Dhl Associates Pvt.Ltd.
Trading of petroleum, oil, and natural gas since 2014 in Delhi.
2014 | Delhi (India) | Active
Dhl Associates.Ltd. Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 11 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.32 Cr
- Revenue Growth 12.21%
- Profit Growth 122.09%
- Ebitda 207.88%
- Net Worth 74.04%
- Total Assets -1.96%
About Dhl Associates.Ltd.
Dhl Associates Pvt.Ltd. (DAP) is a leading Private Limited Indian Non-Government Company incorporated in India on 03 February 2014 and has a history of 11 years and one month. Its registered office is in Delhi, India.
The Company is engaged in the Chemicals And Materials 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 ₹7.32 Cr.
Kapil Dhingra and Naveen Dhingra serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U36999DL2014PTC264368
- Company No.
264368
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2014
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Chemicals and Materials
Who are the key members and board of directors at Dhl Associates.Ltd.?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kapil Dhingra  | Director | 03-Feb-2014 | Current |
| Naveen Dhingra | Director | 03-Feb-2014 | Current |
Financial Performance of Dhl Associates.Ltd..
Dhl Associates Pvt.Ltd., for the financial year ended 2023, experienced significant growth in revenue, with a 12.21% increase. The company also saw a substantial improvement in profitability, with a 122.09% increase in profit. The company's net worth Soared by an impressive increase of 74.04%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhl Associates.Ltd.?
Unlock access to Dhl Associates.Ltd.'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.
Charges (Loans)
Open Charges
₹73.21 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 7.00 Cr
- Hdfc Bank Limited : 0.32 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Nov 2023 | Axis Bank Limited | ₹4.50 Cr | Open |
| 24 Aug 2023 | Hdfc Bank Limited | ₹2.20 M | Open |
| 09 Feb 2023 | Hdfc Bank Limited | ₹1.01 M | Open |
| 25 Oct 2022 | Axis Bank Limited | ₹2.50 Cr | Open |
How Many Employees Work at Dhl Associates.Ltd.?
Unlock and access historical data on people associated with Dhl Associates.Ltd., 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 Dhl Associates.Ltd., 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 Dhl Associates.Ltd.'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 Dhl Associates.Ltd.
Recent activity within the organization
- Charges
A charge with Axis Bank Limited of Rs. 45.00 M registered on 23 Nov 2023 with Charge ID 100825263 was modified on 14 Nov 2024.
- Annual General Meeting
Dhl Associates Pvt.Ltd. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhl Associates Pvt.Ltd. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 45.00 M with Charge ID 100825263 was registered on 23 Nov 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.20 M with Charge ID 100803775 was registered on 24 Aug 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.01 M with Charge ID 100705056 was registered on 09 Feb 2023.
Frequently asked questions
What is the Incorporation or founding date of Dhl Associates Pvt.Ltd.?
Dhl Associates Pvt.Ltd. was incorporated on 03 Feb 2014.
What is authorized share capital and paid-up capital of Dhl Associates Pvt.Ltd.?
The authorized share capital of Dhl Associates Pvt.Ltd. is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dhl Associates Pvt.Ltd.?
Currently 2 directors are associated with Dhl Associates Pvt.Ltd..
- Kapil Dhingra
- Naveen Dhingra
What is the registered address of Dhl Associates Pvt.Ltd.?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhl Associates Pvt.Ltd. is D-32 Mangolpuri Indl Area Phase-1 India, New Delhi, 110083.
What is the corporate identification number (CIN) and company number of Dhl Associates Pvt.Ltd.?
The corporate identification number (CIN) of Dhl Associates Pvt.Ltd. is U36999DL2014PTC264368 and the company number is 264368 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhl Associates Pvt.Ltd.?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhl Associates Pvt.Ltd. has risen by 12.21%.
What change has been observed in the net worth of Dhl Associates Pvt.Ltd., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhl Associates Pvt.Ltd. has experienced an upsurge of 74.04%.
What are the total open charges for Dhl Associates Pvt.Ltd.?
As per the financial statements for fiscal Year 2023, The total open charges for Dhl Associates Pvt.Ltd. amount to ₹ 7.32 Cr.
When was the last Balance Sheet of Dhl Associates Pvt.Ltd. filed with the ROC?
The most recent Balance Sheet for Dhl Associates Pvt.Ltd. was filed with the ROC on 31 Mar 2024.