• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
  • Charges
  • Contact Details
  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
  • Shareholders & Investors
  • Board Meetings
  • Auditors

DHTC LOGISTICS LIMITED

CIN: U15000DL1987PLC027382

DHTC LOGISTICS LIMITED (CIN: U15000DL1987PLC027382) is a Public company incorporated on 24 Mar 1987. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 10782000.00.

DHTC LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHTC LOGISTICS LIMITED's NIC code is 15 (which is part of its CIN). As per the NIC code, it is inolved in MANUFACTURE OF FOOD PRODUCTS AND BEVERAGES.

Directors of DHTC LOGISTICS LIMITED are AMIT BANSAL, SURESH BANSAL, NIKHIL KUMAR, and AKSHAY BANSAL.

DHTC LOGISTICS LIMITED's Corporate Identification Number (CIN) is U15000DL1987PLC027382 and its registration number is 27382. Users may contact DHTC LOGISTICS LIMITED on its Email address - [email protected]. Registered address of DHTC LOGISTICS LIMITED is 428, DLF PRIME TOWERS F 79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020.

Current status of DHTC LOGISTICS LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DHTC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHTC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DHTC LOGISTICS
DIN Director Name Designation Appointment Date
00558115 AMIT BANSAL Director 2003-06-02
00001689 SURESH BANSAL Managing Director 2010-07-01
00551643 NIKHIL KUMAR Director 2003-06-02
06448061 AKSHAY BANSAL Director 2016-09-30
Past Directors & Key Managerial Personnel of DHTC LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00001692 KRISHAN KUMAR BANSAL Director - 2010-03-25
01904941 VARUN BANSAL Director - 2010-03-25
01904941 VARUN BANSAL Whole-time director - 2010-03-25
00001689 SURESH BANSAL Director - 2010-07-01
00001694 RAMESHWAR DAS BANSAL Director - 2012-02-17
00001694 RAMESHWAR DAS BANSAL Managing Director - 2010-07-01
03113397 STUTI BANSAL Director - 2016-07-14
06448061 AKSHAY BANSAL Additional Director - 2016-09-30
Other Directorships of KRISHAN KUMAR BANSAL
Company Name CIN Designation Appointment Date Cessation
R D BANSAL ESTATE LLP ACA-8591 Designated Partner 2023-04-29 Ongoing
REGALIA LAMINATES PRIVATE LIMITED U20299DL2004PTC125296 Director - 2024-06-13
NEW PARAS LAMINATES PRIVATE LIMITED U20299DL2011PTC216478 Director 2015-03-02 Ongoing
DHTC INDIA LIMITED. U63030WB2009PLC153291 Director - 2019-04-01
DHTC INDIA LIMITED. U63030WB2009PLC153291 Managing Director 2019-04-01 Ongoing
R D BANSAL ESTATE PRIVATE LIMITED U74899DL1983PTC015866 Director 2005-10-01 Ongoing
Other Directorships of AMIT BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VARUN BANSAL
Company Name CIN Designation Appointment Date Cessation
DHTC INDIA LIMITED. U63030WB2009PLC153291 Whole-time director 2010-01-15 Ongoing
Other Directorships of SURESH BANSAL
Company Name CIN Designation Appointment Date Cessation
DHTC INDIA LIMITED. U63030WB2009PLC153291 Director - 2010-03-25
DHTC INFOTECH PRIVATE LIMITED U72900DL2013PTC246873 Director 2013-01-01 Ongoing
R D BANSAL ESTATE PRIVATE LIMITED U74899DL1983PTC015866 Director - 2010-03-20
Other Directorships of RAMESHWAR DAS BANSAL
Company Name CIN Designation Appointment Date Cessation
REGALIA LAMINATES PRIVATE LIMITED U20299DL2004PTC125296 Director - 2011-03-03
DHTC INDIA LIMITED. U63030WB2009PLC153291 Director - 2012-02-17
R D BANSAL ESTATE PRIVATE LIMITED U74899DL1983PTC015866 Director - 2011-03-03
Other Directorships of NIKHIL KUMAR
Company Name CIN Designation Appointment Date Cessation
SIMTO INVESTMENT CO LTD U67120MH1983PLC031632 Additional Director - 2017-06-30
PANATONE FINVEST LIMITED U67120MH1992PLC066160 Manager - 2022-05-28
MECKLAI FINANCIAL SERVICES PRIVATE LIMITED U67120MH1995PTC088750 Nominee Director - 2012-12-27
Other Directorships of STUTI BANSAL
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AKSHAY BANSAL
Company Name CIN Designation Appointment Date Cessation
DHTC INFOTECH PRIVATE LIMITED U72900DL2013PTC246873 Director 2013-01-01 Ongoing

