About DSV Coload & Clearance Private Limited
Data last updated:
DSV Coload & Clearance Private Limited is a private limited company based in New, 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, 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.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressLg – 13 Somdutt Chambers – II 9 Bhikaji Cama Place, New, Delhi, India – 110066
- 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
Business Activity of DSV Coload & Clearance Private Limited
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 | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of DSV Coload & Clearance Private Limited FY 2024 filings available
DSV Coload & Clearance Private Limited reported revenue of ₹128.31 Cr for FY 2025.
Compounded Annual Growth Rate (CAGR) of DSV Coload & Clearance Private Limited
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 of DSV Coload & Clearance 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 | ₹8 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹5.61 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 of DSV Coload & Clearance Private Limited
| 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) | •••• | •••• | •••• | •••• | •••• |
| 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 DSV Coload & Clearance 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 DSV Coload & Clearance Private Limited
DSV Coload & Clearance Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| V.R.Logistics Private Limited | •••• | •••• | •••• | •••• | 71 | Ludhiana, Punjab, India |
| NTC Ventures Private Limited | •••• | •••• | •••• | •••• | 514 | Pindwara, Rajasthan, India |
| Laxmidhan Goods Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Swiftair Transpeed Private Limited | •••• | •••• | •••• | •••• | 79 | New Delhi, Delhi, India |
| Abreco Freight Private Limited | •••• | •••• | •••• | •••• | 106 | Ernakulam, Kerala, India |
| DSV Coload & Clearance Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| GC Logistics (India) Private Limited | •••• | •••• | •••• | •••• | - | Coimbatore, Tamil Nadu, India |
| Rahat Continental Private Limited | •••• | •••• | •••• | •••• | - | Gurgaon, Haryana, India |
| PGS Global Forwarding (India) Private Limited | •••• | •••• | •••• | •••• | 55 | Delhi, India |
| Bangbhumi Commotrade Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Pazago Technologies Private Limited | •••• | •••• | •••• | •••• | 94 | Bangalore, Karnataka, India |
Peers are the five companies nearest above and the five nearest below DSV Coload & Clearance by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of DSV Coload & Clearance Private Limited
DSV Coload & Clearance Private Limited is audited by Price Waterhouse Chartered Accountant LLP for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse Chartered Accountant LLP | 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 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 | 8 Years 11 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 4 Months | Current |
| Tushar Shrikrishna Deshmukh | Director | 27 Feb 2017 | 9 Years 7 Months | Current |
Ownership and Shareholding of DSV Coload & Clearance 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 DSV Coload & Clearance Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 1997 | Canara Bank | ₹5 Lakh | Open |
| 25 Jan 2018 | The Hongkong and Shanghai Banking Corporation Limited | ₹75,000 | Satisfied |
| 28 Nov 2014 | Citi Bank N.A. | ₹3.5 Cr | Satisfied |
| 20 Feb 1993 | Vijaya Bank | ₹4.61 Lakh | Satisfied |
| 23 Mar 1992 | Vijaya Bank | ₹3.97 Lakh | Satisfied |
Total charge records: 6 View all charges
Legal Cases of DSV Coload & Clearance Private Limited
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. Status as checked between 29 Sep 2026 and 05 Oct 2026.
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, West, Delhi | Commercial suit | Filed by the company against Spacedge Express Solutions Private Limited | Disposed |
| District court, South West, Delhi | Court case (EX CIVIL) | Filed by the company against Gsa Cargo Services India Private Limited | Disposed |
| District court, South East, Delhi | Execution petition | Filed by the company against SCM Cargo Movers Private Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against Trium Logistics India Private Limited | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against Gsa Cargo Services India Private Limited | Disposed |
Full case history
All 62 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.
MSME Payment Delays by DSV Coload & Clearance Private Limited
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 | •••• | •••• | •••• |
Full MSME payment history
Every supplier, amount and due date from all 18 MSME Form 1 returns is in the company report.
- Every reported supplier due
- Amounts and due dates
- Reasons given in each return
- Period-by-period history
Verified entity values are shown only after access is granted.
Individuals and sole proprietors among the suppliers are not named. Amounts, due dates and filing dates are in the company report.
Employees and EPFO Compliance at DSV Coload & Clearance Private Limited
DSV Coload & Clearance Private Limited has a workforce of 54 employees as of Mar 21, 2024.
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.
News related to DSV Coload & Clearance Private Limited
Recent Activity on DSV Coload & Clearance Private Limited
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 listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for DSV Coload & Clearance 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.
Subsidiaries & Group Companies of DSV Coload & Clearance 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 DSV Coload & Clearance Private Limited
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 |
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 DSV Coload & Clearance 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 DSV Coload & Clearance Private Limited
DSV Coload & Clearance is an active private limited company based in New, 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 reported revenue of ₹128.31 Cr for FY 2025.
DSV Coload & Clearance has 3 current directors:
- Sandeep Suresh Tatke - Director
- Sameer Khatri - Director
- Tushar Shrikrishna Deshmukh - Director
DSV Coload & Clearance reported a net profit of ₹5.61 Cr (net margin 4.4%) and EBITDA of ₹8 Cr (EBITDA margin 6.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of DSV Coload & Clearance is -10% over three years and 6% over five years. CAGR is the steady yearly rate that links the first and the last year.
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, NTC Ventures Private Limited, Laxmidhan Goods Limited, Swiftair Transpeed Private Limited, Abreco Freight Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
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.
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.