
541–550
OPEN CHARGES
8
-
PAID-UP CAPITAL
200.10 cr
AUTHORISED CAPITAL
251.70 cr
COMPANY AGE
23 Years 2 Months
since 2003-08-28
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
11
Updated: 2023-07-11 10:20:27
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
25
2,148.65 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 Low risk
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (80), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
90/100
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.

Registered with ROC Mumbai on 28 August 2003, Hind Terminals is an active private limited company that has been around for about 23 years. Its registered office is at 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra.

Its filings describe the main line of business as land transport via Railways & Pipelines, which made up 43.12% of turnover.

It has four directors: Anand Yashwant Kalaskar, Ashwani Kumar Nayar, Satnam Ramkishan Chawla and Mukesh Mahendra Prasad Oza. The longest-serving is Mukesh Mahendra Prasad Oza, on the board since 2005; the most recent to join is Ashwani Kumar Nayar, appointed in December 2023. Five former directors are on record; the most recent to leave was Shyam Kundanlal Kapur in September 2022. Between them, the directors also sit on the boards of 31 other companies, including Forever Fresh Logistics Private Limited and Sans Cfs Limited.

Paid-up capital stands at ₹200 crore out of ₹252 crore authorised. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. Eight charges (secured loans) are still open, with Idbi Trusteeship Services Limited among the lenders, and 25 more have been paid off.

Transport and Logistics ••••••••
  • Location 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra - 400093
  • Website hindterminals.com
LinkedIn
Legal NameHind Terminals Private Limited
CIN / LLPINU63030MH2003PTC141927
Company No.141927
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2003-08-28
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingA (Care)
PAN
LEI Number
Active ComplianceActive Compliant

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

A
Anand Yashwant Kalaskar
Director | Since 2011-06-27 | DIN: 03059896
A
Ashwani Kumar Nayar
Director | Since 2023-12-28 | DIN: 02258822
S
Satnam Ramkishan Chawla
Company Secretary | Since 2011-05-31
M
Mukesh Mahendra Prasad Oza
Director | Since 2005-06-10 | DIN: 00048426

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▼ -1.7%
P&L ₹100–500 Cr ▲ 4.0%
EBITDA ₹100–500 Cr ▲ 2.6%
Net worth ₹1000+ Cr ▲ 6.0%

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Verified entity values are shown only after access is granted.

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

Idbi Trusteeship Services Limited : 736.00 cr
Others : 280.00 cr
Open Charges: 8 Satisfied Charges: 25
Open -
Satisfied 2,148.65 cr
LenderAmountStatus
Others
Creation Date: 24 Mar 2025
 280.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 20 Dec 2024
 4.00 cr Open
Idbi Trusteeship Services Limited
Creation Date: 28 Jun 2024
 244.00 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand transport via Railways & Pipelines43.12
Transport and storageServices incidental to land, water & air transportation56.88

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

Board Overlap From MCA / Compliance Filings

Forever Fresh Logistics Private Limited 2 Shared Directors
Sans Cfs Limited 2 Shared Directors
Balmer Lawrie Hind Terminals Private Limited 1 Shared Director
Bharat Global Terminals Private Limited 1 Shared Director
Bravo Terminals Private Limited 1 Shared Director
Emarat Maritime (India) Private Limited 1 Shared Director
Emarat Shipping Management (India) Private Limited 1 Shared Director
Emirates Logistics Private Limited 1 Shared Director
Emirates Terminals Private Limited 1 Shared Director
Federation Of Indian Logistics Associations 1 Shared Director
Hind Auto Logistics Private Limited 1 Shared Director
Hind Concor Terminals (Dadri) Private Limited 1 Shared Director
Hind Hazira Terminals Private Limited 1 Shared Director
Hind Opal Marine Services Private Limited 1 Shared Director
Hind Rail Services Private Limited 1 Shared Director
Hind Terminals (Gujarat) Private Limited 1 Shared Director
Hind Terminals (Mundra) Private Limited 1 Shared Director
Hind Terminals (Nagpur) Private Limited 1 Shared Director
Hind Terminals Chennai Private Limited 1 Shared Director
Hind Travel Services Private Limited 1 Shared Director
Rcl Agencies (India) Private Limited 1 Shared Director
Rishi Container Freight Station Private Limited 1 Shared Director
Samsara Shipping Private Limited 1 Shared Director
Sea Trade Shipping (India ) Private Limited 1 Shared Director
Sera Team Private Limited 1 Shared Director
Steinweg Sharaf (India) Private Limited 1 Shared Director
T. S. Lines (India) Private Limited 1 Shared Director
Takecare Logistics Park (India) Private Limited 1 Shared Director
Vina Maritime India Private Limited 1 Shared Director
Zircon Marine Services Private Limited 1 Shared Director
Zodiac Tank Container Terminals Private Limited 1 Shared Director

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Hind Terminals EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Hind Terminals GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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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

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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

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Subsidiaries & Group Companies of Hind Terminals Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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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

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Frequently Asked Questions about Hind Terminals Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Hind Terminals?
MCA does not publish an "owner" field. Hind Terminals is run by its directors, Anand Yashwant Kalaskar, Ashwani Kumar Nayar, Satnam Ramkishan Chawla and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Hind Terminals?
Hind Terminals has four current directors: Anand Yashwant Kalaskar (since June 2011), Ashwani Kumar Nayar (since December 2023), Satnam Ramkishan Chawla (since May 2011) and Mukesh Mahendra Prasad Oza (since June 2005).
What is CIN of Hind Terminals?
The CIN of Hind Terminals is U63030MH2003PTC141927. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, MH is Maharashtra, 2003 is the year it was registered, PTC is the company type and 141927 is its registration number.
When was Hind Terminals incorporated?
Hind Terminals was incorporated on 28 August 2003 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Hind Terminals?
The registered office on MCA records is 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra - 400093.
What is the current status of Hind Terminals?
MCA shows Hind Terminals as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Hind Terminals?
You can post to its registered office at 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra - 400093 and use its website, https://hindterminals.com.
What industry or business activity is Hind Terminals associated with?
Its MCA filings list the main business as land transport via Railways & Pipelines (43.12% of turnover).
What is paid-up capital and authorised share capital of Hind Terminals?
Paid-up capital is ₹200 crore and authorised capital is ₹252 crore, so about 79% of the authorised amount has been issued.
When did Hind Terminals last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Hind Terminals?
Eight charges against Hind Terminals are still open and 25 have been satisfied. Lenders named in the filings include Idbi Trusteeship Services Limited.
Have any directors left Hind Terminals?
Yes, five former directors are on record. The most recent to leave were Shyam Kundanlal Kapur (September 2022), Jitendra Misra (September 2014) and Ashok Kumar Jain (September 2010).
Which companies share directors with Hind Terminals?
31 companies share directors with Hind Terminals. Among them are Forever Fresh Logistics Private Limited, Sans Cfs Limited, Balmer Lawrie Hind Terminals Private Limited and 28 more.
What is the turnover or revenue of Hind Terminals?
Based on filed financial statements, the revenue of Hind Terminals for FY 2025 was in the ₹1000+ Cr range. That is down 1.7% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Hind Terminals?
For FY 2025, the net worth of Hind Terminals was in the ₹1000+ Cr range.
How can I get the financial details of Hind Terminals?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Hind Terminals?
The website on record for Hind Terminals is https://hindterminals.com.
Which company owns hindterminals.com?
hindterminals.com is the website listed for Hind Terminals Private Limited in its company records.
Hind Terminals - is it listed or unlisted?
Hind Terminals is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Hind Terminals?
Hind Terminals is registered with ROC Mumbai.
What is the company classification of Hind Terminals?
MCA classifies Hind Terminals as: Private Limited Indian Non-Government Company.
Does Hind Terminals have subsidiaries?
Yes, one subsidiary is on record for Hind Terminals.
Does Hind Terminals have GST registrations on file?
Yes, 11 active GST registrations are linked to Hind Terminals, usually one per state it operates in.

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.