Dtdc E-Commerce Logistics Limited - Due diligence report

A 360° intelligence report on Dtdc E-Commerce Logistics Limited: trust score, financial health, credit view, compliance, directors, growth a…

2012-07-30 Bangalore, Karnataka Amalgamated Unlisted
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Dtdc E-Commerce Logistics Limited — 360° Intelligence Report

Generated from MCA filings & public records
32/100
Trust Score
Caution Indicated

Dtdc E-Commerce Logistics Limited is assessed as Caution Indicated with a Trust Score of 32/100. Dtdc E-Commerce Logistics Limited is a public limited indian non-government company incorporated in 2012, operating in the Transport and Logistics sector. 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 02 Jul 2026 from the latest processed filings. Dtdc E-Commerce Logistics Limited snapshot & full profile →

Financial Health › Caution
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

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 ScoreCaution Indicated
32/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
25/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreCaution Indicated
40/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
65/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
10/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 4 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: 40/100 Caution Indicated
  • Negative operating earnings - debt service depends on external support.

Charges position: 1 open (4.00 cr) · 0 satisfied (-).

Banking relationships (from registered charges)
LenderChargesAmount
Axis Bank Limited1 48.0 cr
Compliance Score: 5/100 Caution Indicated
  • Company status is "Amalgamated" - not Active.
  • Last balance sheet is for Mar 2017 - filings overdue.
  • Flagged by authority: EPFO.
  • Litigation present in 1 court forum(s).
Legal cases on record (1)
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
SURESH KUMAR BANSAL 01234567 Director 01/04/2018 6 yrs Approved
SUSANTA KUMAR MUKHOPADHYAY 01234567 Director 01/04/2018 6 yrs Approved
SANJIV KISHORILAL KATHURIA 01234567 Director 01/04/2018 6 yrs Approved
ABHISHEK CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
SUBHASISH CHAKRABORTY 01234567 Director 01/04/2018 6 yrs Approved
  • 5 directors on the board.
  • SUSANTA KUMAR MUKHOPADHYAY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 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 2017 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
Dtdc Express Limited
Subsidiaries
-
Group entities
-
Capital events
4 allotment(s) · 0 transfer(s)

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

Group entityRelationship% held
Dtdc Express Limited Holding Company 74.00%

Key managerial personnel: SANJIV KISHORILAL KATHURIA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 65 · Distress 10
Growth signals & trust indicators
Latest year revenue grew 38%.
Asset base grew 1.42 - capacity expansion.
Operating for 13+ years.
Active EPFO - real payroll on record.
Distress signals & risk flags
Losses deepening year-on-year.
Outside liabilities up 2.1x in a year.
Negative net worth.
Statutory filings appear overdue.
Adverse company status: Amalgamated.
Compliance score is weak (5/100).
1 open charge(s) registered - assets are encumbered.
1 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence15/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 5 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.
  • 1 open charge(s) of 4.00 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view43/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • 2 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 15 events
14 Sep 2017
Last AGM held
Annual general meeting
31 Mar 2017
Latest balance sheet
Filed with ROC
26 Nov 2016
Securities allotted
500000 Preference Shares - 5.00 cr raised
27 Nov 2015
Securities allotted
925000 Preference Shares - 92.50 Lakh raised
31 Oct 2015
Charge created
Axis Bank Limited - 4.00 cr
29 Sep 2015
Director ceased
SUSANTA KUMAR MUKHOPADHYAY
03 Jan 2015
Securities allotted
750000 Preference Shares - 75.00 Lakh raised
15 Nov 2014
Director appointed
SUSANTA KUMAR MUKHOPADHYAY (Director)
14 May 2013
Securities allotted
175000 Preference Shares - 17.50 Lakh raised
01 Oct 2012
Director ceased
SANJIV KISHORILAL KATHURIA
30 Jul 2012
Incorporated
Registered with Roc Bangalore
Director appointed
SURESH KUMAR BANSAL (Director)
Director appointed
SANJIV KISHORILAL KATHURIA (Whole-time director)
Director appointed
ABHISHEK CHAKRABORTY (Director)
Director appointed
SUBHASISH CHAKRABORTY (Director)
10

Key Observations

Auto-generated from the data above
5 active director(s) / partner(s); review board churn before relying on management continuity.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a dominant controlling stake as per the FY 2017 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 4 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Merops Air Couriers & Cargo Private Limited U74999WB2011PTC169917 Kolkata, West Bengal, India
Airpack Express Private Limited U74120MH2011PTC222457 Mumbai, Maharashtra, India
Worldwide Integrated Solutions Private Limited U64201RJ2012PTC038229 Jaipur, Rajasthan, India
Vector Courier & Bpo Private Limited U64120TN2003PTC050981 Chennai, Tamil Nadu, India
Trans Air Express Private Limited U64120MH1998PTC113506 Mmbai, Maharashtra, India
Greenways Couriers And Cargo Services Private Limited U60100MH1997PTC109607 Mumbai, Maharashtra, India
Quantium Solutions U64120MH2002PTC137450 Andheri West, Maharashtra, India
Ecom Express U64200DL2015PTC282914 Delhi, Delhi, India
12

Who Uses This Report

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

Verify Dtdc E-Commerce Logistics Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Dtdc E-Commerce Logistics Limited: 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 40/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score 65/100, margin trends, ownership structure and peer set for Dtdc E-Commerce Logistics Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 32/100, distress signals and MSME payment-delay disclosures - know whether Dtdc E-Commerce Logistics Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dtdc E-Commerce Logistics Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Dtdc E-Commerce Logistics Limited an active company?

Dtdc E-Commerce Logistics Limited has MCA status “Amalgamated” with a compliance score of 5/100 (Caution Indicated).

Is Dtdc E-Commerce Logistics Limited financially healthy?

Dtdc E-Commerce Logistics Limited has a Financial Health Score of 25/100 (Caution Indicated) based on its filed financial statements.

Should I do business with Dtdc E-Commerce Logistics Limited?

Its overall Trust Score is 32/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Dtdc E-Commerce Logistics Limited?

The ultimate holding entity is Dtdc Express Limited. 5 active director(s) are on record.

Does Dtdc E-Commerce Logistics Limited have loans or charges against its assets?

1 open charge(s) are registered against its assets.

Is Dtdc E-Commerce Logistics Limited up to date with its ROC filings?

Last balance sheet is for Mar 2017 - filings overdue. Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Dtdc E-Commerce Logistics Limited?

Its Credit Risk Score is 40/100 (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.