Promoter holding
64.27%
DL
Distribution Logistics Infrastructure Private Limited - Due diligence report
A 360° intelligence report on Dli Infra: trust score, financial health, credit view, compliance, directors, growth and distress signals - ge…
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Dli Infra — 360° Intelligence Report
Generated from MCA filings & public records54/100
Trust Score
Moderate
Dli Infra is assessed as Moderate with a Trust Score of 54/100. Dli Infra is an active private limited indian non-government company incorporated in 1992, operating in the Transport and Logistics sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 27 Jul 2026 from the latest processed filings. Distribution Logistics Infrastructure Private Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreModerate
54/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
38/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
20/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
25/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreModerate
60/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 25/100 Caution Indicated
- Negative operating earnings - debt service depends on external support.
- Open charges exceed net worth - secured lenders rank ahead.
- Elevated gearing (D/E 38%).
- Externally credit-rated (D).
Charges position: 6 open (1,316.79 cr) · 23 satisfied (329.34 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Others | 3 | 48.0 cr |
| Punjab National Bank | 1 | 48.0 cr |
| Axis Bank Limited | 2 | 48.0 cr |
| State Bank Of Mysore | 4 | 48.0 cr |
| Axix Bank Limited | 1 | 48.0 cr |
| State Bank Of India | 9 | 48.0 cr |
Compliance Score: 38/100 Caution Indicated
- Company status is Active as per MCA.
- Balance sheet slightly behind (Mar 2024).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 7 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| PRASHANT SINGH | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| KIRTI DUA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAHUL LULLA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| BALRAJ VARMA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Kota Sudarshan Aithal | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 5 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Distribution And Logistics Infrastructure India, Mauritius
Subsidiaries
1
Group entities
1
Capital events
55 allotment(s) · 10 transfer(s)
Promoters hold a dominant controlling stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Freightstar India Private Limited | Subsidiary Company | 74.00% |
| Distribution And Logistics Infrastructure India, Mauritius | Holding Company | 74.00% |
Key managerial personnel: PRASHANT SINGH (CEO) · KIRTI DUA (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 60
Growth signals & trust indicators
Operating for 33+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Losses deepening year-on-year.
Compliance score is weak (38/100).
6 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence49/100
Review suggested
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 2 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment27/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 6 open charge(s) of 1,316.79 cr already registered.
- Compliance gaps should be priced into terms.
Investor view36/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events18 Sep 2025
Director appointed
Kota Sudarshan Aithal (Additional Director)
20 Jun 2025
Director ceased
KRISHAN RATTAN
30 Dec 2024
Last AGM held
Annual general meeting
31 Mar 2024
Latest balance sheet
Filed with ROC
03 Jan 2023
Securities allotted
405721 Equity Shares - 2.23 cr raised
13 Dec 2022
Securities allotted
375212 Equity Shares - 2.06 cr raised
25 Nov 2022
Securities allotted
1374367 Equity Shares - 7.56 cr raised
27 Oct 2022
Securities allotted
1644185 Equity Shares - 9.04 cr raised
15 Sep 2022
Securities allotted
1809077 Equity Shares - 8.32 cr raised
07 Sep 2022
Securities allotted
1595985 Equity Shares - 8.78 cr raised
18 Oct 2021
Director ceased
RAJEEV DAK SHANTILAL
30 Sep 2021
Director ceased
PRASHANT SINGH
29 Jun 2021
Securities allotted
2428036 Equity Shares - 13.35 cr raised
24 Jun 2021
Director appointed
PRASHANT SINGH (CEO)
Director ceased
Vishal Lather
10
Key Observations
Auto-generated from the data aboveRevenue declined 1.42 over the last 4 financial year(s).
Net profit margin moved from 2.1x to 24%.
Debt-to-equity stands at 0.86 - leverage worth monitoring.
Net worth is positive.
5 active director(s) / partner(s); board looks stable and experienced.
7 active GST registration(s) indicate ongoing business operations.
Operates a group structure with 1 subsidiary(ies) - assess on a consolidated basis.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 55 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Sri Aditya Logistics Private Limited | U63040OR2007PTC009663 | Bhubaneswar, Orissa, India |
| Shree Balaji Transolutions Private Limited | U60231DL2005PTC139706 | New Delhi, Delhi, India |
| Kgl Network Private Limited | U60231DL2006PTC149403 | New Delhi, Delhi, India |
| Jayshree Logistics Private Limited | U60200MH2011PTC223131 | Thane, Maharashtra, India |
| Gunesh (India) Private Limited | U74999MP1996PTC031544 | Neemuch, Madhya Pradesh, India |
| Jagdish Techno Ventures Private Limited | U45200OR2017PTC027495 | Angul, Orissa, India |
| Intact Transport Private Limited | U60221DL2018PTC328583 | New Delhi, Delhi, India |
| Ame Infralogistics Private Limited | U30115WB2019PTC233632 | Kolkata, West Bengal, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dli Infra before audits and certifications: compliance score 38/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dli Infra: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 25/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Dli Infra - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Review suggested. Trust score 54/100, distress signals and MSME payment-delay disclosures - know whether Dli Infra pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dli Infra - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dli Infra an active company?
Dli Infra has MCA status “Active” with a compliance score of 38/100 (Caution Indicated).
Is Dli Infra financially healthy?
Dli Infra has a Financial Health Score of 20/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Dli Infra?
Its overall Trust Score is 54/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dli Infra?
The ultimate holding entity is Distribution And Logistics Infrastructure India, Mauritius. 5 active director(s) are on record.
Does Dli Infra have loans or charges against its assets?
6 open charge(s) are registered against its assets, and 23 earlier charge(s) stand satisfied.
Is Dli Infra up to date with its ROC filings?
Balance sheet slightly behind (Mar 2024). Overall compliance score: 38/100 (Caution Indicated).
Is it risky to lend to Dli Infra?
Its Credit Risk Score is 25/100 (Caution Indicated). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
