Deeva Logistics Private Limited

This company offers logistics management services for transporting goods on a global level.

2012 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Deeva Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.13 M
  • Company Age 12 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.53 Cr

About Deeva Logistics

Deeva Logistics Private Limited (DLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 14 November 2012 and has a history of 12 years and seven months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Business Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.13 M.

The company currently has active open charges totaling ₹43.53 Cr.

Atul Bhargava, Durgesh Sharma, and Deepak Baheti serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63011MP2012PTC029542

  • Company No.

    029542

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    14 Nov 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Business Services
Transport and Logistics
Company report

Deeva Logistics Private Limited

Explore comprehensive data for Deeva Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deeva Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Atul Bhargava Country flag representing In Director 08-Dec-2023Current
Durgesh Sharma Country flag representing In Director 14-Nov-2012Current
Deepak Baheti Country flag representing In Director 14-Jan-2020Current

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
  • 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

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 Indicator graph

Charges (Loans)

Open Charges

₹435.34 M

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

DateLenderAmountStatus
16 Jul 2024State Bank Of India₹16.00 CrOpen
19 Aug 2023Hdfc Bank Limited₹4.37 MOpen
29 Mar 2023Hdfc Bank Limited₹1.38 MOpen
30 Sep 2022Hdfc Bank Limited₹2.72 MOpen
12 Apr 2022Hdfc Bank Limited₹3.04 MOpen

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 growth trends for Deeva Logistics Private Limited

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.

Latest Updates, News, and FAQs on Deeva Logistics

Recent activity within the organization

  • Annual General Meeting

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

  • Charges

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

  • 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.

  • Balance Sheet

    Deeva Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Atul Bhargava was appointed as a Director was appointed as a Director on 08 Dec 2023 & has been associated with this company since 1 year 6 months .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Deeva Logistics Private Limited?

    Deeva Logistics Private Limited was incorporated on 14 Nov 2012.

  • What is authorized share capital and paid-up capital of Deeva Logistics Private Limited?

    The authorized share capital of Deeva Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.13 M.

  • Who are the current board members & directors of Deeva Logistics Private Limited?

    Currently 3 directors are associated with Deeva Logistics Private Limited.

    • Atul Bhargava
    • Durgesh Sharma
    • Deepak Baheti

  • What is the registered address of Deeva Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deeva Logistics Private Limited is 7 South Tukoganj Shalimar Corporative Center, U No. 309 India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Deeva Logistics Private Limited?

    The corporate identification number (CIN) of Deeva Logistics Private Limited is U63011MP2012PTC029542 and the company number is 029542 as per Ministry of Corporate Affairs (MCA).

  • How many employees does Deeva Logistics Private Limited currently have?

    As Per 2024 financial reports, 88 employees are currently employed by Deeva Logistics Private Limited.

  • What are the total open charges for Deeva Logistics Private Limited?

    As per the financial statements for fiscal Year 2024, The total open charges for Deeva Logistics Private Limited amount to ₹ 43.53 Cr.

  • When was the last Balance Sheet of Deeva Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Deeva Logistics Private Limited was filed with the ROC on 31 Mar 2024.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Cold Storage & Warehousing Services