MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-WB-10-0003199
DHTC India Limited. - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹101.18 Cr
▲ 7% YoY
Net profit · FY 2025
₹2.23 Cr
Net margin 2.2%
EBITDA · FY 2025
₹4.59 Cr
EBITDA margin 4.5%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹48.95 Lakh
Issued & subscribed
Open charges
₹4.76 Cr
Satisfied ₹12 Cr
Company age
17 yrs
Est. 2009
Employees · EPFO
83
Provident fund records
About DHTC India Limited.
Data last updated:
DHTC India Limited. is a public limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 30 July 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63030WB2009PLC153291. The company has 12 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.95 Lakh. It is led by directors including Krishan Kumar Bansal (Managing Director) and Priyanka Bansal (Whole-Time Director).
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 Citi Point 4th Floor 95 Sarat Bose Road, Kolkata, West Bengal, India – 700026.
As per the financials filed for FY 2025, the company reported a revenue of ₹101.18 Cr, a growth of 7% compared to the previous year. For the same year it recorded a net profit of ₹2.23 Cr (net margin 2.2%) and EBITDA of ₹4.59 Cr (EBITDA margin 4.5%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 2% over five years.
The company has about 83 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: DHTC India. As per MCA filings, the company has open charges of ₹4.76 Cr and satisfied charges of ₹12 Cr on record. Court records list 43 cases involving the company, including 13 filed by the company and 30 filed against it; 8 cases are pending.
DHTC India Limited. is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0003199). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhtcindia.com.
Company details
CIN U63030WB2009PLC153291
Registration Number 153291
Incorporation Date 30 July 2009
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-WB-10-0003199
CIN history
DHTC India Limited has one previous CIN (Corporate Identification Number): U63030OR2009PLC010994. The current CIN is U63030WB2009PLC153291, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63030WB2009PLC153291 | Current |
| U63030OR2009PLC010994 | Previous |
Key People
Krishan Kumar Bansal Managing Director Priyanka Bansal Whole-Time Director Varun Bansal Whole-Time Director Recognitions & Rankings of DHTC India Limited
Contact details
DHTC India Limited.'s registered office is in Kolkata, West Bengal. Its website is dhtcindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressCiti Point 4th Floor 95 Sarat Bose Road, Kolkata, West Bengal, India – 700026
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of DHTC India Limited., buy the company report.
Comprehensive company report
DHTC India 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
DHTC India Limited operates one associated brand: DHTC India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive tea transportation, freight management, and cargo services. | dhtcindia.com |
Business activity
The main business activity of DHTC India Limited is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of DHTC India Limited., buy the company report.
Financials of DHTC India Limited.
FY 2024 filings availableDHTC India Limited. reported revenue of ₹101.18 Cr (up 7% YoY) for FY 2025.
Revenue · FY 2025
₹101.18 Cr ▲ 7%
Net profit · FY 2025
₹2.23 Cr margin 2.2%
EBITDA · FY 2025
₹4.59 Cr margin 4.5%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 9%
5 years · compounded
▲ 2%
EBITDA CAGR growth
1 year
▲ 11%
3 years · compounded
▲ 2%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 2% over five years, including 7% growth in the latest year. EBITDA rose 11% 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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| Other Income | |||||
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| Cost of Materials Consumed | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹4.59 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.23 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
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| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.5% | ||||
| Net Profit Margin | 2.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| 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 DHTC India Limited., buy the company report.
Board of directors of DHTC India Limited.
DHTC India Limited has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Priyanka Bansal | Whole-Time Director | 28 Aug 2014 | 12 Years 1 Months | Current |
| Krishan Kumar Bansal | Managing Director | 30 Jul 2009 | 17 Years 2 Months | Current |
| Varun Bansal Also directs: DN Global Express LLP | Whole-Time Director | 15 Jan 2010 | 16 Years 9 Months | Current |
| Ravi Bansal Also directs: R D Bansal Estate LLP, New Paras Laminates Private Limited, Homes by A&A Private Limited and 2 more | Director | 05 Mar 2012 | 14 Years 7 Months | Current |
Peer comparison
DHTC India Limited. is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Saket Road Carriers Private Limited | ₹106.49 Cr (FY 2025) | 1.0% | Kolkata, West Bengal, India | |||
| Urc Logistics Private Limited | ₹106.15 Cr (FY 2025) | 394.0% | Kolkata, West Bengal, India | |||
| Mahakal Coal Transport Private Limited | ₹104.84 Cr (FY 2025) | 118.0% | Mumbai, Maharashtra, India | |||
| Sandeep Logistics Private Limited | ₹104.51 Cr (FY 2025) | -10.0% | Gurgaon, Haryana, India | |||
| Coast Liners Pvt Ltd | ₹101.21 Cr (FY 2019) | -3.0% | Kolkata, West Bengal, India | |||
| DHTC India Limited.this company | ₹101.18 Cr (FY 2025) | ₹2.23 Cr | 2.2% | 7.0% | 83 | Kolkata, West Bengal, India |
| Kargil Transport Private Limited | ₹97.97 Cr (FY 2025) | 42.0% | Ranchi, Jharkhand, India | |||
| Highway On Wheels Transport Private Limited | ₹95.02 Cr (FY 2025) | -53.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of DHTC India Limited., buy the company report.
