MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-09-0000566
DHTC Logistics Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹41.49 Cr
▼ 9% YoY
Net profit · FY 2024
₹19.59 Lakh
Net margin 0.5%
EBITDA · FY 2024
₹1.14 Cr
EBITDA margin 2.7%
Authorised capital
₹1.5 Cr
Registered with MCA
Paid-up capital
₹1.08 Cr
Issued & subscribed
Open charges
₹7.92 Cr
Satisfied ₹11.66 Cr
Company age
39 yrs
Est. 1987
Employees · EPFO
25
Provident fund records
About DHTC Logistics Limited
Data last updated:
DHTC Logistics Limited is a public limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 March 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15000DL1987PLC027382. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.08 Cr. It was formerly known as Dhtc (India) Ltd. It is led by directors including Suresh Bansal (Managing Director) and Nikhil Kumar.
Its last annual general meeting (AGM) was held on 27 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 428 DLF Prime Towers F 79 & 80 Okhla Phase 1, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2024, the company reported a revenue of ₹41.49 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹19.59 Lakh (net margin 0.5%) and EBITDA of ₹1.14 Cr (EBITDA margin 2.7%). Revenue has declined at a compounded annual rate (CAGR) of 11% over three years and 1% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: DHTC India and DHTC Logistics. As per MCA filings, the company has open charges of ₹7.92 Cr and satisfied charges of ₹11.66 Cr on record. Court records list 36 cases involving the company, including 18 filed by the company and 18 filed against it; 8 cases are pending.
DHTC Logistics Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-09-0000566). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhtclogistics.com.
Company details
CIN U15000DL1987PLC027382
Registration Number 027382
Incorporation Date 24 March 1987
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-09-0000566
Recognitions & Rankings of DHTC Logistics
Contact details
DHTC Logistics Limited's registered office is in New Delhi, Delhi. Its website is dhtclogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address428 DLF Prime Towers F 79 & 80 Okhla Phase 1, New Delhi, Delhi, India – 110020
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of DHTC Logistics Limited, buy the company report.
Comprehensive company report
DHTC Logistics 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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Secure checkout · GST invoice included
Brands
DHTC Logistics operates two associated brands: DHTC India and DHTC Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers comprehensive tea transportation, freight management, and cargo services. | dhtcindia.com | |
| Offers road transport, freight management, warehousing, and logistics solutions in India. | dhtclogistics.com |
Business activity
The main business activity of DHTC Logistics 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 Logistics Limited, buy the company report.
Financials of DHTC Logistics Limited
FY 2025 filings availableDHTC Logistics Limited reported revenue of ₹41.49 Cr (down 9% YoY) for FY 2024.
Revenue · FY 2024
₹41.49 Cr ▼ 9%
Net profit · FY 2024
₹19.59 Lakh margin 0.5%
EBITDA · FY 2024
₹1.14 Cr margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 11%
5 years · compounded
▼ 1%
EBITDA CAGR growth
1 year
▼ 32%
3 years · compounded
▼ 9%
5 years · compounded
▼ 11%
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 9% fall in the latest year. EBITDA fell 32% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹1.14 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹19.59 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 0.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of DHTC Logistics Limited, buy the company report.
Board of directors of DHTC Logistics Limited
DHTC Logistics has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nikhil Kumar Also directs: Panatone Finvest Limited | Director | 02 Jun 2003 | 23 Years 4 Months | Current |
| Suresh Bansal | Managing Director | 01 Sep 1990 | 36 Years 1 Months | Current |
| Amit Bansal | Director | 02 Jun 2003 | 23 Years 4 Months | Current |
| Akshay Bansal | Director | 01 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
DHTC Logistics Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), 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 |
|---|---|---|---|---|---|---|
| Sanjay Shipping & Logistics (India) Private Limited | ₹41.63 Cr (FY 2024) | 9.0% | Mumbai, Maharashtra, India | |||
| Coastal Roadways Ltd | ₹41.52 Cr (FY 2025) | 3.0% | Kolkata, West Bengal, India | |||
| DHTC Logistics Limitedthis company | ₹41.49 Cr (FY 2024) | ₹19.59 Lakh | 0.5% | -9.0% | 25 | New Delhi, Delhi, India |
| Bindal Logistics Private Limited | ₹41.49 Cr (FY 2025) | -16.0% | New Delhi, Delhi, India | |||
| Vinay Roadlines Pvt Ltd | ₹41.41 Cr (FY 2025) | 12.0% | Solan, Himachal Pradesh, India |
To see the full peer comparison of DHTC Logistics Limited, buy the company report.
Auditor
DHTC Logistics Limited is audited by AJAY AGARWAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AJAY AGARWAL & CO. | FY 2022 | 005972N |
Shareholding
The shareholding of DHTC Logistics 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 DHTC Logistics Limited, buy the company report.
