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      • Complaints
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      HIND TERMINALS CHENNAI PRIVATE LIMITED

      CIN: U60230MH2008PTC296288 As on: 2026-07-13
      Purchase Report

      HIND TERMINALS CHENNAI PRIVATE LIMITED (CIN: U60230MH2008PTC296288) is a Private company incorporated on 28 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 505000000.00 and its paid up capital is Rs. 499984620.00.

      HIND TERMINALS CHENNAI PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.HIND TERMINALS CHENNAI PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of HIND TERMINALS CHENNAI PRIVATE LIMITED are ANAND YASHWANT KALASKAR, and NISHIT JOSHI.

      HIND TERMINALS CHENNAI PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230MH2008PTC296288 and its registration number is 296288. Users may contact HIND TERMINALS CHENNAI PRIVATE LIMITED on its Email address - [email protected]. Registered address of HIND TERMINALS CHENNAI PRIVATE LIMITED is Unit No 501-A Wing, 215 Atrium, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093.

      Current status of HIND TERMINALS CHENNAI PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for HIND TERMINALS CHENNAI 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 Report

      All 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 CHENNAI

      Purchase full report of HIND TERMINALS CHENNAI

      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 CHENNAI 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of HIND TERMINALS CHENNAI
      DIN Director Name Designation Appointment Date
      03059896 ANAND YASHWANT KALASKAR Director 2016-09-30
      03510670 NISHIT JOSHI Director 2016-09-30
      Past Directors & Key Managerial Personnel of HIND TERMINALS CHENNAI
      DIN Director Name Designation Appointment Date Cessation
      00202779 NIKHIL MANOHAR NAIK Additional Director - 2009-09-24
      00202779 NIKHIL MANOHAR NAIK Director - 2012-09-13
      01995002 SRUSHTI C MODY Additional Director - 2009-09-24
      01995002 SRUSHTI C MODY Director - 2010-06-09
      02483364 RANVEER SHARMA Additional Director - 2009-09-24
      02483364 RANVEER SHARMA Director - 2014-12-09
      03059896 ANAND YASHWANT KALASKAR Additional Director - 2016-09-30
      03510670 NISHIT JOSHI Additional Director - 2016-09-30
      06394273 GARY DAVID VARLEY Additional Director - 2013-09-04
      06394273 GARY DAVID VARLEY Director - 2014-03-25
      06519332 PRASHANT DHANRAJ KOTHARI Additional Director - 2013-09-04
      06519332 PRASHANT DHANRAJ KOTHARI Director - 2016-08-10
      06841542 PEEYOOSH CHADDA Additional Director - 2014-09-18
      06841542 PEEYOOSH CHADDA Director - 2016-06-27
      07058674 RAJU SHUKLA Additional Director - 2015-09-24
      07058674 RAJU SHUKLA Director - 2016-06-27
      00152889 SANTHANAM PADMANABHAN Director - 2016-06-27
      00161341 SANTHANAM NARASIMHAN Director - 2016-06-27
      Other Directorships of NIKHIL MANOHAR NAIK
      Company Name CIN Designation Appointment Date Cessation
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Additional Director - 2022-09-28
      FINOLEX CABLES LIMITED L31300MH1967PLC016531 Director 2021-09-30 Ongoing
      AMNS PORTS HAZIRA LIMITED U13100GJ2004PLC043477 Nominee Director - 2022-11-19
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Director - 2021-07-29
      MATIX FERTILISERS AND CHEMICALS LIMITED U24120WB2009PLC153272 Nominee Director 2021-07-29 Ongoing
      AMNS PORTS SHARED SERVICES PRIVATE LIMITED U33150GJ2007PTC108937 Nominee Director - 2022-11-19
      EREDENE INFRASTRUCTURE PVT. LTD. U45400MH2006PTC164689 Director 2007-02-28 Ongoing
      ABOYNE INFRASTRUCTURE (INDIA) PRIVATE LIMITED U45400MH2007PTC168222 Managing Director 2007-02-28 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Director - 2008-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2012-08-24
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Director - 2013-02-01
      SPEEDY MULTIMODES LIMITED U60100MH1987PLC042061 Whole-time director - 2016-06-25
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2009-09-30
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2012-09-25
