DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED having CIN U63090MH1997PTC108197 is 28 years & 15 days old Private Indian Company incorporated on 23 May 1997. It is classified as Non-government company and is registered at 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 63090 (which is part of its CIN).
As per the NIC code, it is involved in . 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.
as on 07/06/2025
as on 07/06/2025
CIN | U63090MH1997PTC108197 |
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Company Status | Active |
Registration Number | 108197 |
Date of Incorporation | 05/23/1997 |
RoC | ROC Mumbai |
Company Age | 28 years & 22 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 | |
Listing status | Unlisted |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | secretarial@dpworld.com |
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Address | 404 Samarpan Complex New Link Road, Chakala, Andheri Mumbai Maharashtra India 400099 |
Website | dpworld.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
---|---|---|---|---|---|
Director | 04/26/2022 | 00898556 | *****9201H | 3 years | |
Director | 02/08/2023 | 02398970 | *****0285P | 2 years | |
Director | 07/17/2023 | 00139006 | 1 years | ||
Director | 07/17/2018 | 00175176 | *****5302P | 6 years | |
Director | 10/03/2023 | 02788230 | *****0701C | 1 years | |
Director | 09/23/2021 | 08192362 | *****1461E | 3 years | |
Director | 05/23/2023 | 02632824 | 2 years | ||
Director | 06/21/2024 | 03575881 | *****0302K | 0 years | |
Director | 06/19/2024 | 07674145 | *****9489M | 0 years | |
Director | 06/19/2024 | 09262609 | *****3276L | 0 years | |
Director | 07/22/2024 | 10667180 | *****9877A | 0 years | |
Director | 06/22/2024 | 08327280 | *****7495H | 0 years |
Name | Status | Paid Up Capital | Common Directors | Address |
---|---|---|---|---|
Active
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0.00 | 1 | - | |
Active
|
1,00,000.00 | 1 | Tamil Nadu | |
Active
|
66,00,000.00 | 1 | Tamil Nadu | |
Active
|
1,00,000.00 | 2 | Tamil Nadu | |
Active
|
17,61,00,000.00 | 1 | Maharashtra | |
Active
|
28,13,05,630.00 | 1 | Tamil Nadu | |
Active
|
60,05,00,000.00 | 2 | Maharashtra | |
Active
|
74,34,000.00 | 2 | Maharashtra | |
Active
|
60,000.00 | 2 | Delhi | |
Active
|
4,60,00,00,000.00 | 2 | Kerala | |
Active
|
3,00,00,00,000.00 | 2 | Maharashtra | |
Active
|
1,55,34,41,730.00 | 2 | Maharashtra | |
Active
|
4,60,00,000.00 | 2 | West Bengal | |
Active
|
15,94,00,000.00 | 2 | Andhra Pradesh | |
Amalgamated
|
35,11,80,000.00 | 2 | Maharashtra | |
Active
|
1,24,01,60,000.00 | 2 | Maharashtra | |
Active
|
2,40,43,99,940.00 | 1 | Maharashtra | |
Strike Off
|
1,00,000.00 | 1 | Maharashtra | |
Strike Off
|
5,00,020.00 | 1 | Maharashtra | |
Active
|
1,08,17,62,280.00 | 1 | Maharashtra | |
Active
|
12,50,01,000.00 | 1 | Maharashtra | |
Active
|
1,45,00,00,000.00 | 2 | Delhi | |
Active
|
17,96,40,750.00 | 2 | Maharashtra | |
Active
|
0.00 | 2 | Maharashtra |
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 |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Operating margin |
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Net margin |
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Networth |
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Borrowings |
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ROE |
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**** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DP WORLD MULTIMODAL LOGISTICS PRIVATE LIMITED having CIN U63090MH1997PTC108197 is 0 years , 11 month old Private Indian Company incorporated with MCA on 22 Jun 2024. 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