Dahnay Logistics Private Limited

Logistics company offering sea, air, surface, warehousing, custom clearance, and project services with global presence.

2007 | Chennai, Tamil Nadu (India) | Active
Last Updated:

Dahnay Logistics Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 5.00 M
  • Company Age 18 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 138.88 Cr
  • Satisfied Charges ₹ 7.93 Cr
  • Revenue Growth -3.49%
  • Profit Growth -69.78%
  • Ebitda -63.14%
  • Net Worth 23.77%
  • Total Assets -13.85%

About Dahnay Logistics

Dahnay Logistics Private Limited (DLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 April 2007 and has a history of 18 years and one month. Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 5.00 M.

The company currently has active open charges totaling ₹138.88 Cr. The company has closed loans amounting to ₹7.93 Cr, as per Ministry of Corporate Affairs (MCA) records.

Sivagnanam Sujatha and Murali Thummapudi serve as directors at the Company.

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U60230TN2007PTC062981

  • Company No.

    062981

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    03 Apr 2007

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transport and Logistics

What products or services does Dahnay Logistics Private Limited offer?

Dahnay Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Cargo Transportation Services, Air Cargo Service, Freight Forwarding Services, Sea Freight Forwarding, Goods Transport Services, Haulage Services, Custom Clearing Service, Warehousing Services.

Company report

Dahnay Logistics Private Limited

Explore comprehensive data for Dahnay Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dahnay Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Murali Thummapudi Country flag representing In Whole-Time Director 03-Apr-2007Current
Sivagnanam Sujatha Country flag representing In Whole-Time Director 03-Apr-2007Current

Financial Performance of Dahnay Logistics.

Dahnay Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 3.49% decrease. The company also saw a substantial fall in profitability, with a 69.78% decrease in profit. The company's net worth Soared by an impressive increase of 23.77%.

Dahnay Logistics revenue growth over time
Dahnay Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-3.49%
Revenue from Operations
-4.27%
Total Assets
-13.85%
Profit or Loss
-69.78%
Net Worth
23.77%
EBITDA
-63.14%

What is the Ownership and Shareholding Structure of Dahnay Logistics?

In 2023, Dahnay Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1,388.81 M

Satisfied Charges

₹79.30 M

Charges Breakdown by Lending Institutions

  • Citi Bank N.A. : 65.00 Cr
  • Axis Bank Limited : 53.88 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 20.00 Cr

Latest Charge Details

DateLenderAmountStatus
26 Oct 2024Axis Bank Limited₹2.20 MOpen
30 Jul 2024Citi Bank N.A.₹10.00 CrOpen
14 Nov 2023Citi Bank N.A.₹55.00 CrOpen
21 Sep 2023Axis Bank Limited₹22.90 CrOpen
24 Feb 2022The Hongkong And Shanghai Banking Corporation Limited₹20.00 CrOpen

How Many Employees Work at Dahnay Logistics?

Dahnay Logistics has a workforce of 417 employees as of Jan 23, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Dahnay Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dahnay Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dahnay Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Dahnay Logistics

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 2.20 M with Charge ID 100995638 was registered on 26 Oct 2024.

  • Charges

    A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 200.00 M registered on 24 Feb 2022 with Charge ID 100549443 was modified on 13 Aug 2024.

  • Charges

    A charge with Citi Bank N.A. amounted to Rs. 100.00 M with Charge ID 100964179 was registered on 30 Jul 2024.

  • Charges

    A charge with Citi Bank N.A. of Rs. 550.00 M registered on 14 Nov 2023 with Charge ID 100831148 was modified on 30 Jul 2024.

  • Charges

    A charge with Axis Bank Limited of Rs. 229.00 M registered on 21 Sep 2023 with Charge ID 100812083 was modified on 30 Jul 2024.

  • Charges

    A charge with Axis Bank Limited of Rs. 50.00 M registered on 13 Jan 2020 with Charge ID 100325938 was modified on 30 Jul 2024.

Frequently asked questions

  • What is the Incorporation or founding date of Dahnay Logistics Private Limited?

    Dahnay Logistics Private Limited was incorporated on 03 Apr 2007.

  • What is authorized share capital and paid-up capital of Dahnay Logistics Private Limited?

    The authorized share capital of Dahnay Logistics Private Limited is ₹ 5.00 M and paid-up capital is ₹ 5.00 M.

  • Who are the current board members & directors of Dahnay Logistics Private Limited?

    Currently 2 directors are associated with Dahnay Logistics Private Limited.

    • Sivagnanam Sujatha
    • Murali Babu Thummapudi

  • What is the registered address of Dahnay Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dahnay Logistics Private Limited is 30 31 32/19 (11 And 25 /19) 9Th Floor B Wing Ethiraj Salai, Egmore India, Chennai, Tamil Nadu, 600008.

  • What is the corporate identification number (CIN) and company number of Dahnay Logistics Private Limited?

    The corporate identification number (CIN) of Dahnay Logistics Private Limited is U60230TN2007PTC062981 and the company number is 062981 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dahnay Logistics Private Limited?

    The Official website of Dahnay Logistics Private Limited is https://www.dahnay.com

  • What has been the recent revenue trend for Dahnay Logistics Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dahnay Logistics Private Limited has fallen by -3.49%.

  • How many employees does Dahnay Logistics Private Limited currently have?

    As Per 2023 financial reports, 417 employees are currently employed by Dahnay Logistics Private Limited.

  • What change has been observed in the net worth of Dahnay Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dahnay Logistics Private Limited has experienced an upsurge of 23.77%.

  • What are the total open charges for Dahnay Logistics Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dahnay Logistics Private Limited amount to ₹ 138.88 Cr.

  • When was the last Balance Sheet of Dahnay Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Dahnay Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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