About DLL Global Business Services Private Limited
Data last updated:
DLL Global Business Services Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of De Lage Landen Asia Participations B.V.. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 12 September 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U82990MH2011FTC221903. Its GSTIN is 27AADCD9948E1ZD (Maharashtra). The company holds 9 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹750 Cr and a paid-up capital of ₹678.5 Cr. It was formerly known as De Lage Landen Financial Advisory Services India Private Limited and De Lage Landen Financial Services India Private Limited. It is led by directors including Dhananjay Shrikant Barve and Manish Ajit Tanwani.
Its last annual general meeting (AGM) was held on 25 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at B2 – 708 7th Floor B Wing Boomerang Cpsl Saki Naka Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹78.2 Cr, a growth of 81% compared to the previous year. For the same year it recorded a net profit of ₹32.04 Cr (net margin 41%) and EBITDA of ₹34.19 Cr (EBITDA margin 43.7%).
The company has about 80 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: DLL Group. As per MCA filings, the company has satisfied charges of ₹24 Lakh on record. Court records list 1,374 cases involving the company, including 1,357 filed by the company and 17 filed against it; 304 cases are pending. The company has 7 deals on record (3 rights issues, 2 funding rounds, 1 acquisition), with disclosed funding of ₹243.25 Cr; the latest was in July 2022. The company has 11 MSME Form 1 returns on record between 2019 and 2024, listing 67 overdue payments to 20 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dllgroup.com.
Company details
Name history
DLL Global Business Services has undergone 2 name changes throughout its history. The company was previously known as De Lage Landen Financial Advisory Services India Private Limited, and De Lage Landen Financial Services India Private Limited. The current legal name is Dll Global Business Services Private Limited.
| Company Name | Status |
|---|---|
| DLL Global Business Services Private Limited | Current |
| De Lage Landen Financial Advisory Services India Private Limited | Previous |
| De Lage Landen Financial Services India Private Limited | Previous |
CIN history
DLL Global Business Services has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U82990MH2011FTC221903, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U82990MH2011FTC221903 | Current |
| U65900MH2011FTC221903 | Previous |
| U67190MH2011FTC221903 | Previous |
Contact details
DLL Global Business Services Private Limited's registered office is in Mumbai, Maharashtra. Its website is dllgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressB2 – 708 7th Floor B Wing Boomerang Cpsl Saki Naka Chandivali Farm Road Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryFinancial Services, NBFC
To see the full contact details of DLL Global Business Services Private Limited, buy the company report.
- 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
Brands
DLL Global Business Services operates one associated brand: DLL Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Rabobank Group's asset financing arm | dllgroup.com |
Business activity
The main business activity of DLL Global Business Services is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of DLL Global Business Services Private Limited, buy the company report.
Financials of DLL Global Business Services Private Limited
FY 2025 filings availableDLL Global Business Services Private Limited reported revenue of ₹78.2 Cr (up 81% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 81% in the latest year. EBITDA rose 194% in the latest 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹34.19 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹32.04 Cr | ||||
| 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 43.7% | ||||
| Net Profit Margin | 41% | ||||
| 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 DLL Global Business Services Private Limited, buy the company report.
Board of directors and KMP of DLL Global Business Services Private Limited
DLL Global Business Services Private Limited currently reports 3 directors and 1 key managerial person. 12 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhananjay Shrikant Barve | Director | 17 Sep 2013 | 13 Years 1 Months | Current |
| Manish Ajit Tanwani | Director | 24 Apr 2023 | 3 Years 6 Months | Current |
| Bhusan Kumar Gupta | Company Secretary | 19 May 2023 | 3 Years 5 Months | Current |
| Roel Michel Van Veelen | Director | 24 Apr 2023 | 3 Years 6 Months | Current |
Auditor
DLL Global Business Services Private Limited is audited by Price Waterhouse Chartered Accountants LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountants LLP | FY 2019 | 012754N/N500016 |
Shareholding
The shareholding of DLL Global Business Services Private 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 DLL Global Business Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Jul 2021 | 100463531 | Others | ₹5 Lakh | Satisfied | |
| 31 May 2021 | 100453202 | State Bank of India | ₹9 Lakh | Satisfied | |
| 09 Oct 2014 | 10527993 | Hdfc Bank Limited | ₹10 Lakh | Satisfied |
To see the full charge records of DLL Global Business Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Deals & funding
DLL Global Business Services Private Limited has 7 deals on record (3 rights issues, 2 funding rounds, 1 acquisition), with disclosed funding of ₹243.25 Cr; the latest was in July 2022.