      AMNS PORTS INDIA LIMITED U61100GJ1993PLC019238 Nominee Director - 2022-11-19
      SALAYA BULK TERMINALS LIMITED U61100GJ2014PLC078242 Nominee Director 2018-12-22 Ongoing
      NAIK MARITIME PRIVATE LIMITED U61200MH1996PTC096795 Director 1996-02-01 Ongoing
      AMNS PORTS PARADIP LIMITED U63000GJ2009PLC058496 Nominee Director - 2022-11-17
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2012-09-13
      AMNS PORTS VIZAG LIMITED U63030GJ2013PLC075687 Nominee Director - 2022-11-19
      ESSAR BULK TERMINAL (SALAYA) LIMITED U63032GJ2007PLC093255 Nominee Director 2018-12-22 Ongoing
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Additional Director - 2008-07-25
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2012-09-13
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2012-09-13
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2008-09-23
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2012-09-25
      MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Director - 2012-08-24
      SRIBHA INFRASTRUCTURE SOLUTIONS COMPANY PRIVATE LIMITED U72300TN1998PTC041649 Alternate Director - 2012-08-16
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director - 2012-09-13
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Additional Director - 2023-09-04
      AAKASH EDUCATIONAL SERVICES LIMITED U80300KA2007PLC150057 Director 2023-08-22 Ongoing
      ESSAR PORTS LIMITED U85110GJ1975PLC054824 Nominee Director 2018-12-22 Ongoing
      Other Directorships of SRUSHTI C MODY
      Company Name CIN Designation Appointment Date Cessation
      SRH FINLEDGE HUB LLP ACB-6557 Designated Partner 2023-06-19 Ongoing
      SUDAR INDUSTRIES LIMITED L74999MH2002PLC134707 Additional Director - 2013-07-01
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2010-06-09
      Other Directorships of RANVEER SHARMA
      Company Name CIN Designation Appointment Date Cessation
      VAILLANT CAPITAL PARTNERS LLP AAH-0692 Designated Partner 2016-08-02 Ongoing
      Alt Vaillant Advisors LLP ACB-4053 Designated Partner 2023-05-30 Ongoing
      VAILLANT FINANCIAL ADVISORY LLP ACG-6038 Designated Partner 2024-04-12 Ongoing
      SANSKAR RECIPES PRIVATE LIMITED U15136PN2005PTC149390 Nominee Director 2015-09-01 Ongoing
      SANGHAVI FOODS PRIVATE LIMITED U15136PN2005PTC151843 Nominee Director 2015-09-01 Ongoing
      SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Additional Director - 2015-11-19
      SHREE BALAJI GUMS AND SPICE STUFF PRIVATE LIMITED U15495MH1993PTC071963 Director 2015-11-19 Ongoing
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Additional Director - 2020-09-30
      ORIENTAL PATHWAYS (INDORE) PRIVATE LIMITED U45201DL2005PTC140388 Director 2020-09-30 Ongoing
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Additional Director - 2020-09-30
      OSE HUNGUND HOSPET HIGHWAYS PRIVATE LIMITED U45201DL2010PTC313953 Director 2020-09-30 Ongoing
      BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Additional Director - 2023-09-27
      BIAORA TO DEWAS HIGHWAY PRIVATE LIMITED U45203DL2015PTC283060 Director 2022-10-22 Ongoing
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Additional Director - 2020-09-30
      ETAWAH-CHAKERI (KANPUR) HIGHWAY PRIVATE LIMITED U45204DL2011PTC228804 Director 2020-09-30 Ongoing
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Additional Director - 2020-09-30
      ORIENTAL NAGPUR BYE PASS CONSTRUCTION PRIVATE LIMITED U45400DL2009PTC194278 Director 2020-09-30 Ongoing
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Additional Director - 2020-10-23
      ORIENTAL NAGPUR BETUL HIGHWAY LIMITED U45400DL2010PLC203649 Director 2020-10-23 Ongoing
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Additional Director - 2012-09-29
      SHELTREX KARJAT PRIVATE LIMITED U55100MH1986PTC040749 Nominee Director - 2014-09-19
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2012-09-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2014-12-24
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-12-08
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-12-10
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2008-09-30
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2014-12-09
