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 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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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.
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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
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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
- Website
- Address
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.
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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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
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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 |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.