Dhillon Freight Carrier Profile
Key Indicators
- Authorised Capital ₹ 4.00 Cr
- Paid Up Capital ₹ 2.52 Cr
- Company Age 10 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.24 Cr
About Dhillon Freight Carrier
Dhillon Freight Carrier Limited (DFCL) is a leading Public Limited Indian Non-Government Company incorporated in India on 28 May 2014 and has a history of Ten years and ten months. Its registered office is in Kolkata, West Bengal, 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 2024. It's a company limited by shares with an authorized capital of Rs 4.00 Cr and a paid-up capital of Rs 2.52 Cr.
The company currently has active open charges totaling ₹7.24 Cr.
The Key Managerial Personnel (KMP) at Dhillon Freight Carrier Limited India are Sneha Agarwal as COMPANY SECRETARY and Mukesh Agarwal as Cfo. Ruchika Singhi, Ekta Jain, Karamveer Dhillon, and Two other members serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231WB2014PLC201923
- Company No.
201923
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
28 May 2014
- Date of AGM
21 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
Who are the key members and board of directors at Dhillon Freight Carrier?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dhillon Karan  | Managing Director | 28-May-2014 | Current |
| Sneha Agarwal | Company Secretary | Current | |
| Mukesh Agarwal | CFO | Current |
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ruchika Singhi | Director | 17-Feb-2024 | Current |
| Karamveer Dhillon | Whole-Time Director | 19-Feb-2018 | Current |
| Ekta Jain | Director | 20-Jul-2024 | Current |
| Joyce Dhillon | Director | 28-May-2014 | Current |
Financial Performance of Dhillon Freight Carrier.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dhillon Freight Carrier?
Unlock access to Dhillon Freight Carrier'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)
Oracle Marketing Pvt LtdKaramveer Dhillon and Dhillon Karan are mutual person
Atari Enterprises Private LimitedKaramveer Dhillon is a mutual person
Corporate Advisors Law Professionals LlpRuchika Singhi is a mutual person
- Disruc Consulting Llp
Ruchika Singhi is a mutual person
- Calp- Corporate Advisors Law Professiona Ls Llp
Ruchika Singhi is a mutual person
- Supreme Dealers Private Limited
Karamveer Dhillon and Dhillon Karan are mutual person
Charges (Loans)
Open Charges
₹7.24 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 3.69 Cr
- Axis Bank Limited : 1.86 Cr
- Hdfc Bank Limited : 1.69 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Apr 2023 | Axis Bank Limited | ₹1.86 Cr | Open |
| 09 Dec 2022 | Others | ₹1.47 Cr | Open |
| 30 Jun 2022 | Hdfc Bank Limited | ₹1.69 Cr | Open |
| 21 Jun 2021 | Others | ₹2.22 Cr | Open |
How Many Employees Work at Dhillon Freight Carrier?
Unlock and access historical data on people associated with Dhillon Freight Carrier, 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 Dhillon Freight Carrier, 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 Dhillon Freight Carrier'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.
Latest Updates, News, and FAQs on Dhillon Freight Carrier
Recent activity within the organization
- Annual General Meeting
Dhillon Freight Carrier Limited last Annual general meeting of members was held on 21 Sep 2024 as per latest MCA records.
- Director Appointment
Ekta Jain was appointed as a Director was appointed as a Director on 20 Jul 2024 & has been associated with this company since 8 months 9 days .
- Balance Sheet
Dhillon Freight Carrier Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Director Appointment
Ruchika Singhi was appointed as a Director was appointed as a Director on 17 Feb 2024 & has been associated with this company since 1 year 1 month .
- Charges
A charge with Axis Bank Limited amounted to Rs. 1.86 Cr with Charge ID 100717670 was registered on 11 Apr 2023.
- Charges
A charge with Others amounted to Rs. 1.47 Cr with Charge ID 100649735 was registered on 09 Dec 2022.
Frequently asked questions
What is the Incorporation or founding date of Dhillon Freight Carrier Limited?
Dhillon Freight Carrier Limited was incorporated on 28 May 2014.
What is authorized share capital and paid-up capital of Dhillon Freight Carrier Limited?
The authorized share capital of Dhillon Freight Carrier Limited is ₹ 4.00 Cr and paid-up capital is ₹ 2.52 Cr.
Who are the current board members & directors of Dhillon Freight Carrier Limited?
Currently 7 directors are associated with Dhillon Freight Carrier Limited.
- Ruchika Singhi
- Sneha Agarwal
- Mukesh Kumar Agarwal
- Ekta Jain
- Karamveer Singh Dhillon
- Dhillon Singh Karan
- Joyce Singh Dhillon
What is the registered address of Dhillon Freight Carrier Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhillon Freight Carrier Limited is Chatterjee International Building 33A Jawaharlal Nehru Road 20Th Floor, Suite No. A03 India, Kolkata, West Bengal, 700071.
What is the corporate identification number (CIN) and company number of Dhillon Freight Carrier Limited?
The corporate identification number (CIN) of Dhillon Freight Carrier Limited is U60231WB2014PLC201923 and the company number is 201923 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhillon Freight Carrier Limited?
The Official website of Dhillon Freight Carrier Limited is https://www.dfclogistics.in
What are the total open charges for Dhillon Freight Carrier Limited?
As per the financial statements for fiscal Year , The total open charges for Dhillon Freight Carrier Limited amount to ₹ 7.24 Cr.
When was the last Balance Sheet of Dhillon Freight Carrier Limited filed with the ROC?
The most recent Balance Sheet for Dhillon Freight Carrier Limited was filed with the ROC on 31 Mar 2024.