Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
HIND TERMINALS PRIVATE LIMITED
CIN: U63030MH2003PTC141927
HIND TERMINALS PRIVATE LIMITED (CIN: U63030MH2003PTC141927) is a Private company incorporated on 28 Aug 2003. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2517000000.00 and its paid up capital is Rs. 2001000000.00.
HIND TERMINALS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.HIND TERMINALS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of HIND TERMINALS PRIVATE LIMITED are MUKESH MAHENDRA PRASAD OZA, ASHWANI KUMAR NAYAR, and ANAND YASHWANT KALASKAR.
HIND TERMINALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2003PTC141927 and its registration number is 141927. Users may contact HIND TERMINALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIND TERMINALS PRIVATE LIMITED is 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.
Current status of HIND TERMINALS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for HIND TERMINALS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of HIND TERMINALS
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if HIND TERMINALS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of HIND TERMINALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00048426 | MUKESH MAHENDRA PRASAD OZA | Director | 2005-06-10 |
| 02258822 | ASHWANI KUMAR NAYAR | Additional Director | 2023-12-29 |
| 03059896 | ANAND YASHWANT KALASKAR | Whole-time director | 2014-04-01 |
Past Directors & Key Managerial Personnel of HIND TERMINALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00048637 | ASHOK KUMAR JAIN | Additional Director | - | 2010-09-30 |
| 00048637 | ASHOK KUMAR JAIN | Director | - | 2012-03-07 |
| 00128173 | MAHENDAR PURI | Director | - | 2010-04-18 |
| 00221269 | JITENDRA MISRA | Director | - | 2014-09-05 |
| 00736620 | SHYAM KUNDANLAL KAPUR | Director | - | 2022-09-30 |
| 03059896 | ANAND YASHWANT KALASKAR | Additional Director | - | 2011-09-30 |
| 03059896 | ANAND YASHWANT KALASKAR | Director | - | 2014-04-01 |
Other Directorships of MUKESH MAHENDRA PRASAD OZA
Other Directorships of ASHOK KUMAR JAIN
Other Directorships of MAHENDAR PURI
Other Directorships of JITENDRA MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERCHANT SHIPPING SERVICES PRIVATE LIMITED | U61000MH1996PTC104246 | Director | - | 2015-02-05 |
| OASIS SHIP MANAGEMENT PRIVATE LIMITED | U61000MH1996PTC104250 | Director | - | 2018-08-30 |
| HIND RAIL SERVICES PRIVATE LIMITED | U63000MH2003PTC140842 | Director | - | 2012-06-23 |
| DIAMOND SHIPBROKERS PRIVATE LIMITED | U63030MH2006PTC158750 | Additional Director | - | 2012-09-28 |
| DIAMOND SHIPBROKERS PRIVATE LIMITED | U63030MH2006PTC158750 | Director | - | 2018-08-31 |
| SHARAF SHIPPING AGENCY (INDIA) PRIVATE LIMITED | U63090MH2002PTC135671 | Director | - | 2018-08-30 |
Other Directorships of SHYAM KUNDANLAL KAPUR
Other Directorships of ASHWANI KUMAR NAYAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALPHA TERMINALS PRIVATE LIMITED | U01100MH2012PTC227459 | Additional Director | - | 2014-09-30 |
| ALPHA TERMINALS PRIVATE LIMITED | U01100MH2012PTC227459 | Director | - | 2020-09-10 |
| HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED | U63012MH2007PTC176436 | Additional Director | - | 2008-09-22 |
| HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED | U63012MH2007PTC176436 | Director | 2008-09-22 | Ongoing |
| SERA TEAM PRIVATE LIMITED | U74140HR2014PTC051685 | Director | 2014-01-24 | Ongoing |
| FOREVER FRESH LOGISTICS PRIVATE LIMITED | U74999MH2015PTC262098 | Director | 2015-02-19 | Ongoing |
| SANS CFS LIMITED | U74999TN2015PLC099734 | Additional Director | 2024-05-17 | Ongoing |
Other Directorships of ANAND YASHWANT KALASKAR
| CIN | Company Name | Company Address |
|---|---|---|
