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D Xpress Logistics Private Limited

U63040DL2020PTC372998ActivePrivate · Non-govt companyROC - DELHIUnlisted
Last updated: 2026-06-08
50
Compliance Health · D · provisional
2 / 4 signals passed

D Xpress Logistics Private Limited is a Private Non-govt company company incorporated in 2020 and based in Delhi, India. It was founded by Waseem. D Xpress Logistics Private Limited operates in Activities of tour operations (NIC 63040) with authorized capital of ₹1.00 L and paid-up capital of ₹50.0K. For 2020-21, the company reported revenue of ₹2.1K and a net loss of ₹54.5K. RegisterKaro's provisional Compliance Health Score for the company is 50/100 (grade D), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1721d ago · may be overdue
Revenue (latest FY)
₹2.1K
2020-21
PAT (latest FY)
₹-54.5K
Margin -2636.9%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹50.0K
50% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Delhi
Sector
Activities of tour operations
NIC 63040
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹50.0K
50% utilized
Members
—
Last AGM
30 Nov 2021
1721d ago
Last Balance Sheet
31 Mar 2021
1965d ago
Latest Filing
—
Registered Email
d*********(at)gmail.com
Registered Office
Plot no-401 , Patparganj Industrial Area New Delhi, East Delhi-110092 Patparganj East Delhi DL 110092 IN
D XPRESS LOGISTICS PRIVATE LIMITED
Brand D XPRESS LOGISTICS PRIVATE LIMITED · Legal entity D Xpress Logistics Private Limited

Explore the financials, board members, legal insights, and much more in the complete profile of D XPRESS LOGISTICS PRIVATE LIMITED.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U63040DL2020PTC372998

Quick facts

Identity · Activity · Auditor · Contact
Registered office
Plot no-401 , Patparganj Industrial Area New Delhi, East Delhi-110092 Patparganj East Delhi DL 110092 IN
NIC code
63040
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*********(at)gmail.com
Section
Activities of tour operations
ROC
ROC - DELHI
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
10 Nov 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
AM
Arun Malhotra
Managing Director
2.7y · New Delhi · DIN 1218182
PN
Priya Nair
Managing Director
5.0y · Hyderabad · DIN 6736122
SI
Suresh Iyer
Whole-time Director
2.7y · New Delhi · DIN 3165367
MK
Meera Krishnan
Whole-time Director
7.9y · Bengaluru · DIN 8567739
Get the full board of directors

Directors, DINs & appointment history for D Xpress Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2527 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2326 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for D Xpress Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
629942887Kotak Mahindra Bank Ltd(Bank)₹3.28 Cr12 Mar 2023Open
256052779State Bank of India(Bank)₹16.70 Cr04 Jul 2022Open
691493051State Bank of India(Bank)₹24.07 Cr19 Sep 2023Open
753689864Axis Bank Ltd(Bank)₹20.64 Cr04 Jul 2023Satisfied
330014363Axis Bank Ltd(Bank)₹19.24 Cr04 Jul 2019Satisfied
See registered charges & lenders

Charge IDs, lenders & amounts for D Xpress Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA1 reporting year
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹1.4K₹2.8K₹4.3K₹4.1K2020-21
FYRevenuePATNet WorthTotal AssetsEmployees
2020-21—

Detailed Financials

1 FYsIncome statement + balance sheet
Line item2020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees—

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filingsLocked
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue₹6.74 Cr+29.8%+22.4%+18.8%
Profit after Tax₹98.69 L+21.9%+1.1%+3.5%
Net Worth₹4.33 Cr+27.3%+4.0%+20.5%
Employees69+6.2%+21.8%+1.3%
Gain deeper financial insights of this entity

Audited financials & ratios for D Xpress Logistics Private Limited.

₹999₹249(excl. taxes)
What you'll get
  • Financial Summary & Charts
  • Income Statement, Balance Sheet, Cashflow
  • Profitability, Liquidity & Growth Ratios
  • Audited Financial Statement (AOC-4)

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-2636.85%——-77.30%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters270,05,08589.31%
Institutional Investors32,18,7552.79%
Public & Others186,20,0607.90%
See the full shareholding pattern

Promoter, institutional & public holding for D Xpress Logistics Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

73 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
3rd quartile · P35
PAT (latest FY)
3rd quartile · P32
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P7
Compliance Health
96
96
96
Bottom quartile · P3

Top 10 in Activities of tour operations

by healthView all ›
01
Cleartrip Private Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
02
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Coromandel Travels Limited
Tamil Nadu · Inc 2007
Paid-up
Revenue
A · 96
05
M.K. Exim (India) Limited
Rajasthan · Inc 1992
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Mahasagar Travels Limited
Gujarat · Inc 1993
Paid-up
Revenue
A · 96
10
Nazo Developers Private Limited
Maharashtra · Inc 1999
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
10 Nov 2020
Company incorporated
D Xpress Logistics Private Limited registered with ROC - DELHI; year 2020
10 Nov 2020
Waseem appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about D Xpress Logistics Private Limited

When was D Xpress Logistics Private Limited incorporated?
D Xpress Logistics Private Limited was incorporated in 2020 (around 10 Nov 2020). Its CIN is U63040DL2020PTC372998 and it is registered with ROC - DELHI.
Where is D Xpress Logistics Private Limited located?
D Xpress Logistics Private Limited is headquartered in Delhi, at: Plot no-401 , Patparganj Industrial Area New Delhi, East Delhi-110092 Patparganj East Delhi DL 110092 IN .
What sector does D Xpress Logistics Private Limited operate in?
D Xpress Logistics Private Limited operates in the Activities of tour operations sector (NIC code 63040), classified as Non-govt company.
Who are the directors of D Xpress Logistics Private Limited?
Director details for D Xpress Logistics Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of D Xpress Logistics Private Limited?
D Xpress Logistics Private Limited has authorized capital of ₹1.00 L and paid-up capital of ₹50.0K.
Does D Xpress Logistics Private Limited have any open charges?
D Xpress Logistics Private Limited has no open MCA-registered charges on record.
What is D Xpress Logistics Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for D Xpress Logistics Private Limited is 50/100 (grade D), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 2 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.