Dsv Contract Logistics Private Limited - Due diligence report

A 360° intelligence report on Dsv: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…

1993-11-15 Mumbai, Maharashtra Active Unlisted Active Compliant
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DC Dsv Contract Logistics Private Limited
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Dsv — 360° Intelligence Report

Generated from MCA filings & public records
80/100
Trust Score
Low Risk

Dsv is assessed as Low Risk with a Trust Score of 80/100. Dsv is an active private limited indian non-government company incorporated in 1993, 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 low compliance risk and moderate financial risk profile.

Report generated on 11 Aug 2026 from the latest processed filings. Dsv Contract Logistics Private Limited snapshot & full profile →

Financial Health › Good
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Strong

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 & explainable
Trust ScoreLow Risk
80/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreLow Risk
80/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreModerate
60/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
55/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
60/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores 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: 55/100 Moderate
  • Negative operating earnings - debt service depends on external support.
  • No open charges - unencumbered balance sheet.
  • Moderate gearing (D/E 38%).

Charges position: 0 open (-) · 5 satisfied (47.03 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Yes Bank Limited2 48.0 cr
Citi Bank N.A.1 48.0 cr
Idbi Bank Ltd.1 48.0 cr
Others1 48.0 cr
Compliance Score: 80/100 Low Risk
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Litigation present in 3 court forum(s).
  • 17 active GST registration(s).
Legal cases on record (3)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
GAURAV GUPTA SATISH 01234567 Director 01/04/2018 6 yrs Approved
Shrichand Chimnani 01234567 Director 01/04/2018 6 yrs Approved
SANDEEP SURESH TATKE 01234567 Director 01/04/2018 6 yrs Approved
SUKHVINDER SINGH 01234567 Director 01/04/2018 6 yrs Approved
Catherine Soo Man Kuen 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.
Director & KMP remuneration (FY 2017)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2023 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
Dsv Air & Sea Holding A/s.
Subsidiaries
-
Group entities
-
Capital events
5 allotment(s) · 0 transfer(s)

Promoters hold a dominant controlling stake - exact percentages are part of the full report.

Group entityRelationship% held
Dsv Air & Sea Holding A/s. Holding Company 74.00%

Key managerial personnel: Shrichand Chimnani (Managing Director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 60 · Distress 90
Growth signals & trust indicators
Latest year revenue grew 1.42.
Asset base grew 2.1x - capacity expansion.
EPFO headcount growing - hiring signal.
Operating for 32+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
3 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence83/100
Favourable indicators
Suitability as a supplier / customer counterparty.
  • Statutory record is clean.
  • No distress signals on file.
  • Financial filings available for verification.
Banker assessment63/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • No existing security registered - first-charge position available.
  • Compliance record supports lending.
Investor view65/100
Mixed indicators
Growth quality and scalability through an investor lens.
  • 3 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
29 Sep 2025
Last AGM held
Annual general meeting
28 Jul 2025
Director appointed
Catherine Soo Man Kuen (Director)
29 May 2025
Director appointed
Shrichand Chimnani (Managing Director)
Director ceased
Shrichand Chimnani
31 Mar 2025
Latest balance sheet
Filed with ROC
07 Aug 2023
Securities allotted
3096748 Equity Shares Without Differential Rights - 3.10 cr raised
31 May 2023
Charge satisfied
Others
11 Jan 2023
Director appointed
SUKHVINDER SINGH (Company Secretary)
01 Jan 2023
Director ceased
SAM DARSHI LAMBA
19 Aug 2022
Charge created
Others - 53.20 Lakh
30 Dec 2020
Director ceased
GAURAV GUPTA SATISH
22 Oct 2019
Director appointed
GAURAV GUPTA SATISH (Director)
Director ceased
CARSTEN ELMDAL TROLLE
Director ceased
SAMEER KHATRI
12 Apr 2019
Director ceased
KETAN SHARAD SHAH
10

Key Observations

Auto-generated from the data above
Revenue declined 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
Compliance record is strong - status, filings and flags are clean.
5 active director(s) / partner(s); board looks stable and experienced.
17 active GST registration(s) indicate ongoing business operations.
All 5 registered charge(s) stand satisfied - past borrowings repaid.
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 5 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Premier U63011MH1991PLC060658 Mumbai, Maharashtra, India
Adani Ennore Container Terminal Private Limited U61200GJ2014PTC078795 Ahmedabad, Gujarat, India
Htns Logistics India Private Limited U63040TN2019FTC128076 Chennai City Corporation, Tamil Nadu, India
Aditya Marine Limited U63090MH2004PLC148010 Mumbai, Maharashtra, India
Matrix Freight Systems Private Limited U63090DL2010PTC198246 New Delhi, Delhi, India
Meridian Global Shipping And Logistics Private Limited U63000MH2018PTC317880 Mumbai, Maharashtra, India
Mfctransport U63090MH2001PTC134354 Mumbai, Maharashtra, India
Shivam Seatrans Private Limited U63032GJ2012PTC070329 Gandhidham, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Dsv before audits and certifications: compliance score 80/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dsv: 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: Mixed indicators - deeper appraisal suggested. Credit risk score 55/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Mixed indicators. Growth score 60/100, margin trends, ownership structure and peer set for Dsv - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Favourable indicators. Trust score 80/100, distress signals and MSME payment-delay disclosures - know whether Dsv 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 Dsv - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dsv an active company?

Dsv has MCA status “Active” with a compliance score of 80/100 (Low Risk).

Is Dsv financially healthy?

Dsv has a Financial Health Score of 60/100 (Moderate) based on its filed financial statements.

Should I do business with Dsv?

Its overall Trust Score is 80/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dsv?

The ultimate holding entity is Dsv Air & Sea Holding A/s.. 5 active director(s) are on record.

Does Dsv have loans or charges against its assets?

No open charges - all 5 registered charge(s) stand satisfied, indicating past borrowings were repaid.

Is Dsv up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 80/100 (Low Risk).

Is it risky to lend to Dsv?

Its Credit Risk Score is 55/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.

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.