- Category
- Medium (2024-25)
- Udyam number
- UDYAM-DL-03-0000119

About DSV Coload & Clearance Private Limited
Data last updated:
DSV Coload & Clearance Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Uti (Netherlands) Holdings B. V. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 27 February 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1987PTC027143. Its GSTIN is 07AAACI1669L2ZB (Delhi). The company holds 18 GST registrations, of which 14 are active.
The company has an authorised share capital of ₹2.1 Cr and a paid-up capital of ₹51.69 Lakh. It was formerly known as Indair Carriers Private Limited. It is led by directors including Sandeep Suresh Tatke and Sameer Khatri.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lg – 13 Somdutt Chambers – II 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066.
As per the financials filed for FY 2025, the company reported a revenue of ₹128.31 Cr. For the same year it recorded a net profit of ₹5.61 Cr (net margin 4.4%) and EBITDA of ₹8 Cr (EBITDA margin 6.2%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 6% over five years.
The company has about 54 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: DSV. As per MCA filings, the company has open charges of ₹5 Lakh and satisfied charges of ₹3.64 Cr on record. Court records list 62 cases involving the company, including 54 filed by the company and 8 filed against it.
DSV Coload & Clearance Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0000119). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dsv.com.
Company details
Recognitions & Rankings of DSV Coload & Clearance
Contact details
DSV Coload & Clearance Private Limited's registered office is in New Delhi, Delhi. Its website is dsv.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressLg – 13 Somdutt Chambers – II 9 Bhikaji Cama Place, New Delhi, Delhi, India – 110066
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of DSV Coload & Clearance 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 DSV Coload & Clearance is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of DSV Coload & Clearance Private Limited, buy the company report.
Financials of DSV Coload & Clearance Private Limited
FY 2024 filings availableDSV Coload & Clearance Private Limited reported revenue of ₹128.31 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years. EBITDA rose 25% 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 |
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| EBITDA | ₹8 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.61 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.2% | ||||
| Net Profit Margin | 4.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of DSV Coload & Clearance Private Limited, buy the company report.
Board of directors of DSV Coload & Clearance Private Limited
DSV Coload & Clearance has 3 current directors and 16 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Suresh Tatke Also directs: DSV Global Business Services Private Limited, Schenker India Private Limited, DSV Air & Sea Private Limited and 4 more | Director | 01 Nov 2017 | 9 Years 0 Months | Current |
| Sameer Khatri Also directs: DSV Global Business Services Private Limited, Schenker India Private Limited, DSV Air & Sea Private Limited and 2 more | Director | 01 Jun 2012 | 14 Years 5 Months | Current |
| Tushar Shrikrishna Deshmukh | Director | 27 Feb 2017 | 9 Years 8 Months | Current |
Peer comparison
DSV Coload & Clearance Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V.R.Logistics Private Limited | ₹142.28 Cr (FY 2024) | -30.0% | Ludhiana, Punjab, India | |||
| Swiftair Transpeed Private Limited | ₹131.24 Cr (FY 2025) | 33.0% | New Delhi, Delhi, India | |||
| Abreco Freight Private Limited | ₹129.26 Cr (FY 2025) | 46.0% | Ernakulam, Kerala, India | |||
| DSV Coload & Clearance Private Limitedthis company | ₹128.31 Cr (FY 2025) | ₹5.61 Cr | 4.4% | 54 | New Delhi, Delhi, India |
To see the full peer comparison of DSV Coload & Clearance Private Limited, buy the company report.
