Dynamic Movers India Private Limited
About Dynamic Movers India Private Limited
Data last updated:
Dynamic Movers India Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 03 December 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PTC056309.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.7 Lakh. It is led by directors Dilip Kumar Grover and Shivani Grover.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 94/4 Ug/F Ug – 9 Village Patparganj Mayur Vihar Ph – 1, Delhi, India – 110091.
As per the financials filed for FY 2018, the company reported a revenue of ₹24.48 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹41,594 (net margin 0%) and EBITDA of ₹56,604 (EBITDA margin 0%). Revenue has declined at a compounded annual rate (CAGR) of 15% over three years.
As per MCA filings, the company has open charges of ₹6.96 Cr on record. Court records list 11 cases involving the company, including 3 filed by the company and 8 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dynamic Movers India Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address94/4 Ug/F Ug – 9 Village Patparganj Mayur Vihar Ph – 1, Delhi, India – 110091
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Dynamic Movers India 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 Dynamic Movers India is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Dynamic Movers India Private Limited, buy the company report.
Financials of Dynamic Movers India Private Limited
FY 2018 filings availableDynamic Movers India Private Limited reported revenue of ₹24.48 Cr (down 11% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 15% over three years, including a 11% fall in the latest year. EBITDA rose 106% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 | ₹56,604 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹41,594 | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 0% | |||
| Net Profit Margin | 0% | |||
| 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 Dynamic Movers India Private Limited, buy the company report.
Board of directors of Dynamic Movers India Private Limited
Dynamic Movers India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dilip Kumar Grover Also directs: Sidhraj Transinfra Private Limited | Director | 14 Dec 2011 | 14 Years 10 Months | Current |
| Shivani Grover | Director | 22 May 2013 | 13 Years 5 Months | Current |
Auditor
Dynamic Movers India Private Limited is audited by A P J & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A P J & CO | FY 2017 | 026345N |
Shareholding
The shareholding of Dynamic Movers India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dynamic Movers India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jan 2014 | 10475015 | Kotak Mahindra Bank Limited | ₹38.85 Lakh | Open | |
| 22 Nov 2013 | 10466356 | Indusind Bank Ltd. | ₹28 Lakh | Open | |
| 22 Nov 2013 | 10466357 | Indusind Bank Ltd. | ₹28 Lakh | Open | |
| 03 Jun 2013 | 10434029 | Kotak Mahindra Bank Limited | ₹90.9 Lakh | Open | |
| 31 Dec 2012 | 10395204 | Kotak Mahindra Bank Limited | ₹3.38 Cr | Open |
Total charge records: 7 View all charges
Legal cases
Dynamic Movers India Private Limited has 11 court cases on record: 3 filed by Dynamic Movers India, 8 filed against it. 2 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 6 | 1 |
| High courts | 3 | 2 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, RAJASTHAN | Appeal | Filed against the company by an individual | Pending |
| District court, Shahdara, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| High Court, RAJASTHAN | Appeal | Filed against the company by individuals | Disposed |
| Supreme Court | Court case (1418-Criminal Matters : Others) | Filed by the company against an individual | Disposed |
| High Court of Delhi | Court case (CRL.M.C.) | Filed by the company against an individual | Disposed |
To see the full case history of Dynamic Movers India 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
No delayed payments to MSME suppliers are on our record for Dynamic Movers India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dynamic Movers India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Movers India Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Sheetal Thukral ceased to be Director on 22 May 2013.
3 earlier events are in the company report.
Frequently asked questions
Dynamic Movers India is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 03 December 1993 (33+ years old) and is registered under CIN U74899DL1993PTC056309.
Dynamic Movers India has 2 current directors:
- Dilip Kumar Grover - Director
- Shivani Grover - Director
The latest financial statements of Dynamic Movers India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dynamic Movers India is U74899DL1993PTC056309. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Movers India has 11 court cases on record: 3 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
Dynamic Movers India was incorporated on 03 December 1993, making it 33+ years old. It is registered with the Registrar of Companies, Delhi.
Sheetal Thukral ceased to be Director on 22 May 2013. Shivani Grover was appointed as Director on 22 May 2013. Anil Thukral ceased to be Director on 14 Dec 2011. Dynamic Movers India has 5 board changes on record in total.
The registered office of Dynamic Movers India is at 944 UgF Ug – 9 Village Patparganj Mayur Vihar Ph – 1, Delhi, India – 110091.
Dynamic Movers India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Dynamic Movers India has open charges of ₹6.96 Cr and no satisfied charges on record as per latest MCA filings.