About DP World Multimodal Logistics Private Limited
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DP World Multimodal Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Hindustan Infralog Private Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 23 May 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1997PTC108197. Its GSTIN is 27AAACC5849C1ZT (Maharashtra). The company holds 32 GST registrations, of which 31 are active.
The company has an authorised share capital of ₹185 Cr and a paid-up capital of ₹129.8 Cr. It was formerly known as Continental Warehousing Corporation (Nhava Seva) Limited. It is led by directors including Vinod Premchand Giri and Monal Srivastava.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,186.66 Cr, a growth of 13% compared to the previous year. For the same year it recorded a net loss of ₹18.41 Cr (net margin -1.6%) and EBITDA of ₹71.39 Cr (EBITDA margin 6%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 20% over five years.
The company has about 275 employees on its provident fund (EPFO) records. Its group structure includes 3 subsidiaries.
The company is associated with 2 brands: Cwcnsl and DP World. As per MCA filings, the company has open charges of ₹435 Cr and satisfied charges of ₹1,258.32 Cr on record. Court records list 37 cases involving the company, including 21 filed by the company and 16 filed against it; 22 cases are pending. The company has 22 deals on record (9 funding rounds, 9 secondary share transfers, 2 rights issues), with disclosed funding of ₹830.79 Cr; the latest was in March 2024. The company has 10 MSME Form 1 returns on record between 2022 and 2024, listing 883 overdue payments to 177 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 dpworld.com.
Company details
CIN history
DP World Multimodal Logistics has one previous CIN (Corporate Identification Number): U63090MH1997PLC108197. The current CIN is U63090MH1997PTC108197, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1997PTC108197 | Current |
| U63090MH1997PLC108197 | Previous |
Contact details
DP World Multimodal Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is dpworld.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressAhura Centre A Wing 5th Floor Mahakali Caves Road Andheri, (East), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of DP World Multimodal 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
Brands
DP World Multimodal Logistics operates two associated brands: CWCNSL and DP World. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Third-party logistics and supply chain services are provided. | cwcnsl.com | |
| Freight forwarding and maritime logistics services are provided globally. | dpworld.com |
Business activity
The main business activity of DP World Multimodal Logistics is transport and storage. In detail, this covers land transport via road and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of DP World Multimodal Logistics Private Limited, buy the company report.
Financials of DP World Multimodal Logistics Private Limited
FY 2025 filings availableDP World Multimodal Logistics Private Limited reported revenue of ₹1,186.66 Cr (up 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 13% growth in the latest year. EBITDA fell 31% 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 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 | ₹1,186.66 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹71.39 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹18.41 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 | 6% | ||||
| Net Profit Margin | -1.6% | ||||
| 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 DP World Multimodal Logistics Private Limited, buy the company report.
Board of directors and KMP of DP World Multimodal Logistics Private Limited
DP World Multimodal Logistics Private Limited currently reports 8 directors and 1 key managerial person. 33 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinod Premchand Giri | Director | 17 Jul 2018 | 8 Years 3 Months | Current |
| Adhendru Jain | Ceo | 14 Apr 2023 | 3 Years 6 Months | Current |
| Monal Srivastava | Director | 28 Jan 2021 | 5 Years 9 Months | Current |
| Ravinder Singh Johal | Director | 28 May 2024 | 2 Years 5 Months | Current |
| Anirudh Talwar | Director | 21 Jun 2024 | 2 Years 4 Months | Current |
| Rizwan Sultanali Soomar | Director | 17 Jul 2018 | 8 Years 3 Months | Current |
Auditor
DP World Multimodal Logistics Private Limited is audited by B S R & Co. LLP for the financial year 2025.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S R & Co. LLP | FY 2025 | 101248W/W-100022 |
Shareholding
The shareholding of DP World Multimodal Logistics Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DP World Multimodal Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Dec 2020 | 100406198 | Sbicap Trustee Company Limited | ₹50 Cr | Open | |
| 02 Dec 2020 | 100406199 | Sbicap Trustee Company Limited | ₹80 Cr | Open | |
| 01 Jun 2018 | 100182408 | Sbicap Trustee Company Limited | ₹20 Cr | Open | |
| 01 Jun 2018 | 100182809 | Sbicap Trustee Company Limited | ₹50 Cr | Open | |
| 20 Jan 2017 | 100075085 | Sbicap Trustee Company Limited | ₹235 Cr | Open |
To see the full charge records of DP World Multimodal Logistics Private Limited, buy the company report.
Total charge records: 54 View all charges
Deals & funding
DP World Multimodal Logistics Private Limited has 22 deals on record (9 funding rounds, 9 secondary share transfers, 2 rights issues), with disclosed funding of ₹830.79 Cr; the latest was in March 2024.
