About Dltledgers
Dltledgers is a Transportation, Automotive & Logistics company based in Singapore (Singapore) founded in 2018 by Samir Neji. Blockchain-powered supply chain platform for supply chain and trade finance operations. It operates in the Transportation, Automotive & Logistics and Technology sectors. Dltledgers has raised $18 million across 3 funding rounds from investors including Tata, Centrum and Regis and Savoy Capital. Its chief executive, as recorded, is Farooq Siddiqi. Its Indian entity Dltledgers India Private Limited reported revenue of ₹7.63 Cr. Dltledgers offers products and services including Multi-Tier Supply Chain Visibility, Sustainability Data Exchange, EUDR Compliance, Green Financing Technology, and Procurement Visibility. Its focus areas include Enterprise Applications, SCM Software, Suite and Consumer.
Company details
Dltledgers was founded in 2018 in Singapore as a blockchain-powered platform focused on supply chain and trade finance operations. Solutions are provided for supply chain visibility, orchestration, business networks, banking, finance, and compliance digitalization. The platform supports operations in the trade finance sector, with emphasis on secure and transparent processes across global supply chains.
- Headquarters Singapore, Singapore
- Founders Samir Neji
- SectorsTransportation, Automotive & LogisticsTechnology
- Email••••••••
- Phone•••• ••••
- Website dltledgers.com
- Social LinkedIn X Facebook Instagram YouTube
- Legal Name Dltledgers India Private Limited
- Date of Incorporation 09 Jan, 2019
- Indian entity revenue₹7.63 Cr
FY 2025 · -6% YoY
- Indian entity net loss-₹9.8 Lakh
FY 2025 · -1% margin
- Indian entity EBITDA₹2.9 Lakh
FY 2025 · 0% margin
- Total Equity Funding$18M (USD)
in 3 rounds
- Latest Funding Round$8.5M (USD), Series B
Sep 2022
- InvestorsTata
& 4 more
Associated legal entities of Dltledgers
Dltledgers operates through Dltledgers India Private Limited (active). Its filings, financials, charges and directors are on the company page.
| Legal entity | Status | Incorporated | Registered in | Revenue (FY 2025) | Employees | Directors | Company page |
|---|---|---|---|---|---|---|---|
| Dltledgers India Private Limited CIN U72900KL2019FTC056269 | Active | 09 Jan 2019 | Thiruvananthapuram, Kerala | ₹7.6 Cr | 48 | 2 | View details |
Products & Services of Dltledgers
Dltledgers offers a comprehensive portfolio of products and services, including Multi-Tier Supply Chain Visibility, Sustainability Data Exchange, EUDR Compliance, Green Financing Technology, and Procurement Visibility.
Enhances traceability and automates contracts for multi-tier networks.
Enables secure real-time sharing for compliance and reporting.
Provides visibility and documentation for global supply chain regulations.
Streamlines sustainable finance access and ESG data verification.
Automates processes and improves collaboration across suppliers.
Apps and channels of Dltledgers
its YouTube channel dltledgers has 705 subscribers and 30 videos.
Videos from Dltledgers
The most watched videos on Dltledgers's YouTube channel, dltledgers (705 subscribers). Click a video to play it here.
More on dltledgers.
Funding Insights of Dltledgers
Dltledgers has successfully raised a total of $18M across 3 strategic funding rounds. The most recent funding activity was a Series B round of $8.5 million completed in September 2022. This substantial capital infusion reflects strong investor confidence in the company's business model, growth potential, and market opportunities. The funding enables strategic expansion, product development, market penetration, and operational scaling to drive long-term value creation and competitive advantage.
- Total Funding $18M
- Total Rounds 3
- Last Round Series B — $8.5M
- First Round $2.5M
(Jul 2019)
- Investors Count 5
All 3 funding rounds of Dltledgers with amounts and investors; the two latest post-money valuations are shown, the rest are part of the premium plan.
| Date | Amount | Transaction Name | Valuation | Lead Investors | Investors |
|---|---|---|---|---|---|
| Sep 2022 | $8.5M | Series B | – | Tata | |
| Mar 2021 | $7M | Series A | – | Walden International, Regis and Savoy Capital | – |
| Jul 2019 | $2.5M | Seed | – | Walden International | – |
5 investors in total: 5 institutional.
