Deeva Logistics Private Limited - Company Profile

It is a business services private limited company based in Indore, Madhya Pradesh, India, established in 2012.
2012 Indore, Madhya Pradesh, India Active
Last Updated:
Access Report
About Deeva Logistics Private Limited

Deeva Logistics Private Limited, a active private limited company, was established on 14 November 2012 in Indore, Madhya Pradesh, India. Engaging in business support services within the transport and storage sector, it holds CIN: U63011MP2012PTC029542. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.15 M.

It upholds a compliant status. Employing 88 professional, Its leadership includes Durgesh Sharma (Director), Deepak Baheti (Director), Atul Bhargava (Director). Past directors included Suresh Kumar Soni, Deepak Baheti, Shailendra Dubey. It holds ₹43.53 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 7,South Tukoganj Shalimar Corporative Center, U No. 309, Indore, Madhya Pradesh, 452001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63011MP2012PTC029542

  • Registration Number

    029542

  • Incorporation Date

    14 November 2012

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.15 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.15 M
  • Company Age 13 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.53 Cr
Company report

Deeva Logistics Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Deeva Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Deeva Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Durgesh Sharma Director 14 Nov 2012 Current
Deepak Baheti Director 14 Jan 2020 Current
Atul Bhargava Director 08 Dec 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 14 Aug 2014 Past
Pramod Abcsdd Director 08 Mar 2016 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past
Pramod Abcsdd Director 14 Nov 2019 Past
Pramod Abcsdd Whole-Time Director 14 Jan 2020 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Deeva Logistics.

Deeva Logistics Private Limited, for the financial year ended 2024, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Deeva Logistics revenue growth over time
Deeva Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Deeva Logistics?

Unlock access to Deeva Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹435,342,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 38.01 Cr
  • Others : 4.37 Cr
  • Hdfc Bank Limited : 1.15 Cr
Latest Charge Details
Date Lender Amount Status
16 Jul 2024 State Bank Of India ₹16.00 Cr Open
19 Aug 2023 Hdfc Bank Limited ₹4.37 M Open
29 Mar 2023 Hdfc Bank Limited ₹1.38 M Open
30 Sep 2022 Hdfc Bank Limited ₹2.72 M Open
12 Apr 2022 Hdfc Bank Limited ₹3.04 M Open

Explore comprehensive loan charge details -

How Many Employees Work at Deeva Logistics?

Deeva Logistics has a workforce of 88 employees as of Mar 04, 2025. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deeva Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deeva Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Deeva Logistics
Recent Activity within the Organization
  • Annual General Meeting

    The activity Deeva Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 160.00 M with Charge ID 100959108 was registered on 16 Jul 2024. was recorded as a recent event.

  • Charges

    A charge with State Bank Of India of Rs. 212.30 M registered on 07 Feb 2020 with Charge ID 100332084 was modified on 06 Jun 2024. was recorded as a recent event.

  • Balance Sheet

    Deeva Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Director Appointment

    The activity Atul Bhargava was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 2 years 5 months . was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 4.37 M with Charge ID 100774830 was registered on 19 Aug 2023. was recorded as a recent event.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Deeva Logistics Private Limited?

The CIN of Deeva Logistics Private Limited is U63011MP2012PTC029542.

Where is Deeva Logistics Private Limited headquartered?

Deeva Logistics Private Limited is headquartered at 7,South Tukoganj Shalimar Corporative Center, U No. 309, Indore, Madhya Pradesh, 452001.

When was Deeva Logistics Private Limited incorporated?

Deeva Logistics Private Limited was incorporated on 14 November 2012.

Who are the current directors of Deeva Logistics Private Limited?

The current directors of Deeva Logistics Private Limited are

What is the primary industry of Deeva Logistics Private Limited?

The primary industry of Deeva Logistics Private Limited is Transport And Storage.

Is Deeva Logistics Private Limited a listed company?

Deeva Logistics Private Limited is unlisted.

What is the capital structure of Deeva Logistics Private Limited?

The authorized capital of Deeva Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.15 M.

What is the compliance status of Deeva Logistics Private Limited?

The compliance status of Deeva Logistics Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available