About Dahnay Logistics Private Limited
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Dahnay Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U60230TN2007PTC062981. Its GSTIN is 33AACCD5731A1ZC (Tamil Nadu). The company holds 27 GST registrations, of which 22 are active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Murali Babu Thummapudi (Whole-Time Director) and Sivagnanam Sujatha (Whole-Time Director).
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 30 31 32/19 (11 And 25 /19) 9th Floor B Wing Ethiraj Salai Egmore, Chennai, Tamil Nadu, India – 600008.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,867.33 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹73.35 Cr (net margin 3.9%) and EBITDA of ₹103.17 Cr (EBITDA margin 5.5%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 58% over five years.
The company has about 532 employees on its provident fund (EPFO) records. Its group structure includes 2 subsidiaries.
The company is associated with 2 brands: DahNAY and DahNay. As per MCA filings, the company has open charges of ₹185.06 Cr and satisfied charges of ₹36.09 Cr on record. Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it; 3 cases are pending. The company has 1 deal on record (1 funding round), with disclosed funding of ₹49 Lakh; the latest was in March 2016. Its 10 peer companies in the Transport and Logistics industry (Diversified Logistics) are compared by revenue, 5 larger and 5 smaller; the largest is A V Thomas and Co Ltd with revenue of ₹1,209.71 Cr.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dahnay.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address30 31 32/19 (11 And 25 /19) 9th Floor B Wing Ethiraj Salai Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Dahnay Logistics Private Limited
The main business activity of Dahnay Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dahnay Logistics Private Limited FY 2025 filings available
Dahnay Logistics Private Limited reported revenue of ₹1,867.33 Cr (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Dahnay Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 58% over five years, including 62% growth in the latest year. EBITDA rose 151% 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 of Dahnay Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹103.17 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹73.35 Cr | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
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| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Dahnay Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.9% | •••• | •••• | •••• | •••• |
| 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 Dahnay 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.
Peer Comparison of Dahnay Logistics Private Limited
Dahnay Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dahnay Logistics Private Limited this company | ₹1,867.33 Cr (FY 2025) | •••• | •••• | 62.0% | •••• | Chennai, Tamil Nadu, India |
| A V Thomas and Co Ltd | ₹1,209.71 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Alappuzha, Kerala, India |
| Ritco Logistics Limited Listed | ₹1,195.61 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | New Delhi, Delhi, India |
| DP World Multimodal Logistics Private Limited | ₹1,186.66 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Mumbai, Maharashtra, India |
| Transystem Logistics International Private Limited | ₹1,183.79 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Bangalore, Karnataka, India |
| Emu Lines Private Limited | ₹1,178.59 Cr (FY 2025) | •••• | •••• | 41.0% | •••• | New Delhi, Delhi, India |
| Barbrik Project Limited | ₹1,117.3 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | Surajpur Surguja, Chhattisgarh, India |
| Nippon Express (India) Private Limited | ₹1,113.71 Cr (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Patanjali Parivahan Private Limited | ₹1,111.53 Cr (FY 2024) | •••• | •••• | 19.0% | •••• | Haridwar, Uttarakhand, India |
| K M Trans Logistics Private Limited | ₹1,090.61 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Jaipur, Rajasthan, India |
| Issgf India Private Limited | ₹1,069.08 Cr (FY 2024) | •••• | •••• | -37.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dahnay Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dahnay Logistics Private Limited
Dahnay Logistics Private Limited is audited by SUBRAMANIAN & ASSOCIATES for the financial year 2025.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUBRAMANIAN & ASSOCIATES | 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.
