Dhl Supply Chain India Private Limited - Company overview

Registered with ROC Mumbai on 22 April 2013, Logistics is an active private limited company that has been around for about 13 years.

2013-04-22 Mumbai, Maharashtra 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
₹1000+ Cr
▲ 17.2%
FY 2026
PROFIT / LOSS
₹10–25 Cr
▲ 529.2%
FY 2026
EBITDA
₹500–1000 Cr
▲ 60.9%
FY 2026
NET WORTH
₹500–1000 Cr
▲ 3.0%
FY 2026
TOTAL ASSETS
₹1000+ Cr
▲ 6.3%
FY 2026
EMPLOYEE COUNT
3,251–3,260
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.33 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
13 Years 6 Months
since 2013-04-22
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
34
Updated: 2025-11-22 12:54:02
TOTAL MONEY RAISED
₹5–10 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 Logistics 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
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (40) and company-foundation signals.
  • Operating for 13+ 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 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2026.
  • Positive net worth.
Director Risk Score High risk
40/100
Board strength, DIN status and churn.
  • 7 directors on the board.
  • Director DWARKESH SURESHCHANDRA JHAVERI 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 Logistics Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 22 April 2013, Logistics is an active private limited company that has been around for about 13 years. The registered office is at 702, 7Th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W), Mumbai, Maharashtra.

In its MCA filings the main business is listed as land Transport via Road, which made up 32.79% of turnover.

It has seven directors: Amit Dawar, Tridiv Sethi, Ankur Suresh Singhai and 4 others. The longest-serving is Vikas Anand, on the board since 2013; the most recent to join is Dwarkesh Sureshchandra Jhaveri, appointed in October 2024. Vikas Anand is the managing director. Five former directors are on record; the most recent to leave was Bipin Reghunathan Kurnapalli in January 2024.

₹6.33 crore of its ₹7 crore authorised capital is paid up (about 90%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. No charges (secured loans) are registered against it.

Transport and Logistics •••••••• ••••••••
  • Location 702, 7Th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W), Mumbai, Maharashtra - 400083
  • Website dhl.co.in
Legal NameDhl Supply Chain India Private Limited
CIN / LLPINU74120MH2013PTC242240
Company No.242240
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-04-22
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Logistics (7) Current board members from MCA filings, including designation and appointment details.

A
Amit Dawar
Director | Since 2021-03-01 | DIN: 09047978
T
Tridiv Sethi
Director | Since 2021-03-01 | DIN: 09048218
A
Ankur Suresh Singhai
Director | Since 2024-03-19 | DIN: 10539963
S
Srinivas Sattiraju
Director | Since 2023-10-01 | DIN: 02784506
D
Dwarkesh Sureshchandra Jhaveri
Whole-time director | Since 2024-09-16 | DIN: 06941127
V
Vikas Anand
Managing Director | Since 2013-04-22 | DIN: 06519755

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

Estimated bands · FY 2026
Revenue ₹1000+ Cr ▲ 17.2%
P&L ₹10–25 Cr ▲ 529.2%
EBITDA ₹500–1000 Cr ▲ 60.9%
Net worth ₹500–1000 Cr ▲ 3.0%

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road32.79
Transport and storageWarehousing and storage67.21

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

12 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

10 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 Logistics 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 Logistics 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 Logistics 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 Logistics 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 Logistics Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Logistics Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Logistics?
MCA does not publish an "owner" field. Logistics is run by its directors, Amit Dawar, Tridiv Sethi, Ankur Suresh Singhai and four others, with Vikas Anand as managing director. 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 Logistics?
Logistics has seven current directors: Amit Dawar (since March 2021), Tridiv Sethi (since March 2021), Ankur Suresh Singhai (since March 2024), Srinivas Sattiraju (since October 2023), Dwarkesh Sureshchandra Jhaveri (since September 2024) and Vikas Anand (since April 2013), plus 1 more. Vikas Anand is the managing director.
What is CIN of Logistics?
The CIN of Logistics is U74120MH2013PTC242240. Reading it left to right: U means it is not listed, 74120 is the industry code it registered under, MH is Maharashtra, 2013 is the year it was registered, PTC is the company type and 242240 is its registration number.
When was Logistics incorporated?
Logistics was incorporated on 22 April 2013 with ROC Mumbai. That makes it about 13 years old.
What is the registered address of Logistics?
The registered office on MCA records is 702, 7Th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W), Mumbai, Maharashtra - 400083.
What is the current status of Logistics?
MCA shows Logistics as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Logistics?
You can post to its registered office at 702, 7Th Floor, Tower B, 247 Park L.B.S. Marg, Vikhroli (W), Mumbai, Maharashtra - 400083 and use its website, https://dhl.co.in.
What industry or business activity is Logistics associated with?
Its MCA filings list the main business as land Transport via Road (32.79% of turnover).
What is paid-up capital and authorised share capital of Logistics?
Paid-up capital is ₹6.33 crore and authorised capital is ₹7 crore, so about 90% of the authorised amount has been issued.
When did Logistics last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Logistics?
MCA shows no charges registered against Logistics, so no assets are pledged for a registered secured loan.
Have any directors left Logistics?
Yes, five former directors are on record. The most recent to leave were Bipin Reghunathan Kurnapalli (January 2024), Terence Martin Ryan (September 2017) and Oscar Peter Maria De Bok (May 2017).
What is the turnover or revenue of Logistics?
Based on filed financial statements, the revenue of Logistics for FY 2026 was in the ₹1000+ Cr range. That is up 17.2% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Logistics?
For FY 2026, the net worth of Logistics was in the ₹500–1000 Cr range.
How can I get the financial details of Logistics?
The latest accounts on record are for FY 2026. 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 Logistics?
The website on record for Logistics is https://dhl.co.in.
Which company owns dhl.co.in?
dhl.co.in is the website listed for Dhl Supply Chain India Private Limited in its company records.
Logistics - is it listed or unlisted?
Logistics 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 Logistics?
Logistics is registered with ROC Mumbai.
What is the company classification of Logistics?
MCA classifies Logistics as: Private Limited Indian Non-Government Company.
Does Logistics have GST registrations on file?
Yes, 34 active GST registrations are linked to Logistics, 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.