MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-TN-02-0017836
Dahnay Tuticorin Terminal Private Limited - transport and logistics in Chennai, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹10.88 Cr
▼ 12% YoY
Net loss · FY 2025
₹5.67 Cr
Net margin -52.1%
EBITDA · FY 2025
₹55.49 Lakh
EBITDA margin 5.1%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9.5 Cr
Issued & subscribed
Open charges
₹32.19 Cr
Satisfied ₹7.44 Lakh
Company age
10 yrs
Est. 2016
Employees · EPFO
46
Provident fund records
About Dahnay Tuticorin Terminal Private Limited
Data last updated:
Dahnay Tuticorin Terminal Private Limited is a private limited company based in Chennai, Tamil Nadu, India, a subsidiary of Kailash Shipping Services Private Limited. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 18 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74900TN2016PTC104760. Its GSTIN is 33AAOCA2745F1ZT (Tamil Nadu).
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9.5 Cr. It was formerly known as Als Tuticorin Terminal Private Limited. It is led by directors Murali Babu Thummapudi and Sivagnanam Sujatha.
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 Chennai, Tamil Nadu.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.88 Cr, a decline of 12% compared to the previous year. For the same year it recorded a net loss of ₹5.67 Cr (net margin -52.1%) and EBITDA of ₹55.49 Lakh (EBITDA margin 5.1%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 13% over five years.
The company has about 46 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹32.19 Cr and satisfied charges of ₹7.44 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it; 2 cases are pending. The company has 8 deals on record (4 secondary share transfers, 3 funding rounds, 1 acquisition), with disclosed funding of ₹8 Cr; the latest was in August 2017. Its 3 peer companies in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 1 larger and 2 smaller; the largest is Chola Logistiks Private Limited with revenue of ₹10.98 Cr. The company has 20 MSME Form 1 returns on record between 2017 and 2024, listing 226 overdue payments to 47 micro and small suppliers.
Dahnay Tuticorin Terminal Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-02-0017836). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website kailashshipping.com.
Company details
CIN U74900TN2016PTC104760
Registration Number 104760
Incorporation Date 18 March 2016
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Kailash Shipping Services Private Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TN-02-0017836
Recognitions & Rankings of Dahnay Tuticorin Terminal
Contact details
Dahnay Tuticorin Terminal Private Limited's registered office is in Chennai, Tamil Nadu. Its website is kailashshipping.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKgn Towers 30 31 32/19 (11 And 25 /19), 9th Floor B Wing, Chennai, Tamil Nadu, India – 600008
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Cargo Services
To see the full contact details of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Comprehensive company report
Dahnay Tuticorin Terminal Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Dahnay Tuticorin Terminal is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Financials of Dahnay Tuticorin Terminal Private Limited
FY 2025 filings availableDahnay Tuticorin Terminal Private Limited reported revenue of ₹10.88 Cr (down 12% YoY) for FY 2025.
