Dgn Logistics Private Limited
Founded in 2023 and headquartered in Madhya Pradesh, India.
2023 | Indore, Madhya Pradesh (India) | Active
Dgn Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 2 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.95 Cr
About Dgn Logistics
Dgn Logistics Private Limited (DLPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 January 2023 (Two years and five months 13 days old ). Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Transportation 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 0.10 M.
The company currently has active open charges totaling ₹1.95 Cr.
Ritesh Chhabra and Robin Chhabra 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
U60230MP2023PTC064143
- Company No.
064143
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Jan 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Transportation
Logistics
Dgn Logistics Private Limited
Explore comprehensive data for Dgn Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dgn Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ritesh Chhabra  | Director | 02-Jan-2023 | Current |
| Robin Chhabra | Director | 02-Jan-2023 | Current |
Financial Performance of Dgn Logistics.
Enhance accessibility to Dgn Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dgn Logistics?
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Charges (Loans)
Open Charges
₹19.52 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 Jul 2024 | Hdfc Bank Limited | ₹9.00 M | Open |
| 28 Jun 2023 | Hdfc Bank Limited | ₹1.60 M | Open |
| 11 Apr 2023 | Hdfc Bank Limited | ₹7.10 M | Open |
| 24 Mar 2023 | Hdfc Bank Limited | ₹1.81 M | Open |
How Many Employees Work at Dgn Logistics?
Dgn Logistics has a workforce of 0 employees as of Mar 21, 2024. 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dgn 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 Dgn Logistics's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dgn Logistics
Recent activity within the organization
- Annual General Meeting
Dgn Logistics Private 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. 9.00 M with Charge ID 100964337 was registered on 28 Jul 2024.
- Balance Sheet
Dgn Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.60 M with Charge ID 100747740 was registered on 28 Jun 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 7.10 M with Charge ID 100726012 was registered on 11 Apr 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100726017 was registered on 24 Mar 2023.
Frequently asked questions
What is the Incorporation or founding date of Dgn Logistics Private Limited?
Dgn Logistics Private Limited was incorporated on 02 Jan 2023.
What is authorized share capital and paid-up capital of Dgn Logistics Private Limited?
The authorized share capital of Dgn Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dgn Logistics Private Limited?
Currently 2 directors are associated with Dgn Logistics Private Limited.
- Ritesh Chhabra
- Robin Chhabra
What is the registered address of Dgn Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dgn Logistics Private Limited is Flat No. 408, 1 Gurmeet Nagar India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Dgn Logistics Private Limited?
The corporate identification number (CIN) of Dgn Logistics Private Limited is U60230MP2023PTC064143 and the company number is 064143 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dgn Logistics Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dgn Logistics Private Limited amount to ₹ 1.95 Cr.
When was the last Balance Sheet of Dgn Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Dgn Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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