Deals on record (5 of 22)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2023 | Secondary share transfer | Undisclosed | Buyer: Hindustan Infralog Private Limited Seller: an individual |
| Jan 2022 | Rights issue | ₹49 Cr | Investors: Hindustan Infralog Private Limited |
| Oct 2019 | Rights issue | ₹1,061.51 Cr | Investors: Hindustan Infralog Private Limited |
| Mar 2018 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Saastha Ware Housing Private Limited |
| Mar 2014 | Funding round · Series D | ₹25.26 Cr | Investors: N D R Ware Housing Private Limited , 2 individuals |
To see the full deal history of DP World Multimodal Logistics 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
DP World Multimodal Logistics Private Limited has 37 court cases on record: 21 filed by DP World Multimodal Logistics, 16 filed against it. 22 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 24 | 9 | 16 |
| High courts | 13 | 7 | 6 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Commercial suit | Filed by the company against Mohan Dev Logistics Pvt Ltd Ankit Jain Puneet Jain Ranbir Singh Directors | Pending |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed by the company against Wish Logistics LLP and 2 others | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Oasis Shipping Pvt Ltd (NMCD 515/2017) | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Oasis Shipping Pvt Ltd | Pending |
| District court, Chennai, Tamil Nadu | Court case (PC) | Filed by the company against Adwal Globistics Private Limited | Pending |
To see the full case history of DP World Multimodal 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.
Credit ratings & regulatory alerts
DP World Multimodal Logistics Private Limited was last rated by Indiarating on 01 Dec 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Indiarating | 01 Dec 2021 |
To see the full credit ratings and regulatory alerts of DP World Multimodal Logistics Private Limited, buy the company report.
MSME payment delays
DP World Multimodal Logistics Private Limited has 10 MSME Form 1 returns on record between 2022 and 2024, listing 883 overdue payments to 177 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 177)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| My Global Express Private Limited | |||
| an individual supplier | |||
| Kalmar India Private Limited | |||
| an individual supplier | |||
| an individual supplier |
To see the full MSME payment records of DP World Multimodal Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Group structure & subsidiaries
DP World Multimodal Logistics has 3 subsidiary companies. This group structure data is as of FY 2024. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| DP World Multimodal Logistics Hyderabad Private Limited | U63022TG2002PTC038315 | |
| DP World Rail Logistics Private Limited | U70200HR2009PTC114958 | |
| DP World Express Logistics Private Limited | U74900TN2009PTC071996 |
To see the full group structure of DP World Multimodal Logistics Private Limited, buy the company report.
Employees & EPFO
DP World Multimodal Logistics Private Limited has a workforce of 275 employees on its EPFO records as of Oct 08, 2025, across 2 active EPFO establishments.
GST
DP World Multimodal Logistics has 32 GST registrations: 31 active and 1 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACC5849C1ZT | Maharashtra | Active | 01 Jul 2017 |
| 27AAACC5849C2ZS | Maharashtra | Active | 09 Jul 2024 |
| 27AAACC5849C3ZR | Maharashtra | Active | 04 Feb 2025 |
| 27AAACC5849C4ZQ | Maharashtra | Active | 17 Sep 2025 |
To see the full GST registrations and return filing status of DP World Multimodal Logistics Private Limited, buy the company report.
Recent activity
DP World Multimodal Logistics Private Limited has 41 board changes on record since 2008: 9 appointments and 32 cessations. The latest: Seshadri Raman was appointed as Additional Director on 26 Sep 2025.
155 earlier events are in the company report.
News
Frequently asked questions
DP World Multimodal Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 23 May 1997 (29+ years old) and is registered under CIN U63090MH1997PTC108197.
DP World Multimodal Logistics has 9 current directors and KMP:
- Vinod Premchand Giri - Director
- Monal Srivastava - Director
- Ravinder Singh Johal - Director
- Anirudh Talwar - Director
- Rizwan Sultanali Soomar - Director
- Kevin James D Souza - Director
- Hemant Kumar Ruia - Director
- Seshadri Raman - Additional Director
- Adhendru Jain - Ceo
The latest financial statements of DP World Multimodal Logistics 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 DP World Multimodal Logistics is 27AAACC5849C1ZT, registered in Maharashtra. The company has 32 GST registrations in all, of which 31 are active and 1 is cancelled or inactive. Other active GSTINs include 27AAACC5849C2ZS (Maharashtra), 27AAACC5849C3ZR (Maharashtra), 27AAACC5849C4ZQ (Maharashtra).
The CIN (Corporate Identification Number) of DP World Multimodal Logistics is U63090MH1997PTC108197. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DP World Multimodal Logistics has 37 court cases on record: 21 filed by the company and 16 filed against it. 22 are pending. Most are in the district courts.
DP World Multimodal Logistics was incorporated on 23 May 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
DP World Multimodal Logistics has 22 deals on record (9 funding rounds, 9 secondary share transfers, 2 rights issues), with disclosed funding of ₹830.79 Cr; the latest was in March 2024.
Seshadri Raman was appointed as Additional Director on 26 Sep 2025. Anirudh Talwar ceased to be Additional Director on 17 Sep 2024. Anirudh Talwar was appointed as Director on 21 Jun 2024. DP World Multimodal Logistics has 41 board changes on record in total.
DP World Multimodal Logistics has 10 MSME Form 1 returns on record between 2022 and 2024, listing 883 overdue payments to 177 micro and small suppliers. The latest return was filed on 29 Apr 2024.
DP World Multimodal Logistics can be reached through the website dpworld.com. Its registered office is in Mumbai, Maharashtra, India.
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