Revenue · FY 2025
₹10.88 Cr ▼ 12%
Net loss · FY 2025
₹5.67 Cr margin -52.1%
EBITDA · FY 2025
₹55.49 Lakh margin 5.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 12%
3 years · compounded
▼ 15%
5 years · compounded
▼ 13%
EBITDA CAGR growth
1 year
▲ 170%
3 years · compounded
▼ 46%
5 years · compounded
▼ 41%
Revenue has declined at a compounded annual rate (CAGR) of 13% over five years, including a 12% fall in the latest year. EBITDA rose 170% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹55.49 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹5.67 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.1% | ||||
| Net Profit Margin | -52.1% | ||||
| Return on Equity (ROE) | |||||
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| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Board of directors of Dahnay Tuticorin Terminal Private Limited
Dahnay Tuticorin Terminal has 2 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali Babu Thummapudi Also directs: Kailash Shipping Services Private Limited, Silktide Logistics Private Limited, Dahnay Logistics Private Limited and 2 more | Director | 03 Jan 2024 | 2 Years 9 Months | Current |
| Sivagnanam Sujatha Also directs: Kailash Shipping Services Private Limited, Silktide Logistics Private Limited, Dahnay Logistics Private Limited and 1 more | Director | 03 Jan 2024 | 2 Years 9 Months | Current |
Peer comparison
Dahnay Tuticorin Terminal Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chola Logistiks Private Limited | ₹10.98 Cr (FY 2024) | -19.0% | Tuticorin, Tamil Nadu, India | |||
| Dahnay Tuticorin Terminal Private Limitedthis company | ₹10.88 Cr (FY 2025) | -₹5.67 Cr | -52.1% | -12.0% | 46 | Chennai, Tamil Nadu, India |
| Destination Freight Solutions (India) Private Limited | ₹10.84 Cr (FY 2016) | -40.0% | Chennai, Tamil Nadu, India | |||
| Novus Cargo Solutions Private Limited | ₹10.78 Cr (FY 2025) | -4.0% | Thiruvananthapuram, Kerala, India |
To see the full peer comparison of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Auditor
Dahnay Tuticorin Terminal Private Limited is audited by MSKA & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MSKA & Associates | FY 2023 | 105047W |
Shareholding
The shareholding of Dahnay Tuticorin Terminal Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Charges & borrowings
Open charges
₹32.19 Cr
Satisfied charges
₹7.44 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2024 | 100958891 | Citi Bank N.A. | ₹6.5 Cr | Open | |
| 23 Sep 2022 | 100616312 | Others | ₹1.7 Cr | Open | |
| 31 Dec 2021 | 100526489 | Others | ₹66 Lakh | Open | |
| 23 Dec 2021 | 100524246 | Axis Bank Limited | ₹2 Cr | Open | |
| 29 Aug 2020 | 100370729 | Others | ₹2.35 Cr | Open |
To see the full charge records of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Total charge records: 13 View all charges
Deals & funding
Dahnay Tuticorin Terminal Private Limited has 8 deals on record (4 secondary share transfers, 3 funding rounds, 1 acquisition), with disclosed funding of ₹8 Cr; the latest was in August 2017.
Total deals
8
Secondary share transfers
4
Funding rounds
3
Acquisition
1
Disclosed funding
₹8 Cr
Deals on record (4 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2017 | Secondary share transfer | Undisclosed | Buyer: Kailash Shipping Services Private Limited & Soniya Khandelwal Seller: Kailash Shipping Services Private Limited & Divya Venkat |
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Jankai Traders & Chidambara Sundaram |
| Feb 2017 | Acquisition | ₹6.5 Cr | |
| May 2016 | Secondary share transfer | Undisclosed | Buyer: Jankai Traders & Chidambara Sundaram |
To see the full deal history of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dahnay Tuticorin Terminal Private Limited has 5 court cases on record: 2 filed by Dahnay Tuticorin Terminal, 3 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
2
Filed against the company
3
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
| High courts | 2 | 2 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jammu, Jammu and Kashmir | Court case (Crimial Review Petitions.) | Filed by the company against M/S Nutek India Ltd. | Disposed |
| District court, Thoothukudi, Tamil Nadu | Court case (IP) | Filed against the company | Pending |
| Madras High Court | Court case (C.S(COMM DIV)) | Filed against the company by Vasumathy Traders | Pending |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against an individual | Disposed |
| High Court of Andhra Pradesh | Arbitration matter | Filed against the company | Disposed |
To see the full case history of Dahnay Tuticorin Terminal Private Limited, buy the company report.
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.
MSME payment delays
Dahnay Tuticorin Terminal Private Limited has 20 MSME Form 1 returns on record between 2017 and 2024, listing 226 overdue payments to 47 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 47)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Pi Logistics (India) Private Limited | |||
| an individual supplier | |||
| an individual supplier | |||
| Tuticorin Sathya Park and Resorts Private Limited |
To see the full MSME payment records of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Dahnay Tuticorin Terminal Private Limited has a workforce of 46 employees on its EPFO records as of Apr 02, 2024, across 1 active EPFO establishment.