Auditor
DHTC India Limited. is audited by D R M S & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D R M S & ASSOCIATES | FY 2023 | 323853E |
Shareholding
The shareholding of DHTC India Limited. is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DHTC India Limited., buy the company report.
Charges & borrowings
Open charges
₹4.76 Cr
Satisfied charges
₹12 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Sep 2025 | 101156254 | Others | ₹3.7 Cr | Open | |
| 25 Aug 2014 | 10529531 | Hdfc Bank Limited | ₹16.1 Lakh | Open | |
| 30 Jul 2014 | 10529058 | Hdfc Bank Limited | ₹90 Lakh | Open | |
| 11 Jul 2012 | 10367152 | Citibank N.A | ₹7.8 Cr | Satisfied | |
| 28 Oct 2011 | 10319207 | Yes Bank Limited | ₹2 Cr | Satisfied |
To see the full charge records of DHTC India Limited., buy the company report.
Total charge records: 6 View all charges
Legal cases
DHTC India Limited. has 43 court cases on record: 13 filed by DHTC India Limited, 30 filed against it. 8 cases are pending and 35 are disposed.
Total cases
43
Filed by the company
13
Filed against the company
30
Pending
8
Disposed
35
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 38 | 27 | 6 |
| High courts | 5 | 3 | 2 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Court case (CNS) | Filed by the company against Aspen Projects India Limited 1 Other | Pending |
| High Court | Civil suit | Filed against the company by M/S. Tata Tea Ltd. & Anr. Debasis Sanyal | Pending |
| High Court | Civil suit | Filed against the company by United India Insurance Co.Ltd.& Ors. A. Chatterjee | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Pallorbund Tea Ltd. and Ors | Disposed |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against M/S Pallorbund Tea Ltd and Anr | Disposed |
To see the full case history of DHTC India 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 DHTC India Limited.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DHTC India Limited. has a workforce of 83 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.
Employee count
83
Active EPFO establishments
1
Employee growth
-9.78%
GST
DHTC India Limited has 12 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
12
Cancelled / inactive
12
To see the full GST registrations and return filing status of DHTC India Limited., buy the company report.
Recent activity
DHTC India Limited. has 8 board changes on record since 2009: 4 appointments and 4 cessations. The latest: Krishan Kumar Bansal ceased to be Director on 01 Apr 2019.
Charges
A charge with Others amounted to Rs. 370.00 Lakh with Charge ID 101156254 was registered on 15 Sep 2025.
Charges
A charge with Hdfc Bank Limited of Rs. 90.00 Lakh registered on 30 Jul 2014 with Charge ID 10529058 was modified on 30 May 2025.
AGM
Dhtc India Limited. last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dhtc India Limited. has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Ceased
Krishan Kumar Bansal ceased to be Director.
Ceased
Priyanka Bansal ceased to be Director.
Charges
A charge registered on 11 Jul 2012 via Charge ID 10367152 with Citibank N.A was fully satisfied on 29 Sep 2014.
Appointed
Priyanka Bansal was appointed as Whole-Time Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 16.10 Lakh with Charge ID 10529531 was registered on 25 Aug 2014.
Charges
A charge registered on 28 Oct 2011 via Charge ID 10319207 with Yes Bank Limited was fully satisfied on 19 Aug 2014.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 10529058 was registered on 30 Jul 2014.
Charges
A charge with Citibank N.A of Rs. 780.00 Lakh registered on 11 Jul 2012 with Charge ID 10367152 was modified on 15 Jul 2013.
11 earlier events are in the company report.
Frequently asked questions
DHTC India Limited is an active public limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 30 July 2009 (17+ years old) and is registered under CIN U63030WB2009PLC153291.
DHTC India Limited has 4 current directors:
- Krishan Kumar Bansal - Managing Director
- Priyanka Bansal - Whole-Time Director
- Varun Bansal - Whole-Time Director
- Ravi Bansal - Director
The latest financial statements of DHTC India Limited 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.
No. DHTC India Limited has 12 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of DHTC India Limited is U63030WB2009PLC153291. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DHTC India Limited has 43 court cases on record: 13 filed by the company and 30 filed against it. 8 are pending. Most are in the district courts.
DHTC India Limited was incorporated on 30 July 2009, making it 17+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of DHTC India Limited by revenue are Saket Road Carriers Private Limited, Urc Logistics Private Limited, Mahakal Coal Transport Private Limited, Sandeep Logistics Private Limited, Coast Liners Pvt Ltd and 2 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Krishan Kumar Bansal ceased to be Director on 01 Apr 2019. Priyanka Bansal ceased to be Director on 01 Apr 2019. Priyanka Bansal was appointed as Whole-Time Director on 28 Aug 2014. DHTC India Limited has 8 board changes on record in total.
Yes, DHTC India Limited is registered as a medium enterprise under Udyam registration (number: UDYAM-WB-10-0003199).
DHTC India Limited can be reached through the website dhtcindia.com. Its registered office is in Kolkata, West Bengal, India.