HIND TERMINALS PRIVATE LIMITED
HIND TERMINALS PRIVATE LIMITED having CIN U63030MH2003PTC141927 is 21 years , 8 month & 23 days old Private Indian Company incorporated on 28 Aug 2003. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 2,517,000,000 and its paid up capital is Rs. 2,001,000,000. It's NIC code is 63030 (which is part of its CIN).
As per the NIC code, it is involved in . HIND TERMINALS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of HIND TERMINALS are Ashwani Kumar Nayar and Mukesh Mahendra prasad Oza.
HIND TERMINALS ' Corporate Identification Number (CIN) is U63030MH2003PTC141927 and its registration number is 141927. Users may contact HIND TERMINALS on its Email address - satnam.chawla@hindterminals.com Registered address of HIND TERMINALS is 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East),Mumbai,Maharashtra,India-400093. Current status of HIND TERMINALS PRIVATE LIMITED is - Active.
Key Indicators
as on 08/28/2003
as on 08/28/2003
Company Information
| CIN | U63030MH2003PTC141927 |
|---|---|
| Company Status | Active |
| Registration Number | 141927 |
| Date of Incorporation | 08/28/2003 |
| RoC | ROC Mumbai |
| Company Age | 21 years & 272 days |
| Authorized Capital | ₹ 2517000000 |
| Paid-up capital | ₹ 2001000000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | satnam.chawla@hindterminals.com |
|---|---|
| Address | 501, A-Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) Mumbai Maharashtra India 400093 |
| Website | hindterminals.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 04/01/2014 | 03059896 | *****2589B | 12 years | |
| Director | 06/10/2005 | 00048426 | *****4217N | 20 years | |
| Director | 12/29/2005 | 00736620 | *****0638L | 19 years | |
| Director | 05/31/2011 | 02337123 | *****6442R | 13 years | |
| Director | 03/08/2023 | 03059896 | *****2589B | 3 years | |
| Director | 04/18/2023 | 02337123 | *****6442R | 2 years | |
| Director | 12/29/2023 | 02258822 | *****0894N | 1 years | |
| Director | 05/23/2023 | 00048426 | *****4217N | 1 years |
Companies connected through Directors
| Name | Status | CIN | Common Directors | Address |
|---|---|---|---|---|
|
Deactive
|
U63090MH2016PTC287123 | 1 | Maharashtra | |
|
Active
|
U60230MH2008PTC181017 | 1 | Maharashtra | |
|
Active
|
U63000MH2003PTC140842 | 1 | Maharashtra | |
|
Active
|
U60230MH2008PTC296288 | - | Maharashtra | |
|
Deactive
|
U74999MH2007PTC168712 | 1 | Maharashtra | |
|
Deactive
|
U60231MH2007PTC172014 | 1 | Maharashtra | |
|
Deactive
|
U74900MH2009PTC192332 | - | Maharashtra | |
|
Deactive
|
U74900MH2012PTC238734 | 1 | Maharashtra | |
|
Deactive
|
U63000TN2011PTC083412 | - | Tamil Nadu | |
|
Deactive
|
U63040MH2018PTC318688 | - | Maharashtra | |
|
Deactive
|
U74999MH2015PTC262098 | - | Maharashtra | |
|
Deactive
|
U60230MH2008PTC296288 | - | Maharashtra | |
|
Deactive
|
U63010MH2004PTC296075 | - | Maharashtra | |
|
Deactive
|
U01100MH2012PTC227459 | - | Maharashtra | |
|
Deactive
|
U74999MH2018NPL307404 | - | Maharashtra | |
|
Deactive
|
U60230MH2007PTC172672 | 1 | Maharashtra | |
|
Deactive
|
U61000MH1996PTC104250 | 1 | Maharashtra | |
|
Deactive
|
U72900MH2003PTC190542 | - | Maharashtra | |
|
Deactive
|
U74999MH2019FTC325546 | - | Maharashtra | |
|
Deactive
|
U60230MH2008PTC296288 | - | Maharashtra | |
|
Deactive
|
U63000MH2009PTC193049 | - | Maharashtra | |
|
Deactive
|
U74999MH2019FTC325546 | - | Maharashtra | |
|
Deactive
|
U61000MH1996PTC104250 | 1 | Maharashtra | |
|
Deactive
|
U61100MH1996PTC098936 | 1 | Maharashtra | |
|
Deactive
|
U72100MH2006PTC165981 | 1 | Maharashtra | |
|
Deactive
|
U63090MH2016PTC287123 | 1 | Maharashtra | |
|
Deactive
|
U74900MH2008PTC180466 | - | Maharashtra | |
|
Deactive
|
U01100MH2012PTC227459 | - | Maharashtra | |
|
Deactive
|
U18204DL2007PTC166096 | - | Delhi | |
|
Deactive
|
U74999MH2019FTC325546 | - | Maharashtra | |
|
Deactive
|
U61000MH1996PTC104246 | 1 | Maharashtra | |
|
Deactive
|
U61000MH1996PTC104250 | 1 | Maharashtra | |
|
Deactive
|
U61100MH1996PTC098936 | 1 | Maharashtra | |
|
Deactive
|
U63000MH2009PTC193904 | 1 | Maharashtra | |
|
Deactive
|
U63000MH2014PTC259573 | - | Maharashtra | |
|
Deactive
|
U63011MH2006PTC163656 | - | Maharashtra | |
|
Deactive
|
U63012MH2003PTC138856 | 1 | Maharashtra | |
|
Deactive
|
U63012MH2006PTC165858 | 1 | Maharashtra | |
|
Deactive
|
U72100MH2006PTC165981 | 1 | Maharashtra | |
|
Deactive
|
U63032MH2004PTC145306 | - | Maharashtra | |
|
Deactive
|
U74110MH2006PTC165857 | 1 | Maharashtra | |
|
Deactive
|
U63090MH2001PTC133288 | - | Maharashtra | |
|
Deactive
|
U63090MH2002PTC135671 | - | Maharashtra | |
|
Deactive
|
U63090MH2002PTC137797 | - | Maharashtra | |
|
Deactive
|
U63090MH2008PTC178126 | - | Maharashtra | |
|
Deactive
|
U63090MH2016PTC287123 | 1 | Maharashtra | |
|
Deactive
|
U63030MH2006PTC158750 | - | Maharashtra | |
|
Deactive
|
U72200TN2001PTC047694 | 1 | Tamil Nadu | |
|
Deactive
|
U74900MH2008PTC180466 | - | Maharashtra | |
|
Deactive
|
U01100MH2012PTC227459 | - | Maharashtra | |
|
Deactive
|
U60200MH2009PTC196936 | 1 | Maharashtra | |
|
Deactive
|