CIN Company Name Company Address
U74999DL2021PTC379953 BIZZHYPE PRIVATE LIMITED PROP.NO.DPT228, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE-1, NEW DELHI-110020 , DELHI, Delhi, India - 110020
U68100DL1948PTC089621 SHREE MAHALAKSHMI INVESTMENT AND PROPERTY CO PVT LTD DPT-120, DLF PRIME TOWERS,F-79-80 OKHLA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
ACF-6131 CORE PERITAS LLP DPT236, F-79 AND 80 DLF PRIME TOWERS,OKHLA PHASE-1,New Delhi,South Delhi,Delhi,India-110020
U26302DL2024FTC434261 INDISR COMMUNICATION SERVICES AND TECHNOLOGIES INDIA PRIVATE LIMITED 119, 1st Floor, DLF Prime Towers,F-79-80, Okhla Industrial Area Phase-I,New Delhi,South Delhi,Delhi,110020-India
AAU-4461 DWARKADHISH PROMOTERS LLP DPT 240, F 79 AND 80 DLF PRIME TOWERS OKHLA, PHASE 1 NEW DELHI, Delhi, India - 110020
AAU-4468 QUICK PORTFOLIO SERVICES LLP DPT 240, F 79 AND 80 DLF PRIME TOWERS OKHLA PHASE 1 NEW DELHI, Delhi, India - 110020
U36100DL1994PTC062723 NOMINAL CAPITAL INFIN PRIVATE LIMITED DPT802, F-79 & 80,DLF PRIME TOWERS, OKHLA PHASE1, , NEW DELHI, Delhi, India - 110020
U36996DL2020PTC360204 JAINSONS JEWEL CRAFTS PRIVATE LIMITED DPT802, F-79 & 80,DLF PRIME TOWERS, OKHLA PHASE 1, , NEW DELHI, Delhi, India - 110020
U45200DL2008PTC178912 MODULAR INFRATECH PRIVATE LIMITED DPT-449, DLF PRIME TOWERS F-79 & 80, OKHLA, PHASE-1 , NEW DELHI, Delhi, India - 110020
U72900DL2020PTC373018 INDO WINGS PRIVATE LIMITED DPT802, F-79 & 80, DLF PRIME TOWERS OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020
U72100DL2018PTC331893 AUDRA HEALTH TECH PRIVATE LIMITED DPT 802, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE 1, , NEW DELHI, Delhi, India - 110020
U72100DL2019PTC345770 DOTFACE TECHNOLOGIES PRIVATE LIMITED DPT802, F-79 & 80,DLF PRIME TOWERS, OKHLA PHASE 1, , NEW DELHI, Delhi, India - 110020
U72909DL2018PTC330078 WINDHAWK INNOVATIONS PRIVATE LIMITED DPT802, F-79 & 80, DLF PRIME TOWERS, OKHLA PHASE 1, , NEW DELHI, Delhi, India - 110020
U74110DL1995PTC072606 QUICK PORTFOLIO SERVICES PRIVATE LIMITED DPT240, F-79 & 80 DLF PRIME TOWERS OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
U74899DL1995PTC067614 DWARKADHISH PROMOTERS PRIVATE LIMITED DPT240, F-79 & 80 DLF PRIME TOWERS OKHLA PHASE -1, , NEW DELHI, Delhi, India - 110020
U80904DL2019NPL353579 DIGITAL EQUALIZER FOUNDATION DPT 445, F-79 & 80, DLF Prime Towers, Okhla Phase -1 , NEW DELHI, Delhi, India - 110020
U85320DL2019NPL354851 MARKET ALIGNED SKILLS FOUNDATION DPT 445, F-79 & 80, DLF Prime Towers, Okhla Phase-1, , New Delhi, Delhi, India - 110020
U92199DL2002PTC115102 Q EVENTS PRIVATE LIMITED DPT709-B, F-79 & 80, DLF Prime Towers, Okhla Phase-1 , New Delhi, Delhi, India - 110020
