It is a real estate private limited company based in New Delhi, Delhi, India, established in 1983.
1983 | New Delhi, Delhi, India | ActiveD. M. Impex Private Limited, a active private limited company, was established on 21 January 1983 in New Delhi, Delhi, India. Engaging in real estate leasing within the real estate sector, it holds CIN: U74899DL1983PTC015043. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.34 M.
It upholds a compliant status. Its leadership includes Ashok Kumar Gupta (Director), Rohit Gupta (Director), Mohit Gupta (Director). Past directors included Saroj Singhania. It holds no open charges and ₹51.77 Cr settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at B-Ii/73Mohan Coop Indlestat Badarpur, New Delhi, Delhi, 110044.
U74899DL1983PTC015043
015043
21 January 1983
₹0.50 M
₹0.34 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into D. M. Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ashok Kumar Gupta | Director | 25 Jul 1988 | Current |
| Rohit Gupta | Director | 19 Dec 2009 | Current |
| Mohit Gupta | Director | 11 Aug 1997 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Aug 2008 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
D. M. Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
In 2017, D. M. Impex had a promoter holding of 98.29% and a public holding of 1.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹517,700,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Dec 2008 | Hdfc Bank Limited | ₹26.77 Cr | Satisfied |
| 28 Aug 2006 | Icici Bank Limited | ₹25.00 Cr | Satisfied |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with D. M. Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of D. M. Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped D. M. Impex's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity D. M. Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was completed.
D. M. Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge registered on 28 Aug 2006 via Charge ID 10018866 with Icici Bank Limited was fully satisfied on 20 Mar 2017. was documented.
A charge registered on 29 Dec 2008 via Charge ID 10135347 with Hdfc Bank Limited was fully satisfied on 03 Jun 2014. was recorded as a recent event.
Progress on A charge with Hdfc Bank Limited of Rs. 267.70 M registered on 29 Dec 2008 with Charge ID 10135347 was modified on 27 Jan 2012. was documented.
The activity Rohit Gupta was appointed as a Director was appointed as a Director on 19 Dec 2009 & has been associated with this company since 15 years 11 months . was completed.
The CIN of D. M. Impex Private Limited is U74899DL1983PTC015043.
D. M. Impex Private Limited is headquartered at B-Ii/73Mohan Coop Indlestat Badarpur, New Delhi, Delhi, 110044.
D. M. Impex Private Limited was incorporated on 21 January 1983.
The current directors of D. M. Impex Private Limited are
The primary industry of D. M. Impex Private Limited is Real Estate.
D. M. Impex Private Limited is unlisted.
The authorized capital of D. M. Impex Private Limited is ₹0.50 M, and the paid-up capital is ₹0.34 M.
The compliance status of D. M. Impex Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX