Dee Five Credits and Leasing Private Limited
About Dee Five Credits and Leasing Private Limited
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Dee Five Credits and Leasing Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 19 October 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1994PTC062235.
The company had an authorised share capital of ₹30 Lakh and a paid-up capital of ₹27.15 Lakh. It was led by directors including Alka Dhingra and Hemant Dhingra.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at K – 14 Tara Appartments, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2017, the company reported a revenue of ₹3.27 Lakh. For the same year it recorded a net profit of ₹7,886 (net margin 2.4%) and EBITDA of ₹11,522 (EBITDA margin 3.5%).
Company details
Contact details
Dee Five Credits and Leasing Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressK – 14 Tara Appartments, New Delhi, Delhi, India – 110001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dee Five Credits and Leasing Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dee Five Credits and Leasing is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dee Five Credits and Leasing Private Limited, buy the company report.
Financials of Dee Five Credits and Leasing Private Limited
FY 2018 filings availableDee Five Credits and Leasing Private Limited reported revenue of ₹3.27 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹3.27 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹11,522 | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹7,886 | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 3.5% | ||
| Net Profit Margin | 2.4% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Dee Five Credits and Leasing Private Limited, buy the company report.
Board of directors of Dee Five Credits and Leasing Private Limited
Dee Five Credits and Leasing has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alka Dhingra Also directs: Dee Five Shrink Insulations Private Limited | Director | 11 Feb 2013 | 13 Years 9 Months | As last reported |
| Hemant Dhingra | Director | 11 Feb 2013 | 13 Years 9 Months | As last reported |
| Narinder Dhingra | Director | 10 Oct 1995 | 31 Years 1 Months | As last reported |
| Neeraj Dhingra Also directs: Dee Five Shrink Insulations Private Limited | Director | 11 Feb 2013 | 13 Years 9 Months | As last reported |
Auditor
Dee Five Credits and Leasing Private Limited is audited by SUBHASHCHANDERTHAKRAL for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUBHASHCHANDERTHAKRAL | FY 2017 | 084048 |
Shareholding
The shareholding of Dee Five Credits and Leasing Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dee Five Credits and Leasing Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dee Five Credits and Leasing Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dee Five Credits and Leasing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dee Five Credits and Leasing Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dee Five Credits and Leasing Private Limited has 5 board changes on record since 1995: 4 appointments and 1 cessation. The latest: Dinesh Kumar Dhingra ceased to be Director on 15 Feb 2013.
Frequently asked questions
Dee Five Credits and Leasing has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dee Five Credits and Leasing was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 19 October 1994 and is registered under CIN U74899DL1994PTC062235. The company has been struck off by the Registrar of Companies and is no longer operational.
Dee Five Credits and Leasing had 4 directors:
- Alka Dhingra - Director
- Hemant Dhingra - Director
- Narinder Dhingra - Director
- Neeraj Dhingra - Director
The CIN (Corporate Identification Number) of Dee Five Credits and Leasing is U74899DL1994PTC062235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dee Five Credits and Leasing is at K – 14 Tara Appartments, New Delhi, Delhi, India – 110001.
Dee Five Credits and Leasing was incorporated on 19 October 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dee Five Credits and Leasing on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dee Five Credits and Leasing operated in the financial services industry, in the financial activities segment. It worked in this industry before it was struck off.
Dinesh Kumar Dhingra ceased to be Director on 15 Feb 2013. Alka Dhingra was appointed as Director on 11 Feb 2013. Hemant Dhingra was appointed as Director on 11 Feb 2013. Dee Five Credits and Leasing has 5 board changes on record in total.
Dee Five Credits and Leasing can be reached at its registered office: K – 14 Tara Appartments, New Delhi, Delhi, India – 110001.
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