DNK Logistics Private Limited
About DNK Logistics Private Limited
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DNK Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 19 June 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2009PTC191428. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Vineet Jhaver and Navin Maheshvri.
Its last annual general meeting (AGM) was held on 25 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Plot No.3 Khasra No.385 First Floor 100 Feet Road Village Ghitorni, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.82 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net loss of ₹33.89 Lakh (net margin -7%) and EBITDA of -₹20.06 Lakh (EBITDA margin -4.2%). Revenue has declined at a compounded annual rate (CAGR) of 17% over three years.
As per MCA filings, the company has open charges of ₹80 Lakh on record. Court records list 8 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DNK Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressPlot No.3 Khasra No.385 First Floor 100 Feet Road Village Ghitorni, New Delhi, Delhi, India – 110030
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of DNK Logistics 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
Business activity
The main business activity of DNK Logistics is transport and storage. In detail, this covers air transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of DNK Logistics Private Limited, buy the company report.
Financials of DNK Logistics Private Limited
FY 2018 filings availableDNK Logistics Private Limited reported revenue of ₹4.82 Cr (down 11% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 17% over three years, including a 11% fall in the latest year. EBITDA fell 201% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4.82 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹20.06 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹33.89 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -4.2% | |||
| Net Profit Margin | -7% | |||
| 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 DNK Logistics Private Limited, buy the company report.
Board of directors of DNK Logistics Private Limited
DNK Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vineet Jhaver | Additional Director | 06 Jul 2020 | 6 Years 3 Months | Current |
| Navin Maheshvri | Additional Director | 06 Jul 2020 | 6 Years 3 Months | Current |
Auditor
DNK Logistics Private Limited is audited by ANIL RENU & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL RENU & ASSOCIATES | FY 2018 | 021385N |
Shareholding
The shareholding of DNK Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DNK Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Aug 2017 | 100159461 | Yes Bank Limited | ₹80 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
DNK Logistics Private Limited has 8 court cases on record: 1 filed by DNK Logistics, 7 filed against it. 3 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 7 | 3 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by Gac Logistics Private Limited | Pending |
| District court, South, Delhi | Commercial suit | Filed against the company by Emu Lines Pvt.Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by M/S Indiabulls Housing Finance Limited | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Standard Chartered Bank | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Standared Chartered Bank | Disposed |
To see the full case history of DNK Logistics 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
No delayed payments to MSME suppliers are on our record for DNK Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DNK Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DNK Logistics Private Limited, buy the company report.
Recent activity
DNK Logistics Private Limited has 5 board changes on record since 2018: 2 appointments and 3 cessations. The latest: Krishan Khera ceased to be Director on 08 Jul 2020.
Frequently asked questions
DNK Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 19 June 2009 (17+ years old) and is registered under CIN U63000DL2009PTC191428.
DNK Logistics has 2 current directors:
- Vineet Jhaver - Additional Director
- Navin Maheshvri - Additional Director
The latest financial statements of DNK Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 25 September 2018. Year-wise statements from 2015 are in the company report.
No. DNK Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DNK Logistics is U63000DL2009PTC191428. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNK Logistics has 8 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending.
DNK Logistics was incorporated on 19 June 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Krishan Khera ceased to be Director on 08 Jul 2020. Susheel Kapoor ceased to be Additional Director on 08 Jul 2020. Navin Maheshvri was appointed as Additional Director on 06 Jul 2020. DNK Logistics has 5 board changes on record in total.
The registered office of DNK Logistics is at Plot No.3 Khasra No.385 First Floor 100 Feet Road Village Ghitorni, New Delhi, Delhi, India – 110030.
DNK Logistics operates in the transport and logistics industry, in the cargo services segment.