About DNR Logistics Private Limited
Data last updated:
DNR Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 March 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2012PTC228708. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹41.5 Lakh. It is led by directors including Chandran Thalappilly Nair and Subramanian Iyer.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 601 – 609 Dattani Plaza East West Industrial Est. Safed Pool Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹2.69 Cr on record. Court records list 5 cases involving the company, including 4 filed against it; 1 case is pending. The company has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹30 Lakh; the latest was in January 2017. Its 5 peer companies in the Transport and Logistics industry (Carrying and Forwarding Agents) are compared by revenue, 5 larger; the largest is Aum Aura Express Private Limited with revenue of ₹203.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dnrlogistics.com.
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- Registered Address601 – 609 Dattani Plaza East West Industrial Est. Safed Pool Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Financials of DNR Logistics Private Limited FY 2025 filings available
DNR Logistics Private Limited reported revenue of ₹14 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of DNR Logistics Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 97% over five years. 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 of DNR Logistics Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of DNR Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DNR Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of DNR Logistics Private Limited
DNR Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Aum Aura Express Private Limited | ₹203 (FY 2019) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
| Aaradhika Distributors Private Limited | ₹159 (FY 2025) | •••• | •••• | •••• | Kolkata, West Bengal, India | |
| Srinivas Freight Forwarders Private Limited | ₹150 (FY 2017) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Safe Freight & Forwarders Private Limited | ₹109 (FY 2025) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Simon Brothers P.Ltd. | ₹56 (FY 2019) | •••• | •••• | -100.0% | •••• | W.E.F.1/4/2002, Maharashtra, India |
| DNR Logistics Private Limited this company | ₹14 (FY 2025) | •••• | •••• | -100.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below DNR Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of DNR Logistics Private Limited
DNR Logistics Private Limited is audited by ASHISH MAHESHWARI & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHISH MAHESHWARI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DNR Logistics Private Limited
DNR Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chandran Thalappilly Nair Also directs: Acquair Ventures Private Limited | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
| Subramanian Iyer Also directs: Royal Forwarders P Ltd | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
| Ganesh Iyer Also directs: Royal Forwarders P Ltd | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
| Veeramani Anantharaman Chandrasekharpuram Also directs: Royal Forwarders P Ltd | Director | 27 Mar 2012 | 14 Years 6 Months | Current |
Ownership and Shareholding of DNR Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DNR Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 May 2012 | Yes Bank Limited | ₹2 Cr | Open |
| 23 May 2017 | Hdfc Bank Limited | ₹6.3 Lakh | Satisfied |
| 01 Feb 2017 | Hdfc Bank Limited | ₹1.75 Cr | Satisfied |
| 25 Mar 2015 | Hdfc Bank Limited | ₹88 Lakh | Satisfied |
Total charge records: 4 View all charges
Deals & Funding of DNR Logistics Private Limited
DNR Logistics Private Limited has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹30 Lakh; the latest was in January 2017.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2017 | Secondary share transfer | Undisclosed | Buyer: 2 individuals Seller: an individual |
| Jul 2015 | Rights issue | ₹30 Lakh | Investors: 4 individuals |
| May 2014 | Funding round | ₹6 Lakh | Investors: 4 individuals |
| Jun 2013 | Funding round | ₹24 Lakh | Investors: 4 individuals |
Full deal history
All 4 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of DNR Logistics Private Limited
DNR Logistics Private Limited has 5 court cases on record: 4 filed against it, 1 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 30 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 4 | 1 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Court case (Sum. Darkhast) | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Court case (MACP M.A.N.R.J.I.) | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Court case (M.A.C.P.) | Company is another party | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at DNR Logistics Private Limited
Employment history and EPFO contributions of people linked to DNR Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on DNR Logistics Private Limited
DNR Logistics Private Limited has 5 board changes on record since 2012: 4 appointments and 1 cessation. The latest: Murali Achuthan Keezhut ceased to be Director on 21 Jan 2017.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DNR Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DNR Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DNR Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of DNR Logistics Private Limited
DNR Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of DNR Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about DNR Logistics Private Limited
DNR Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 March 2012 (14+ years old) and is registered under CIN U74999MH2012PTC228708.
DNR Logistics has 4 current directors:
- Chandran Thalappilly Nair - Director
- Subramanian Iyer - Director
- Ganesh Iyer - Director
- Veeramani Anantharaman Chandrasekharpuram - Director
No. DNR Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DNR Logistics is U74999MH2012PTC228708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DNR Logistics has 5 court cases on record: 4 filed against it. 1 is pending.
DNR Logistics was incorporated on 27 March 2012, making it 14+ years old. It is registered with the Registrar of Companies, Mumbai.
DNR Logistics has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹30 Lakh; the latest was in January 2017.
The peers of DNR Logistics by revenue are Aum Aura Express Private Limited, Aaradhika Distributors Private Limited, Srinivas Freight Forwarders Private Limited, Safe Freight & Forwarders Private Limited, Simon Brothers P.Ltd, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Murali Achuthan Keezhut ceased to be Director on 21 Jan 2017. Chandran Thalappilly Nair was appointed as Director on 27 Mar 2012. Ganesh Iyer was appointed as Director on 27 Mar 2012. DNR Logistics has 5 board changes on record in total.
DNR Logistics can be reached through the website dnrlogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of DNR Logistics is at 601 – 609 Dattani Plaza East West Industrial Est. Safed Pool Sakinaka Andheri East, Mumbai, Maharashtra, India – 400072.