Dp World Multimodal Logistics Profile
Key Indicators
- Authorised Capital ₹ 185.00 Cr
- Paid Up Capital ₹ 129.80 Cr
- Company Age 27 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 615.00 Cr
- Satisfied Charges ₹ 1,258.32 Cr
About Dp World Multimodal Logistics
Dp World Multimodal Logistics Private Limited (DWMLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 May 1997 and has a history of 27 years and nine months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Continental Warehousing Corporation (Nhava Seva) 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 2024. It's a company limited by shares with an authorized capital of Rs 185.00 Cr and a paid-up capital of Rs 129.80 Cr.
The company currently has active open charges totaling ₹615.00 Cr. The company has closed loans amounting to ₹1,258.32 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dp World Multimodal Logistics Private Limited India are Adhendru Jain as CEO and Naveen Singhal as Company Secretary. Kevin Souza, Rizwan Soomar, Vinod Giri, and Five other members 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
U63090MH1997PTC108197
- Company No.
108197
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 May 1997
- Date of AGM
18 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Dp World Multimodal Logistics Private Limited offer?
Dp World Multimodal Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Shipping Container Services, Freight Forwarding Services, Container Load Services, Business Consultant, Supply Chain Planning Solution, Container Handling Service, Warehousing Services, Goods Warehousing Service, Bonded Warehousing Services.
Who are the key members and board of directors at Dp World Multimodal Logistics?
Executive Team (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Adhendru Jain | CEO | 22-Jun-2024 | Current |
| Naveen Singhal | Company Secretary | 26-Aug-2019 | Current |
Board Members (8)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Giri  | Director | 17-Jul-2018 | Current |
| Rizwan Soomar | Director | 17-Jul-2018 | Current |
| Ravinder Johal | Director | 28-May-2024 | Current |
| Monal Srivastava | Director | 28-Jan-2021 | Current |
| Adhendru Jain | Whole-Time Director | 28-May-2024 | Current |
| Kevin Souza | Director | 17-Jul-2018 | Current |
Financial Performance of Dp World Multimodal Logistics.
- 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 Dp World Multimodal Logistics?
Unlock access to Dp World Multimodal Logistics'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)
Uae-India Business CouncilRizwan Soomar is a mutual person
Ibus Network And Infrastructure Private LimitedVinod Giri is a mutual person
Container Rail Road Services Private LimitedKevin Souza, Adhendru Jain and 1 more are mutual person
Chennai Container Terminal Private LimitedKevin Souza, Monal Srivastava and 2 more are mutual person
Charges (Loans)
Open Charges
₹615.00 Cr
Satisfied Charges
₹1,258.32 Cr
Charges Breakdown by Lending Institutions
- Sbicap Trustee Company Limited : 615.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Dec 2020 | Sbicap Trustee Company Limited | ₹50.00 Cr | Open |
| 02 Dec 2020 | Sbicap Trustee Company Limited | ₹80.00 Cr | Open |
| 01 Jun 2018 | Sbicap Trustee Company Limited | ₹125.00 Cr | Open |
| 01 Jun 2018 | Sbicap Trustee Company Limited | ₹125.00 Cr | Open |
| 20 Jan 2017 | Sbicap Trustee Company Limited | ₹235.00 Cr | Open |
How Many Employees Work at Dp World Multimodal Logistics?
Unlock and access historical data on people associated with Dp World Multimodal Logistics, 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 Dp World Multimodal Logistics, 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 Dp World Multimodal Logistics'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 Dp World Multimodal Logistics
Recent activity within the organization
- Annual General Meeting
Dp World Multimodal Logistics Private Limited last Annual general meeting of members was held on 18 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 14 Aug 2019 via Charge ID 100283741 with Yes Bank Limited was fully satisfied on 12 Aug 2024.
- Charges
A charge registered on 28 Jun 2019 via Charge ID 100276512 with Yes Bank Limited was fully satisfied on 06 Aug 2024.
- Director Appointment
Adhendru Jain was appointed as a Ceo was appointed as a Ceo on 22 Jun 2024 & has been associated with this company since 8 months 15 days .
- Director Appointment
Anirudh Talwar was appointed as a Director was appointed as a Director on 21 Jun 2024 & has been associated with this company since 8 months 16 days .
- Director Appointment
Ravinder Singh Johal was appointed as a Director was appointed as a Director on 28 May 2024 & has been associated with this company since 9 months 10 days .
Recent News, Updates & Announcement
Dubai's DP World signs deals worth $3bn to boost trade in India's Gujarat.Agreements signed during Vibrant Gujarat Global Summit encompass the establishment of new ports, terminals and economic zones in the Indian state.
- DP World launches accelerator platform for logistics startups | Mint.
The accelerator platform was launched in partnership with Invest India, Kerala Start-Up Mission and its accelerator partner Startup Réseau.The program will focus on digital technologies like block chain, artificial intelligence, robotics, simulators and internet of things.
- Sical Logistics, owned by Coffee Day Group, in talks to sell assets and reduce debt after VG Siddhartha's passing.
When VG Siddhartha died, his company Sical Logistics, owned by Coffee Day Group, started talking to Dubai Port World and other investors to sell assets, including Sical Iron Ore Terminals Ltd. They want to reduce their debt of ?1,500 crore by half. Adani Group is also interested. DP World and Sical didn't comment. The company is struggling after Siddhartha's death and is looking to sell assets to pay off debt..
Frequently asked questions
What is the Incorporation or founding date of Dp World Multimodal Logistics Private Limited?
Dp World Multimodal Logistics Private Limited was incorporated on 23 May 1997.
What is authorized share capital and paid-up capital of Dp World Multimodal Logistics Private Limited?
The authorized share capital of Dp World Multimodal Logistics Private Limited is ₹ 185.00 Cr and paid-up capital is ₹ 129.80 Cr.
Who are the current board members & directors of Dp World Multimodal Logistics Private Limited?
Currently 10 directors are associated with Dp World Multimodal Logistics Private Limited.
- Kevin James D Souza
- Rizwan Sultanali Soomar
- Vinod Premchand Giri
- Monal Srivastava
- Ravinder Singh Johal
- Adhendru Jain
- Hemant Kumar Ruia
- Anirudh Talwar
- Adhendru Jain
- Naveen Singhal
What is the registered address of Dp World Multimodal Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dp World Multimodal Logistics Private Limited is Ahura Centre A Wing 5Th Floor Mahakali Caves Road, Andheri (East) India, Mumbai, Maharashtra, 400093.
What is the corporate identification number (CIN) and company number of Dp World Multimodal Logistics Private Limited?
The corporate identification number (CIN) of Dp World Multimodal Logistics Private Limited is U63090MH1997PTC108197 and the company number is 108197 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dp World Multimodal Logistics Private Limited?
The Official website of Dp World Multimodal Logistics Private Limited is https://www.dpworld.com
What are the total open charges for Dp World Multimodal Logistics Private Limited?
As per the financial statements for fiscal Year , The total open charges for Dp World Multimodal Logistics Private Limited amount to ₹ 615.00 Cr.
When was the last Balance Sheet of Dp World Multimodal Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Dp World Multimodal Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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