Direct Logistics India Profile
Key Indicators
- Authorised Capital ₹ 15.00 Cr
- Paid Up Capital ₹ 13.08 Cr
- Company Age 26 Year, 6 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 48.79 Cr
- Revenue Growth 318.00%
- Profit Growth 118.04%
- Ebitda 85.26%
- Net Worth 5.12%
- Total Assets -89.68%
About Direct Logistics India
Direct Logistics India Private Limited (DLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 11 August 1998 and has a history of 26 years and six months. Its registered office is in Mumbai, Maharashtra, 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 15.00 Cr and a paid-up capital of Rs 13.08 Cr.
The company has closed loans amounting to ₹48.79 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sunil Devrani and Sunita Devrani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U85110MH1998PTC186238
- Company No.
186238
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Aug 1998
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Direct Logistics India Private Limited offer?
Direct Logistics India Private Limited offers a wide range of products and services, including Turnkey Solutions, Turnkey Projects, Freight Forwarding Services, Shipping Services, Forwarding & Custom Clearing, Cargo Transportation Services, Logistics Service, Clearing & Forwarding Services, Goods Transport Services, Heavy Goods Transport Service.
Who are the key members and board of directors at Direct Logistics India?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Devrani  | Managing Director | 11-Aug-1998 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sunita Devrani | Director | 11-Aug-1998 | Current |
Financial Performance of Direct Logistics India.
Direct Logistics India Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 318% increase. The company also saw a substantial improvement in profitability, with a 118.04% increase in profit. The company's net worth moved up by a moderate rise of 5.12%.
- Key Matrics
- Balance Sheet
- Profit and Loss
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What is the Ownership and Shareholding Structure of Direct Logistics India?
In 2023, Direct Logistics 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.
Related Corporates (Common Directorship)
Traydo Logistics Private LimitedSunil Devrani is a mutual person
Sportsjoy Technologies Private LimitedSunil Devrani is a mutual person
- Freightstory Technologies Private Limited
Sunil Devrani is a mutual person
Charges (Loans)
₹0
₹48.79 Cr
Charges Breakdown by Lending Institutions
- State Bank Of India : 38.54 Cr
- 3I Infotech Trusteeship Services Limited : 8.75 Cr
- Standard Chartered Bank : 1.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Dec 2007 | Standard Chartered Bank | ₹1.50 Cr | Satisfied |
| 10 Sep 2007 | 3I Infotech Trusteeship Services Limited | ₹8.75 Cr | Satisfied |
| 05 Oct 2006 | State Bank Of India | ₹38.54 Cr | Satisfied |
How Many Employees Work at Direct Logistics India?
Direct Logistics India has a workforce of 27 employees as of Apr 09, 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 Direct Logistics 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 Direct Logistics 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.