| U60231MH2007PTC172014 | HIND TERMINALS (GUJARAT) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U60230MH2007PTC172672 | HIND TERMINALS (NAGPUR) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63000MH2003PTC140842 | HIND RAIL SERVICES PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63011MH2006PTC163656 | HIND CARRIERS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63012MH2007PTC176436 | HIND CONCOR TERMINALS (DADRI) PRIVATE LIMITED | 501, A-Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63040MH2018PTC318688 | ZIRCON MARINE SERVICES PRIVATE LIMITED | 501, `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , MUMBAI, Maharashtra, India - 400093 |
| U74900MH2009PTC192332 | HIND OPAL MARINE SERVICES PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2007PTC168712 | HIND TERMINALS (MUNDRA) PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74999MH2015PTC262098 | FOREVER FRESH LOGISTICS PRIVATE LIMITED | 501, A Wing, 215 Atrium Andheri Kurla Road Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U60230MH2008PTC296288 | HIND TERMINALS CHENNAI PRIVATE LIMITED | Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2012PTC227466 | HIND HAZIRA TERMINALS PRIVATE LIMITED | 501, A - Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U74120MH2012PTC227469 | HIND MUNDRA TERMINALS PRIVATE LIMITED | 501, A - Wing, 215 Atrium Andheri - Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093 |
| U63010MH2004PTC296075 | RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED | Unit No. 501 - `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U66309MH2025PTC451047 | PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED | 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India |
| U46596MH2024PTC432711 | W. L. GORE (INDIA) PRIVATE LIMITED | 703, A Wing, 215 Atrium,Andheri Kurla Road Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India |
| U63040MH2010FTC199396 | MARINER TRAVEL (INDIA) PRIVATE LIMITED | ATRIUM 215, 'A' WING, UNIT NO. 204 - 205 ANDHERI -KURLA ROAD, ANDHERI EAST, MUMBA I , MUMBAI, Maharashtra, India - 400093 |
| L67120MH1994PLC288180 | HARMONY CAPITAL SERVICES LIMITED | A-405, 4TH FLOOR, A WING, 215 ATRIUM CO-OPERATIVE PREMISES SOCIETY LTD. , ANDHERI KURLA ROAD, ANDHERI (EAST) , Mumbai, Maharashtra, India - 400093 |
| U52100MH2025PTC447057 | BHARAT GLOBAL TERMINALS PRIVATE LIMITED | 501, A Wing, 215 Atrium,Andheri Kurla Road,Mumbai,Mumbai,Maharashtra,400093-India |
| U68200MH2011PTC211754 | LA-VISTA SHELTERS PRIVATE LIMITED | 1111A, B-Wing, Kanakia Wall Street Andheri Kurla Road,hakala, Andheri(East), Mumba, Mumbai, Maharashtra, India, 400093,Mumbai,Mumbai,Maharashtra,400093-India |
| U74999MH2015PLC436551 | SANS CFS LIMITED | Unit No. 501, A Wing, 215 Atrium,Andheri Kurla Road,,Mumbai,Mumbai,Maharashtra,400093-India |
| AAK-2101 | REACH SPORTS MANAGEMENT LLP | 719, C-Wing, 215, Atrium, Andheri Kurla Road, Andheri (East), Mumbai Mumbai, Maharashtra, India - 400093 |
| U74900MH2016FTC274218 | CONFIRMATION.COM INDIA PRIVATE LIMITED | 719, C-Wing, 215 Atrium, Andheri Kurla Road, Andheri(East), Mumbai , MUMBAI, Maharashtra, India - 400093 |
| ACF-7245 | EVOVERAX GROWTH LLP | 1019 C WING, 215 ATRIUM NEXT TO COURTYARD MARRIOTT,ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,India-400093 |
| U24233MH2016PTC423891 | CASPER PHARMA PRIVATE LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| L24299MH2018PLC422236 | COHANCE LIFESCIENCES LIMITED | 215 Atrium, C Wing, 8th Floor, 819-821,Andheri Kurla Road, Chakala, Andheri East,Mumbai,Mumbai,Maharashtra,400093-India |
| U60200MH2005PLC158355 | RELIANCE BROADCAST NETWORK LIMITED | 501 502 503 A WING 5TH FLOOR ANDHERI KURLA ROAD CHAKALA ANDHERI EAST MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U63032MH2008PTC188344 | SEA CONSORTIUM SHIPPING (INDIA) PRIVATE LIMITED | 9TH FLOOR B WING 909 TO 912 & 914, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400093 |