Charges & borrowings
Open charges
₹7.92 Cr
Satisfied charges
₹11.66 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Jul 2006 | 10014116 | Hdfc Bank Limited | ₹7.92 Cr | Open | |
| 12 Oct 2022 | 100620945 | The Hongkong and Shanghai Banking Corporation Limited | ₹2 Cr | Satisfied | |
| 21 Mar 2019 | 100261940 | Hdfc Bank Limited | ₹78.6 Lakh | Satisfied | |
| 09 Mar 2018 | 100171175 | Hdfc Bank Limited | ₹86.23 Lakh | Satisfied | |
| 15 Sep 2016 | 100068372 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
To see the full charge records of DHTC Logistics Limited, buy the company report.
Total charge records: 12 View all charges
Legal cases
DHTC Logistics Limited has 36 court cases on record: 18 filed by DHTC Logistics, 18 filed against it. 8 cases are pending and 28 are disposed.
Total cases
36
Filed by the company
18
Filed against the company
18
Pending
8
Disposed
28
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 30 | 16 | 8 |
| High courts | 6 | 2 | 0 |
Cases on record (5 of 36)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Execution petition | Filed by the company against Minwool Rock Fibers Ltd. | Disposed |
| District court, Hyderabad CCC, Telangana | Execution petition | Filed by the company against M/S Minwool Rock Fibers Ltd. | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against Ms Lifecare Exim India Private Limited Ors | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed by the company against M/S Super Plastronics P Ltd | Disposed |
| District court, South East, Delhi | Appeal | Filed by the company against M/S Lifecare Exim India Private Limited | Disposed |
To see the full case history of DHTC Logistics 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 Logistics Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DHTC Logistics Limited has a workforce of 25 employees on its EPFO records as of Mar 23, 2024, across 1 active EPFO establishment.
Employee count
25
Active EPFO establishments
1
Employee growth
-13.79%
GST
DHTC Logistics has 3 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
3
Cancelled / inactive
3
To see the full GST registrations and return filing status of DHTC Logistics Limited, buy the company report.
Recent activity
DHTC Logistics Limited has 11 board changes on record since 1990: 4 appointments and 7 cessations. The latest: Akshay Bansal ceased to be Additional Director on 30 Sep 2016.
AGM
Dhtc Logistics Limited last Annual general meeting of members was held on 27 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited of Rs. 7.92 Cr registered on 12 Jul 2006 with Charge ID 10014116 was modified on 05 May 2025.
Filing
Dhtc Logistics Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge registered on 12 Oct 2022 via Charge ID 100620945 with The Hongkong And Shanghai Banking Corporation Limited was fully satisfied on 21 Mar 2025.
Charges
A charge registered on 09 Mar 2018 via Charge ID 100171175 with Hdfc Bank Limited was fully satisfied on 21 Aug 2023.
Charges
A charge registered on 21 Mar 2019 via Charge ID 100261940 with Hdfc Bank Limited was fully satisfied on 01 Aug 2023.
Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited amounted to Rs. 2.00 Cr with Charge ID 100620945 was registered on 12 Oct 2022.
Charges
A charge registered on 15 Sep 2016 via Charge ID 100068372 with Hdfc Bank Limited was fully satisfied on 01 Oct 2020.
Charges
A charge registered on 29 Jul 2016 via Charge ID 100052088 with Standard Chartered Bank was fully satisfied on 31 Aug 2020.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.79 Cr with Charge ID 100261940 was registered on 21 Mar 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.86 Cr with Charge ID 100171175 was registered on 09 Mar 2018.
Charges
A charge registered on 20 Jun 2004 via Charge ID 90369502 with Hdfc Bank Ltd. was fully satisfied on 01 Jul 2017.
27 earlier events are in the company report.
Frequently asked questions
DHTC Logistics is an active public limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 March 1987 (39+ years old) and is registered under CIN U15000DL1987PLC027382.
DHTC Logistics has 4 current directors:
- Suresh Bansal - Managing Director
- Nikhil Kumar - Director
- Amit Bansal - Director
- Akshay Bansal - Director
The latest financial statements of DHTC Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 27 September 2025. Year-wise statements from 2015 are in the company report.
No. DHTC Logistics has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of DHTC Logistics is U15000DL1987PLC027382. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DHTC Logistics has 36 court cases on record: 18 filed by the company and 18 filed against it. 8 are pending. Most are in the district courts.
DHTC Logistics was incorporated on 24 March 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DHTC Logistics by revenue are Sanjay Shipping & Logistics (India) Private Limited, Coastal Roadways Ltd, Bindal Logistics Private Limited, Vinay Roadlines Pvt Ltd, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Akshay Bansal ceased to be Additional Director on 30 Sep 2016. Stuti Bansal ceased to be Director on 14 Jul 2016. Akshay Bansal was appointed as Director on 01 Jun 2016. DHTC Logistics has 11 board changes on record in total.
Yes, DHTC Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-DL-09-0000566).
DHTC Logistics can be reached through the website dhtclogistics.com. Its registered office is in New Delhi, Delhi, India.