Deccan Forwarding & Logistics(India) Private Limited - Company overview

Dfl-India is shown as "Strike Off" in MCA records.

2012-01-19 Chennai, Tamil Nadu Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
Under ₹1 Lakh
▼ -6.1%
FY 2018
PROFIT / LOSS
Loss · Under ₹1 Lakh
▼ -289.5%
FY 2018
EBITDA
Loss · Under ₹1 Lakh
▼ -74.4%
FY 2018
NET WORTH
Loss · ₹1–10 Lakh
▼ -3.2%
FY 2018
TOTAL ASSETS
₹1–10 Lakh
▼ -3.3%
FY 2018
OPEN CHARGES
-
-
PAID-UP CAPITAL
32.20 Lakh
AUTHORISED CAPITAL
32.20 Lakh
COMPANY AGE
14 Years 9 Months
since 2012-01-19
LAST FILING WITH ROC
2019-03-31
Last AGM: 2019-06-10
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dfl-India covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
48/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (15), director (95) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2019 - filings look overdue.
Financial Health Score High risk
15/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2018.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dfl-India Company identity, industry, contact, and registration details from MCA and company records.

Dfl-India is shown as "Strike Off" in MCA records. It was registered with ROC Chennai on 19 January 2012 as a private limited company. The registered office is in Chennai, Tamil Nadu.

Infyner groups it under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.

It has two directors: Satwinder Singh Baweja and Sanjay Sikka. The longest-serving is Sanjay Sikka, on the board since 2012; the most recent to join is Satwinder Singh Baweja, appointed in May 2013. Two former directors are on record; the most recent to leave was Balakrishnan Raghavan in August 2018. Between them, the directors also sit on the boards of 2 other companies, including Dexcel Lines India Private Limited and Dexpro Logistics Private Limited.

Authorised and paid-up capital are both ₹32.2 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2019, and the last AGM was on 10 June 2019. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Raag Durbar, B Flat, Ground Floor No. 52-A (New No.45), Sterling Road, Nungambakkam, Chennai, Tamil Nadu - 600034
Legal NameDeccan Forwarding & Logistics(India) Private Limited
CIN / LLPINU63023TN2012PTC084055
Company No.084055
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-01-19
Date of AGM2019-06-10
Date of Balance Sheet2019-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dfl-India (2) Current board members from MCA filings, including designation and appointment details.

S
Satwinder Singh Baweja
Director | Since 2013-05-02 | DIN: 02526486
S
Sanjay Sikka
Director | Since 2012-01-19 | DIN: 01963897

Financial Performance of Dfl-India Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2018
Revenue Under ₹1 Lakh ▼ -6.1%
P&L Loss · Under ₹1 Lakh ▼ -289.5%
EBITDA Loss · Under ₹1 Lakh ▼ -74.4%
Net worth Loss · ₹1–10 Lakh ▼ -3.2%

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Companies With Common Directors Of Dfl-India Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dexcel Lines India Private Limited 1 Shared Director
Dexpro Logistics Private Limited 1 Shared Director

Financial Ratios of Dfl-India Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

5 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dfl-India Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Dfl-India MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dfl-India Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dfl-India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dfl-India?
MCA does not publish an "owner" field. Dfl-India is run by its directors, Satwinder Singh Baweja and Sanjay Sikka. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dfl-India?
Dfl-India has two current directors: Satwinder Singh Baweja (since May 2013) and Sanjay Sikka (since January 2012).
What is CIN of Dfl-India?
The CIN of Dfl-India is U63023TN2012PTC084055. Reading it left to right: U means it is not listed, 63023 is the industry code it registered under, TN is Tamil Nadu, 2012 is the year it was registered, PTC is the company type and 084055 is its registration number.
When was Dfl-India incorporated?
Dfl-India was incorporated on 19 January 2012 with ROC Chennai. That makes it about 14 years old.
What is the registered address of Dfl-India?
The registered office on MCA records is Raag Durbar, B Flat, Ground Floor No. 52-A (New No.45), Sterling Road, Nungambakkam, Chennai, Tamil Nadu - 600034.
What is the current status of Dfl-India?
MCA shows Dfl-India as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dfl-India?
You can post to its registered office at Raag Durbar, B Flat, Ground Floor No. 52-A (New No.45), Sterling Road, Nungambakkam, Chennai, Tamil Nadu - 600034.
What industry or business activity is Dfl-India associated with?
It is grouped under Transport and Logistics, in the Carrying & Forwarding Agents (CFA) segment.
What is paid-up capital and authorised share capital of Dfl-India?
Both authorised and paid-up capital are ₹32.2 lakh.
When did Dfl-India last file accounts and hold an AGM?
The last AGM on record was on 10 June 2019, and the latest balance sheet is for the year ending 31 March 2019.
Where can I see charges and lenders for Dfl-India?
MCA shows no charges registered against Dfl-India, so no assets are pledged for a registered secured loan.
Have any directors left Dfl-India?
Yes, two former directors are on record. The most recent to leave were Balakrishnan Raghavan (August 2018) and Surendra Mohan Ranga (November 2014).
Which companies share directors with Dfl-India?
2 companies share directors with Dfl-India: Dexcel Lines India Private Limited and Dexpro Logistics Private Limited.
What is the turnover or revenue of Dfl-India?
Based on filed financial statements, the revenue of Dfl-India for FY 2018 was in the Under ₹1 Lakh range. That is down 6.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dfl-India?
For FY 2018, the net worth of Dfl-India was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Dfl-India?
The latest accounts on record are for FY 2018. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dfl-India - is it listed or unlisted?
Dfl-India is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dfl-India?
Dfl-India is registered with ROC Chennai.
What is the company classification of Dfl-India?
MCA classifies Dfl-India as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.