Investors in Dltledgers
Dltledgers has secured backing from 5 investors, including institutional and venture fund investors. Prominent investors backing the company include Tata, Centrum and Regis and Savoy Capital.
| Investor | Description | Founded Year | Domain | Location |
|---|---|---|---|---|
VC firm investing globally in early & expansion stage companies | waldenintl.com | San Francisco, United States | ||
Savoy Capital is engaged in financial or investment activities. | savoycap.com | New York, United States | ||
Multiple industries are operated in by the diversified Tata conglomerate. | 1868 | tata.com | Mumbai, India | |
Integrated financial services are provided to corporates and individuals. | 1997 | centrum.co.in | Mumbai, India | |
Provides wealth management and investment solutions for families and institutions. | 2021 | regisandsavoy.com | Bengaluru, India |
Investor details for Dltledgers
The complete investor list, round-by-round participation and investor portfolios require an active premium plan.
- Complete investor list
- Round participation
- Investor portfolios
- Co-investor network
Verified entity values are shown only after access is granted.
Board of directors of Dltledgers India Private Limited (Dltledgers)
Dltledgers India Private Limited is the primary company behind Dltledgers. The board of Dltledgers India Private Limited currently have 2 directors; the longest-serving is Shaji Jalal, appointed in 2019. 1 earlier director has ceased.
| Director | Designation | Appointed | Tenure | Entity |
|---|---|---|---|---|
| Shaji Jalal DIN 08326127 | Director | 09 Jan 2019 | 7 yrs 9 mo | Dltledgers India Private Limited |
| Atulkumar Nanjibhai Patel DIN 08956874 | Director | 27 Nov 2020 | 5 yrs 10 mo | Dltledgers India Private Limited |
People of Dltledgers
2 people are tracked at Dltledgers (2 in leadership).
| Name | Role | Group |
|---|---|---|
Samir Neji | Co-Founder | Leadership |
Farooq Siddiqi | CEO | Leadership |
Complete people profiles for Dltledgers
Full employee and board profiles, team structure, tenure and professional contact details require an active premium plan.
- Full employee list
- Team structure
- Board tenure
- Professional contacts
Verified entity values are shown only after access is granted.
Financials of Dltledgers
Figures of Dltledgers India Private Limited, the primary company behind Dltledgers, for FY 2025. Revenue was ₹7.63 Cr (-6% year on year). Net loss was -₹9.8 Lakh (-1% margin). EBITDA was ₹2.9 Lakh (0% margin). Revenue has grown at a compounded annual rate of +16% over three years and +30% over five years.
- ₹7.63 CrRevenue · FY 2025 · -6% YoY
- -₹9.8 LakhNet loss · -1% margin
- ₹2.9 LakhEBITDA · 0% margin
- ₹25 LakhPaid-up capital
- 48Employees (provident fund records)
- +16%Revenue CAGR, 3 years
- +30%Revenue CAGR, 5 years
Balance sheet, profit and loss, cash flow and ratios of Dltledgers India Private Limited are on its company page.
Detailed financial statements for Dltledgers
Statement rows, ratios, five-year trends and downloadable financials of the group companies require an active premium plan.
- Statement rows
- Financial ratios
- Five-year trends
- Downloads
Verified entity values are shown only after access is granted.
Timeline of Dltledgers
3 dated milestones of Dltledgers across 4 years, from founding to its latest funding, stage changes and deals.
- Founded Dltledgers is founded.
- Funding First funding round of $2.5M.
- Funding Latest funding round, Series B, of $8.5M.
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Frequently Asked Questions about Dltledgers
Dltledgers was founded in 2018 and raised its 1st funding round 1 year after it was founded.
Dltledgers is headquartered in Singapore, Singapore.
Farooq Siddiqi is the CEO of Dltledgers, as recorded in our data.
Dltledgers is a funded company, having raised a total of $18M across 3 funding rounds to date. The company's 1st funding round was a Seed of $2.5M, raised on Jul 2019.
The primary company behind Dltledgers, Dltledgers India Private Limited, reported revenue of ₹7.63 Cr for FY 2025, down 6% year on year.
Dltledgers was founded in 2018 in Singapore as a blockchain-powered platform focused on supply chain and trade finance operations. Solutions are provided for supply chain visibility, orchestration, business networks, banking, finance, and compliance digitalization. The platform supports operations in the trade finance sector, with emphasis on secure and transparent processes across global supply chains.
Dltledgers offers Multi-Tier Supply Chain Visibility, Sustainability Data Exchange, EUDR Compliance, Green Financing Technology, and Procurement Visibility.
Dltledgers has 5 investors. Key investors include Tata, Centrum, Regis and Savoy Capital, Walden International, and Savoy Capital.
Dltledgers operates through Dltledgers India Private Limited.
The legal entities of Dltledgers currently have 2 directors, including Atulkumar Nanjibhai Patel, Shaji Jalal.