MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0011050
D B Group India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹63.45 Cr
▲ 1% YoY
Net loss · FY 2025
₹2.12 Cr
Net margin -3.3%
EBITDA · FY 2025
-₹1.62 Cr
EBITDA margin -2.6%
Authorised capital
₹13 Cr
Registered with MCA
Paid-up capital
₹12.86 Cr
Issued & subscribed
Company age
20 yrs
Est. 2006
Employees · EPFO
52
Provident fund records
Directors on board
4
As per MCA filings
About D B Group India Private Limited
Data last updated:
D B Group India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of D. B Group, Spa, Italy. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 09 January 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2006PTC158759. Its GSTIN is 27AACCD2938H1ZO (Maharashtra). The company holds 8 GST registrations, of which 6 are active.
The company has an authorised share capital of ₹13 Cr and a paid-up capital of ₹12.86 Cr. It is led by directors including Antonio Fasano and Vittorino De Bortoli.
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 5th Floor Sangeet Plaza Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹63.45 Cr, a growth of 1% compared to the previous year. For the same year it recorded a net loss of ₹2.12 Cr (net margin -3.3%) and EBITDA of -₹1.62 Cr (EBITDA margin -2.6%).
The company has about 52 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: D.B. Group. Court records list 91 cases involving the company, including 82 filed by the company and 9 filed against it; 23 cases are pending. The company has 4 deals on record (3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹12.45 Cr; the latest was in March 2011. Its 5 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation) are compared by revenue, 2 larger and 3 smaller; the largest is Transpeed Logistics Private Limited with revenue of ₹63.68 Cr.
D B Group India Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0011050). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dbgroup.net.
Company details
CIN U63000MH2006PTC158759
Registration Number 158759
Incorporation Date 09 January 2006
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company D. B Group, Spa, Italy
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0011050
Recognitions & Rankings of D B Group India
Contact details
D B Group India Private Limited's registered office is in Mumbai, Maharashtra. Its website is dbgroup.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address5th Floor Sangeet Plaza Marol Maroshi Road Andheri (East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of D B Group India Private Limited, buy the company report.
Comprehensive company report
D B Group India Private Limited - one report that includes everything
- 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
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Brands
D B Group India operates one associated brand: D.B. Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Multi-modal freight forwarding services are provided by D.B. Group. | dbgroup.net |
Business activity
The main business activity of D B Group India 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 D B Group India Private Limited, buy the company report.
Financials of D B Group India Private Limited
FY 2024 filings availableD B Group India Private Limited reported revenue of ₹63.45 Cr (up 1% YoY) for FY 2025.
Revenue · FY 2025
₹63.45 Cr ▲ 1%
Net loss · FY 2025
₹2.12 Cr margin -3.3%
EBITDA · FY 2025
-₹1.62 Cr margin -2.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 1%
EBITDA CAGR growth
1 year
▼ 218%
Revenue rose 1% in the latest year. EBITDA fell 218% in the latest 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 | -₹1.62 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹2.12 Cr | ||||
| Balance Sheet | |||||
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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 | -2.6% | ||||
| Net Profit Margin | -3.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of D B Group India Private Limited, buy the company report.
Board of directors of D B Group India Private Limited
D B Group India has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Antonio Fasano Also directs: Kolaba Fine Food Private Limited, Sirmax India Plastics Private Limited, WM Thermoforming Machines India Private Limited and 5 more | Director | 22 Jan 2018 | 8 Years 9 Months | Current |
| Vittorino De Bortoli | Director | 09 Jan 2006 | 20 Years 9 Months | Current |
| Valter De Bortoli | Director | 09 Jan 2006 | 20 Years 9 Months | Current |
| Nicola De Bortoli | Director | 07 Nov 2025 | 0 Years 11 Months | Current |
Peer comparison
D B Group India Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), 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 |
|---|---|---|---|---|---|---|
| Transpeed Logistics Private Limited | ₹63.68 Cr (FY 2025) | 15.0% | Bangalore, Karnataka, India | |||
| Blue Bird Cargo Private Limited | ₹63.66 Cr (FY 2025) | 77.0% | New Delhi, Delhi, India | |||
| D B Group India Private Limitedthis company | ₹63.45 Cr (FY 2025) | -₹2.12 Cr | -3.3% | 1.0% | 52 | Mumbai, Maharashtra, India |
| Excel Maritime & Logistics Private Limited | ₹63.44 Cr (FY 2025) | -3.0% | Chennai, Tamil Nadu, India | |||
| Zen Delivery Services Private Limited | ₹63.12 Cr (FY 2025) | 33.0% | Gurgaon, Haryana, India | |||
| Indial Shipping Private Limited | ₹63.08 Cr (FY 2024) | -9.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of D B Group India Private Limited, buy the company report.