| U31401MH2012PTC266822 | SEATTLE POWER SOLUTIONS PRIVATE LIMITED | 1019 C Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| U51100MH2010PTC210120 | V2 LIFESTYLES PRIVATE LIMITED | 617 C-Wing, 215 Atrium Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10007640 | 2006-06-29 | - | 2011-02-04 | 33,007,500.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10044320 | 2007-03-30 | - | 2011-02-04 | 19,500,000.00 | GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD | |
| 10102799 | 2008-04-30 | - | 2014-06-06 | 15,928,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10105091 | 2008-05-30 | - | 2014-06-06 | 19,910,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10110443 | 2008-06-04 | - | 2014-06-06 | 1,991,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10110446 | 2008-06-13 | - | 2014-06-06 | 1,991,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10110448 | 2008-06-27 | - | 2014-06-06 | 1,991,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10110535 | 2008-05-31 | - | 2014-06-06 | 3,982,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10112109 | 2008-06-30 | - | 2014-06-06 | 3,982,000.00 | TATA MOTORS FINANCE LIMITED | |
| 10114609 | 2008-07-21 | 2010-04-03 | 2013-11-18 | 2,050,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 10247557 | 2010-10-07 | - | 2016-03-29 | 27,933,727.00 | MAGMA FINCORP LIMITED | |
| 10303507 | 2011-08-01 | - | 2018-03-14 | 23,425,000.00 | ICICI BANK LIMITED | |
| 10303509 | 2011-08-01 | - | 2018-03-14 | 23,425,000.00 | ICICI BANK LIMITED | |
| 10455846 | 2013-10-23 | - | 2013-12-23 | 1,100,000,000.00 | GE MONEY FINANCIAL SERVICES Private LIMITED | |
| 10462984 | 2013-12-02 | - | 2016-11-01 | 1,100,000,000.00 | GE MONEY FINANCIAL SERVICES Private LIMITED | |
| 100025014 | 2016-03-18 | 2016-04-07 | 2016-11-22 | 700,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100036876 | 2016-06-30 | 2016-08-12 | 2023-11-30 | 4,851,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100053318 | 2016-09-22 | 2017-02-23 | 2023-11-30 | 4,851,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100054222 | 2016-08-16 | 2017-03-21 | 2019-06-17 | 1,000,000,000.00 | RBL BANK LIMITED | |
| 100093333 | 2017-03-27 | 2017-04-18 | - | 140,000,000.00 | ICICI BANK LIMITED | |
| 100098566 | 2017-04-18 | - | - | 140,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100102270 | 2017-05-02 | - | 2018-02-09 | 6,391,825.00 | The Hongkong and Shanghai Banking Corporation Limited | |
| 100146079 | 2017-12-12 | - | 2023-12-12 | 4,851,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100245860 | 2019-03-18 | - | - | 1,000,000,000.00 | IDFC FIRST BANK LIMITED | |
| 100735605 | 2023-06-08 | - | 2023-12-15 | 400,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100737178 | 2023-06-14 | 2023-06-23 | 2023-11-30 | 400,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100738859 | 2023-06-15 | - | - | 940,000,000.00 | ICICI BANK LIMITED | |
| 100740721 | 2023-06-15 | - | - | 1,500,000,000.00 | ICICI BANK LIMITED | |
| 100936400 | 2024-06-19 | - | - | 2,440,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED | |
| 100936404 | 2024-06-19 | - | - | 2,440,000,000.00 | IDBI TRUSTEESHIP SERVICES LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| 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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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| 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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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| 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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.