U74999TN2015PLC099734 | 1 | Tamil Nadu | |
|
Active
|
U74999MH2015PTC262098 | - | Maharashtra | |
|
Deactive
|
U74120MH2012PTC227466 | - | Maharashtra | |
|
Deactive
|
U72100MH2006PTC165981 | 1 | Maharashtra | |
|
Deactive
|
U63090MH2017PTC300201 | - | Maharashtra | |
|
Deactive
|
U01100MH2012PTC227459 | - | Maharashtra | |
|
Deactive
|
U61100MH1996PTC098936 | 1 | Maharashtra | |
|
Deactive
|
U60230MH2008PTC181017 | 1 | Maharashtra | |
|
Deactive
|
U74900MH2008PTC180466 | - | Maharashtra | |
|
Deactive
|
U63000MH2010PTC211264 | 1 | Maharashtra | |
|
Deactive
|
U74120MH2012PTC238624 | - | Maharashtra | |
|
Deactive
|
U61000MH2002PTC138045 | 1 | Maharashtra | |
|
Deactive
|
U63090MH2002PTC137797 | - | Maharashtra | |
|
Deactive
|
U63000MH2003PTC140842 | 1 | Maharashtra | |
|
Deactive
|
U63090MH2016PTC287123 | 1 | Maharashtra |
Charges on assets
IDBI TRUSTEESHIP SERVICES LIMITED
No. of Loans: 5
Total Amount: 9,770,000,000.00 cr
Others
No. of Loans: 11
Total Amount: 20,373,000,000.00 cr
The Hongkong and Shanghai Banking Corporation Limited
No. of Loans: 1
Total Amount: 6,391,825.00 cr
TATA MOTORS FINANCE LIMITED
No. of Loans: 7
Total Amount: 49,775,000.00 cr
GE MONEY FINANCIAL SERVICES Private LIMITED
No. of Loans: 2
Total Amount: 2,200,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 2
Total Amount: 46,850,000.00 cr
GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
No. of Loans: 2
Total Amount: 52,507,500.00 cr
MAGMA FINCORP LIMITED
No. of Loans: 1
Total Amount: 27,933,727.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 2,440,000,000 | 28 Jun, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 2,440,000,000 | 19 Jun, 2024 | - | - | Open |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 2,440,000,000 | 19 Jun, 2024 | - | - | Open |
| Others | 1,500,000,000 | 15 Jun, 2023 | - | - | Open | |
| Others | 940,000,000 | 15 Jun, 2023 | - | - | Open | |
| IDBI TRUSTEESHIP SERVICES LIMITED | SIR PHIROZSHAH MEHTA RD., FORT | 400,000,000 | 14 Jun, 2023 | 23 Jun, 2023 | 30 Nov, 2023 | Closed |
| Others | 400,000,000 | 08 Jun, 2023 | - | 15 Dec, 2023 | Closed | |
| The Hongkong and Shanghai Banking Corporation Limited | FORT | 6,391,825 | 02 May, 2017 | - | 09 Feb, 2018 | Closed |
| Others | Harrington Road, Chetpet, | 1,000,000,000 | 18 Mar, 2019 | - | - | Open |
| Others | Ballard Estate, | 140,000,000 | 18 Apr, 2017 | - | - | Open |
| Others | 1,000,000,000 | 16 Aug, 2016 | 21 Mar, 2017 | 17 Jun, 2019 | Closed | |
| Others | Ballard Estate, | 4,851,000,000 | 22 Sep, 2016 | 23 Feb, 2017 | 30 Nov, 2023 | Closed |
| Others | Ballard Estate, | 4,851,000,000 | 30 Jun, 2016 | 12 Aug, 2016 | 30 Nov, 2023 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 1,991,000 | 13 Jun, 2008 | - | 06 Jun, 2014 | Closed |
| IDBI TRUSTEESHIP SERVICES LIMITED | Ballard Estate, | 2,050,000,000 | 21 Jul, 2008 | 03 Apr, 2010 | 18 Nov, 2013 | Closed |
| GE MONEY FINANCIAL SERVICES Private LIMITED | E1 2 3 NETAJI SUBHASH PLACE | 1,100,000,000 | 02 Dec, 2013 | - | 01 Nov, 2016 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 23,425,000 | 01 Aug, 2011 | - | 14 Mar, 2018 | Closed |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | 1, RAFI MARG, | 19,500,000 | 30 Mar, 2007 | - | 04 Feb, 2011 | Closed |
| MAGMA FINCORP LIMITED | 24 PARK STREET | 27,933,727 | 07 Oct, 2010 | - | 29 Mar, 2016 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 3,982,000 | 31 May, 2008 | - | 06 Jun, 2014 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 1,991,000 | 04 Jun, 2008 | - | 06 Jun, 2014 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 19,910,000 | 30 May, 2008 | - | 06 Jun, 2014 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 15,928,000 | 30 Apr, 2008 | - | 06 Jun, 2014 | Closed |
| Others | Old Padra Road | 140,000,000 | 27 Mar, 2017 | 18 Apr, 2017 | - | Open |
| GE MONEY FINANCIAL SERVICES Private LIMITED | E1 2 3 NETAJI SUBHASH PLACE | 1,100,000,000 | 23 Oct, 2013 | - | 23 Dec, 2013 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 23,425,000 | 01 Aug, 2011 | - | 14 Mar, 2018 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 3,982,000 | 30 Jun, 2008 | - | 06 Jun, 2014 | Closed |
| TATA MOTORS FINANCE LIMITED | NANAVATI MAHALAYA, 18, HOMI MODY STREET | 1,991,000 | 27 Jun, 2008 | - | 06 Jun, 2014 | Closed |
| GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | 1, RAFI MARG, | 33,007,500 | 29 Jun, 2006 | - | 04 Feb, 2011 | Closed |
| Others | Bandra Kurla Complex, Bandra (E), | 700,000,000 | 18 Mar, 2016 | 07 Apr, 2016 | 22 Nov, 2016 | Closed |
| Others | Ballard Estate, | 4,851,000,000 | 12 Dec, 2017 | - | 12 Dec, 2023 | Closed |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
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| Gross margin |
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| Net margin |
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| Networth |
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| Borrowings |
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| Assets |
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| Debt to equity |
