MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0065512
DHL Infrabulls International Private Limited - real estate and construction in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹24.38 Cr
▼ 48% YoY
Net profit · FY 2025
₹58.79 Lakh
Net margin 2.4%
EBITDA · FY 2025
₹1.7 Cr
EBITDA margin 7%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹33.15 Lakh
Satisfied ₹8.86 Cr
Company age
16 yrs
Est. 2010
Employees · EPFO
10
Provident fund records
About DHL Infrabulls International Private Limited
Data last updated:
DHL Infrabulls International Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 09 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2010PTC201899. Its GSTIN is 23AADCD4241N2ZP (Madhya Pradesh). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Santosh Kumar Singh and Sanjeev Ashok Jaiswal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sainath Enclave 5 – S/212 Bac Hh Raj L/O Ganeshp, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2025, the company reported a revenue of ₹24.38 Cr, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹58.79 Lakh (net margin 2.4%) and EBITDA of ₹1.7 Cr (EBITDA margin 7%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 2% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹33.15 Lakh and satisfied charges of ₹8.86 Cr on record. Court records list 8 cases involving the company, including 3 filed by the company and 5 filed against it; 2 cases are pending.
DHL Infrabulls International Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0065512). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhlinfrabulls.business.site.
Company details
CIN U45203MH2010PTC201899
Registration Number 201899
Incorporation Date 09 April 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-20-0065512
Key People
Santosh Kumar Singh Director Sanjeev Ashok Jaiswal Director Aniruddha Madhukar Deo Director Recognitions & Rankings of DHL Infrabulls International
Contact details
DHL Infrabulls International Private Limited's registered office is in Nagpur, Maharashtra. Its website is dhlinfrabulls.business.site. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressSainath Enclave 5 – S/212 Bac Hh Raj L/O Ganeshp, Nagpur, Maharashtra, India – 440010
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of DHL Infrabulls International Private Limited, buy the company report.
Comprehensive company report
DHL Infrabulls International Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of DHL Infrabulls International is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of DHL Infrabulls International Private Limited, buy the company report.
Financials of DHL Infrabulls International Private Limited
FY 2025 filings availableDHL Infrabulls International Private Limited reported revenue of ₹24.38 Cr (down 48% YoY) for FY 2025.
Revenue · FY 2025
₹24.38 Cr ▼ 48%
Net profit · FY 2025
₹58.79 Lakh margin 2.4%
EBITDA · FY 2025
₹1.7 Cr margin 7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▲ 9%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▼ 28%
3 years · compounded
▲ 22%
5 years · compounded
▲ 12%
Revenue fell 48% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 2%. EBITDA fell 28% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹1.7 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹58.79 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 7% | ||||
| Net Profit Margin | 2.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of DHL Infrabulls International Private Limited, buy the company report.
Board of directors of DHL Infrabulls International Private Limited
DHL Infrabulls International has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Singh | Director | 09 Apr 2010 | 16 Years 7 Months | Current |
| Sanjeev Ashok Jaiswal Also directs: Dhlbharat Worldwide Technologies Private Limited | Director | 09 Apr 2010 | 16 Years 7 Months | Current |
| Aniruddha Madhukar Deo Also directs: Dhlbharat Worldwide Technologies Private Limited | Director | 09 Apr 2010 | 16 Years 7 Months | Current |
Auditor
DHL Infrabulls International Private Limited is audited by P. M. SATHE & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P. M. SATHE & ASSOCIATES | FY 2022 | 113858W |
Shareholding
The shareholding of DHL Infrabulls International Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DHL Infrabulls International Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.15 Lakh
Satisfied charges
₹8.86 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Mar 2019 | 100251588 | Others | ₹33.15 Lakh | Satisfied | |
| 30 Apr 2015 | 10571237 | Religare Finvest Limited | ₹1.51 Cr | Satisfied | |
| 30 Jul 2014 | 10512292 | Religare Finvest Limited | ₹7.02 Cr | Satisfied |
To see the full charge records of DHL Infrabulls International Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
DHL Infrabulls International Private Limited has 8 court cases on record: 3 filed by DHL Infrabulls International, 5 filed against it. 2 cases are pending and 6 are disposed.
