About DCP India Private Limited
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DCP India Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the agricultural products distribution segment of the agriculture sector. It was incorporated on 14 January 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U15492DL2004PTC124070. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.67 Cr. It was formerly known as Dcp Synthetics Private Limited. It is led by directors Santhosh Kumar Sharma and Gaurav Jain.
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 is at B – 39 Near Pvr Plaza Block – B Connaught Place, New Delhi, Delhi, India – 110001.
As per the financials filed for FY 2018, the company reported a revenue of ₹600.31 Cr, a decline of 11% compared to the previous year. For the same year it recorded a net profit of ₹3.99 Cr (net margin 0.7%) and EBITDA of ₹14.67 Cr (EBITDA margin 2.4%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years.
The company has about 84 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: DCP International. As per MCA filings, the company has open charges of ₹110.75 Cr and satisfied charges of ₹29.34 Cr on record. Court records list 31 cases involving the company, including 9 filed by the company and 22 filed against it; 5 cases are pending.
The last known website on record is dcpindia.com.
Company details
CIN history
DCP India has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U15492DL2004PTC124070, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U15492DL2004PTC124070 | Current |
| U18101DL2004PTC124070 | Previous |
| U74999DL2004PTC124070 | Previous |
Contact details
DCP India Private Limited's registered office is in New Delhi, Delhi. Its website is dcpindia.com. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressB – 39 Near Pvr Plaza Block – B Connaught Place, New Delhi, Delhi, India – 110001
- IndustryAgriculture, Agro Retail & Distribution
To see the full contact details of DCP India 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
Brands
DCP India operates one associated brand: DCP International. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Concrete admixtures, coatings, and sealants are manufactured by DCP. | dcp-int.com |
Business activity
The main business activities of DCP India are manufacturing and trade. In detail, this covers food, beverages and tobacco products and wholesale trading. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C1 | Food, beverages and tobacco products | |
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of DCP India Private Limited, buy the company report.
Financials of DCP India Private Limited
FY 2018 filings availableDCP India Private Limited reported revenue of ₹600.31 Cr (down 11% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue fell 11% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 17%. EBITDA fell 10% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹600.31 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹14.67 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹3.99 Cr | |||
| 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 2.4% | |||
| Net Profit Margin | 0.7% | |||
| 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 DCP India Private Limited, buy the company report.
Board of directors of DCP India Private Limited
DCP India has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santhosh Kumar Sharma | Director | 29 Apr 2017 | 9 Years 5 Months | As last reported |
| Gaurav Jain | Director | 20 Mar 2013 | 13 Years 7 Months | As last reported |
Auditor
DCP India Private Limited is audited by S H A A N & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S H A A N & CO | FY 2018 | 014671C |
Shareholding
The shareholding of DCP India Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DCP India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2017 | 100154982 | Idbi Bank Limited | ₹50 Lakh | Open | |
| 13 Oct 2017 | 100139929 | Others | ₹33.5 Cr | Open | |
| 31 Jul 2017 | 100121400 | Hdfc Bank Limited | ₹25 Cr | Open | |
| 20 Jun 2017 | 100136409 | Others | ₹15 Cr | Open | |
| 22 Jan 2016 | 10622297 | South Indian Bank | ₹15 Cr | Open |
To see the full charge records of DCP India Private Limited, buy the company report.
Total charge records: 14 View all charges
Legal cases
DCP India Private Limited has 31 court cases on record: 9 filed by DCP India, 22 filed against it. 5 cases are pending and 26 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 26 | 18 | 5 |
| High courts | 2 | 1 | 0 |
| NCLAT | 2 | 2 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by M/S Hero Fincorp Ltd | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by M/S.Hdb Financial Services Ltd. | Pending |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Edelweiss Retail Finance Limited | Pending |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Vam Realcon Pvt. Ltd. | Disposed |
| District court, West, Delhi | Execution petition | Filed against the company by Edelweiss Retail Finance Ltd | Disposed |
To see the full case history of DCP 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 DCP India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DCP India has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DCP India Private Limited, buy the company report.
Recent activity
DCP India Private Limited has 7 board changes on record since 2013: 2 appointments and 5 cessations. The latest: Ajit Jain ceased to be Director on 01 Nov 2018.
25 earlier events are in the company report.
Frequently asked questions
DCP India is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
DCP India is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in agro retail and distribution, within the agriculture industry. It was incorporated on 14 January 2004 and is registered under CIN U15492DL2004PTC124070. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DCP India has 2 current directors:
- Santhosh Kumar Sharma - Director
- Gaurav Jain - Director
The latest financial statements of DCP India 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.
The CIN (Corporate Identification Number) of DCP India is U15492DL2004PTC124070. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DCP India has open charges of ₹110.75 Cr and satisfied charges of ₹29.34 Cr as per latest MCA filings.
DCP India has 31 court cases on record: 9 filed by the company and 22 filed against it. 5 are pending. Most are in the district courts.
DCP India was incorporated on 14 January 2004. It is registered with the Registrar of Companies, Delhi.
Ajit Jain ceased to be Director on 01 Nov 2018. Kuber Seth ceased to be Director on 30 Nov 2017. Santhosh Kumar Sharma ceased to be Additional Director on 27 Sep 2017. DCP India has 7 board changes on record in total.
DCP India can be reached through the website dcpindia.com. Its registered office is in New Delhi, Delhi, India.