Dahnay Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
as on 16-11-2024
- Paid Up Capital ₹ 5.00 M
as on 16-11-2024
- Company Age 17 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 138.88 Cr
as on 16-11-2024
- Satisfied Charges ₹ 7.93 Cr
as on 16-11-2024
- Revenue -3.49%
(FY 2023)
- Profit -69.78%
(FY 2023)
- Ebitda -63.14%
(FY 2023)
- Net Worth 23.77%
(FY 2023)
- Total Assets -13.85%
(FY 2023)
About Dahnay Logistics
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.
- 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
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
- Email Address
- Website
- Social Media
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.
Who are the key members and board of directors at Dahnay Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Murali Thummapudi  | Whole-Time Director | 03-Apr-2007 | Current |
| Sivagnanam Sujatha | Whole-Time Director | 03-Apr-2007 | Current |
Financial Performance and Corporate Structure Insights 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Dokonaly Cargo Management Service Private LimitedActive 5 years 1 monthMurali Thummapudi is a mutual person
Kailash Shipping Services Private LimitedActive 39 years 1 monthSivagnanam Sujatha and Murali Thummapudi are mutual person
Marvel Logistics Private LimitedActive 20 years 10 monthsSivagnanam Sujatha and Murali Thummapudi are mutual person
- Als Tuticorin Terminal Private LimitedActive 8 years 9 months
Sivagnanam Sujatha and Murali Thummapudi are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Limited Creation Date: 26 Oct 2024 | ₹2.20 M | Open |
Citi Bank N.A. Creation Date: 30 Jul 2024 | ₹10.00 Cr | Open |
Citi Bank N.A. Creation Date: 14 Nov 2023 | ₹55.00 Cr | Open |
How Many Employees Work at Dahnay Logistics?
Dahnay Logistics has a workforce of 403 employees as of Sep 04, 2024. 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.
Deals i
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
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
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.
