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 ₹1,114.26 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 6.6%) and EBITDA of ₹103.17 Cr (EBITDA margin 9.3%). 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 16 cases involving the company, including 8 filed by the company and 8 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.
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.
Company details
Contact details
Dahnay Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its website is dahnay.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- 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
To see the full contact details of Dahnay Logistics Private Limited, buy the company report.
- 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
Brands
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 |
Business activity
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 | 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 Logistics Private Limited, buy the company report.
Financials of Dahnay Logistics Private Limited
FY 2025 filings availableDahnay Logistics Private Limited reported revenue of ₹1,114.26 Cr (up 62% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
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| Other Income | |||||
| Total Revenue | ₹1,114.26 Cr | ||||
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| Total Expenses | |||||
| EBITDA | ₹103.17 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹73.35 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 | 9.3% | ||||
| Net Profit Margin | 6.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Dahnay Logistics Private Limited, buy the company report.
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 |
Auditor
Dahnay Logistics Private Limited is audited by SUBRAMANIAN & ASSOCIATES for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBRAMANIAN & ASSOCIATES | FY 2025 | 012360S |
Shareholding
The shareholding of Dahnay Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dahnay Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Jul 2026 | 101339258 | Axis Bank Limited | ₹11.99 Cr | Open | |
| 26 Nov 2025 | 101201226 | Axis Bank Limited | ₹10.15 Cr | Open | |
| 03 Jan 2025 | 101038955 | Others | ₹35 Lakh | Open | |
| 26 Oct 2024 | 100995638 | Axis Bank Limited | ₹22 Lakh | Open | |
| 30 Jul 2024 | 100964179 | Citi Bank N.A. | ₹10 Cr | Open |
To see the full charge records of Dahnay Logistics Private Limited, buy the company report.
Total charge records: 16 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dahnay Logistics Private Limited has 16 court cases on record: 8 filed by Dahnay Logistics, 8 filed against it. 3 cases are pending and 13 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 4 | 3 |
| High courts | 8 | 4 | 0 |
Cases on record (5 of 16)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Gujarat | Special civil application | Filed by the company against M/S Shreeji Global FMCG Limited and 2 others | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed by the company against M/S Earth One Logistics Pvt Ltd and Rep by Brijesh Kumar Jha | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed by the company against 7Q Industries Pvt. Ltd., | Disposed |
| High Court, GUJARAT | Court case (IAAP) | Filed against the company by M/S.Muscat Polymers Pvt.Ltd. | Disposed |
| District court, Krishna, Andhra Pradesh | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dahnay Logistics 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
No delayed payments to MSME suppliers are on our record for Dahnay Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
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 | |
| Als Tuticorin Terminal Private Limited | U74900TN2016PTC104760 |
To see the full group structure of Dahnay Logistics Private Limited, buy the company report.
Employees & EPFO
Dahnay Logistics Private Limited has a workforce of 532 employees on its EPFO records as of Feb 09, 2026, across 1 active EPFO establishment.
GST
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 |
To see the full GST registrations and return filing status of Dahnay Logistics Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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 has 2 current directors:
- Murali Babu Thummapudi - Whole-Time Director
- Sivagnanam Sujatha - Whole-Time Director
The latest financial statements of Dahnay Logistics 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 2015 are in the company report.
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 16 court cases on record: 8 filed by the company and 8 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.
Murali Babu Thummapudi ceased to be Director on 01 Dec 2021. Sivagnanam Sujatha ceased to be Director on 01 Dec 2021. Pagadala Rajendra Kumar Santhana Babu ceased to be Director on 09 Aug 2021. Dahnay Logistics has 5 board changes on record in total.
Dahnay Logistics can be reached through the website dahnay.com. Its registered office is in Chennai, Tamil Nadu, India.