Dilip Risk Management Services Private Limited
About Dilip Risk Management Services Private Limited
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Dilip Risk Management Services Private Limited is a private limited company based in Delhi, India. It operates in the advisory services segment of the financial services sector. It was incorporated on 26 March 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2014PTC267036. Its GSTIN is 07AAFCD0220K1Z1 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nandan Kumar Gupta and Roshanee Kumari.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Ground Floor Kh. No. 325, Additional Floor Portion 2nd Floor Guru Nanak Dev Colony, Delhi, India – 110033.
As per the financials filed for FY 2023, the company reported a revenue of ₹4.08 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹11,704 (net margin 2.9%) and EBITDA of ₹17,052 (EBITDA margin 4.2%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 3% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dilip Risk Management Services Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressGround Floor Kh. No. 325, Additional Floor Portion 2nd Floor Guru Nanak Dev Colony, Delhi, India – 110033
- IndustryFinancial Services, Advisory, Consultancy, Financial Brokerage
To see the full contact details of Dilip Risk Management Services 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 Dilip Risk Management Services is support service to organizations. In detail, this covers security and investigation activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N4 | Security and investigation activities |
To see the full business activity and turnover split of Dilip Risk Management Services Private Limited, buy the company report.
Financials of Dilip Risk Management Services Private Limited
FY 2023 filings availableDilip Risk Management Services Private Limited reported revenue of ₹4.08 Lakh (down 13% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 3%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | ₹17,052 | ||||
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| Net Profit (PAT) | ₹11,704 | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| EBITDA Margin | 4.2% | ||||
| Net Profit Margin | 2.9% | ||||
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To see the full financial statements and ratios of Dilip Risk Management Services Private Limited, buy the company report.
Board of directors of Dilip Risk Management Services Private Limited
Dilip Risk Management Services has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nandan Kumar Gupta Also directs: Skyprime Reeva International Developers Private Limited | Director | 25 Apr 2024 | 2 Years 6 Months | Current |
| Roshanee Kumari Also directs: Skyprime Reeva International Developers Private Limited | Director | 25 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Dilip Risk Management Services Private Limited is audited by SAHIL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAHIL & ASSOCIATES | FY 2017 | 526233 |
Shareholding
The shareholding of Dilip Risk Management Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dilip Risk Management Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dilip Risk Management Services 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 Dilip Risk Management Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dilip Risk Management Services has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCD0220K1Z1 | Delhi | Active | 23 Jul 2019 |
To see the full GST registrations and return filing status of Dilip Risk Management Services Private Limited, buy the company report.
Recent activity
Dilip Risk Management Services Private Limited has 6 board changes on record since 2014: 4 appointments and 2 cessations. The latest: Sabitri Devi ceased to be Director on 01 Aug 2024.
Frequently asked questions
Dilip Risk Management Services is an active private limited company based in Delhi, India. The company works in advisory, within the financial services industry. It was incorporated on 26 March 2014 (12+ years old) and is registered under CIN U74140DL2014PTC267036.
Dilip Risk Management Services has 2 current directors:
- Nandan Kumar Gupta - Director
- Roshanee Kumari - Director
The latest financial statements of Dilip Risk Management Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Dilip Risk Management Services is 07AAFCD0220K1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of Dilip Risk Management Services is U74140DL2014PTC267036. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilip Risk Management Services was incorporated on 26 March 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Sabitri Devi ceased to be Director on 01 Aug 2024. Dilip Kumar Singh ceased to be Director on 28 Apr 2024. Nandan Kumar Gupta was appointed as Director on 25 Apr 2024. Dilip Risk Management Services has 6 board changes on record in total.
The registered office of Dilip Risk Management Services is at Ground Floor Kh. No. 325, Additional Floor Portion 2nd Floor Guru Nanak Dev Colony, Delhi, India – 110033.
Dilip Risk Management Services operates in the financial services industry, in the advisory segment.
The compliance status of Dilip Risk Management Services is compliant as of 13 September 2026. The company is actively filing with the Registrar of Companies.
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