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2012-09-27
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2014-12-24
      MATHERAN REALTY PVT LTD U70101MH2006PTC165265 Nominee Director - 2014-09-19
      EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director - 2015-05-10
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Additional Director - 2020-12-30
      OIT INFRASTRUCTURE MANAGEMENT LIMITED U74140DL1980PLC010753 Director 2020-12-30 Ongoing
      AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Additional Director - 2018-09-05
      AXIENCE CONSULTING PRIVATE LIMITED U74910MH2006PTC374633 Director 2018-09-05 Ongoing
      AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Additional Director - 2020-09-25
      AP KITCHEN SECRETS PRIVATE LIMITED U74999MH2015PTC261292 Director 2020-09-25 Ongoing
      NILONS ENTERPRISES PRIVATE LIMITED U74999PN1977PTC139541 Nominee Director 2015-09-01 Ongoing
      BAY OF BENGAL GATEWAY TERMINAL PRIVATE LIMITED U74999TN2010PTC076592 Director 2013-11-29 Ongoing
      Other Directorships of ANAND YASHWANT KALASKAR
      Company Name CIN Designation Appointment Date Cessation
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Additional Director - 2022-09-30
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director 2022-08-30 Ongoing
      ALPHA TERMINALS PRIVATE LIMITED U01100MH2012PTC227459 Director - 2020-09-10
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Additional Director - 2011-06-30
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Director - 2017-04-01
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Additional Director - 2011-09-30
      HIND TERMINALS (NAGPUR) PRIVATE LIMITED U60230MH2007PTC172672 Director 2011-09-30 Ongoing
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Additional Director - 2011-09-30
      HIND TERMINALS (GUJARAT) PRIVATE LIMITED U60231MH2007PTC172014 Director 2011-09-30 Ongoing
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2011-12-05 Ongoing
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Additional Director - 2016-09-30
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Director 2016-09-30 Ongoing
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Additional Director - 2011-09-30
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Director - 2014-04-01
      HIND TERMINALS PRIVATE LIMITED U63030MH2003PTC141927 Whole-time director 2014-04-01 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2018-05-25
      ZIRCON MARINE SERVICES PRIVATE LIMITED U63040MH2018PTC318688 Director 2018-12-21 Ongoing
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Additional Director - 2010-09-30
      HIND OPAL MARINE SERVICES PRIVATE LIMITED U74900MH2009PTC192332 Director 2010-09-30 Ongoing
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Additional Director - 2022-09-30
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Director 2022-05-04 Ongoing
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Additional Director - 2011-09-30
      HIND TERMINALS (MUNDRA) PRIVATE LIMITED U74999MH2007PTC168712 Director 2011-09-30 Ongoing
      FOREVER FRESH LOGISTICS PRIVATE LIMITED U74999MH2015PTC262098 Director 2015-02-19 Ongoing
      SANS CFS LIMITED U74999TN2015PLC099734 Additional Director 2024-05-17 Ongoing
      EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED U78300MH2023FTC412686 Director 2023-10-23 Ongoing
      EMARAT MARITIME (INDIA) PRIVATE LIMITED U82990MH2023FTC413545 Director 2023-11-08 Ongoing
      Other Directorships of NISHIT JOSHI
      Company Name CIN Designation Appointment Date Cessation
      ALLCARGO SUPPLY CHAIN PRIVATE LIMITED U45200MH2008PTC179557 Nominee Director - 2017-04-01
      BALMER LAWRIE HIND TERMINALS PRIVATE LIMITED U63000TN2011PTC083412 Director 2011-12-05 Ongoing
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Additional Director - 2016-09-30
      RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED U63010MH2004PTC296075 Director 2016-09-30 Ongoing
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Additional Director - 2013-09-27
      CONTAINER FREIGHT STATION ASSOCIATION OF INDIA (RENEWAL OLD AN 165281) U63031MH2006PTC162883 Director 2013-09-27 Ongoing
