Hind Terminals Chennai Private Limited - Due diligence report

A 360° intelligence report on Hind Terminals: trust score, financial health, credit view, compliance, directors, growth and distress signals…

2008-05-28 Mumbai, Maharashtra Amalgamated Unlisted Active Compliant
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Hind Terminals — 360° Intelligence Report

Generated from MCA filings & public records
65/100
Trust Score
Moderate

Hind Terminals is assessed as Moderate with a Trust Score of 65/100. Hind Terminals is a private limited indian non-government company incorporated in 2008, operating in the Transport and Logistics sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 29 Jul 2026 from the latest processed filings. Hind Terminals Chennai Private Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Good
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
65/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
23/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
90/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
80/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
95/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
55/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

Get full access

Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 80/100 Low Risk
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).
  • Profitable - internal accruals available.

Charges position: 0 open (-) · 1 satisfied (15.25 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Idbi Bank Limited1 48.0 cr
Compliance Score: 23/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2018 - filings overdue.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 95/100
NameDIN / PANDesignationAppointedTenureDIN status
ANAND YASHWANT KALASKAR 01234567 Director 01/04/2018 6 yrs Approved
SATNAM RAMKISHAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
SATNAM RAMKISHAN CHAWLA 01234567 Director 01/04/2018 6 yrs Approved
NISHIT JOSHI 01234567 Director 01/04/2018 6 yrs Approved
  • 4 directors on the board.
  • No disqualified or deactivated DINs.
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

As per FY 2017 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Hind Terminals Private Limited
Subsidiaries
-
Group entities
-
Capital events
17 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Hind Terminals Private Limited Holding Company 74.00%

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 95 · Distress 55
Growth signals & trust indicators
Revenue acceleration: +1.42 over 4 year(s).
Latest year revenue grew 2.1x.
Profit expanded 24% year-on-year.
Net margin improved to 0.86.
Operating for 18+ years.
Distress signals & risk flags
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (23/100).
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence45/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 2 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment69/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view86/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 4 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
28 Sep 2018
Last AGM held
Annual general meeting
31 Mar 2018
Latest balance sheet
Filed with ROC
25 Jan 2018
Charge satisfied
Idbi Bank Limited
01 Feb 2017
Director appointed
SATNAM RAMKISHAN CHAWLA (Company Secretary)
30 Sep 2016
Director ceased
ANAND YASHWANT KALASKAR
Director ceased
NISHIT JOSHI
10 Aug 2016
Director ceased
PRASHANT DHANRAJ KOTHARI
27 Jun 2016
Director appointed
ANAND YASHWANT KALASKAR (Director)
Director appointed
NISHIT JOSHI (Director)
Director ceased
RAJU SHUKLA
Director ceased
SANTHANAM NARASIMHAN
Director ceased
PEEYOOSH CHADDA
Director ceased
SANTHANAM PADMANABHAN
27 May 2016
Securities allotted
23850 Equity Shares Without Differential Rights - 2.39 Lakh raised
24 Oct 2015
Securities allotted
2777777 Equity Shares Without Differential Rights - 4.00 cr raised
10

Key Observations

Auto-generated from the data above
Revenue grew 61% over the last 4 financial year(s).
Net profit margin moved from 38% to 1.42.
Debt-to-equity stands at 2.1x - manageable leverage.
Net worth is positive.
4 active director(s) / partner(s); board looks stable and experienced.
All 1 registered charge(s) stand satisfied - past borrowings repaid.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Capital has been raised through 17 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Mangalam Shipping And Logistics (India) Private Limited U63090MH1989PTC051912 Mumbai, Maharashtra, India
West Quay Multiport Private Limited U74900MH2010PTC204755 Mumbai, Maharashtra, India
Seven Seas Carriers Private Limited U63090WB1998PTC086618 Kolkata, West Bengal, India
Kapoor Automobiles Private Limited U51502MH2006PTC164951 Mumbai, Maharashtra, India
Crl Supply Chain Solution Private Limited U63090WB1991PTC053082 Kolkata, West Bengal, India
Navkar Terminals Limited U74999MH2010PLC207578 Navi Mumbai, Maharashtra, India
Dongnam Logistics India Private Limited U63013DL2005PTC143901 New Delhi, Delhi, India
Alba U63012MH2008PTC188282 Mumbai, Maharashtra, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Hind Terminals before audits and certifications: compliance score 23/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Hind Terminals: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Mixed indicators - deeper appraisal suggested. Credit risk score 80/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Hind Terminals - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 65/100, distress signals and MSME payment-delay disclosures - know whether Hind Terminals pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Hind Terminals - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Hind Terminals an active company?

Hind Terminals has MCA status “Amalgamated” with a compliance score of 23/100 (Caution Indicated).

Is Hind Terminals financially healthy?

Hind Terminals has a Financial Health Score of 90/100 (Low Risk) based on its filed financial statements.

Should I do business with Hind Terminals?

Its overall Trust Score is 65/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Hind Terminals?

The ultimate holding entity is Hind Terminals Private Limited. 4 active director(s) are on record.

Does Hind Terminals have loans or charges against its assets?

No open charges - all 1 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Hind Terminals up to date with its ROC filings?

Last balance sheet is for Mar 2018 - filings overdue. Overall compliance score: 23/100 (Caution Indicated).

Is it risky to lend to Hind Terminals?

Its Credit Risk Score is 80/100 (Low Risk). Banker verdict: Mixed indicators - deeper appraisal suggested.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.