Employee count
46
Active EPFO establishments
1
Employee growth
-6.12%
GST
Dahnay Tuticorin Terminal has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAOCA2745F1ZT | Tamil Nadu | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dahnay Tuticorin Terminal Private Limited, buy the company report.
Recent activity
Dahnay Tuticorin Terminal Private Limited has 16 board changes on record since 2016: 2 appointments and 14 cessations. The latest: Murali Babu Thummapudi was appointed as Director on 03 Jan 2024.
AGM
Dahnay Tuticorin Terminal Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dahnay Tuticorin Terminal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai.
Charges
A charge with Citi Bank N.A. amounted to Rs. 6.50 Cr with Charge ID 100958891 was registered on 03 Jul 2024.
Charges
A charge registered on 17 Apr 2018 via Charge ID 100176057 with Others was fully satisfied on 09 Jan 2024.
Appointed
Murali Babu Thummapudi was appointed as Director.
Ceased
Murali Babu Thummapudi ceased to be Additional Director.
Appointed
Sivagnanam Sujatha was appointed as Director.
Ceased
Sivagnanam Sujatha ceased to be Additional Director.
Ceased
Kannan Hariharan ceased to be Additional Director.
Charges
A charge with Axis Bank Limited of Rs. 1.97 Cr registered on 28 Jul 2020 with Charge ID 100359706 was modified on 17 Apr 2023.
Charges
A charge with Axis Bank Limited of Rs. 3.00 Cr registered on 30 Aug 2017 with Charge ID 100125566 was modified on 17 Apr 2023.
Charges
A charge with Axis Bank Limited of Rs. 7.27 Cr registered on 15 Sep 2016 with Charge ID 100053131 was modified on 17 Apr 2023.
26 earlier events are in the company report.
Frequently asked questions
Dahnay Tuticorin Terminal is an active private limited company based in Chennai, Tamil Nadu, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 18 March 2016 (10+ years old) and is registered under CIN U74900TN2016PTC104760.
Dahnay Tuticorin Terminal has 2 current directors:
- Murali Babu Thummapudi - Director
- Sivagnanam Sujatha - Director
The latest financial statements of Dahnay Tuticorin Terminal on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Dahnay Tuticorin Terminal is 33AAOCA2745F1ZT, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dahnay Tuticorin Terminal is U74900TN2016PTC104760. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahnay Tuticorin Terminal has 5 court cases on record: 2 filed by the company and 3 filed against it. 2 are pending. Most are in the district courts.
Dahnay Tuticorin Terminal was incorporated on 18 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Chennai.
Dahnay Tuticorin Terminal has 8 deals on record (4 secondary share transfers, 3 funding rounds, 1 acquisition), with disclosed funding of ₹8 Cr; the latest was in August 2017.
The peers of Dahnay Tuticorin Terminal by revenue are Chola Logistiks Private Limited, Destination Freight Solutions (India) Private Limited, Novus Cargo Solutions Private Limited, all in the Transport and Logistics industry (Bulk Cargo and Container, Cold Storage and Warehousing), with the same principal business activity (services incidental to land, water & air transportation).
Murali Babu Thummapudi was appointed as Director on 03 Jan 2024. Murali Babu Thummapudi ceased to be Additional Director on 03 Jan 2024. Sivagnanam Sujatha was appointed as Director on 03 Jan 2024. Dahnay Tuticorin Terminal has 16 board changes on record in total.
Yes, Dahnay Tuticorin Terminal is registered as a small enterprise under Udyam registration (number: UDYAM-TN-02-0017836).
Dahnay Tuticorin Terminal has 20 MSME Form 1 returns on record between 2017 and 2024, listing 226 overdue payments to 47 micro and small suppliers. The latest return was filed on 30 Apr 2024.