About Ziyo Information Technology Limited
Data last updated:
Ziyo Information Technology Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 26 February 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U52190KA2004PLC033448. Its GSTIN is 06AAICS2808M1CE (Haryana). The company holds 20 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹2 Cr. It was formerly known as Sms Courier Limited and Dtdc Retail Limited. It is led by directors including Sahil Bansal and Puneet Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Dtdchouse No.3 Victoriaroad, Bangalore, Karnataka, India – 560047.
The company is associated with 1 brand: DTDC. Court records list 1 case involving the company, including 1 filed by the company.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dtdc.in.
Company details
Name history
Ziyo Information Technology has undergone 8 name changes throughout its history. The current legal name is Ziyo Information Technology Limited.
| Company Name | Status |
|---|---|
| Ziyo Information Technology Limited | Current |
| Sms Courier Limited | Previous |
| Dtdc Retail Limited | Previous |
| Dynamic E-Commerce Limited | Previous |
| Dnj Information Technology Limited | Previous |
| Dtdc Intracity Courier Limited | Previous |
| Sms Courier Private Limited | Previous |
| Dynamic Retail Limited | Previous |
| Dnj Commerce Limited | Previous |
CIN history
Ziyo Information Technology has one previous CIN (Corporate Identification Number): U64120KA2004PLC033448. The current CIN is U52190KA2004PLC033448, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U52190KA2004PLC033448 | Current |
| U64120KA2004PLC033448 | Previous |
Contact details
Ziyo Information Technology Limited's registered office is in Bangalore, Karnataka. Its website is dtdc.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressDtdchouse No.3 Victoriaroad, Bangalore, Karnataka, India – 560047
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Ziyo Information Technology 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
Financials of Ziyo Information Technology Limited
FY 2022 filings availableZiyo Information Technology Limited reported revenue of ₹2,875 (down 99% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 85% over five years, including a 99% fall 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
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| Total Revenue | ₹2,875 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Ziyo Information Technology Limited, buy the company report.
Board of directors of Ziyo Information Technology Limited
Ziyo Information Technology has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sahil Bansal Also directs: DCG Tech Limited | Director | 20 Apr 2017 | 9 Years 6 Months | Current |
| Puneet Kumar Also directs: Bfme Ecommerce Private Limited | Director | 27 Aug 2021 | 5 Years 2 Months | Current |
| Manish Kumar Gupta Also directs: Bfme Ecommerce Private Limited | Director | 27 Aug 2021 | 5 Years 2 Months | Current |
Auditor
Ziyo Information Technology Limited is audited by JAIN ARUN & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN ARUN & CO | FY 2022 | 011158N |
Shareholding
The shareholding of Ziyo Information Technology Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Ziyo Information Technology Limited, buy the company report.
Legal cases
Ziyo Information Technology Limited has 1 court case on record: 1 filed by Ziyo Information Technology. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed by the company against an individual | Disposed |
To see the full case history of Ziyo Information Technology 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 Ziyo Information Technology Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Ziyo Information Technology has 1 associated company. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
GST
Ziyo Information Technology has 20 GST registrations: 2 active and 18 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAICS2808M1CE | Haryana | Active | 21 Dec 2018 |
| 07AAICS2808M1CC | Delhi | Active | 12 Feb 2019 |
To see the full GST registrations and return filing status of Ziyo Information Technology Limited, buy the company report.
Recent activity
Ziyo Information Technology Limited has 12 board changes on record since 2007: 3 appointments and 9 cessations. The latest: Subhasish Chakraborty ceased to be Director on 30 Sep 2021.
3 earlier events are in the company report.
News
Frequently asked questions
Ziyo Information Technology is an active public limited company based in Bangalore, Karnataka, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 26 February 2004 (22+ years old) and is registered under CIN U52190KA2004PLC033448.
Ziyo Information Technology has 3 current directors:
- Sahil Bansal - Director
- Puneet Kumar - Director
- Manish Kumar Gupta - Director
The latest financial statements of Ziyo Information Technology on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Ziyo Information Technology is 06AAICS2808M1CE, registered in Haryana. The company has 20 GST registrations in all, of which 2 are active and 18 are cancelled or inactive. Other active GSTINs include 07AAICS2808M1CC (Delhi).
The CIN (Corporate Identification Number) of Ziyo Information Technology is U52190KA2004PLC033448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ziyo Information Technology has 1 court case on record: 1 filed by the company.
Ziyo Information Technology was incorporated on 26 February 2004, making it 22+ years old. It is registered with the Registrar of Companies, Bangalore.
Subhasish Chakraborty ceased to be Director on 30 Sep 2021. Manish Kumar Gupta ceased to be Additional Director on 29 Sep 2021. Puneet Kumar ceased to be Additional Director on 29 Sep 2021. Ziyo Information Technology has 12 board changes on record in total.
Ziyo Information Technology can be reached through the website dtdc.in. Its registered office is in Bangalore, Karnataka, India.
The registered office of Ziyo Information Technology is at Dtdchouse No.3 Victoriaroad, Bangalore, Karnataka, India – 560047.
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