Dee Cee Coal Carriers Private Limited
About Dee Cee Coal Carriers Private Limited
Data last updated:
Dee Cee Coal Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 02 May 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U10101DL2008PTC177579. Its GSTIN is 22AACCD9006G1Z3 (Chhattisgarh). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹35 Lakh and a paid-up capital of ₹12 Lakh. It is led by directors Parveen Kumar and Ravindra Bura.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at S – 193 Pandav Nagar, New Delhi, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹51.24 Lakh, a decline of 94% compared to the previous year. For the same year it recorded a net loss of ₹47.95 Lakh (net margin -93.6%) and EBITDA of ₹49.02 Lakh (EBITDA margin 95.7%). Revenue has declined at a compounded annual rate (CAGR) of 81% over three years and 19% over five years.
As per MCA filings, the company has open charges of ₹16.75 Cr and satisfied charges of ₹85 Lakh on record. Court records list 14 cases involving the company, including 4 filed by the company and 10 filed against it; 7 cases are pending.
Company details
Contact details
Dee Cee Coal Carriers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressS – 193 Pandav Nagar, New Delhi, Delhi, India – 110092
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Dee Cee Coal Carriers 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
Financials of Dee Cee Coal Carriers Private Limited
FY 2024 filings availableDee Cee Coal Carriers Private Limited reported revenue of ₹51.24 Lakh (down 94% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 94% fall in the latest year. EBITDA rose 108% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹49.02 Lakh | ||||
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| Net Profit (PAT) | -₹47.95 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 95.7% | ||||
| Net Profit Margin | -93.6% | ||||
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To see the full financial statements and ratios of Dee Cee Coal Carriers Private Limited, buy the company report.
Board of directors of Dee Cee Coal Carriers Private Limited
Dee Cee Coal Carriers has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parveen Kumar | Director | 12 Aug 2022 | 4 Years 2 Months | As last reported |
| Ravindra Bura | Director | 30 Apr 2021 | 5 Years 5 Months | As last reported |
Auditor
Dee Cee Coal Carriers Private Limited is audited by AJRA & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJRA & CO | FY 2021 | 026031C |
Shareholding
The shareholding of Dee Cee Coal Carriers Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dee Cee Coal Carriers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 Nov 2020 | 100394749 | Others | ₹7 Lakh | Open | |
| 31 Oct 2020 | 100427138 | Others | ₹72.71 Lakh | Open | |
| 08 Sep 2020 | 100411461 | Others | ₹42.6 Lakh | Open | |
| 08 Sep 2020 | 100411463 | Others | ₹42.6 Lakh | Open | |
| 08 Sep 2020 | 100411594 | Others | ₹42.6 Lakh | Open |
To see the full charge records of Dee Cee Coal Carriers Private Limited, buy the company report.
Total charge records: 19 View all charges
Legal cases
Dee Cee Coal Carriers Private Limited has 14 court cases on record: 4 filed by Dee Cee Coal Carriers, 10 filed against it. 7 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 8 | 5 |
| High courts | 5 | 1 | 2 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. Volvo Financial Services (India) Private Limited | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by M/S. Volvo Financial Services (India) Private Limited | Disposed |
| District court, Durg, Chhattisgarh | Civil suit | Filed against the company by M/S Highway Tyres | Pending |
| District court, North, Delhi | Criminal case | Filed against the company | Pending |
| District court, Bhiwani, Haryana | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dee Cee Coal Carriers 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 Dee Cee Coal Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dee Cee Coal Carriers has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 22AACCD9006G1Z3 | Chhattisgarh | Active | 01 Jul 2017 |
| 23AACCD9006G1Z1 | Madhya Pradesh | Active | 21 Sep 2019 |
To see the full GST registrations and return filing status of Dee Cee Coal Carriers Private Limited, buy the company report.
Recent activity
Dee Cee Coal Carriers Private Limited has 12 board changes on record since 2010: 2 appointments and 10 cessations. The latest: Parveen Kumar ceased to be Additional Director on 30 Sep 2022.
27 earlier events are in the company report.
Frequently asked questions
Dee Cee Coal Carriers is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dee Cee Coal Carriers is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 02 May 2008 and is registered under CIN U10101DL2008PTC177579. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dee Cee Coal Carriers has 2 current directors:
- Parveen Kumar - Director
- Ravindra Bura - Director
The latest financial statements of Dee Cee Coal Carriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dee Cee Coal Carriers is U10101DL2008PTC177579. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dee Cee Coal Carriers has open charges of ₹16.75 Cr and satisfied charges of ₹85 Lakh as per latest MCA filings.
Dee Cee Coal Carriers has 14 court cases on record: 4 filed by the company and 10 filed against it. 7 are pending. Most are in the district courts.
Dee Cee Coal Carriers was incorporated on 02 May 2008. It is registered with the Registrar of Companies, Delhi.
Parveen Kumar ceased to be Additional Director on 30 Sep 2022. Parveen Kumar was appointed as Director on 12 Aug 2022. Ravindra Bura ceased to be Additional Director on 30 Nov 2021. Dee Cee Coal Carriers has 12 board changes on record in total.
The registered office of Dee Cee Coal Carriers is at S – 193 Pandav Nagar, New Delhi, Delhi, India – 110092.