Total cases
8
Filed by the company
3
Filed against the company
5
Pending
2
Disposed
6
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 1 |
| High courts | 3 | 0 | 1 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Madhya Pradesh | Writ petition | Filed by the company against an individual | Pending |
| District court, Bhopal, Madhya Pradesh | Court case (RCS A) | Filed against the company by an individual | Pending |
| High Court of Madhya Pradesh | Writ petition | Filed by the company against The State of Madhya Pradesh | Disposed |
| High Court of Madhya Pradesh | Interim or miscellaneous application | Filed by the company against an individual | Disposed |
| District court, Bhopal, Madhya Pradesh | Court case (UN CR) | Filed against the company by an individual | Disposed |
To see the full case history of DHL Infrabulls International 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 DHL Infrabulls International Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DHL Infrabulls International Private Limited has a workforce of 10 employees on its EPFO records as of Apr 2026, across 1 active EPFO establishment.
Employee count
10
Active EPFO establishments
1
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2026-27 | 10 |
| FY 2025-26 | |
| FY 2024-25 | |
| FY 2023-24 | |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of DHL Infrabulls International Private Limited, buy the company report.
GST
DHL Infrabulls International has 3 GST registrations: 1 active and 2 cancelled or inactive.
Total GSTINs
3
Active
1
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 23AADCD4241N2ZP | Madhya Pradesh | Active | 24 Feb 2025 |
To see the full GST registrations and return filing status of DHL Infrabulls International Private Limited, buy the company report.
Recent activity
DHL Infrabulls International Private Limited has 6 board changes on record since 2010: 3 appointments and 3 cessations. The latest: Sanjeev Ashok Jaiswal ceased to be Managing Director on 14 Feb 2011.
AGM
Dhl Infrabulls International Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhl Infrabulls International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge registered on 14 Mar 2019 via Charge ID 100251588 with Others was fully satisfied on 04 Jan 2025.
Charges
A charge registered on 30 Apr 2015 via Charge ID 10571237 with Religare Finvest Limited was fully satisfied on 06 May 2024.
Charges
A charge registered on 30 Jul 2014 via Charge ID 10512292 with Religare Finvest Limited was fully satisfied on 06 May 2024.
Charges
A charge with Others amounted to Rs. 33.15 Lakh with Charge ID 100251588 was registered on 14 Mar 2019.
Charges
A charge with Religare Finvest Limited amounted to Rs. 151.00 Lakh with Charge ID 10571237 was registered on 30 Apr 2015.
Charges
A charge with Religare Finvest Limited amounted to Rs. 702.00 Lakh with Charge ID 10512292 was registered on 30 Jul 2014.
Ceased
Sanjeev Ashok Jaiswal ceased to be Managing Director.
Ceased
Santosh Kumar Singh ceased to be Whole-Time Director.
Ceased
Suresh Deoraoji Doifode ceased to be Managing Director.
Appointed
Aniruddha Madhukar Deo was appointed as Director.
3 earlier events are in the company report.
Frequently asked questions
DHL Infrabulls International is an active private limited company based in Nagpur, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 09 April 2010 (16+ years old) and is registered under CIN U45203MH2010PTC201899.
DHL Infrabulls International has 3 current directors:
- Santosh Kumar Singh - Director
- Sanjeev Ashok Jaiswal - Director
- Aniruddha Madhukar Deo - Director
The latest financial statements of DHL Infrabulls International on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of DHL Infrabulls International is 23AADCD4241N2ZP, registered in Madhya Pradesh. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of DHL Infrabulls International is U45203MH2010PTC201899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DHL Infrabulls International has 8 court cases on record: 3 filed by the company and 5 filed against it. 2 are pending. Most are in the district courts.
DHL Infrabulls International was incorporated on 09 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeev Ashok Jaiswal ceased to be Managing Director on 14 Feb 2011. Santosh Kumar Singh ceased to be Whole-Time Director on 14 Feb 2011. Suresh Deoraoji Doifode ceased to be Managing Director on 10 Feb 2011. DHL Infrabulls International has 6 board changes on record in total.
Yes, DHL Infrabulls International is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0065512).
DHL Infrabulls International can be reached through the website dhlinfrabulls.business.site. Its registered office is in Nagpur, Maharashtra, India.
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