MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-TS-02-0013546
Deepak Transport Agency Limited - transport and logistics in Hyderabad, Telangana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹43 Cr
▼ 11% YoY
Net profit · FY 2024
₹34.45 Lakh
Net margin 0.8%
EBITDA · FY 2024
₹1.69 Cr
EBITDA margin 3.9%
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹89 Lakh
Issued & subscribed
Open charges
₹32.72 Cr
Satisfied ₹28.66 Cr
Company age
39 yrs
Est. 1987
Employees · EPFO
13
Provident fund records
About Deepak Transport Agency Limited
Data last updated:
Deepak Transport Agency Limited is a public limited company based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 20 October 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63011TG1987PLC007876. Its GSTIN is 36AAACD7752M3Z8 (Telangana). The company holds 12 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹89 Lakh. It is led by directors including Nisha Nitin Shah and Ameet Niranjan Zaveri.
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 808 8th Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
As per the financials filed for FY 2024, the company reported a revenue of ₹43 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹34.45 Lakh (net margin 0.8%) and EBITDA of ₹1.69 Cr (EBITDA margin 3.9%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 3% over five years.
The company has about 13 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Deepaktransport. As per MCA filings, the company has open charges of ₹32.72 Cr and satisfied charges of ₹28.66 Cr on record. Court records list 94 cases involving the company, including 54 filed by the company and 40 filed against it; 11 cases are pending.
Deepak Transport Agency Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TS-02-0013546). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website deepaktransport.com.
Company details
CIN U63011TG1987PLC007876
Registration Number 007876
Incorporation Date 20 October 1987
ROC Hyderabad
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-TS-02-0013546
CIN history
Deepak Transport Agency has one previous CIN (Corporate Identification Number): U63011AP1987PLC007876. The current CIN is U63011TG1987PLC007876, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011TG1987PLC007876 | Current |
| U63011AP1987PLC007876 | Previous |
Recognitions & Rankings of Deepak Transport Agency
Contact details
Deepak Transport Agency Limited's registered office is in Hyderabad, Telangana. Its website is deepaktransport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address808 8th Floor Raghava Ratna Towers Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Deepak Transport Agency Limited, buy the company report.
Comprehensive company report
Deepak Transport Agency 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Deepak Transport Agency operates one associated brand: Deepaktransport. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides transport and logistics services in Hyderabad, India. | deepaktransport.com |
Business activity
The main business activity of Deepak Transport Agency is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Deepak Transport Agency Limited, buy the company report.
Financials of Deepak Transport Agency Limited
FY 2024 filings availableDeepak Transport Agency Limited reported revenue of ₹43 Cr (down 11% YoY) for FY 2024.
Revenue · FY 2024
₹43 Cr ▼ 11%
Net profit · FY 2024
₹34.45 Lakh margin 0.8%
EBITDA · FY 2024
₹1.69 Cr margin 3.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 11%
3 years · compounded
▲ 2%
5 years · compounded
▼ 3%
EBITDA CAGR growth
1 year
▼ 7%
3 years · compounded
▼ 5%
5 years · compounded
▼ 5%
Revenue has declined at a compounded annual rate (CAGR) of 3% over five years, including a 11% fall in the latest year. EBITDA fell 7% 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 |
|---|---|---|---|---|---|
| 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 | ₹1.69 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹34.45 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.9% | ||||
| Net Profit Margin | 0.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Deepak Transport Agency Limited, buy the company report.
Board of directors of Deepak Transport Agency Limited
Deepak Transport Agency has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Nitin Shah | Director | 28 Aug 2009 | 17 Years 2 Months | Current |
| Ameet Niranjan Zaveri | Director | 15 Apr 2010 | 16 Years 6 Months | Current |
| Nitinkumar Shivji Shah Also directs: Mumtaz Construction Private Limited | Director | 20 Oct 1987 | 39 Years 0 Months | Current |
Peer comparison
Deepak Transport Agency Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Unity 3Pl Services Private Limited | ₹43.28 Cr (FY 2025) | 5.0% | Bangalore, Karnataka, India | |||
| Soham Logistics Private Limited | ₹43.2 Cr (FY 2025) | 23.0% | Mumbai, Maharashtra, India | |||
| Deepak Transport Agency Limitedthis company | ₹43 Cr (FY 2024) | ₹34.45 Lakh | 0.8% | -11.0% | 13 | Hyderabad, Telangana, India |
| Prabhu Logistics Private Limited | ₹42.84 Cr (FY 2024) | -5.0% | Delhi, India | |||
| J. T. Transport Private Limited | ₹42.79 Cr (FY 2024) | 5.0% | Kolkata, West Bengal, India | |||
| Sri Ratan Transporter and Coal Suppliers Private Limited | ₹42.77 Cr (FY 2025) | -7.0% | Uttar Pradesh, India |
To see the full peer comparison of Deepak Transport Agency Limited, buy the company report.
Auditor
Deepak Transport Agency Limited is audited by S.L. Gadhiya & Co for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.L. Gadhiya & Co | FY 2023 | 000839S |
Shareholding
The shareholding of Deepak Transport Agency 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 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deepak Transport Agency Limited, buy the company report.