Board of Directors of Dahnay Logistics Private Limited
Dahnay Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Murali Babu Thummapudi Also directs: Kailash Shipping Services Private Limited, Silktide Logistics Private Limited, Marvel Logistics Private Limited and 2 more | Whole-Time Director | 03 Apr 2007 | 19 Years 6 Months | Current |
| Sivagnanam Sujatha Also directs: Kailash Shipping Services Private Limited, Silktide Logistics Private Limited, Marvel Logistics Private Limited and 1 more | Whole-Time Director | 03 Apr 2007 | 19 Years 6 Months | Current |
Ownership and Shareholding of Dahnay 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 Dahnay Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2026 | Axis Bank Limited | ₹11.99 Cr | Open |
| 26 Nov 2025 | Axis Bank Limited | ₹10.15 Cr | Open |
| 03 Jan 2025 | Others | ₹35 Lakh | Open |
| 26 Oct 2024 | Axis Bank Limited | ₹22 Lakh | Open |
| 30 Jul 2024 | Citi Bank N.A. | ₹10 Cr | Open |
Total charge records: 16 View all charges
Deals & Funding of Dahnay Logistics Private Limited
Dahnay Logistics Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹49 Lakh; the latest was in March 2016.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2016 | Funding round | ₹49 Lakh | Investors: 2 individuals |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dahnay Logistics Private Limited
Dahnay Logistics Private Limited has 13 court cases on record: 8 filed by Dahnay Logistics, 5 filed against it. 3 cases are pending and 10 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 3 |
| High courts | 5 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against Earthone Logistics Private Limited | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against 7Q Industries Private Limited | Disposed |
| High Court of Gujarat | Arbitration matter | Filed against the company by Muscat Polymers Pvt Ltd | Disposed |
| District court, Mahesana, Gujarat | Commercial matter | Filed against the company by MPH Pricision Castings Private Limited | Pending |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
Full case history
All 13 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.
Associated Brands with Dahnay Logistics Private Limited
Dahnay Logistics operates two associated brands: DahNAY and DahNay. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides air freight, sea freight, warehousing, and custom brokerage for businesses. | dahnay.com | |
| Global logistics, shipping, and warehousing services across various industries. | dahnaylogix.com |
Employees and EPFO Compliance at Dahnay Logistics Private Limited
Dahnay Logistics Private Limited has a workforce of 532 employees as of Feb 09, 2026.
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 Dahnay Logistics Private Limited
Dahnay Logistics has 2 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Kailash Shipping And Services Private Limited | U35110TN1985PTC012326 | Locked |
| Als Tuticorin Terminal Private Limited | U74900TN2016PTC104760 | Locked |
Showing major subsidiaries. Total: 2.
News related to Dahnay Logistics Private Limited
Recent Activity on Dahnay Logistics Private Limited
Dahnay Logistics Private Limited has 5 board changes on record since 2007: 2 appointments and 3 cessations. The latest: Murali Babu Thummapudi ceased to be Director on 01 Dec 2021.
30 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dahnay 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 Dahnay 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 Dahnay 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 Dahnay Logistics Private Limited
Dahnay Logistics has 27 GST registrations: 22 active and 5 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCD5731A1ZC | Tamil Nadu | Active | 01 Jul 2017 |
| 33AACCD5731A2ZB | Tamil Nadu | Active | 26 Apr 2018 |
| 33AACCD5731A3ZA | Tamil Nadu | Active | 06 Jan 2026 |
| 33AACCD5731A4Z9 | Tamil Nadu | Active | 07 Sep 2026 |
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 Dahnay 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 Dahnay Logistics Private Limited
Dahnay Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 April 2007 (19+ years old) and is registered under CIN U60230TN2007PTC062981.
Dahnay Logistics reported revenue of ₹1,867.33 Cr for FY 2025 (up 62% YoY).
Dahnay Logistics has 2 current directors:
- Murali Babu Thummapudi - Whole-Time Director
- Sivagnanam Sujatha - Whole-Time Director
Dahnay Logistics reported a net profit of ₹73.35 Cr (net margin 3.9%) and EBITDA of ₹103.17 Cr (EBITDA margin 5.5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dahnay Logistics is 11% over three years and 58% over five years. In the latest year (FY 2025) revenue rose 62%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dahnay Logistics is 33AACCD5731A1ZC, registered in Tamil Nadu. The company has 27 GST registrations in all, of which 22 are active and 5 are cancelled or inactive. Other active GSTINs include 33AACCD5731A2ZB (Tamil Nadu), 33AACCD5731A3ZA (Tamil Nadu), 33AACCD5731A4Z9 (Tamil Nadu).
The CIN (Corporate Identification Number) of Dahnay Logistics is U60230TN2007PTC062981. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dahnay Logistics has 13 court cases on record: 8 filed by the company and 5 filed against it. 3 are pending. Most are in the district courts.
Dahnay Logistics was incorporated on 03 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Dahnay Logistics has 1 deal on record (1 funding round), with disclosed funding of ₹49 Lakh; the latest was in March 2016.
The peers of Dahnay Logistics by revenue are A V Thomas and Co Ltd, Ritco Logistics Limited, DP World Multimodal Logistics Private Limited, Transystem Logistics International Private Limited, Emu Lines Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).