Dfl-India - Company overview

Dfl-India (legal name: Deccan Forwarding & Logistics(India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian N…

2012-01-19 Chennai, Tamil Nadu Strike Off Unlisted Active Compliant
Share
Connect MCP
DF Dfl-India

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 8 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 (legal name: Deccan Forwarding & Logistics(India) Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63023TN2012PTC084055). Business overview includes Transport and Logistics (Carrying & Forwarding Agents (CFA)), incorporated on January 19, 2012 (14+ years old), based in Chennai. The company is currently Strike Off with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

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%

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

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

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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
Frequently Asked Questions about Dfl-India Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dfl-India?
The Corporate Identification Number (CIN) for Dfl-India is U63023TN2012PTC084055. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 084055 as per MCA.
When was Dfl-India incorporated?
Dfl-India was incorporated 14 years 8 months ago on 19 Jan 2012.
Who are the current board members and directors of Dfl-India?
Dfl-India shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dfl-India?
Dfl-India is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Dfl-India?
Dfl-India ROC code is Roc Chennai.
What is the company classification of Dfl-India?
Dfl-India is classified as Private Limited Indian Non-Government Company.
Dfl-India - is it listed or unlisted?
Dfl-India is a Unlisted company.
What is the current status of Dfl-India?
Dfl-India is currently Strike Off and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Dfl-India associated with?
Dfl-India lists activity aligned with: Transport and Logistics - Carrying & Forwarding Agents (CFA). See the Overview and Competition sections for fuller industry context.
Are there similar companies to Dfl-India?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Dfl-India?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dfl-India?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.