Deeva Logistics Private Limited

This company offers logistics management services for transporting goods on a global level.

2012 | Indore, Madhya Pradesh (India) | Active
Last Updated: February 03, 2025

Deeva Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.53 Cr
  • Revenue Growth 67.61%
  • Profit Growth 153.68%
  • Ebitda 23.01%
  • Net Worth 78.32%
  • Total Assets 14.00%

About Deeva Logistics

Deeva Logistics Private Limited (DLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2012 and has a history of 12 years and three months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹43.53 Cr.

Atul Bhargava, Durgesh Sharma, and Deepak Baheti serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63011MP2012PTC029542

  • Company No.

    029542

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Services
Transport and Logistics

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

Board Members (3)

Name Designation Appointment Date Status
Atul Bhargava Country flag representing In Director Current
Durgesh Sharma Country flag representing In Director 14-Nov-2012 Current
Deepak Baheti Country flag representing In Director 27-Jul-2013 Current

Financial Performance of Deeva Logistics.

Deeva Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 67.61% increase. The company also saw a substantial improvement in profitability, with a 153.68% increase in profit. The company's net worth Soared by an impressive increase of 78.32%.

Graph illustrating revenue growth over time
Graph showing 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
67.61%
Revenue from Operations
69.20%
Total Assets
14.00%
Profit or Loss
153.68%
Net Worth
78.32%
EBITDA
23.01%

What is the Ownership and Shareholding Structure of Deeva Logistics?

Unlock access to Deeva Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹435.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 38.01 Cr
  • Others : 4.37 Cr
  • Hdfc Bank Limited : 1.15 Cr

Latest Charge Details

Date Lender Amount Status
16 Jul 2024 State Bank Of India ₹16.00 Cr Open
19 Aug 2023 Hdfc Bank Limited ₹4.37 M Open
29 Mar 2023 Hdfc Bank Limited ₹1.38 M Open
30 Sep 2022 Hdfc Bank Limited ₹2.72 M Open
12 Apr 2022 Hdfc Bank Limited ₹3.04 M Open

How Many Employees Work at Deeva Logistics?

Deeva Logistics has a workforce of 92 employees as of Mar 31, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deeva 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 Deeva 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 Deeva Logistics

Recent activity within the organization

  • Annual General Meeting

    Deeva Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with State Bank Of India amounted to Rs. 160.00 M with Charge ID 100959108 was registered on 16 Jul 2024.

    16 Jul 2024

  • Charges

    A charge with State Bank Of India of Rs. 212.30 M registered on 07 Feb 2020 with Charge ID 100332084 was modified on 06 Jun 2024.

    06 Jun 2024

  • Balance Sheet

    Deeva Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.37 M with Charge ID 100774830 was registered on 19 Aug 2023.

    19 Aug 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.38 M with Charge ID 100709471 was registered on 29 Mar 2023.

    29 Mar 2023

Frequently asked questions

  • Deeva Logistics Private Limited was incorporated on 14 Nov 2012.

  • The authorized share capital of Deeva Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Deeva Logistics Private Limited.

    • Atul Bhargava
    • Durgesh Sharma
    • Deepak Baheti
  • As per Ministry of Corporate Affairs (Mca), the registered address of Deeva Logistics Private Limited is 7 South Tukoganj Shalimar Corporative Center, U No. 309 India, Indore, Madhya Pradesh, 452001.

  • The corporate identification number (CIN) of Deeva Logistics Private Limited is U63011MP2012PTC029542 and the company number is 029542 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2022, the revenue trend for Deeva Logistics Private Limited has risen by 67.61%.

  • As Per 2022 financial reports, 92 employees are currently employed by Deeva Logistics Private Limited.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Deeva Logistics Private Limited has experienced an upsurge of 78.32%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Deeva Logistics Private Limited amount to ₹ 43.53 Cr.

  • The most recent Balance Sheet for Deeva Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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