U15500DL2012PTC242636 HIGHLAND DRINKS PRIVATE LIMITED DPT -536, 5TH FLOOR, PLOT NO.F 79-80 DLF PRIME TOWERS, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
L17122DL1996PLC332121 APLAYA CREATIONS LIMITED Unit No. DPT-208, 2ND FLOOR, DLF PRIME TOWERS, F-79-80 OKHLA INDUSTRIAL AREA, PHASE-1, , NEW DELHI, Delhi, India - 110020
U29199DL1997PTC122594 MULLER MARTINI (INDIA) PRIVATE LIMITED OFFICE NO. DPT - 819B, 8TH FLOOR, DLF PRIME TOWERS PLOT NO. F-79 & 80, OKHLA PHASE 1 , NEW DELHI, Delhi, India - 110020
U67200DL2018PTC330769 RIJKDOM FINSERV PRIVATE LIMITED Unit No. 423, 4th Floor Tower B DLF Prime Towers Plot No 79 and 80 Pocket F Okhla Phase 1 , New Delhi, Delhi, India - 110020
U46497DL2026PTC463047 BRANAXO HEALTHCARE PRIVATE LIMITED F-79 80 DLF PRIME,OKHLA PHASE-1, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
U15490DL2019PTC357359 VEI4 COMMERCIALS PRIVATE LIMITED 203, DLF PRIME TOWER, F79-80 OKHLA INDUSTRIAL AREA, PHASE 1, NEW DELHI , New Delhi, Delhi, India - 110020
U74140DL1997NPL425111 NATIONAL DIVYANGJAN FINANCE AND DEVELOPMENT CORPORATION UNIT NO 11 and 12, GROUND FLOOR, DLF PRIME TOWER, F-79 add 80,OKHLA PHASE-1,New Delhi,New Delhi,Delhi,110020-India
U72900DL2020PTC366051 SENATE SOLUTION PRIVATE LIMITED DPT-320, DLF Prime Tower, PLOT NO. F79-80, Okhla, Phase-1 , Industrial Area, New Delhi , New Delhi, Delhi, India - 110020
U74899DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020
U62099DL1994FTC058514 BECHTEL INDIA PRIVATE LIMITED Unit No. 516, 5th Floor, DLF Prime Towers, Plot No. 79 and 80, Pocket F Okhla Industrial Area, Phase I, New Delhi , New Delhi, Delhi, India - 110020

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10006469 2006-05-31 - 2011-03-14 4,068,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10014116 2006-07-12 2024-04-25 - 60,000,000.00 HDFC BANK LIMITED
10040163 2007-03-07 - 2011-03-14 2,107,000.00 GE CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD
10292431 2011-06-15 2012-01-20 2015-06-02 20,000,000.00 YES BANK LIMITED
10575768 2015-05-18 - 2016-03-09 6,000,000.00 AXIS BANK LTD.
90368068 2003-07-24 - 2013-02-19 6,000,000.00 Standard Chartered Bank
90369502 2004-06-20 - 2017-07-01 25,000,000.00 HDFC BANK LTD.
100052088 2016-07-29 - 2020-08-31 14,900,000.00 Standard Chartered Bank
100068372 2016-09-15 - 2020-10-01 2,000,000.00 HDFC BANK LIMITED
100171175 2018-03-09 - 2023-08-21 8,623,392.00 HDFC BANK LIMITED
100261940 2019-03-21 - 2023-08-01 7,860,000.00 HDFC BANK LIMITED
100620945 2022-10-12 - - 20,000,000.00 The Hongkong and Shanghai Banking Corporation Limited

  • Email ID
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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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