About Dhtc Logistics Limited
Data last updated: 30 December 2025
Dhtc Logistics Limited is a public limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 24 March 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN U15000DL1987PLC027382.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.08 Cr. Formerly known as Dhtc (India) Ltd. It is led by directors including Nikhil Kumar and Suresh Bansal.
Last AGM: 27 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 25 employees as per the latest available data.
The company is associated with 2 brands - Dhtc India, Dhtc Logistics. As per MCA filings, the company has open charges of ₹7.92 Cr and satisfied charges of ₹11.66 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 dhtclogistics.com.
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Registered Address428 Dlf Prime Towers F 79 & 80 Okhla Phase 1, New Delhi, Delhi, India – 110020
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Associated Brands with Dhtc Logistics Limited
Dhtc Logistics Limited operates two associated brands: DHTC India and DHTC Logistics. These brands represent Dhtc Logistics Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Dhtc Logistics Limited
Brands and companies operating in the same space as Dhtc Logistics Limited include Pristine Logistics & InfraProjects, DACHSER, Inlogistics and 3 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Road transportation and freight forwarding services are provided. | Delhi, India, India | 2009 |
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Road transportation services are provided by DACHSER across multiple regions. | Kempten, Germany, Germany | 1930 |
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Full truckload transportation services are provided across India. | Delhi, India, India | 2006 |
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Provider of integrated logistics and trucking services | Ahmedabad, India, India | 1989 |
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Provider of contract logistics and road freight forwarding services | Pune, India, India | 2001 |
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Road freight forwarding and logistics services are provided across India. | Gurugram, India, India | 2004 |
Business Activity of Dhtc Logistics Limited
Dhtc Logistics 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 Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhtc Logistics Limited
Dhtc Logistics Limited is audited by AJAY AGARWAL & CO. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY AGARWAL & CO. | Locked | Locked | Locked |
Complete auditor history for Dhtc Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dhtc Logistics Limited
Dhtc Logistics Limited is currently managed by 4 directors, with 7 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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Nikhil Kumar
Also directs:
Panatone Finvest Limited
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Director | 02 Jun 2003 | 23 Years 1 Months | Current |
| Suresh Bansal | Managing Director | 01 Sep 1990 | 35 Years 10 Months | Current |
| Amit Bansal | Director | 02 Jun 2003 | 23 Years 1 Months | Current |
| Akshay Bansal | Director | 01 Jun 2016 | 10 Years 1 Months | Current |
Financials of Dhtc Logistics Limited FY 2025 filings available
Dhtc Logistics Limited reported revenue of ₹41.49 Cr (down 9.00% YoY) for FY 2024.
Ten-year financial statements for Dhtc Logistics Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dhtc Logistics Limited
Shareholding and ownership data for Dhtc Logistics Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dhtc Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Jul 2006 | Hdfc Bank Limited | ₹7.92 Cr | Open |
| 12 Oct 2022 | The Hongkong and Shanghai Banking Corporation Limited | ₹2 Cr | Satisfied |
| 21 Mar 2019 | Hdfc Bank Limited | ₹78.6 Lakh | Satisfied |
| 09 Mar 2018 | Hdfc Bank Limited | ₹86.23 Lakh | Satisfied |
| 15 Sep 2016 | Hdfc Bank Limited | ₹20 Lakh | Satisfied |
Total charge records: 12 View all charges
Employees and EPFO Compliance at Dhtc Logistics Limited
Dhtc Logistics Limited has a workforce of 25 employees as of Mar 23, 2024.
Employee and EPFO history for Dhtc Logistics Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dhtc Logistics Limited
GST registrations and filing compliance for Dhtc Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhtc Logistics Limited
Credit ratings, litigation, and regulatory alerts for Dhtc Logistics 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
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MSME Payment Delays by Dhtc Logistics Limited
MSME payment history for Dhtc Logistics 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
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Subsidiaries & Group Companies of Dhtc Logistics Limited
Corporate group structure for Dhtc Logistics 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
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MCA Filings & Documents of Dhtc Logistics Limited
MCA filings and documents for Dhtc Logistics 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
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Recent Activity on Dhtc Logistics Limited
Frequently Asked Questions about Dhtc Logistics Limited
Dhtc Logistics Limited is an active public limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 24 March 1987 (39+ years old) and is registered under CIN U15000DL1987PLC027382. The company has 25 employees.
Dhtc Logistics Limited reported revenue of ₹41.49 Cr for FY 2024 (down 9.00% YoY).
The current directors of Dhtc Logistics Limited are:
- Nikhil Kumar - Director
- Suresh Bansal - Managing Director
- Amit Bansal - Director
- Akshay Bansal - Director
The primary industry of Dhtc Logistics Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Dhtc Logistics Limited can be reached at the registered office: 428 Dlf Prime Towers F 79 & 80 Okhla Phase 1, New Delhi, Delhi, India – 110020, or through the website dhtclogistics.com.
The authorised capital is ₹1.5 Cr, and the paid-up capital is ₹1.08 Cr.