Dhaliwal Roadways Pvt Ltd
About Dhaliwal Roadways Pvt Ltd
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Dhaliwal Roadways Pvt Ltd is a private limited company based in Punjab, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 06 July 1968 and has been in existence for over 58 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U60210PB1968PTC002769.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors including Gurvinder Singh (Managing Director) and Harwinder Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at New Bus Standbhawanigarh Sangrur, Punjab, India.
As per the financials filed for FY 2022, the company reported a revenue of ₹91.05 Lakh, a growth of 65% compared to the previous year. For the same year it recorded a net profit of ₹3.58 Lakh (net margin 3.9%) and EBITDA of ₹11.81 Lakh (EBITDA margin 13%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹1.56 Lakh and satisfied charges of ₹10 Lakh on record. Court records list 21 cases involving the company, including 2 filed by the company and 19 filed against it; 6 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhaliwal Roadways Pvt Ltd's registered office is in Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNew Bus Standbhawanigarh Sangrur, Punjab, India
- IndustryTransportation, Land Transportation
To see the full contact details of Dhaliwal Roadways Pvt Ltd, 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 Dhaliwal Roadways is transport and storage. In detail, this covers land transport via railways & pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H2 | Land transport via Railways & Pipelines |
To see the full business activity and turnover split of Dhaliwal Roadways Pvt Ltd, buy the company report.
Financials of Dhaliwal Roadways Pvt Ltd
FY 2022 filings availableDhaliwal Roadways Pvt Ltd reported revenue of ₹91.05 Lakh (up 65% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 65% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 6%. 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| EBITDA | ₹11.81 Lakh | ||||
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| Net Profit (PAT) | ₹3.58 Lakh | ||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Profitability | |||||
| EBITDA Margin | 13% | ||||
| Net Profit Margin | 3.9% | ||||
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To see the full financial statements and ratios of Dhaliwal Roadways Pvt Ltd, buy the company report.
Board of directors of Dhaliwal Roadways Pvt Ltd
Dhaliwal Roadways 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 |
|---|---|---|---|---|
| Harwinder Singh | Director | 10 May 2017 | 9 Years 5 Months | Current |
| Gurvinder Singh | Managing Director | 10 May 2017 | 9 Years 5 Months | Current |
| Gurmeet Singh | Director | 23 Jul 2010 | 16 Years 3 Months | Current |
Peer comparison
Dhaliwal Roadways Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (land transport via railways & pipelines), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| S M Cargo Solution Private Limited | ₹1.23 Cr (FY 2016) | -23.0% | Mumbai, Maharashtra, India | |||
| Tift Transport Private Limited | ₹1.21 Cr (FY 2025) | 33.0% | Choudwar, Odisha, India | |||
| Royal Freight Logistics Private Limited | ₹1.01 Cr (FY 2025) | 59.0% | Dadri, Uttar Pradesh, India | |||
| G C G Cold Storage Private Limited | ₹98.06 Lakh (FY 2025) | -6.0% | Dhule, Maharashtra, India | |||
| Bequick Express Private Limited | ₹91.72 Lakh (FY 2024) | -17.0% | Ludhiana, Punjab, India | |||
| Dhaliwal Roadways Pvt Ltdthis company | ₹91.05 Lakh (FY 2022) | ₹3.58 Lakh | 3.9% | 65.0% | Punjab, India | |
| CMX Global Logistics Chennai Private Limited | ₹84.7 Lakh (FY 2022) | Chennai, Tamil Nadu, India | ||||
| Milap Roadways Private Limited | ₹83.15 Lakh (FY 2017) | 3.0% | Kolkata, West Bengal, India | |||
| Kaizen Cargo Movers Private Limited | ₹83.03 Lakh (FY 2023) | -51.0% | Chennai, Tamil Nadu, India | |||
| Oriation Freight and Forwarders Private Limited | ₹76.16 Lakh (FY 2022) | Thane, Maharashtra, India | ||||
| Lucky Logistics Private Limited (Part IX) | ₹74.76 Lakh (FY 2025) | -74.0% | Erode, Tamil Nadu, India |
To see the full peer comparison of Dhaliwal Roadways Pvt Ltd, buy the company report.
Auditor
Dhaliwal Roadways Pvt Ltd is audited by D. SHARMA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D. SHARMA & CO. | FY 2017 | 000801N |
Shareholding
The shareholding of Dhaliwal Roadways Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhaliwal Roadways Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Jan 2021 | 100415259 | Others | ₹1.56 Lakh | Open | |
| 09 Jan 2009 | 10140514 | State Bank of Patiala | ₹10 Lakh | Satisfied |
To see the full charge records of Dhaliwal Roadways Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dhaliwal Roadways Pvt Ltd has 21 court cases on record: 2 filed by Dhaliwal Roadways, 19 filed against it. 6 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 18 | 5 |
| High courts | 2 | 1 | 1 |
Cases on record (5 of 21)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Sangrur, Punjab | Execution petition | Filed against the company by HDB Financial Services Limited | Disposed |
| District court, Lucknow, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Pending |
| District court, Lakhimpur Kheri, Uttar Pradesh | Court case (Traffic Challan) | Filed against the company by State of Up | Pending |
| District court, Hapur, Uttar Pradesh | Court case (Motor Vehicle Act) | Filed against the company by State of U.P. | Pending |
| High Court, PUNJAB | Appeal | Filed against the company by (O&M) Manjit Kaur and Ors | Pending |
To see the full case history of Dhaliwal Roadways Pvt Ltd, 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 Dhaliwal Roadways Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dhaliwal Roadways Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhaliwal Roadways Pvt Ltd has 8 board changes on record since 2010: 3 appointments and 5 cessations. The latest: Harwinder Singh ceased to be Additional Director on 29 Sep 2017.
2 earlier events are in the company report.
Frequently asked questions
Dhaliwal Roadways is an active private limited company based in Punjab, India. The company works in land transportation, within the transportation industry. It was incorporated on 06 July 1968 (58+ years old) and is registered under CIN U60210PB1968PTC002769.
Dhaliwal Roadways has 3 current directors:
- Gurvinder Singh - Managing Director
- Harwinder Singh - Director
- Gurmeet Singh - Director
The latest financial statements of Dhaliwal Roadways on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhaliwal Roadways is U60210PB1968PTC002769. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaliwal Roadways has 21 court cases on record: 2 filed by the company and 19 filed against it. 6 are pending. Most are in the district courts.
Dhaliwal Roadways was incorporated on 06 July 1968, making it 58+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Dhaliwal Roadways by revenue are S M Cargo Solution Private Limited, Tift Transport Private Limited, Royal Freight Logistics Private Limited, G C G Cold Storage Private Limited, Bequick Express Private Limited and 5 more, all in the same principal business activity (land transport via railways & pipelines).
Harwinder Singh ceased to be Additional Director on 29 Sep 2017. Gurvinder Singh was appointed as Managing Director on 10 May 2017. Gurvinder Singh ceased to be Additional Director on 10 May 2017. Dhaliwal Roadways has 8 board changes on record in total.
The registered office of Dhaliwal Roadways is at New Bus Standbhawanigarh Sangrur, Punjab, India.
Dhaliwal Roadways operates in the transportation industry, in the land transportation segment.
Dhaliwal Roadways has open charges of ₹1.56 Lakh and satisfied charges of ₹10 Lakh as per latest MCA filings.