      ZIRCON MARINE SERVICES PRIVATE LIMITED U63040MH2018PTC318688 Director 2018-12-21 Ongoing
      HIND MUNDRA TERMINALS PRIVATE LIMITED U74120MH2012PTC227469 Additional Director - 2014-09-30
      HIND MUNDRA TERMINALS PRIVATE LIMITED U74120MH2012PTC227469 Director 2014-09-30 Ongoing
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Additional Director - 2022-09-30
      TAKECARE LOGISTICS PARK (INDIA) PRIVATE LIMITED U74900MH2012PTC238734 Director 2022-05-04 Ongoing
      SANS CFS LIMITED U74999TN2015PLC099734 Additional Director 2024-06-12 Ongoing
      Other Directorships of GARY DAVID VARLEY
      Company Name CIN Designation Appointment Date Cessation
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2014-02-24
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2014-02-20
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
      Other Directorships of PRASHANT DHANRAJ KOTHARI
      Company Name CIN Designation Appointment Date Cessation
      BILANX WEALTH MANAGERS LLP AAP-2691 Partner 2019-05-10 Ongoing
      GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Additional Director - 2017-09-30
      GIR DAIRY FARMING PRODUCTS PRIVATE LIMITED U15490DL2016PTC308034 Director - 2023-05-25
      CLEANEDGE BIOFUELS PRIVATE LIMITED U35200MH2025PTC440328 Director 2025-02-17 Ongoing
      CLEANEDGE RESOURCES PROJECTS INDIA PRIVATE LIMITED U37003MH2023PTC410319 Director 2024-08-21 Ongoing
      CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2023-07-19
      GREENZEST SUN PARK PRIVATE LIMITED U40100MH2020PTC336656 Additional Director - 2021-06-30
      ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Additional Director - 2018-09-27
      ARUNODAYA TECHSOLAR POWER PROJECTS PRIVATE LIMITED U40106MH2013PTC390902 Director - 2023-07-19
      CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Additional Director - 2019-09-30
      CSE SOLAR PARKS SATNA PRIVATE LIMITED U40106MH2017PTC297535 Director - 2023-07-19
      CSE SOLAR SUNPARK TAMIL NADU PRIVATE LIMITED U40106MH2018PTC315868 Director - 2023-07-19
      CSE SOLAR SUNPARK MAHARASHTRA PRIVATE LIMITED U40106MH2018PTC316403 Director - 2023-07-19
      CSE DAKSHINA SOLAR PRIVATE LIMITED U40106MH2019PTC322032 Additional Director - 2021-06-29
      SUNSTRENGTH RENEWABLES PRIVATE LIMITED U40106MH2020PTC337107 Additional Director - 2021-06-30
      ULRIC RENEWABLES PRIVATE LIMITED U40106MH2023PTC397708 Director - 2023-07-19
      FAIRSUN SOLAR PRIVATE LIMITED U40107MH2020PTC342351 Additional Director - 2021-08-02
      SUNBARN RENEWABLES PRIVATE LIMITED U40108MH2020PTC337111 Additional Director - 2021-06-29
      FLARESUN SOLAR PRIVATE LIMITED U40108MH2020PTC342135 Additional Director - 2021-08-02
      NEEV ENERGY DEVELOPMENT PRIVATE LIMITED U40300MH2020PTC338555 Director - 2022-02-18
      CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Director - 2022-02-25
      CLEANEDGE RESOURCES INDIA PRIVATE LIMITED U41000MH2020PTC335564 Whole-time director 2024-03-30 Ongoing
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2013-09-28
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Director - 2015-05-07
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2022-12-02
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-02-28
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2013-09-05
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Additional Director - 2013-09-04
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2016-08-17
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2013-09-28
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Director - 2015-05-07
      CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Alternate Director - 2023-02-09
      EREDENE CAPITAL ADVISORS PRIVATE LIMITED U74120MH2012PTC238677 Director 2015-05-05 Ongoing
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2018-09-30
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Director 2018-09-30 Ongoing
      CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Additional Director - 2015-12-17
      CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Additional Director - 2017-09-30
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2017-12-12
      GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Additional Director - 2019-09-30
