Deeva Logistics Private Limited
About Deeva Logistics Private Limited
Data last updated:
Deeva Logistics Private Limited is a private limited company based in Indore, Madhya Pradesh, India. It operates in the business support services segment of the business services sector. It was incorporated on 14 November 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63011MP2012PTC029542. Its GSTIN is 23AAECD4595L1ZC (Madhya Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.51 Lakh. It is led by directors including Durgesh Sharma and Deepak Baheti.
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 7 South Tukoganj Shalimar Corporative Center U No. 309, Indore, Madhya Pradesh, India – 452001.
As per the financials filed for FY 2024, the company reported a revenue of ₹34.71 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.22 Cr (net margin 3.5%) and EBITDA of ₹2.45 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years and 37% over five years.
The company has about 88 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹43.53 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deeva Logistics Private Limited's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 South Tukoganj Shalimar Corporative Center U No. 309, Indore, Madhya Pradesh, India – 452001
- IndustryBusiness Services, Business Support Services
To see the full contact details of Deeva 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
Business activity
The main business activity of Deeva Logistics is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Deeva Logistics Private Limited, buy the company report.
Financials of Deeva Logistics Private Limited
FY 2024 filings availableDeeva Logistics Private Limited reported revenue of ₹34.71 Cr (up 28% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 37% over five years, including 28% growth 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 | ₹34.71 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.45 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.22 Cr | ||||
| 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 | 7% | ||||
| Net Profit Margin | 3.5% | ||||
| 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 Deeva Logistics Private Limited, buy the company report.
Board of directors of Deeva Logistics Private Limited
Deeva Logistics has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Durgesh Sharma | Director | 14 Nov 2012 | 13 Years 11 Months | Current |
| Deepak Baheti | Director | 14 Jan 2020 | 6 Years 9 Months | Current |
| Atul Bhargava Also directs: Marshall Logistics LLP, SMR Autologist Private Limited | Director | 08 Dec 2023 | 2 Years 11 Months | Current |
Auditor
Deeva Logistics Private Limited is audited by JAIN RITESH & CO. for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN RITESH & CO. | FY 2024 | 009945C |
Shareholding
The shareholding of Deeva 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 Deeva Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jul 2024 | 100959108 | State Bank of India | ₹16 Cr | Open | |
| 19 Aug 2023 | 100774830 | Hdfc Bank Limited | ₹43.7 Lakh | Open | |
| 29 Mar 2023 | 100709471 | Hdfc Bank Limited | ₹13.77 Lakh | Open | |
| 30 Sep 2022 | 100623032 | Hdfc Bank Limited | ₹27.16 Lakh | Open | |
| 12 Apr 2022 | 100562705 | Hdfc Bank Limited | ₹30.4 Lakh | Open |
To see the full charge records of Deeva Logistics Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Deeva Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Dhar, Madhya Pradesh | Court case (MACC) | Filed against the company by an individual | Disposed |
To see the full case history of Deeva 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 Deeva Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Deeva Logistics Private Limited has a workforce of 88 employees on its EPFO records as of Mar 04, 2025, across 1 active EPFO establishment.
GST
Deeva Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AAECD4595L1ZC | Madhya Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deeva Logistics Private Limited, buy the company report.
Recent activity
Deeva Logistics Private Limited has 8 board changes on record since 2012: 3 appointments and 5 cessations. The latest: Atul Bhargava was appointed as Director on 08 Dec 2023.
9 earlier events are in the company report.
Frequently asked questions
Deeva Logistics is an active private limited company based in Indore, Madhya Pradesh, India. The company works in business support services, within the business services industry. It was incorporated on 14 November 2012 (14+ years old) and is registered under CIN U63011MP2012PTC029542.
Deeva Logistics has 3 current directors:
- Durgesh Sharma - Director
- Deepak Baheti - Director
- Atul Bhargava - Director
The latest financial statements of Deeva Logistics 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 Deeva Logistics is 23AAECD4595L1ZC, registered in Madhya Pradesh.
The CIN (Corporate Identification Number) of Deeva Logistics is U63011MP2012PTC029542. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeva Logistics has 1 court case on record: 1 filed against it.
Deeva Logistics was incorporated on 14 November 2012, making it 14+ years old. It is registered with the Registrar of Companies, Gwalior.
Atul Bhargava was appointed as Director on 08 Dec 2023. Atul Bhargava ceased to be Whole-Time Director on 14 Jan 2020. Deepak Baheti was appointed as Director on 14 Jan 2020. Deeva Logistics has 8 board changes on record in total.
The registered office of Deeva Logistics is at 7 South Tukoganj Shalimar Corporative Center U No. 309, Indore, Madhya Pradesh, India – 452001.
Deeva Logistics operates in the business services industry, in the business support services segment.
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.
