About Dhtc India Limited.
Data last updated: 31 December 2025
Dhtc India Limited. is a public limited company based in Kolkata, West Bengal, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 30 July 2009, the company has been in operation for over 17 years.
Registered with ROC Kolkata under CIN U63030WB2009PLC153291.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48.95 Lakh. It is led by directors including Priyanka Bansal and Krishan Kumar Bansal.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company has a workforce of approximately 83 employees as per the latest available data.
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.
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.
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Registered AddressCiti Point 4Th Floor 95 Sarat Bose Road, Kolkata, West Bengal, India – 700026
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dhtc India Limited.
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 |
Associated Brands with Dhtc India Limited.
Dhtc India Limited. operates one associated brand: DHTC India. These brands represent Dhtc India Limited.'s diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive tea transportation, freight management, and cargo services. | dhtcindia.com |
Business Activity of Dhtc India Limited.
Dhtc India Limited. is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Dhtc India Limited.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dhtc India Limited.
Dhtc India Limited. is audited by D R M S & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D R M S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dhtc India Limited.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dhtc India Limited.
Dhtc India Limited. is currently managed by 4 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Priyanka Bansal
Also directs:
Dhtc India Limited.
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Whole-Time Director | 28 Aug 2014 | 11 Years 10 Months | Current |
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Krishan Kumar Bansal
Also directs:
R D Bansal Estate Llp, Dn Global Express Llp, New Paras Laminates Private Limited and 1 more
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Managing Director | 30 Jul 2009 | 16 Years 11 Months | Current |
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Varun Bansal
Also directs:
Dn Global Express Llp, Dhtc India Limited.
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Whole-Time Director | 15 Jan 2010 | 16 Years 6 Months | Current |
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Ravi Bansal
Also directs:
R D Bansal Estate Llp, New Paras Laminates Private Limited, Dhtc India Limited. and 3 more
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Director | 05 Mar 2012 | 14 Years 4 Months | Current |
Financials of Dhtc India Limited. FY 2024 filings available
Dhtc India Limited. reported revenue of ₹101.18 Cr (up 7.00% YoY) for FY 2025.
Ten-year financial statements for Dhtc India Limited.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhtc India Limited.
Shareholding and ownership data for Dhtc India Limited.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhtc India Limited.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Sep 2025 | Others | ₹3.7 Cr | Open |
| 25 Aug 2014 | Hdfc Bank Limited | ₹16.1 Lakh | Open |
| 30 Jul 2014 | Hdfc Bank Limited | ₹90 Lakh | Open |
| 11 Jul 2012 | Citibank N.A | ₹7.8 Cr | Satisfied |
| 28 Oct 2011 | Yes Bank Limited | ₹2 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dhtc India Limited.
Dhtc India Limited. has a workforce of 83 employees as of Mar 30, 2024.
Employee and EPFO history for Dhtc India Limited.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dhtc India Limited.
GST registrations and filing compliance for Dhtc India Limited.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dhtc India Limited.
Credit ratings, litigation, and regulatory alerts for Dhtc India Limited.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhtc India Limited.
MSME payment history for Dhtc India Limited.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhtc India Limited.
Corporate group structure for Dhtc India Limited.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhtc India Limited.
MCA filings and documents for Dhtc India Limited.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dhtc India Limited.
Frequently Asked Questions about Dhtc India Limited.
Dhtc India Limited. is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 30 July 2009 (17+ years old) and is registered under CIN U63030WB2009PLC153291. The company has 83 employees.
Dhtc India Limited. reported revenue of ₹101.18 Cr for FY 2025 (up 7.00% YoY).
The current directors of Dhtc India Limited. are:
- Priyanka Bansal - Whole-Time Director
- Krishan Kumar Bansal - Managing Director
- Varun Bansal - Whole-Time Director
- Ravi Bansal - Director
The primary industry of Dhtc India Limited. is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Dhtc India Limited. can be reached at the registered office: Citi Point 4Th Floor 95 Sarat Bose Road, Kolkata, West Bengal, India – 700026, or through the website dhtcindia.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹48.95 Lakh.