      GREENYANA SOLAR PRIVATE LIMITED U74999MH2018PTC383838 Director - 2023-07-19
      Other Directorships of PEEYOOSH CHADDA
      Company Name CIN Designation Appointment Date Cessation
      SERENDIB TRADING & PROPERTIES LLP AAG-2218 Designated Partner 2016-04-23 Ongoing
      CAPRIZE SPECIAL PURPOSE LLP ACH-3307 Partner 2024-11-18 Ongoing
      CSE DEVELOPMENT (INDIA) PRIVATE LIMITED U40100MH2015PTC261127 Director - 2017-06-27
      APEEJAY LOGISTICS PARK PRIVATE LIMITED U60200WB2008PTC121406 Additional Director - 2015-05-07
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2018-09-04
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Director - 2018-03-31
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2014-09-25
      APEEJAY INFRA-LOGISTICS PRIVATE LIMITED. U65923WB2005PTC102911 Additional Director - 2015-05-07
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Additional Director - 2014-06-12
      ARIANA ADVISORS PRIVATE LIMITED U74140MH1999PTC122209 Whole-time director - 2019-03-01
      CLEANTECH SOLAR ENERGY (INDIA) PRIVATE LIMITED U74900MH2015PTC261121 Director - 2015-02-06
      AVENDUS INVESTMENT MANAGERS PRIVATE LIMITED U74900MH2015PTC269770 Director - 2016-07-28
      TRAVELBOT GUIDES PRIVATE LIMITED U79900MH2023PTC414844 Director 2023-12-04 Ongoing
      Other Directorships of RAJU SHUKLA
      Company Name CIN Designation Appointment Date Cessation
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Additional Director - 2019-08-08
      THE GREAT EASTERN SHIPPING COMPANY LIMITED L35110MH1948PLC006472 Director 2019-08-08 Ongoing
      CONTRANS LOGISTIC PRIVATE LIMITED U63012GJ2006PTC079945 Nominee Director - 2022-12-02
      SEABIRD LOGISOLUTIONS LIMITED U63090GJ2005PLC103998 Nominee Director - 2018-02-28
      CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Additional Director - 2018-08-10
      CUBICTREE TECHNOLOGY SOLUTIONS PRIVATE LIMITED U72900MH2009PTC196963 Director 2018-08-10 Ongoing
      Other Directorships of SANTHANAM PADMANABHAN
      Company Name CIN Designation Appointment Date Cessation
      SATTVA AGRO EXPO PRIVATE LIMITED U01133TN2005PTC058369 Director 2005-12-20 Ongoing
      SATTVA INDUSTRIES PRIVATE LIMITED U01403TN2011PTC080780 Director 2011-05-25 Ongoing
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director 2000-06-19 Ongoing
      DURAI SHIPPING AND SERVICES PRIVATE LIMITED U63032TN1998PTC040977 Director 2015-03-05 Ongoing
      DURAI SHIPPING AND SERVICES PRIVATE LIMITED U63032TN1998PTC040977 Managing Director - 2015-03-05
      VISAKHA CFS & LOGISTICS PRIVATE LIMITED U63040TN2012PTC085557 Director - 2015-03-05
      VISAKHA CFS & LOGISTICS PRIVATE LIMITED U63040TN2012PTC085557 Managing Director 2015-03-05 Ongoing
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director 2005-11-28 Ongoing
      SATTVA LOGISTICS PRIVATE LIMITED U74140TN1995PTC033390 Director 1995-11-01 Ongoing
      SATTVA HI-TECH AND CONWARE PRIVATE LIMITED U74999TN1999PTC041832 Managing Director 1999-02-03 Ongoing
      PRAJNA EDUCATIONAL SERVICES PRIVATE LIMITED U80301KL2011PTC030069 Director - 2014-09-28
      LOGISTICS SECTOR SKILL COUNCIL U80301TN2022NPL150987 Additional Director - 2023-08-29
      LOGISTICS SECTOR SKILL COUNCIL U80301TN2022NPL150987 Director 2023-05-20 Ongoing
      Other Directorships of SANTHANAM NARASIMHAN
      Company Name CIN Designation Appointment Date Cessation
      SICAL SATTVA RAIL TERMINAL PRIVATE LIMITED U63031TN2000PTC045198 Director 2000-06-19 Ongoing
      DURAI SHIPPING AND SERVICES PRIVATE LIMITED U63032TN1998PTC040977 Director 1998-08-12 Ongoing
      VINTAGE INTEGRATED LOGISTICS SERVICES PRIVATE LIMITED U63040TN2012PTC083981 Director 2012-01-12 Ongoing
      VISAKHA CFS & LOGISTICS PRIVATE LIMITED U63040TN2012PTC085557 Director 2012-04-23 Ongoing
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Director - 2007-12-14
      SATTVA CFS AND LOGISTICS PRIVATE LIMITED U63090TN2005PTC058124 Managing Director 2007-12-14 Ongoing
      WESTERN GATEWAY CARGO SERVICES PRIVATE LIMITED U63090TN2011PTC080447 Director 2011-05-04 Ongoing
      SATTVA NETCOMM PRIVATE LIMITED U72100TN2001PTC047379 Director 2001-07-05 Ongoing
      ZELOS TECHNOLOGIES (INDIA) PRIVATE LIMITED U72300TN1998PTC040677 Director 1998-06-17 Ongoing
