Dabwali Transport Company Limited
U60231PB1943PLC003353ActivePublic · Non-govt companyRoC-ChandigarhUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed
Dabwali Transport Company Limited is a Public Non-govt company company incorporated in 1943 and based in Punjab, India. Dabwali Transport Company Limited operates in Freight transport by motor vehicles (NIC 60231) with authorized capital of ₹50.00 L and paid-up capital of ₹43.74 L. For unknown, the company reported revenue of —. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), 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 1723d ago · may be overdue
Revenue (latest FY)
—
unknown
PAT (latest FY)
—
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹43.74 L
87% of authorized
Filings on Record
0
All current
Incorporated
1943
83 years old
State
Punjab
Sector
Freight transport by motor vehicles
NIC 60231
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹50.00 L
Paid-up Capital
₹43.74 L
87% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
d*****(at)gmail.com
Registered Office
SCF 84, Phase 2 Sector 54, SAS Nagar Mohali Mohali PB 160055 IN
Quick facts
Registered office
SCF 84, Phase 2 Sector 54, SAS Nagar Mohali Mohali PB 160055 IN
NIC code
60231
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*****(at)gmail.com
Section
Freight transport by motor vehicles
ROC
RoC-Chandigarh
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
14 Aug 1943 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Whole-time Director6.4y · New Delhi · DIN 3548232
VS
Vikram Singh Rathore
Whole-time Director2.1y · Hyderabad · DIN 8321731
SG
Sneha Gupta
Whole-time Director2.2y · Gurugram · DIN 9703375
SI
Suresh Iyer
Whole-time Director7.9y · Gurugram · DIN 5296940
Get the full board of directors
Directors, DINs & appointment history for Dabwali Transport Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | 0d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 24 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | 0d | filed |
| MGT-7 | FY2022-23 | 26 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dabwali Transport Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 272572751 | Kotak Mahindra Bank Ltd(Bank) | ₹17.86 Cr | 04 Jul 2020 | Open |
| 841941537 | Axis Bank Ltd(Bank) | ₹22.30 Cr | 04 Jul 2021 | Open |
| 171799429 | ICICI Bank Ltd(Bank) | ₹5.23 Cr | 19 Sep 2021 | Satisfied |
| 753112221 | State Bank of India(Bank) | ₹3.40 Cr | 19 Sep 2023 | Satisfied |
| 832011621 | Axis Bank Ltd(Bank) | ₹8.13 Cr | 19 Sep 2022 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dabwali Transport Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| unknown | — |
Detailed Financials
1 FYs| Line item | unknown |
|---|---|
| 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
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹34.38 Cr | +18.2% | +24.4% | +21.7% |
| Profit after Tax | ₹-1.20 Cr | +5.7% | +11.2% | +9.4% |
| Net Worth | ₹28.41 Cr | +33.3% | +13.3% | +19.2% |
| Employees | 89 | +29.5% | +27.3% | +4.0% |
Gain deeper financial insights of this entity
Audited financials & ratios for Dabwali Transport Company Limited.
What you'll get
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| unknown | — | — | — | — | — |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 2,39,49,444 | 62.84% |
| Institutional Investors | 2 | 17,00,281 | 4.46% |
| Public & Others | 60 | 1,24,60,375 | 32.70% |
See the full shareholding pattern
Promoter, institutional & public holding for Dabwali Transport Company Limited.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
86 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
—
Employees
—
—
—
—
Paid-up capital
2nd quartile · P71
Compliance Health
96
96
96
Bottom quartile · P3
Events & timeline
231 Dec 2020
Gurcharan appointed as Director
14 Aug 1943
Company incorporated
Dabwali Transport Company Limited registered with RoC-Chandigarh; year 1943
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
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 Dabwali Transport Company Limited
When was Dabwali Transport Company Limited incorporated?
Dabwali Transport Company Limited was incorporated in 1943 (around 14 Aug 1943). Its CIN is U60231PB1943PLC003353 and it is registered with RoC-Chandigarh.
Where is Dabwali Transport Company Limited located?
Dabwali Transport Company Limited is headquartered in Punjab, at: SCF 84, Phase 2 Sector 54, SAS Nagar Mohali Mohali PB 160055 IN .
What sector does Dabwali Transport Company Limited operate in?
Dabwali Transport Company Limited operates in the Freight transport by motor vehicles sector (NIC code 60231), classified as Non-govt company.
Who are the directors of Dabwali Transport Company Limited?
Director details for Dabwali Transport Company Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dabwali Transport Company Limited?
Dabwali Transport Company Limited has authorized capital of ₹50.00 L and paid-up capital of ₹43.74 L.
Does Dabwali Transport Company Limited have any open charges?
Dabwali Transport Company Limited has no open MCA-registered charges on record.
What is Dabwali Transport Company Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dabwali Transport Company Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.