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| Current ratio |
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| ROE |
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| Days payable |
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| WC days |
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Balance Sheet
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| EQUITY AND LIABILITIES | |||||
| (1) Shareholders‘ funds | |
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| (a) Share capita | |
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| (b) Reserves and surplus | |
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| (c) Money received against share warrants | |
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| (2) Share application money pending allotment | |
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| (3) Non-current liabilities | |
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| (a) Long-term borrowings | |
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| (b) Deferred tax liabilities (Net) | |
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| (c) Other Long-term liabilities | |
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| (d) Long-term provisions | |
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| (4) Current liabilities | |
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| (a) Short-term borrowings | |
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| (b) Trade payables | |
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| (A) total outstanding dues of micro enterprises and small enterprises; and | |
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| (B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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| (c) Other current liabilities | |
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| (d) Short-term provisions | |
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| Total | |
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| ASSETS | |||||
| Non-current assets | |
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| (a) [Property, Plant and Equipment] | |
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| (i) Tangible assets | |
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| (ii) Intangible assets | |
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| (iii)Capital work-in-progress | |
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| (iv) Intangible assets under development | |
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| (b) Non-current investments | |
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| (c) Deferred tax assets (net) | |
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| (d) Long-term loans and advances | |
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| (e) Other non-current assets | |
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| (2) Current assets | |
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| (a) Current investments | |
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| (b) Inventories | |
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| (c) Trade receivables | |
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| (d) Cash and cash equivalents | |
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| (e) Short-term loans and advances | |
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| (f) Other current assets | |
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| Total assets | |
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Profit & Loss
**** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| I.Revenue from operations | |
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| II. Other income | |
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| III.Total Revenue (I + II) | |
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| IV.Expenses | |
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| (1)Cost of materials consumed | |
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| (2)Purchases of Stock-in-Trade | |
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| (3)Changes in inventories of finished goods work-in-progress and | |
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| (4)Stock-in-Trade | |
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| (5)Employee benefits expense | |
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| (6)Finance costs | |
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| (7)Depreciation and amortisation expense | |
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| (8)Other expenses | |
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| (9)Total expenses | |
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| VProfit before exceptional and extraordinary items and tax (III - IV) | |
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| VIExceptional items | |
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| VII.Profit before extraordinary items and tax (V - VI) | |