Auditor
DSV Coload & Clearance Private Limited is audited by Price Waterhouse Chartered Accountant LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Price Waterhouse Chartered Accountant LLP | FY 2023 | 012754N/ N500016 |
Shareholding
The shareholding of DSV Coload & Clearance 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 DSV Coload & Clearance Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 09 Oct 1997 | 90042048 | Canara Bank | ₹5 Lakh | Open | |
| 25 Jan 2018 | 100153970 | The Hongkong and Shanghai Banking Corporation Limited | ₹75,000 | Satisfied | |
| 28 Nov 2014 | 10544967 | Citi Bank N.A. | ₹3.5 Cr | Satisfied | |
| 20 Feb 1993 | 90041045 | Vijaya Bank | ₹4.61 Lakh | Satisfied | |
| 23 Mar 1992 | 90040921 | Vijaya Bank | ₹3.97 Lakh | Satisfied |
To see the full charge records of DSV Coload & Clearance Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
DSV Coload & Clearance Private Limited has 62 court cases on record: 54 filed by DSV Coload & Clearance, 8 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 52 | 4 | 0 |
| High courts | 9 | 4 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 62)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Execution petition | Filed by the company against SCM Cargo Movers Pvt Ltd. | Disposed |
| District court, West, Delhi | Commercial suit | Filed by the company against M/S. Spacedge Express Solutions Private Limited | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against Gsa Cargo Services India Pvt Ltd | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against SCM Cargo Movers Pvt Ltd and Ors. and 2 others | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Trium Logistics India Pvt Ltd and Ors and 3 others | Disposed |
To see the full case history of DSV Coload & Clearance 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
DSV Coload & Clearance Private Limited has 18 MSME Form 1 returns on record between 2019 and 2024, listing 3,265 overdue payments to 81 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 81)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Fast Transport Carrier Private Limited | |||
| an individual supplier | |||
| Avinash Cargo Private Limited | |||
| an individual supplier | |||
| CLK Logistics India (OPC) Private Limited |
To see the full MSME payment records of DSV Coload & Clearance Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
DSV Coload & Clearance Private Limited has a workforce of 54 employees on its EPFO records as of Mar 21, 2024, across 1 active EPFO establishment.
GST
DSV Coload & Clearance has 18 GST registrations: 14 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAACI1669L2ZB | Delhi | Active | 01 Jul 2017 |
| 07AAACI1669L3ZA | Delhi | Active | 09 Jul 2017 |
| 06AAACI1669L1ZE | Haryana | Active | 01 Jul 2017 |
| 29AAACI1669L2Z5 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DSV Coload & Clearance Private Limited, buy the company report.
Recent activity
DSV Coload & Clearance Private Limited has 19 board changes on record since 2007: 3 appointments and 16 cessations. The latest: Carsten Elmdal Trolle ceased to be Additional Director on 27 Sep 2022.
22 earlier events are in the company report.
News
Frequently asked questions
DSV Coload & Clearance is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 27 February 1987 (39+ years old) and is registered under CIN U74899DL1987PTC027143.
DSV Coload & Clearance has 3 current directors:
- Sandeep Suresh Tatke - Director
- Sameer Khatri - Director
- Tushar Shrikrishna Deshmukh - Director
The latest financial statements of DSV Coload & Clearance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of DSV Coload & Clearance is 07AAACI1669L2ZB, registered in Delhi. The company has 18 GST registrations in all, of which 14 are active and 4 are cancelled or inactive. Other active GSTINs include 07AAACI1669L3ZA (Delhi), 06AAACI1669L1ZE (Haryana), 29AAACI1669L2Z5 (Karnataka).
The CIN (Corporate Identification Number) of DSV Coload & Clearance is U74899DL1987PTC027143. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DSV Coload & Clearance has 62 court cases on record: 54 filed by the company and 8 filed against it. Most are in the district courts.
DSV Coload & Clearance was incorporated on 27 February 1987, making it 39+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of DSV Coload & Clearance by revenue are V.R.Logistics Private Limited, Swiftair Transpeed Private Limited, Abreco Freight Private Limited, all in the Transport and Logistics industry (Carrying and Forwarding Agents), with the same principal business activity (services incidental to land, water & air transportation).
Carsten Elmdal Trolle ceased to be Additional Director on 27 Sep 2022. Sameer Khatri ceased to be Managing Director on 20 Nov 2019. Sandeep Suresh Tatke ceased to be Additional Director on 15 Nov 2017. DSV Coload & Clearance has 19 board changes on record in total.
Yes, DSV Coload & Clearance is registered as a medium enterprise under Udyam registration (number: UDYAM-DL-03-0000119).
DSV Coload & Clearance has 18 MSME Form 1 returns on record between 2019 and 2024, listing 3,265 overdue payments to 81 micro and small suppliers. The latest return was filed on 26 Apr 2024.
DSV Coload & Clearance can be reached through the website dsv.com. Its registered office is in New Delhi, Delhi, India.

