MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-UP-59-0013560
Dba Export India Private Limited - consumer electronics & durables in Moradabad, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹18.82 Cr
▲ 59% YoY
Net profit · FY 2022
₹5.03 Lakh
Net margin 0.3%
EBITDA · FY 2022
₹99.65 Lakh
EBITDA margin 5.3%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.6 Cr
Issued & subscribed
Open charges
₹8.06 Cr
Satisfied ₹8.28 Cr
Company age
23 yrs
Est. 2003
Employees · EPFO
6
Provident fund records
About Dba Export India Private Limited
Data last updated:
Dba Export India Private Limited is a private limited company based in Moradabad, Uttar Pradesh, India. It operates in the electronics manufacturing segment of the consumer electronics and durables sector. It was incorporated on 12 May 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U18101UP2003PTC027501. Its GSTIN is 09AACCD9140M2ZA (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.6 Cr. It is led by directors Veenam Shankhdhar and Anoop Kumar.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Lakri Fazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.82 Cr, a growth of 59% compared to the previous year. For the same year it recorded a net profit of ₹5.03 Lakh (net margin 0.3%) and EBITDA of ₹99.65 Lakh (EBITDA margin 5.3%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹8.06 Cr and satisfied charges of ₹8.28 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 2 cases are pending.
Dba Export India Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-UP-59-0013560). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dba-export-india-pvtltd.business.site.
Company details
CIN U18101UP2003PTC027501
Registration Number 027501
Incorporation Date 12 May 2003
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-UP-59-0013560
Recognitions & Rankings of Dba Export India
Contact details
Dba Export India Private Limited's registered office is in Moradabad, Uttar Pradesh. Its website is dba-export-india-pvtltd.business.site. Its e-mail address is in the company report.
- Email
- Registered AddressLakri Fazalpur Delhi Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryConsumer Electronics & Durables, Electronics Manufacturing
To see the full contact details of Dba Export India Private Limited, buy the company report.
Comprehensive company report
Dba Export India Private Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Dba Export India is manufacturing. In detail, this covers metal and metal products.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C7 | Metal and metal products |
To see the full business activity and turnover split of Dba Export India Private Limited, buy the company report.
Financials of Dba Export India Private Limited
FY 2022 filings availableDba Export India Private Limited reported revenue of ₹18.82 Cr (up 59% YoY) for FY 2022.
Revenue · FY 2022
₹18.82 Cr ▲ 59%
Net profit · FY 2022
₹5.03 Lakh margin 0.3%
EBITDA · FY 2022
₹99.65 Lakh margin 5.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 59%
3 years · compounded
▲ 9%
5 years · compounded
▲ 4%
EBITDA CAGR growth
1 year
▼ 20%
3 years · compounded
▼ 7%
5 years · compounded
▼ 1%
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 59% growth in the latest year. EBITDA fell 20% in the latest year. 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹18.82 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹99.65 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹5.03 Lakh | ||||
| 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 | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5.3% | ||||
| Net Profit Margin | 0.3% | ||||
| 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 Dba Export India Private Limited, buy the company report.
Board of directors of Dba Export India Private Limited
Dba Export India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Veenam Shankhdhar Also directs: Moradabad Corrugation Centre Private Limited, Rampur Cutlery Centre Private Limited, Growth Frame Tech Foundation and 2 more | Director | 01 Mar 2016 | 10 Years 7 Months | Current |
| Anoop Kumar Also directs: Moradabad Corrugation Centre Private Limited, Rampur Cutlery Centre Private Limited, La Growth Frame Foundation and 3 more | Additional Director | 10 May 2021 | 5 Years 5 Months | Current |
Shareholding
The shareholding of Dba Export India Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dba Export India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8.06 Cr
Satisfied charges
₹8.28 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Nov 2021 | 100495079 | Others | ₹86.22 Lakh | Open | |
| 22 Jun 2020 | 100345782 | Others | ₹83 Lakh | Open | |
| 26 May 2020 | 100338122 | Others | ₹56.5 Lakh | Open | |
| 07 Mar 2020 | 100336944 | Others | ₹15 Lakh | Open | |
| 05 Sep 2018 | 100219271 | Others | ₹5.65 Cr | Open |
To see the full charge records of Dba Export India Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
Dba Export India Private Limited has 5 court cases on record: 1 filed by Dba Export India, 4 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed by the company
1
Filed against the company
4
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (C S) | Filed against the company by M/S Maharani Innovative Paints Private Limited | Disposed |
| District court, Rohtak, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| District court, Firozabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against Union of India and 3 Others | Disposed |
To see the full case history of Dba Export India Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dba Export India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dba Export India Private Limited has a workforce of 6 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
Employee count
6
Active EPFO establishments
1
GST
Dba Export India has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AACCD9140M2ZA | Uttar Pradesh | Active | 03 Jul 2017 |
To see the full GST registrations and return filing status of Dba Export India Private Limited, buy the company report.
Recent activity
Dba Export India Private Limited has 7 board changes on record since 2011: 2 appointments and 5 cessations. The latest: Anoop Kumar was appointed as Additional Director on 10 May 2021.
AGM
Dba Export India Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Dba Export India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Kanpur.
Charges
A charge with Others amounted to Rs. 0.86 Cr with Charge ID 100495079 was registered on 01 Nov 2021.
Appointed
Anoop Kumar was appointed as Additional Director.
Ceased
Prem Mohan Sharma ceased to be Director.
Charges
A charge with Others amounted to Rs. 0.83 Cr with Charge ID 100345782 was registered on 22 Jun 2020.
Charges
A charge with Others amounted to Rs. 0.57 Cr with Charge ID 100338122 was registered on 26 May 2020.
Charges
A charge with Others amounted to Rs. 0.15 Cr with Charge ID 100336944 was registered on 07 Mar 2020.
Charges
A charge registered on 21 May 2019 via Charge ID 100268867 with Others was fully satisfied on 07 Mar 2020.
Charges
A charge with Others of Rs. 5.65 Cr registered on 05 Sep 2018 with Charge ID 100219271 was modified on 07 Mar 2020.
Charges
A charge with Others amounted to Rs. 0.75 Cr with Charge ID 100268867 was registered on 21 May 2019.
Charges
A charge registered on 02 Jan 2017 via Charge ID 100069789 with Others was fully satisfied on 24 Oct 2018.
13 earlier events are in the company report.
Frequently asked questions
Dba Export India is an active private limited company based in Moradabad, Uttar Pradesh, India. The company works in electronics manufacturing, within the consumer electronics and durables industry. It was incorporated on 12 May 2003 (23+ years old) and is registered under CIN U18101UP2003PTC027501.
Dba Export India has 2 current directors:
- Veenam Shankhdhar - Director
- Anoop Kumar - Additional Director
The latest financial statements of Dba Export India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Dba Export India is 09AACCD9140M2ZA, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dba Export India is U18101UP2003PTC027501. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dba Export India has 5 court cases on record: 1 filed by the company and 4 filed against it. 2 are pending. Most are in the district courts.
Dba Export India was incorporated on 12 May 2003, making it 23+ years old. It is registered with the Registrar of Companies, Kanpur.
Anoop Kumar was appointed as Additional Director on 10 May 2021. Prem Mohan Sharma ceased to be Director on 30 Apr 2021. Anoop Kumar ceased to be Director on 02 Apr 2018. Dba Export India has 7 board changes on record in total.
Yes, Dba Export India is registered as an MSME under Udyam registration (number: UDYAM-UP-59-0013560).
Dba Export India can be reached through the website dba-export-india-pvtltd.business.site. Its registered office is in Moradabad, Uttar Pradesh, India.