Deals on record (5 of 7)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Acquisition | Undisclosed | Buyer: Kotak Mahindra Bank Limited Seller: DLL Global Business Services Private Limited |
| Jun 2020 | Rights issue | ₹223 Cr | Investors: an individual |
| Sep 2018 | Rights issue | ₹154.5 Cr | Investors: an individual |
| Apr 2015 | Rights issue | ₹51 Cr | Investors: an individual |
| Jul 2014 | Funding round | ₹160 Cr | Investors: an individual |
To see the full deal history of DLL Global Business Services Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
DLL Global Business Services Private Limited has 1,374 court cases on record: 1,357 filed by DLL Global Business Services, 17 filed against it. 304 cases are pending and 1,070 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,318 | 3 | 291 |
| High courts | 52 | 10 | 10 |
| NCLAT | 3 | 3 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 1,374)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by M/S Nippon Ispat Private Limited Formerly Known As (M/S Devkripa Ispat Private Limited) and Anr. and 2 others | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by M/S Nippon Ispat Private Limited Formerly Known As (M/S Devkripa Ispat Private Limited) and Anr. and 2 others | Pending |
| High Court of Kerala | Court case (OP(C)) | Filed against the company by Philips India Limited and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Ace Healthways Pvt Ltd. And3 Ors and 3 others | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Plexus Interventional Pvt. Ltd. and 2 Ors. and 2 others | Disposed |
To see the full case history of DLL Global Business Services Private 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
DLL Global Business Services Private Limited has 11 MSME Form 1 returns on record between 2019 and 2024, listing 67 overdue payments to 20 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 20)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Zalent Consulting Private Limited | |||
| Vikrant Speciality Services Private Limited | |||
| an individual supplier | |||
| Nmah & Co | |||
| Cnergyis Infotech India Private Limited |
To see the full MSME payment records of DLL Global Business Services Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
DLL Global Business Services has 9 GST registrations: 1 active and 8 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCD9948E1ZD | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DLL Global Business Services Private Limited, buy the company report.
Recent activity
DLL Global Business Services Private Limited has 26 board changes on record since 2011: 15 appointments and 11 cessations. The latest: Bhusan Kumar Gupta was appointed as Company Secretary on 19 May 2023.
23 earlier events are in the company report.
News
Frequently asked questions
DLL Global Business Services is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 12 September 2011 (15+ years old) and is registered under CIN U82990MH2011FTC221903.
DLL Global Business Services has 4 current directors and KMP:
- Dhananjay Shrikant Barve - Director
- Manish Ajit Tanwani - Director
- Roel Michel Van Veelen - Director
- Bhusan Kumar Gupta - Company Secretary
The latest financial statements of DLL Global Business Services on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 25 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of DLL Global Business Services is 27AADCD9948E1ZD, registered in Maharashtra. The company has 9 GST registrations in all, of which 1 is active and 8 are cancelled or inactive.
The CIN (Corporate Identification Number) of DLL Global Business Services is U82990MH2011FTC221903. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLL Global Business Services has 1,374 court cases on record: 1,357 filed by the company and 17 filed against it. 304 are pending. Most are in the district courts.
DLL Global Business Services was incorporated on 12 September 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
DLL Global Business Services has 7 deals on record (3 rights issues, 2 funding rounds, 1 acquisition), with disclosed funding of ₹243.25 Cr; the latest was in July 2022.
Bhusan Kumar Gupta was appointed as Company Secretary on 19 May 2023. Abhishek Mudgal ceased to be Director on 25 Apr 2023. Jaroslaw Jozef Skowronski ceased to be Director on 25 Apr 2023. DLL Global Business Services has 26 board changes on record in total.
DLL Global Business Services has 11 MSME Form 1 returns on record between 2019 and 2024, listing 67 overdue payments to 20 micro and small suppliers. The latest return was filed on 23 Apr 2024.
DLL Global Business Services can be reached through the website dllgroup.com. Its registered office is in Mumbai, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