Charges & borrowings
Open charges
₹32.72 Cr
Satisfied charges
₹28.66 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Feb 2025 | 101082571 | Hdfc Bank Limited | ₹14.25 Lakh | Open | |
| 19 Nov 2024 | 101051327 | Hdfc Bank Limited | ₹40.82 Lakh | Open | |
| 23 May 2024 | 100940559 | Hdfc Bank Limited | ₹9.76 Cr | Open | |
| 28 Sep 2021 | 100505819 | Hdfc Bank Limited | ₹19.8 Lakh | Open | |
| 08 Apr 2010 | 10233897 | Yes Bank Limited | ₹22.16 Cr | Open |
To see the full charge records of Deepak Transport Agency Limited, buy the company report.
Total charge records: 18 View all charges
Legal cases
Deepak Transport Agency Limited has 94 court cases on record: 54 filed by Deepak Transport Agency, 40 filed against it. 11 cases are pending and 83 are disposed.
Total cases
94
Filed by the company
54
Filed against the company
40
Pending
11
Disposed
83
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 70 | 32 | 5 |
| High courts | 24 | 8 | 6 |
Cases on record (5 of 94)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed by the company against British Scaffolding India Ltd and 1 other | Pending |
| District court, Aurangabad, Maharashtra | Civil suit | Filed by the company against M/S Orbit Electromech India Pvt Ltd and 1 other | Pending |
| High Court for State of Telangana | Revision petition | Filed by the company against National Insurance Company Limited. and 1 other | Pending |
| District court, West, Delhi | Execution petition | Filed by the company against British Scaffolding (India) Ltd. | Disposed |
| High Court for State of Telangana | Revision petition | Filed by the company against National Insurance Company Limited. and 1 other | Disposed |
To see the full case history of Deepak Transport Agency 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 Deepak Transport Agency Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deepak Transport Agency Limited has a workforce of 13 employees on its EPFO records as of May 2026, across 2 active EPFO establishments.
Employee count
13
Active EPFO establishments
2
Employee growth
-7.1%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 13 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Deepak Transport Agency Limited, buy the company report.
GST
Deepak Transport Agency has 12 GST registrations: 1 active and 11 cancelled or inactive.
Total GSTINs
12
Active
1
Cancelled / inactive
11
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AAACD7752M3Z8 | Telangana | Active | 27 Mar 2021 |
To see the full GST registrations and return filing status of Deepak Transport Agency Limited, buy the company report.
Recent activity
Deepak Transport Agency Limited has 6 board changes on record since 1987: 3 appointments and 3 cessations. The latest: Sweta Zaveri ceased to be Director on 01 May 2016.
Charges
A charge with Hdfc Bank Limited of Rs. 9.76 Cr registered on 23 May 2024 with Charge ID 100940559 was modified on 22 Oct 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.14 Cr with Charge ID 101082571 was registered on 05 Feb 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.41 Cr with Charge ID 101051327 was registered on 19 Nov 2024.
AGM
Deepak Transport Agency Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.76 Cr with Charge ID 100940559 was registered on 23 May 2024.
Filing
Deepak Transport Agency Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.
Charges
A charge with Yes Bank Limited of Rs. 22.16 Cr registered on 08 Apr 2010 with Charge ID 10233897 was modified on 06 Dec 2021.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.20 Cr with Charge ID 100505819 was registered on 28 Sep 2021.
Charges
A charge registered on 19 Jan 2004 via Charge ID 90262404 with Citi Bank was fully satisfied on 29 Oct 2019.
Charges
A charge registered on 13 Oct 2003 via Charge ID 90260041 with Citi Bank was fully satisfied on 29 Oct 2019.
Charges
A charge registered on 30 Jun 2003 via Charge ID 90262316 with Citi Bank was fully satisfied on 29 Oct 2019.
Charges
A charge registered on 10 Jun 2000 via Charge ID 90258626 with Citi Bank was fully satisfied on 29 Oct 2019.
33 earlier events are in the company report.
Frequently asked questions
Deepak Transport Agency is an active public limited company based in Hyderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 20 October 1987 (39+ years old) and is registered under CIN U63011TG1987PLC007876.
Deepak Transport Agency has 3 current directors:
- Nisha Nitin Shah - Director
- Ameet Niranjan Zaveri - Director
- Nitinkumar Shivji Shah - Director
The latest financial statements of Deepak Transport Agency 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 GSTIN of Deepak Transport Agency is 36AAACD7752M3Z8, registered in Telangana. The company has 12 GST registrations in all, of which 1 is active and 11 are cancelled or inactive.
The CIN (Corporate Identification Number) of Deepak Transport Agency is U63011TG1987PLC007876. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepak Transport Agency has 94 court cases on record: 54 filed by the company and 40 filed against it. 11 are pending. Most are in the district courts.
Deepak Transport Agency was incorporated on 20 October 1987, making it 39+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Deepak Transport Agency by revenue are Unity 3Pl Services Private Limited, Soham Logistics Private Limited, Prabhu Logistics Private Limited, J. T. Transport Private Limited, Sri Ratan Transporter and Coal Suppliers Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Sweta Zaveri ceased to be Director on 01 May 2016. Ameet Niranjan Zaveri was appointed as Director on 15 Apr 2010. Chandrakant Dungarshi Dharod ceased to be Director on 01 Sep 2009. Deepak Transport Agency has 6 board changes on record in total.
Yes, Deepak Transport Agency is registered as a small enterprise under Udyam registration (number: UDYAM-TS-02-0013546).
Deepak Transport Agency can be reached through the website deepaktransport.com. Its registered office is in Hyderabad, Telangana, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages