Deegee Orchards Private Limited.
About Deegee Orchards Private Limited.
Data last updated:
Deegee Orchards Private Limited. is a private limited company based in Amravati, Maharashtra, India. It specialises in wind energy solutions, a part of the broader environmental services sector. Incorporated on 29 May 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U01100MH1997PTC108323.
Capital: an authorised share capital of ₹10 Cr and a paid-up capital of ₹50 Lakh. It is led by directors Govind Gopaldas Rathi and Gopaldas Dhanrajji Rathi.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Deegee House Jaistambh Chowk Rallies Plot, Amravati, Maharashtra, India – 444601.
As per MCA filings, the company has open charges of ₹177.75 Cr and satisfied charges of ₹131.75 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressDeegee House Jaistambh Chowk Rallies Plot, Amravati, Maharashtra, India – 444601
- IndustryEnvironment, Wind Energy Solutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Deegee Orchards Private Limited
Deegee Orchards Private Limited operates primarily in the manufacturing sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Manufacturing | Locked | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Deegee Orchards Private Limited.
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Deegee Orchards Private Limited
Deegee Orchards Private Limited. is audited by Niraj Nimje & Associates for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Niraj Nimje & Associates | Locked | Locked | Locked |
Complete auditor history for Deegee Orchards Private Limited.
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Deegee Orchards Private Limited.
Deegee Orchards Private Limited has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Govind Gopaldas Rathi Also directs: Mohota Industries Limited, Shree Shiva Textiles Private Limited, GRT Tex Industries Private Limited and 1 more | Additional Director | 27 Jun 2024 | 2 Years 3 Months | Current |
| Gopaldas Dhanrajji Rathi Also directs: Mohota Industries Limited | Additional Director | 27 Jun 2024 | 2 Years 3 Months | Current |
Financials of Deegee Orchards Private Limited. FY 2022 filings available
Ten-year financial statements for Deegee Orchards Private Limited.
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Deegee Orchards Private Limited
Shareholding and ownership data for Deegee Orchards Private Limited.
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Deegee Orchards Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Jan 2010 | Idbi Bank Limited | ₹35 Cr | Open |
| 28 Nov 2006 | Uco Bank | ₹5 Cr | Open |
| 20 Nov 2006 | Uco Bank | ₹1.5 Cr | Open |
| 30 Nov 2005 | Uco Bank | ₹28.9 Cr | Open |
| 30 Nov 2005 | Uco Bank | ₹31.35 Cr | Open |
Total charge records: 11 View all charges
Employees and EPFO Compliance at Deegee Orchards Private Limited
Deegee Orchards Private Limited. has a workforce of 0 employees as of Mar 30, 2024.
Employee and EPFO history for Deegee Orchards Private Limited.
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Deegee Orchards Private Limited
GST registrations and filing compliance for Deegee Orchards Private Limited.
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Deegee Orchards Private Limited
Credit ratings, litigation, and regulatory alerts for Deegee Orchards Private Limited.
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Deegee Orchards Private Limited
MSME payment history for Deegee Orchards Private Limited.
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Deegee Orchards Private Limited
Corporate group structure for Deegee Orchards Private Limited.
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Deegee Orchards Private Limited
MCA filings and documents for Deegee Orchards Private Limited.
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Deegee Orchards Private Limited
Frequently Asked Questions about Deegee Orchards Private Limited.
Deegee Orchards Private Limited is an active private limited company in the environment sector based in Amravati, Maharashtra, India. It was incorporated on 29 May 1997 (29+ years old) and is registered under CIN U01100MH1997PTC108323.
The current directors of Deegee Orchards Private Limited are:
- Govind Gopaldas Rathi - Additional Director
- Gopaldas Dhanrajji Rathi - Additional Director
The primary industry of Deegee Orchards Private Limited is environment. The company specifically operates in wind energy solutions. The company is currently active in this sector.
Deegee Orchards Private Limited can be reached at the registered office: Deegee House Jaistambh Chowk Rallies Plot, Amravati, Maharashtra, India – 444601.
The authorised capital is ₹10 Cr, and the paid-up capital is ₹50 Lakh.
The company has its registered office at Deegee House Jaistambh Chowk Rallies Plot, Amravati, Maharashtra, India – 444601.