      SATTVA LOGISTICS PRIVATE LIMITED U74140TN1995PTC033390 Director - 2013-02-27
      SATTVA LOGISTICS PRIVATE LIMITED U74140TN1995PTC033390 Managing Director 2013-02-27 Ongoing
      SATTVA HI-TECH AND CONWARE PRIVATE LIMITED U74999TN1999PTC041832 Director - 2005-04-01
      SATTVA HI-TECH AND CONWARE PRIVATE LIMITED U74999TN1999PTC041832 Whole-time director 2005-04-01 Ongoing
      ANDHRA CHAMBER OF COMMERCE U91110TN1928NPL000030 Director 2008-09-25 Ongoing
      INDIA-ASEAN-SRI LANKA CHAMBER OF COMMERCE & INDUSTRY U93090TN1984NPL010786 Director 2009-09-29 Ongoing
      INDO-AUSTRALIAN CHAMBER OF COMMERCE U99000TN1989NPL016779 Director - 2019-12-11

      CIN Company Name Company Address
      U63010MH2004PTC296075 RISHI CONTAINER FREIGHT STATION PRIVATE LIMITED Unit No. 501 - `A' Wing, 215 Atrium, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      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
      U66309MH2025PTC451047 PRAVIA INVESTMENT ADVISORS PRIVATE LIMITED 801 A-WING 215 ATRIUM CTS NO 215,ANDHERI KURLA ROAD, ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400093-India
      U74999MH2015PLC436551 SANS CFS LIMITED Unit No. 501, A Wing, 215 Atrium,Andheri Kurla Road,,Mumbai,Mumbai,Maharashtra,400093-India
      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
      U63030MH2003PTC141927 HIND TERMINALS 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
      U63090MH2002PTC135801 ASP SHIPS INDIA PRIVATE LIMITED UNIT NO 816, ATRIUM 215, C WING 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
      U33115MH2022PTC374624 GMEDZ HEALTHTECH PRIVATE LIMITED Unit No 315 C Wing Atrium 215 Andheri Kurla Road, Chakala Andheri East, , Mumbai, Maharashtra, India - 400093
      U65999MH2016PTC287488 INFINITY FINCORP SOLUTIONS PRIVATE LIMITED Unit No. B/003 A, Ground Floor, 215-Atrium, 151 Andheri-Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400093
      U99999MH1992PTC066700 SCHREIBER DYNAMIX DAIRIES PRIVATE LIMITED 215 Atrium, C Wing, Unit No.1018,10th Floor, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      U61200MH2018FTC310148 EASTAWAY (INDIA) PRIVATE LIMITED 9TH FLOOR, B & C WING UNIT NO. 915, 215 ATRIUM ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U51909MH2021PTC363125 IQRA COMMODITIES PRIVATE LIMITED UNIT NO. 1205A, FLOOR NO. 12, B WING, KANAKIA WALLSTREET, CHAKALA ANDHERI KURLA ROAD, ANDHERI EAST , Mumbai, Maharashtra, India - 400093
      U46596MH2024PTC432711 W. L. GORE (INDIA) PRIVATE LIMITED 703, A Wing, 215 Atrium,Andheri Kurla Road Chakala, Andheri (East),Mumbai,Mumbai,Maharashtra,400093-India
      U67100MH2021PLC368523 FINAXIS FINANCIAL SERVICES LIMITED Office Unit no. 615, 6th Floor, A Wing,,Kanakia Wall Street, Chakala, Andheri Kurla Road, Andheri (East),,Mumbai,Mumbai,Maharashtra,400093-India
      U85500MH2013PTC249248 CORNERSTONE ONDEMAND ENTERPRISE INDIA PRIVATE LIMITED Unit No 908,909,910, A-Wing, 9th floor, Kanakia Wallstreet, Andheri Kurla road, Andheri East, Mumbai , Mumbai, Maharashtra, India - 400093
      AAX-7020 SBS TECH LLP Unit No 714A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400093
      U51909MH2019PTC334735 AIMD SERVICES PRIVATE LIMITED Unit No. 405/A, B Wing, Kanakia Wall Street Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400093
      U74900MH2008PTC180748 DEZAN SHIRA CONSULTANCY SERVICES PRIVATE LIMITED UNIT NO. 405/A, B WING, KANAKIA WALL STREET ANDHERI KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400093
      U93000MH2012PTC238246 DPM CORPORATE ADVISORS PRIVATE LIMITED Unit No 212A, B Wing, Kanakia Wall Street, Andheri Kurla Road, Andheri East , Mumbai, Maharashtra, India - 400093
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10262436 2011-01-14 2016-03-17 2018-01-25 152,500,000.00 IDBI Bank Limited
      100146079 2017-12-12 1970-01-01 1970-01-01 Uncalled Share Capital; Motor Vehicle (Hypothecation); Immovable property or any interest therein; Goodwill; Book debts; Trademark; Patent, licence under a patent; Floating charge; Movable property (not being pledge); Copyright 4,851,000,000.00 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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