DL Forwarders Private Limited

DL Forwarders Private Limited - transport and logistics in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U35990TN2009PTC071182 Incorporated 31 March 2009 ROC Chennai HQ Chennai, Tamil Nadu, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · FY 2018
₹87.1 Lakh
▼ 48% YoY
Net profit · FY 2018
₹1.27 Lakh
Net margin 1.5%
EBITDA · FY 2018
₹2.13 Lakh
EBITDA margin 2.4%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
17 yrs
Est. 2009
Directors on board
2
As per MCA filings
Active GSTINs
1
of 2 registered

About DL Forwarders Private Limited

Data last updated:

DL Forwarders Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 31 March 2009.

The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U35990TN2009PTC071182. Its GSTIN is 33AADCD1641A2ZH (Tamil Nadu). The company held 2 GST registrations, of which 1 is active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Chockalingam and Saravanan Chokkalingam.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at No – 63/33 Katchaleeswarar Agraharam Street 1st Floor, Chennai, Tamil Nadu, India – 600001.

As per the financials filed for FY 2018, the company reported a revenue of ₹87.1 Lakh, a decline of 48% compared to the previous year. For the same year it recorded a net profit of ₹1.27 Lakh (net margin 1.5%) and EBITDA of ₹2.13 Lakh (EBITDA margin 2.4%). Revenue has declined at a compounded annual rate (CAGR) of 19% over three years.

The last known website on record is dlforwarders.com.

Company details

CIN U35990TN2009PTC071182
Registration Number 071182
Incorporation Date 31 March 2009
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant

Contact details

DL Forwarders Private Limited's registered office is in Chennai, Tamil Nadu. Its website is dlforwarders.com. Its e-mail address is in the company report.

  • Email
  • Registered Address
    No – 63/33 Katchaleeswarar Agraharam Street 1st Floor, Chennai, Tamil Nadu, India – 600001
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services

To see the full contact details of DL Forwarders Private Limited, buy the company report.

Comprehensive company report
DL Forwarders 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 DL Forwarders is transport and storage. In detail, this covers postal & courier activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH7Postal & Courier activities

To see the full business activity and turnover split of DL Forwarders Private Limited, buy the company report.

Financials of DL Forwarders Private Limited

FY 2018 filings available

DL Forwarders Private Limited reported revenue of ₹87.1 Lakh (down 48% YoY) for FY 2018.

Revenue · FY 2018
₹87.1 Lakh ▼ 48%
Net profit · FY 2018
₹1.27 Lakh margin 1.5%
EBITDA · FY 2018
₹2.13 Lakh margin 2.4%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 48%
3 years · compounded
▼ 19%
EBITDA CAGR growth
1 year
▼ 1%
3 years · compounded
▲ 5%

Revenue has declined at a compounded annual rate (CAGR) of 19% over three years, including a 48% fall in the latest year. EBITDA fell 1% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations₹87.1 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹2.13 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.27 Lakh
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin2.4%
Net Profit Margin1.5%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
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 DL Forwarders Private Limited, buy the company report.

Board of directors of DL Forwarders Private Limited

DL Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
ChockalingamDirector03 Sep 20188 Years 1 MonthsAs last reported
Saravanan ChokkalingamDirector31 Mar 200917 Years 6 MonthsAs last reported

Auditor

DL Forwarders Private Limited is audited by R R PRAKASH & ASSOCIATES for the financial year 2018.

Auditor firmFinancial yearFirm registration number
R R PRAKASH & ASSOCIATESFY 2018009550S

Shareholding

The shareholding of DL Forwarders Private Limited is on record for 2 financial years, the latest being FY 2018, split between promoters, domestic institutions, public shareholders and others.

Shareholder categoryFY 2018FY 2017
Promoters
Domestic institutional investors (DII)
Public
Others

To see the full shareholding pattern of DL Forwarders Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for DL Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

DL Forwarders has 2 GST registrations: 1 active and 1 cancelled or inactive.

Total GSTINs
2
Active
1
Cancelled / inactive
1
GSTINStateStatusRegistered on
33AADCD1641A2ZHTamil NaduActive29 Sep 2017

To see the full GST registrations and return filing status of DL Forwarders Private Limited, buy the company report.

Recent activity

DL Forwarders Private Limited has 3 board changes on record since 2009: 2 appointments and 1 cessation. The latest: Sagayanathan Antony Domonic Paul ceased to be Director on 08 May 2019.

Ceased
Sagayanathan Antony Domonic Paul ceased to be Director.
AGM
Dl Forwarders Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Appointed
Chockalingam was appointed as Director.
Filing
Dl Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Chennai.
Appointed
Saravanan Chokkalingam was appointed as Director.
Incorporation
31 Mar 2009
Dl Forwarders Private Limited was registered on 31 Mar 2009 with Roc Chennai & aged 17 years 7 months as per MCA records.

Frequently asked questions

DL Forwarders has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

DL Forwarders was a private limited company based in Chennai, Tamil Nadu, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 31 March 2009 and is registered under CIN U35990TN2009PTC071182. The company has been struck off by the Registrar of Companies and is no longer operational.

DL Forwarders had 2 directors:

The CIN (Corporate Identification Number) of DL Forwarders is U35990TN2009PTC071182. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of DL Forwarders is at No – 6333 Katchaleeswarar Agraharam Street 1st Floor, Chennai, Tamil Nadu, India – 600001.

DL Forwarders was incorporated on 31 March 2009. It is registered with the Registrar of Companies, Chennai.

DL Forwarders can be reached through the website dlforwarders.com. Its registered office is in Chennai, Tamil Nadu, India.

The latest financial statements of DL Forwarders on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

The GSTIN of DL Forwarders is 33AADCD1641A2ZH, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.

DL Forwarders operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.