Dahnay Logistics Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 5.00 M
- Company Age 17 Year, 9 Months
- 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 17 years and nine months. 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
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 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
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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 LimitedMurali Thummapudi is a mutual person
Kailash Shipping Services Private LimitedSivagnanam Sujatha and Murali Thummapudi are mutual person
Marvel Logistics Private LimitedSivagnanam Sujatha and Murali Thummapudi are mutual person
- Als Tuticorin Terminal Private Limited
Sivagnanam Sujatha and Murali Thummapudi are mutual person
Charges (Loans)
₹1,388.81 M
₹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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2024 | Axis Bank Limited | ₹2.20 M | Open |
| 30 Jul 2024 | Citi Bank N.A. | ₹10.00 Cr | Open |
| 14 Nov 2023 | Citi Bank N.A. | ₹55.00 Cr | Open |
| 21 Sep 2023 | Axis Bank Limited | ₹22.90 Cr | Open |
| 24 Feb 2022 | The Hongkong And Shanghai Banking Corporation Limited | ₹20.00 Cr | Open |
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.
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.