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| VIII.Extraordinary items | |
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| IX.Profit before tax (VII- VIII) | |
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| X. Tax expense: | |
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| (1)Current tax | |
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| (2)Deferred tax | |
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| XI.Profit (Loss) for the period from continuing operations (VII-VIII) | |
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| XII.Profit/(loss) from discontinuing operations | |
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| XIII.Tax expense of discontinuing operations | |
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| XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII) | |
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| XV.Profit (Loss) for the period (XI + XIV) | |
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| XVI.Earnings per equity share: | |
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| (1) Basic | |
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| (2)Diluted | |
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| Precentage of total incomex | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Sales s | |
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| Sales growth % | |
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| Expenses | |
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| Cost of goods | |
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| Employee cost | |
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| Other costs | |
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| Operating profit | |
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| Operating margin % | |
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| Other income | |
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| Interest | |
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| Depreciation | |
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| Exceptional items | |
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| Profit before tax | |
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| Tax | |
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| Profit - disc. ops | |
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| Net profit | |
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| Net margin % | |
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Ratio
** All numbers in INR crores
| Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
|---|---|---|---|---|---|
| Solvency | |
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| Total Debt/Equity | |
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| Net Debt/Equity | |
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| Total Debt/Assets | |
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| Total Assets/Equity | |
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| Liquidity | |
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| Current Ratio | |
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Subsidiaries, Associate Companies & Join Ventures of Hind Terminals Private Limited
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Fund Raising Activity of Hind Terminals Private Limited
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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Board Meetings of Hind Terminals Private Limited
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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Auditors of Hind Terminals Private Limited
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Outstanding Payments to Micro & Small Enterprises
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Investor Complaints & Serious Complaints About Hind Terminals Private Limited
Director Complain
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of Hind Terminals Private Limited
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FAQs- Hind Terminals Private Limited
HIND TERMINALS PRIVATE LIMITED having CIN U63030MH2003PTC141927 is 1 years , 10 month old Private Indian Company incorporated with MCA on 28 Aug 2003. HIND TERMINALS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 2,517,000,000 and paid-up capital is 2,001,000,000.
CIN of HIND TERMINALS PRIVATE LIMITED is U63030MH2003PTC141927.
Address of HIND TERMINALS PRIVATE LIMITED is 501, a wing, 215 atrium andheri kurla road, andheri (east),mumbai,maharashtra,india-400093,.
The company has 12 directors/key management personnel Anand Kalaskar,mukesh Oza,shyam Kapur,satnam Chawla,ibrahim Sharaf Alhashmi,sharafuddin Sharaf,anand Kalaskar,satnam Chawla,ibrahim Sharaf Alhashmi,sharafuddin Sharaf,ashwani Nayar,mukesh Oza,
Email : satnam.chawla@hindterminals.com
Address : 501, A-Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) Mumbai Maharashtra India 400093
HIND TERMINALS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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