Dighi Logistics Private Limited
About Dighi Logistics Private Limited
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Dighi Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Balaji Infra Projects Ltd. It operates in the diversified business activities segment of the business services sector. It was incorporated on 22 June 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2011PTC218985. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Vijay Goverdhandas Kalantri and Vishal Vijay Kalantri.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.87 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹56,647 (net margin 2.5%) and EBITDA of ₹64,969 (EBITDA margin 2.8%).
Its group structure includes 2 subsidiaries.
Court records list 4 cases involving the company, including 4 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address1 Floor Plot – 73 Botawala Building Alkesh Dienesh Modi Road, Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Dighi Logistics Private Limited FY 2025 filings available
Dighi Logistics Private Limited reported revenue of ₹22.87 Lakh (up 207% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Dighi Logistics Private Limited
Revenue rose 207% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dighi Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹22.87 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹64,969 | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹56,647 | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dighi Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 2.8% | •••• |
| Net Profit Margin | 2.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dighi Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dighi Logistics Private Limited
Dighi Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Goverdhandas Kalantri | Director | 22 Jun 2011 | 15 Years 3 Months | Current |
| Vishal Vijay Kalantri | Director | 22 Jun 2011 | 15 Years 3 Months | Current |
Auditor Details of Dighi Logistics Private Limited
Dighi Logistics Private Limited is audited by Vivekanand Awate for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Vivekanand Awate | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dighi Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dighi Logistics Private Limited
Dighi Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dighi Logistics Private Limited
Dighi Logistics Private Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by Cemindia Projects Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Cemindia Projects Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMONS FOR JUDGT) | Filed against the company by Cementation India Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Cemindia Projects Limited | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Dighi Logistics Private Limited
Employment history and EPFO contributions of people linked to Dighi Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Dighi Logistics Private Limited
Dighi Logistics has 2 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dighi Rail Infrastructure Limited | U45203MH2008PLC183839 | Locked |
| Balaji Roads Infrastructure Limited | U45400MH2013PLC240908 | Locked |
Showing major subsidiaries. Total: 2.
Recent Activity on Dighi Logistics Private Limited
Dighi Logistics Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Vinay Vijay Kalantri ceased to be Additional Director on 13 Dec 2013.
Credit Ratings, Litigation & Regulatory Alerts for Dighi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dighi Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dighi Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dighi Logistics Private Limited
Dighi Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dighi Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dighi Logistics Private Limited
Dighi Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 22 June 2011 (15+ years old) and is registered under CIN U74999MH2011PTC218985.
Dighi Logistics reported revenue of ₹22.87 Lakh for FY 2016 (up 207% YoY).
Dighi Logistics has 2 current directors:
- Vijay Goverdhandas Kalantri - Director
- Vishal Vijay Kalantri - Director
Dighi Logistics reported a net profit of ₹56,647 (net margin 2.5%) and EBITDA of ₹64,969 (EBITDA margin 2.8%) for FY 2016, as per its filed financial statements.
No. Dighi Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dighi Logistics is U74999MH2011PTC218985. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dighi Logistics has 4 court cases on record: 4 filed against it.
Dighi Logistics was incorporated on 22 June 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
Vinay Vijay Kalantri ceased to be Additional Director on 13 Dec 2013. Vijay Goverdhandas Kalantri was appointed as Director on 22 Jun 2011. Vishal Vijay Kalantri was appointed as Director on 22 Jun 2011.
The registered office of Dighi Logistics is at 1 Floor Plot – 73 Botawala Building Alkesh Dienesh Modi Road, Bombay Stock Exchange Fort, Mumbai, Maharashtra, India – 400001.