DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED having CIN U63090MH1997PTC108197 is 55 years , 3 month & 21 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 1,850,000,000 and its paid up capital is Rs. 1,297,983,130. It's NIC code is 729 (which is part of its CIN).
As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DP WORLD MULTIMODAL LOGISTICS Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-20-2023. Directors of DP WORLD MULTIMODAL LOGISTICS are Hemant Kumar Ruia and Vinod Giri.
DP WORLD MULTIMODAL LOGISTICS ' Corporate Identification Number (CIN) is U63090MH1997PTC108197 and its registration number is 108197. Users may contact DP WORLD MULTIMODAL LOGISTICS on its Email address - secretarial@dpworld.com Registered address of DP WORLD MULTIMODAL LOGISTICS is Ahura centre, a wing 5th floor, mahakali caves road, andheri,mumbai,maharashtra,india-400093. Current status of DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is - Active.
Key Indicators
as on 05/23/1997
as on 05/23/1997
Company Information
| CIN | U63090MH1997PTC108197 |
|---|---|
| Company Status | Active |
| Registration Number | 108197 |
| Date of Incorporation | 05/23/1997 |
| RoC | ROC Mumbai |
| Company Age | 27 years & 341 days |
| Authorized Capital | ₹ 1850000000 |
| Paid-up capital | ₹ 1297983130 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of company | Private |
| Activity | Computer programming, consultancy and related activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 31-03-2023 |
| Date of Latest Balance Sheet | 31-03-2023 |
Contact
| Email ID | secretarial@dpworld.com |
|---|---|
| Address | 404 Samarpan Complex New Link Road, Chakala, Andheri Mumbai Maharashtra India 400099 |
| Website | dpworld.com |
| Contact Number | +91******* |
Location on Map
Director
| Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
|---|---|---|---|---|---|
| Director | 01/01/1900 | *****3698A | 125 years | ||
| Director | 07/17/2018 | 00898556 | *****9201H | 5 years | |
| Director | 07/17/2018 | 02398970 | *****0285P | 5 years | |
| Director | 04/26/2022 | 00898556 | *****9201H | 1 years | |
| Director | 09/23/2021 | 00139006 | *****7403M | 2 years | |
| Director | 07/17/2018 | 00175176 | *****5302P | 5 years | |
| Director | 07/17/2018 | 02788230 | *****0701C | 5 years | |
| Director | 09/23/2021 | 08192362 | *****1461E | 2 years | |
| Director | 08/26/2019 | *****8565N | 4 years | ||
| Director | 07/17/2018 | 02632824 | *****3800K | 5 years | |
| Director | 09/23/2021 | 03575881 | *****0302K | 2 years | |
| Director | 02/08/2023 | 02398970 | *****0285P | 1 years | |
| Director | 06/19/2024 | 07674145 | *****9489M | 0 years | |
| Director | 06/21/2024 | 03575881 | *****0302K | 0 years | |
| Director | 06/19/2024 | 09262609 | *****3276L | 0 years | |
| Director | 07/22/2024 | 10667180 | *****9877A | 0 years | |
| Director | 02/08/2024 | 08327280 | *****7495H | 0 years | |
| Director | 10/03/2023 | 02788230 | *****0701C | 2 years | |
| Director | 07/17/2023 | 00139006 | 0 years | ||
| Director | 06/22/2024 | 08327280 | *****7495H | 0 years | |
| Director | 05/23/2023 | 02632824 | 0 years |
Companies connected through Directors
| Name | Status | Paid up Capital | Common Directors | Address |
|---|---|---|---|---|
|
Active
|
1,081,762,280 | 1 | Maharashtra | |
|
Active
|
1,081,762,280 | 1 | Maharashtra | |
|
Active
|
1,081,762,280 | 1 | Maharashtra | |
|
Active
|
1,081,762,280 | 1 | Maharashtra | |
|
Active
|
1,081,762,280 | 1 | Maharashtra | |
|
Active
|
1,081,762,280 | 1 | Maharashtra | |
|
Active
|
1,081,762,280 | 1 | Maharashtra |
Charges on assets
Others
No. of Loans: 3
Total Amount: 83,800,000.00 cr
PNB
No. of Loans: 1
Total Amount: 1,739,000.00 cr
SBICAP TRUSTEE COMPANY LIMITED
No. of Loans: 10
Total Amount: 12,408,400,000.00 cr
IDBI Bank Limited
No. of Loans: 3
Total Amount: 341,750,000.00 cr
HDFC BANK LIMITED
No. of Loans: 2
Total Amount: 35,457,471.00 cr
YES BANK LIMITED
No. of Loans: 2
Total Amount: 127,779,300.00 cr
UCOBANK
No. of Loans: 1
Total Amount: 200,000,000.00 cr
INDUSIND BANK LTD.
No. of Loans: 2
Total Amount: 31,700,000.00 cr
Axis Bank Limited
No. of Loans: 6
Total Amount: 1,583,646,000.00 cr
LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED
No. of Loans: 2
Total Amount: 700,000,000.00 cr
Axis Trustee Services Limited
No. of Loans: 1
Total Amount: 1,870,000,000.00 cr
SUNDARAM FINANCE LIMITED
No. of Loans: 7
Total Amount: 89,965,700.00 cr
TATA CAPITAL FINANCIAL SERVICES LIMITED
No. of Loans: 10
Total Amount: 39,635,000.00 cr
GDA TRUSTEESHIP LIMITED
No. of Loans: 1
Total Amount: 1,100,000,000.00 cr
ICICI BANK LIMITED
No. of Loans: 1
Total Amount: 44,300,000.00 cr
UTI BANK LTD
No. of Loans: 1
Total Amount: 25,000,000.00 cr
SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA
No. of Loans: 1
Total Amount: 50,000,000.00 cr
| Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
|---|---|---|---|---|---|---|
| Others | ALKAPURI | 22,000,000 | 29 Jun, 2016 | - | 04 Jul, 2019 | Closed |
| PNB | 1,739,000 | 28 Sep, 2005 | 05 Oct, 2005 | 31 Aug, 2012 | Closed | |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 2,350,000,000 | 20 Jan, 2017 | 12 Jun, 2018 | - | Open |
| IDBI Bank Limited | CUFFE PARADE | 43,250,000 | 16 May, 2006 | 13 Mar, 2009 | 05 Oct, 2012 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 500,000,000 | 29 Dec, 2016 | 11 Jan, 2018 | 30 May, 2018 | Closed |
| Others | Old Padra Road | 19,600,000 | 19 Sep, 2017 | - | 09 Feb, 2022 | Closed |
| HDFC BANK LIMITED | Senapati Bapat Marg, Lower Parel West | 25,760,000 | 03 Aug, 2017 | - | 10 May, 2022 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 1,250,000,000 | 01 Jun, 2018 | 19 Jun, 2018 | - | Open |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 1,250,000,000 | 01 Jun, 2018 | 19 Jun, 2018 | - | Open |
| YES BANK LIMITED | ELEPHISTONE-WEST | 66,692,220 | 28 Jun, 2019 | - | - | Open |
| YES BANK LIMITED | Elephinstone(w) | 61,087,080 | 14 Aug, 2019 | - | - | Open |
| Others | Law Garden, Ellis Bridge | 42,200,000 | 27 Dec, 2016 | - | 26 May, 2022 | Closed |
| UCOBANK | 200,000,000 | 27 Sep, 2005 | 28 Sep, 2005 | 16 Jul, 2010 | Closed | |
| INDUSIND BANK LTD. | 13,700,000 | 23 Jan, 2008 | - | 04 Jul, 2012 | Closed | |
| Axis Bank Limited | Nariman Point | 100,000,000 | 07 Oct, 2008 | 03 Dec, 2009 | 25 Apr, 2011 | Closed |
| Axis Bank Limited | NARIMAN POINT | 670,000,000 | 24 Mar, 2010 | - | 21 Mar, 2012 | Closed |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 200,000,000 | 29 Mar, 2010 | - | 31 Oct, 2011 | Closed |
| Axis Trustee Services Limited | Pandurang Budhkar Marg, Worli, | 1,870,000,000 | 25 Aug, 2010 | 29 Sep, 2011 | 17 Apr, 2013 | Closed |
| SUNDARAM FINANCE LIMITED | 22,032,000 | 02 Nov, 2010 | - | 08 Apr, 2015 | Closed | |
| SUNDARAM FINANCE LIMITED | 22,032,000 | 02 Nov, 2010 | - | 08 Apr, 2015 | Closed | |
| LANDT INFRASTRUCTURE FINANCE COMPANY LIMITED | MANAPAKKAM | 500,000,000 | 18 Nov, 2010 | - | 18 Apr, 2012 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 1,108,400,000 | 27 Sep, 2011 | 09 Sep, 2015 | 17 Nov, 2017 | Closed |
| HDFC BANK LIMITED | LOWER PAREL W | 9,697,471 | 22 Feb, 2012 | - | 23 Dec, 2016 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 2,200,000,000 | 28 Mar, 2012 | 09 Sep, 2015 | 19 May, 2017 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA, | 600,000,000 | 09 Jun, 2012 | 05 Apr, 2017 | 18 Oct, 2017 | Closed |
| Axis Bank Limited | LAW GARDEN ELLISBRIDGE | 46,000,000 | 16 Mar, 2013 | - | 28 Jul, 2017 | Closed |
| SUNDARAM FINANCE LIMITED | 7,847,400 | 28 Aug, 2014 | - | 10 Oct, 2017 | Closed | |
| SUNDARAM FINANCE LIMITED | 11,890,000 | 28 Aug, 2014 | - | 10 Oct, 2017 | Closed | |
| SUNDARAM FINANCE LIMITED | 11,890,000 | 30 Aug, 2014 | - | 10 Oct, 2017 | Closed | |
| SUNDARAM FINANCE LIMITED | 5,945,000 | 09 Sep, 2014 | - | 10 Oct, 2017 | Closed | |
| SUNDARAM FINANCE LIMITED | 8,329,300 | 08 Sep, 2014 | - | 10 Oct, 2017 | Closed | |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,080,000 | 29 Oct, 2014 | - | 19 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 890,000 | 29 Oct, 2014 | - | 15 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,210,000 | 29 Oct, 2014 | - | 19 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,080,000 | 29 Oct, 2014 | - | 19 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,080,000 | 29 Oct, 2014 | - | 19 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,080,000 | 29 Oct, 2014 | - | 19 Dec, 2017 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 2,080,000 | 29 Oct, 2014 | - | 19 Dec, 2017 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | COLABA | 1,850,000,000 | 04 Jul, 2014 | 09 Sep, 2015 | 15 Nov, 2017 | Closed |
| Axis Bank Limited | Ellis Bridge | 23,000,000 | 10 Nov, 2014 | - | 09 Nov, 2018 | Closed |
| GDA TRUSTEESHIP LIMITED | S. No. 94 & 95, Bhusari Colony (Right), Kothrud | 1,100,000,000 | 19 May, 2015 | 22 Jan, 2016 | 07 Dec, 2017 | Closed |
| Axis Bank Limited | Law Garden, Ellis Bridge | 74,646,000 | 25 Aug, 2015 | - | 29 Apr, 2022 | Closed |
| ICICI BANK LIMITED | ALKAPURI | 44,300,000 | 30 Jan, 2016 | - | 16 Feb, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 13,655,000 | 31 Jan, 2016 | - | 18 Feb, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 5,920,000 | 31 Jan, 2016 | - | 18 Feb, 2019 | Closed |
| TATA CAPITAL FINANCIAL SERVICES LIMITED | Dr. V. B. Gandhi Marg, Fort | 6,560,000 | 31 Jan, 2016 | - | 18 Feb, 2019 | Closed |
| INDUSIND BANK LTD. | CONTONMENT | 18,000,000 | 19 Mar, 2016 | - | 10 Apr, 2019 | Closed |
| UTI BANK LTD | LAW GARDEN ELLISBRIDGE | 25,000,000 | 23 Feb, 2006 | 13 Mar, 2007 | 13 Sep, 2012 | Closed |
| Axis Bank Limited | NARIMAN POINT | 670,000,000 | 23 Feb, 2006 | 24 Mar, 2010 | 09 Jul, 2012 | Closed |
| SMALL INDUSTRIES DEVELOPMENT BANK OF INDIA | MADAN MOHAN MALVIYA MARG | 50,000,000 | 16 Jan, 1998 | - | 26 Sep, 2005 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 218,500,000 | 28 Sep, 2004 | 03 Dec, 2009 | 07 Jul, 2010 | Closed |
| IDBI Bank Limited | CUFFE PARADE | 80,000,000 | 14 Jun, 2005 | 03 Dec, 2009 | 07 Jul, 2010 | Closed |
| SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 800,000,000 | 02 Dec, 2020 | 20 Mar, 2024 | - | Open |
| SBICAP TRUSTEE COMPANY LIMITED | Churchgate, Mumbai | 500,000,000 | 02 Dec, 2020 | 20 Mar, 2024 | - | Open |
Registered Details
* There is the date provided by MCA, but availability for this year is not guaranteed.