Auditor
D B Group India Private Limited is audited by A Seshadri & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A Seshadri & Associates | FY 2023 | NA |
Shareholding
The shareholding of D B Group India 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 D B Group India Private Limited, buy the company report.
Deals & funding
D B Group India Private Limited has 4 deals on record (3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹12.45 Cr; the latest was in March 2011.
Total deals
4
Funding rounds
3
Convertible or debt financing
1
Disclosed funding
₹12.45 Cr
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2011 | Funding round | ₹1.53 Cr | Investors: D.B.Group Spa, Italy |
| Sep 2008 | Funding round | ₹2.86 Cr | Investors: D.B.Group Spa, Italy |
| Sep 2006 | Funding round | ₹1.19 Cr | Investors: D.B.Group Spa, Italy |
To see the full deal history of D B Group India 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
D B Group India Private Limited has 91 court cases on record: 82 filed by D B Group India, 9 filed against it. 23 cases are pending and 68 are disposed.
Total cases
91
Filed by the company
82
Filed against the company
9
Pending
23
Disposed
68
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 81 | 5 | 22 |
| High courts | 9 | 3 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 91)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Revision petition | Filed against the company by Crown Gaskets Private Limited Through Its Director Mr. Vinod Anand | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Deccan International Express Freight Pvt. Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against M/S. Skyway Cargo Carriers India Pvt. Ltd and 2 others | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Ms SCL Logistics India Pvt Ltd and Ors | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Transmodal Marine Logistics Pvt. Ltd. and 1 other | Disposed |
To see the full case history of D B Group 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 D B Group India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
D B Group India Private Limited has a workforce of 52 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
Employee count
52
Active EPFO establishments
1
Employee growth
30%
GST
D B Group India has 8 GST registrations: 6 active and 2 cancelled or inactive. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
6
Cancelled / inactive
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD2938H1ZO | Maharashtra | Active | 01 Jul 2017 |
| 07AACCD2938H1ZQ | Delhi | Active | 01 Jul 2017 |
| 19AACCD2938H1ZL | West Bengal | Active | 01 Jul 2017 |
| 24AACCD2938H1ZU | Gujarat | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of D B Group India Private Limited, buy the company report.
Recent activity
D B Group India Private Limited has 8 board changes on record since 2006: 6 appointments and 2 cessations. The latest: Nicola De Bortoli was appointed as Director on 07 Nov 2025.
Appointed
Nicola De Bortoli was appointed as Director.
Ceased
Satish Nasi Chinnadurai ceased to be Whole-Time Director.
AGM
D B Group India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
D B Group India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Ruchi Vikash Pipara ceased to be Company Secretary.
Appointed
Ruchi Vikash Pipara was appointed as Company Secretary.
Appointed
Antonio Fasano was appointed as Director.
Appointed
Satish Nasi Chinnadurai was appointed as Whole-Time Director.
Appointed
Valter De Bortoli was appointed as Director.
Appointed
Vittorino De Bortoli was appointed as Director.
Incorporation
09 Jan 2006
D B Group India Private Limited was registered on 09 Jan 2006 with Roc Mumbai & aged 20 years 9 months as per MCA records.
News
Frequently asked questions
D B Group India is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 09 January 2006 (20+ years old) and is registered under CIN U63000MH2006PTC158759.
D B Group India has 4 current directors:
- Antonio Fasano - Director
- Vittorino De Bortoli - Director
- Valter De Bortoli - Director
- Nicola De Bortoli - Director
The latest financial statements of D B Group India 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 D B Group India is 27AACCD2938H1ZO, registered in Maharashtra. The company has 8 GST registrations in all, of which 6 are active and 2 are cancelled or inactive. Other active GSTINs include 07AACCD2938H1ZQ (Delhi), 19AACCD2938H1ZL (West Bengal), 24AACCD2938H1ZU (Gujarat).
The CIN (Corporate Identification Number) of D B Group India is U63000MH2006PTC158759. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D B Group India has 91 court cases on record: 82 filed by the company and 9 filed against it. 23 are pending. Most are in the district courts.
D B Group India was incorporated on 09 January 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
D B Group India has 4 deals on record (3 funding rounds, 1 convertible or debt financing), with disclosed funding of ₹12.45 Cr; the latest was in March 2011.
The peers of D B Group India by revenue are Transpeed Logistics Private Limited, Blue Bird Cargo Private Limited, Excel Maritime & Logistics Private Limited, Zen Delivery Services Private Limited, Indial Shipping Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Nicola De Bortoli was appointed as Director on 07 Nov 2025. Satish Nasi Chinnadurai ceased to be Whole-Time Director on 08 Jul 2025. Ruchi Vikash Pipara ceased to be Company Secretary on 01 Dec 2022. D B Group India has 8 board changes on record in total.
Yes, D B Group India is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0011050).