Dimerco Express (India) Private Limited - Company overview

Registered with ROC Bangalore on 20 June 2012, Dimerco Express (India) Private Limited is an active private company owned by a foreign compa…

2012-06-20 Banglorenorth, Karnataka Active 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
₹25–50 Cr
▲ 84.9%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 481.8%
FY 2023
EBITDA
₹1–5 Cr
▲ 473.4%
FY 2023
NET WORTH
₹5–10 Cr
▲ 72.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 80.2%
FY 2023
EMPLOYEE COUNT
21–30
OPEN CHARGES
-
-
PAID-UP CAPITAL
2.25 cr
AUTHORISED CAPITAL
2.25 cr
COMPANY AGE
14 Years 4 Months
since 2012-06-20
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
7
Updated: 2025-06-02 06:57:23
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

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

Health scores for Dimerco Express (India) Private Limited 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 Low risk
78/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 5 directors on the board.
  • Director SRINIVASAN RAJESH has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dimerco Express (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 20 June 2012, Dimerco Express (India) Private Limited is an active private company owned by a foreign company that has been around for about 14 years. Its registered office is at Plot No.141, Sy.No 68&72, Arebinnamangala, Jala Hobli, Banglorenorth, Karnataka.

Its filings describe the main line of business as services incidental to land, water & air transportation, which made up 100% of turnover.

It has five directors: Chien Wen Li, Srinivasan Rajesh, Vilas Kashinath Salve and 2 others. The longest-serving is Yao Chang Ruan, on the board since 2015; the most recent to join is Srinivasan Rajesh, appointed in April 2023. Five former directors are on record; the most recent to leave was Charles Eshantha Perera Wijesundera in February 2020. Between them, the directors also sit on the boards of 2 other companies, including Diversified Solutions And Resources Private Limited and Compliance & Border Solutions (OPC) Private Limited.

Authorised and paid-up capital are both ₹2.25 crore, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Plot No.141, Sy.No 68&72,Arebinnamangala, Jala Hobli, Banglorenorth, Karnataka - 562149
  • Website dimerco.com
LinkedIn YouTube
Legal NameDimerco Express (India) Private Limited
CIN / LLPINU74999KA2012FTC064487
Company No.064487
ClassificationPrivate Limited Foreign Company Incorporated In India
Incorporation Date2012-06-20
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dimerco Express (India) Private Limited (5) Current board members from MCA filings, including designation and appointment details.

C
Chien Wen Li
Director | Since 2020-02-15 | DIN: 08691109
S
Srinivasan Rajesh
Whole-time director | Since 2023-04-13 | DIN: 00634986
V
Vilas Kashinath Salve
Whole-time director | Since 2023-03-15 | DIN: 10065344
Y
Yao Chang Ruan
Director | Since 2015-02-27 | DIN: 06998244
J
Jeffrey Cheng Sheng Shih
Director | Since 2017-12-02 | DIN: 08009664

Financial Performance of Dimerco Express (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹25–50 Cr ▲ 84.9%
P&L ₹1–5 Cr ▲ 481.8%
EBITDA ₹1–5 Cr ▲ 473.4%
Net worth ₹5–10 Cr ▲ 72.0%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100
Transport and storageServices incidental to land, water & air transportation100.00

Companies With Common Directors Of Dimerco Express (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diversified Solutions And Resources Private Limited 2 Shared Directors
Compliance & Border Solutions (Opc) Private Limited 1 Shared Director

Financial Ratios of Dimerco Express (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dimerco Express (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dimerco Express (India) Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dimerco Express (India) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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Credit Ratings, Litigation & Regulatory Alerts for Dimerco Express (India) Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dimerco Express (India) Private Limited 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 Dimerco Express (India) Private Limited 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

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Frequently Asked Questions about Dimerco Express (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dimerco Express (India) Private Limited?
MCA does not publish an "owner" field. Dimerco Express (India) Private Limited is run by its directors, Chien Wen Li, Srinivasan Rajesh, Vilas Kashinath Salve and two others. 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 Dimerco Express (India) Private Limited?
Dimerco Express (India) Private Limited has five current directors: Chien Wen Li (since February 2020), Srinivasan Rajesh (since April 2023), Vilas Kashinath Salve (since March 2023), Yao Chang Ruan (since February 2015) and Jeffrey Cheng Sheng Shih (since December 2017).
What is CIN of Dimerco Express (India) Private Limited?
The CIN of Dimerco Express (India) Private Limited is U74999KA2012FTC064487. Reading it left to right: U means it is not listed, 74999 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, FTC is the company type and 064487 is its registration number.
When was Dimerco Express (India) Private Limited incorporated?
Dimerco Express (India) Private Limited was incorporated on 20 June 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Dimerco Express (India) Private Limited?
The registered office on MCA records is Plot No.141, Sy.No 68&72, Arebinnamangala, Jala Hobli, Banglorenorth, Karnataka - 562149.
What is the current status of Dimerco Express (India) Private Limited?
MCA shows Dimerco Express (India) Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dimerco Express (India) Private Limited?
You can post to its registered office at Plot No.141, Sy.No 68&72, Arebinnamangala, Jala Hobli, Banglorenorth, Karnataka - 562149 and use its website, https://dimerco.com.
What industry or business activity is Dimerco Express (India) Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Dimerco Express (India) Private Limited?
Both authorised and paid-up capital are ₹2.25 crore.
When did Dimerco Express (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dimerco Express (India) Private Limited?
MCA shows no charges registered against Dimerco Express (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dimerco Express (India) Private Limited?
Yes, five former directors are on record. The most recent to leave were Charles Eshantha Perera Wijesundera (February 2020), Lin Tian Song (December 2019) and Mohanadas Subramaniam (April 2015).
Which companies share directors with Dimerco Express (India) Private Limited?
2 companies share directors with Dimerco Express (India) Private Limited: Diversified Solutions And Resources Private Limited and Compliance & Border Solutions (OPC) Private Limited.
What is the turnover or revenue of Dimerco Express (India) Private Limited?
Based on filed financial statements, the revenue of Dimerco Express (India) Private Limited for FY 2023 was in the ₹25–50 Cr range. That is up 84.9% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dimerco Express (India) Private Limited?
For FY 2023, the net worth of Dimerco Express (India) Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Dimerco Express (India) Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dimerco Express (India) Private Limited?
The website on record for Dimerco Express (India) Private Limited is https://dimerco.com.
Which company owns dimerco.com?
dimerco.com is the website listed for Dimerco Express (India) Private Limited in its company records.
Dimerco Express (India) Private Limited - is it listed or unlisted?
Dimerco Express (India) Private Limited 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 Dimerco Express (India) Private Limited?
Dimerco Express (India) Private Limited is registered with ROC Bangalore.
What is the company classification of Dimerco Express (India) Private Limited?
MCA classifies Dimerco Express (India) Private Limited as: Private Limited Foreign Company Incorporated In India.
Does Dimerco Express (India) Private Limited have GST registrations on file?
Yes, 7 active GST registrations are linked to Dimerco Express (India) Private Limited, usually one per state it operates in.

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.