Destiny Logistics & Infra Profile
Key Indicators
- Authorised Capital ₹ 16.00 Cr
- Paid Up Capital ₹ 15.39 Cr
- Company Age 13 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 70.90 Cr
- Satisfied Charges ₹ 16.00 Cr
About Destiny Logistics & Infra
Destiny Logistics & Infra Limited (DLIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 July 2011 and has a history of 13 years and six months. Its registered office is in 24 Parganas, West Bengal, India.
The Corporate was formerly known as Destiny Logistic Limited. 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 16.00 Cr and a paid-up capital of Rs 15.39 Cr.
The company currently has active open charges totaling ₹70.90 Cr. The company has closed loans amounting to ₹16.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Destiny Logistics & Infra Limited India are Rinky Shaw as COMPANY SECRETARY and Prasenjit Biswas as Cfo. Priya Rudra, Sweta Chaurasia, Shir Pandey, and Four other members serve as directors at the Company.
Company Details
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Location
24 Parganas, West Bengal, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
L63090WB2011PLC165520
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Company No.
165520
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
28 Jul 2011
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Date of AGM
19 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Listed
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ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Destiny Logistics & Infra?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rinky Shaw | Company Secretary | 12-Aug-2024 | Current |
| Prasenjit Biswas | CFO | 19-Aug-2021 | Current |
Rekha Bhagat
|
Managing Director | 28-Jul-2011 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Priya Rudra | Director | 15-Oct-2024 | Current |
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Sweta Chaurasia
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Director | 23-Aug-2021 | Current |
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Shir Pandey
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Director | 23-Aug-2021 | Current |
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Mithilesh Jha
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Director | 28-Jul-2011 | Current |
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Jugal Bhagat
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Director | 28-Jul-2011 | Current |
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Nirmalya Sircar
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Director | 15-Oct-2024 | Current |
Financial Performance of Destiny Logistics & Infra.
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What is the Ownership and Shareholding Structure of Destiny Logistics & Infra?
Unlock access to Destiny Logistics & Infra'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.
Related Corporates (Common Directorship)
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Taxamicus LimitedShir Pandey is a mutual person
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Dynamic Services & Security LimitedRekha Bhagat and Jugal Bhagat are mutual person
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Bluegate Engineering Private LimitedMithilesh Jha is a mutual person
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Sanghu Valley (India) LtdSweta Chaurasia is a mutual person
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Sampurna Memorable Shaadi Llp
Shir Pandey is a mutual person
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Rathe Knowledge Stipendium Advisory Private Limited
Shir Pandey is a mutual person
Charges (Loans)
₹70.90 Cr
₹16.00 Cr
Charges Breakdown by Lending Institutions
- Indian Overseas Bank : 37.80 Cr
- Others : 19.93 Cr
- Bank Of India : 12.00 Cr
- Indian Bank : 1.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Dec 2023 | Bank Of India | ₹12.00 Cr | Open |
| 14 Aug 2023 | Indian Overseas Bank | ₹2.80 Cr | Open |
| 28 Feb 2023 | Others | ₹19.93 Cr | Open |
| 10 Feb 2023 | Indian Overseas Bank | ₹20.00 Cr | Open |
| 07 Nov 2022 | Indian Overseas Bank | ₹15.00 Cr | Open |
How Many Employees Work at Destiny Logistics & Infra?
Unlock and access historical data on people associated with Destiny Logistics & Infra, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Destiny Logistics & Infra, 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 Destiny Logistics & Infra's trajectory.
Rating
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Alerts
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