Industry
Products
rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes
Key Metrics
** All rupee values in INR crores. Based on March 2024 numbers.
9.29%
29%
29%
29%
9.29%
9.29%
9.29%
29%
29%
29%
9.29%
9.29%
Financial Highlights
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Balance Sheet
**** All numbers in INR crores
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| Percentage of assets | Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 |
|---|---|---|---|---|---|
| Equity Capital | 44 | 78 | 90 | 45 | 38 |
| Reserves | 44 | 78 | 90 | 45 | 38 |
| Borrowings | 44 | 78 | 90 | 45 | 38 |
| Long term borrowings | 44 | 78 | 90 | 45 | 38 |
| Short term borrowings | 44 | 78 | 90 | 45 | 38 |
| Trade payables | 44 | 78 | 90 | 45 | 38 |
| Days payable | 44 | 78 | 90 | 45 | 38 |
| Other liabilities | 44 | 78 | 90 | 45 | 38 |
| Other non-current liabilities | 44 | 78 | 90 | 45 | 38 |
| Other current liabilities | 44 | 78 | 90 | 45 | 38 |
| Total liabilities | 44 | 78 | 90 | 45 | 38 |
| Fixed Assets | 44 | 78 | 90 | 45 | 38 |
| Tangible assets | 44 | 78 | 90 | 45 | 38 |
| CWIP | 44 | 78 | 90 | 45 | 38 |
| Intangible assets | 44 | 78 | 90 | 45 | 38 |
| LT loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other non-current assets | 44 | 78 | 90 | 45 | 38 |
| Current assets | 44 | 78 | 90 | 45 | 38 |
| Inventories | 44 | 78 | 90 | 45 | 38 |
| Trade receivables | 44 | 78 | 90 | 45 | 38 |
| Cash and cash equivalents | 44 | 78 | 90 | 45 | 38 |
| ST loans and advances | 44 | 78 | 90 | 45 | 38 |
| Other current assets | 44 | 78 | 90 | 45 | 38 |
| Total assets | 44 | 78 | 90 | 45 | 38 |
Profit & Loss
**** All numbers in INR crores
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Ratio
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS
| Company Identifier | Name | Percentage of Shares Held |
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS
| 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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Board Meetings of ALTORIAS RECYCLE SOLUTIONS
| 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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Auditors of ALTORIAS RECYCLE SOLUTIONS
| 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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Outstanding Payments to Micro & Small Enterprises
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS
Director Complain
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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Peers / Similar Companies
Subsidiary Companies
| Name | State / Country | Incorporation Year | Paidup Capital |
|---|---|---|---|
| Singapore | 1997 | 400 Cr | |
| Orissa | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr | |
| Jharkhand | 1997 | 400 Cr | |
| Singapore | 1997 | 400 Cr | |
| West Bengal | 1997 | 400 Cr |
FAQs
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED having CIN U63090MH1997PTC108197 is 55 years , 3 month old Private Indian Company incorporated with MCA on 23 May 1997. DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 1,850,000,000 and paid-up capital is 1,297,983,130.
CIN of DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is U63090MH1997PTC108197.
Address of DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is Ahura centre, a wing 5th floor, mahakali caves road, andheri,mumbai,maharashtra,india-400093,.
The company has 21 directors/key management personnel . .,AMRUTESH REDDY NAIDU,RIZWAN SOOMAR,AMRUTESH REDDY NAIDU,DEVANG MANKODI,KEVIN D SOUZA,CHANDRA PITRE,GAURAV KHANNA,NAVEEN SINGHAL,VINOD GIRI,MONAL SRIVASTAVA,RIZWAN SOOMAR,RAVINDER JOHAL,MONAL SRIVASTAVA,HEMANT RUIA,ANIRUDH TALWAR,ADHENDRU JAIN,CHANDRA PITRE,DEVANG MANKODI,ADHENDRU JAIN,VINOD GIRI,
Email : secretarial@dpworld.com
Address : 404 Samarpan Complex New Link Road, Chakala, Andheri Mumbai Maharashtra India 400099
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities
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