Dhtc India Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.90 M
- Company Age 15 Year, 8 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.06 Cr
- Satisfied Charges ₹ 12.00 Cr
- Revenue Growth -4.73%
- Profit Growth -1.83%
- Ebitda 8.21%
- Net Worth 16.17%
- Total Assets -3.99%
About Dhtc India
Dhtc India Limited. (DIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 July 2009 and has a history of 15 years and eight 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 2023. It's a company limited by shares with an authorized capital of Rs 5.00 M and a paid-up capital of Rs 4.90 M.
The company currently has active open charges totaling ₹5.06 Cr. The company has closed loans amounting to ₹12.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Krishan Bansal, Ravi Bansal, Varun Bansal, and One other member 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
U63030WB2009PLC153291
- Company No.
153291
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Jul 2009
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Transport and Logistics
What products or services does Dhtc India Limited. offer?
Dhtc India Limited. offers a wide range of products and services, including Logistics Service, Just In Time Delivery Service, Cargo Transportation Services, Clearing & Forwarding Services, Freight Forwarding Services, Tea, Warehousing Services, Goods Warehousing Service.
Dhtc India Limited.
Explore comprehensive data for Dhtc India Limited., including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhtc India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Krishan Bansal  | Managing Director | 30-Jul-2009 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ravi Bansal | Director | 05-Mar-2012 | Current |
| Varun Bansal | Whole-Time Director | 15-Jan-2010 | Current |
| Priyanka Bansal | Whole-Time Director | 28-Aug-2014 | Current |
Financial Performance of Dhtc India.
Dhtc India Limited., for the financial year ended 2023, experienced Minor drop in revenue, with a 4.73% decrease. The company also saw a slight decrease in profitability, with a 1.83% decrease in profit. The company's net worth Soared by an impressive increase of 16.17%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhtc India?
In 2023, Dhtc India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- New Paras Laminates Private Limited
Krishan Bansal and Ravi Bansal are mutual person
- T-Nine Logistics Private Limited
Ravi Bansal is a mutual person
Charges (Loans)
Open Charges
₹50.61 M
Satisfied Charges
₹120.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 5.06 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Aug 2014 | Hdfc Bank Limited | ₹1.61 M | Open |
| 30 Jul 2014 | Hdfc Bank Limited | ₹4.90 Cr | Open |
| 11 Jul 2012 | Citibank N.A | ₹7.80 Cr | Satisfied |
| 28 Oct 2011 | Yes Bank Limited | ₹2.00 Cr | Satisfied |
| 12 May 2010 | Hdfc Bank Limited | ₹2.20 Cr | Satisfied |
How Many Employees Work at Dhtc India?
Dhtc India has a workforce of 83 employees as of Mar 30, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhtc India, 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 Dhtc India'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 Dhtc India
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited of Rs. 49.00 M registered on 30 Jul 2014 with Charge ID 10529058 was modified on 20 Jun 2024.
- Annual General Meeting
Dhtc India Limited. last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dhtc India Limited. has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge registered on 11 Jul 2012 via Charge ID 10367152 with Citibank N.A was fully satisfied on 29 Sep 2014.
- Director Appointment
Priyanka Bansal was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 28 Aug 2014 & has been associated with this company since 10 years 7 months .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.61 M with Charge ID 10529531 was registered on 25 Aug 2014.
Frequently asked questions
What is the Incorporation or founding date of Dhtc India Limited.?
Dhtc India Limited. was incorporated on 30 Jul 2009.
What is authorized share capital and paid-up capital of Dhtc India Limited.?
The authorized share capital of Dhtc India Limited. is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.
Who are the current board members & directors of Dhtc India Limited.?
Currently 4 directors are associated with Dhtc India Limited..
- Krishan Kumar Bansal
- Ravi Bansal
- Varun Bansal
- Priyanka Bansal
What is the registered address of Dhtc India Limited.?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhtc India Limited. is Citi Point 4Th Floor, 95 Sarat Bose Road India, Kolkata, West Bengal, 700026.
What is the corporate identification number (CIN) and company number of Dhtc India Limited.?
The corporate identification number (CIN) of Dhtc India Limited. is U63030WB2009PLC153291 and the company number is 153291 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhtc India Limited.?
The Official website of Dhtc India Limited. is https://www.dhtcindia.com
What has been the recent revenue trend for Dhtc India Limited.?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhtc India Limited. has fallen by -4.73%.
How many employees does Dhtc India Limited. currently have?
As Per 2023 financial reports, 83 employees are currently employed by Dhtc India Limited..
What change has been observed in the net worth of Dhtc India Limited., and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhtc India Limited. has experienced an upsurge of 16.17%.
What are the total open charges for Dhtc India Limited.?
As per the financial statements for fiscal Year 2023, The total open charges for Dhtc India Limited. amount to ₹ 5.06 Cr.
When was the last Balance Sheet of Dhtc India Limited. filed with the ROC?
The most recent Balance Sheet for Dhtc India Limited. was filed with the ROC on 31 Mar 2023.
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