Deem Distributors Private Limited
About Deem Distributors Private Limited
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Deem Distributors Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 05 May 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51909TG2011PTC074302. Its GSTIN is 36AADCD8208K2ZH (Telangana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28 Lakh. It is led by directors Sanjay Kumar Agarwal and Aarthi Saraiwala.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at Shop No. 2 H. No. 21 – 1 – 307/308 J.R Residency Rikabgunj, Hyderabad, Telangana, India – 500002.
As per the financials filed for FY 2019, the company reported a revenue of ₹31.46 Cr, a growth of 134% compared to the previous year. For the same year it recorded a net profit of ₹2.91 Lakh (net margin 0.1%) and EBITDA of ₹38.05 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 430% over three years.
As per MCA filings, the company has open charges of ₹3.43 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 4 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Deem Distributors has one previous CIN (Corporate Identification Number): U51909AP2011PTC074302. The current CIN is U51909TG2011PTC074302, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909TG2011PTC074302 | Current |
| U51909AP2011PTC074302 | Previous |
Contact details
Deem Distributors Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No. 2 H. No. 21 – 1 – 307/308 J.R Residency Rikabgunj, Hyderabad, Telangana, India – 500002
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Deem Distributors 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 Deem Distributors is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Deem Distributors Private Limited, buy the company report.
Financials of Deem Distributors Private Limited
FY 2019 filings availableDeem Distributors Private Limited reported revenue of ₹31.46 Cr (up 134% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 430% over three years, including 134% growth in the latest year. EBITDA rose 15% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹38.05 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.91 Lakh | ||||
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Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Deem Distributors Private Limited, buy the company report.
Board of directors of Deem Distributors Private Limited
Deem Distributors has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Agarwal | Director | 04 Feb 2014 | 12 Years 8 Months | Current |
| Aarthi Saraiwala | Director | 06 Jan 2016 | 10 Years 9 Months | Current |
Peer comparison
Deem Distributors Private Limited is compared with the 9 companies closest to it by revenue in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| D.R.K. Ispat Private Limited | ₹31.73 Cr (FY 2025) | 27.0% | Kolkata, West Bengal, India | |||
| Kamal Ispat Private Limited | ₹31.71 Cr (FY 2024) | -40.0% | Delhi, India | |||
| Anubhuti Merchandise Pvt Ltd | ₹31.62 Cr (FY 2025) | 3.0% | Howrah, West Bengal, India | |||
| Rampal Steel Private Limited | ₹31.5 Cr (FY 2024) | -65.0% | Kamthi, Maharashtra, India | |||
| Deem Distributors Private Limitedthis company | ₹31.46 Cr (FY 2019) | ₹2.91 Lakh | 0.1% | 134.0% | Hyderabad, Telangana, India | |
| M U S Marketing Private Limited | ₹31.41 Cr (FY 2025) | -10.0% | Chandigarh, India | |||
| Dev Stainless Steel Private Limited | ₹31.41 Cr (FY 2025) | -2.0% | Delhi, India | |||
| Burdwan Iron & Steel Company Pvt Ltd | ₹31.41 Cr (FY 2023) | 5.0% | Chanditala, West Bengal, India | |||
| Barbarik Bioenergy Private Limited | ₹31.4 Cr (FY 2024) | Raipur, Chhattisgarh, India | ||||
| Laxmi Narain Metallic Private Limited | ₹31.36 Cr (FY 2025) | -59.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Deem Distributors Private Limited, buy the company report.
Auditor
Deem Distributors Private Limited is audited by B D SABOO & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B D SABOO & ASSOCIATES | FY 2018 | 003505S |
Shareholding
The shareholding of Deem Distributors 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 Deem Distributors Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Dec 2018 | 100464905 | Others | ₹2 Cr | Open | |
| 30 Dec 2016 | 100070248 | Others | ₹58.63 Lakh | Open | |
| 29 Oct 2016 | 100066660 | Others | ₹34.63 Lakh | Open | |
| 05 Mar 2016 | 100031874 | Others | ₹50 Lakh | Open |
To see the full charge records of Deem Distributors Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
Deem Distributors Private Limited has 5 court cases on record: 1 filed by Deem Distributors, 4 filed against it. 4 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 4 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Criminal miscellaneous application | Filed against the company by The Assistant Commissioner of Central Tax ( CC No. 57/2022) | Pending |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by The Assistant Commissioner of Central Tax (Prosecution) (in Sr No. 1763 of 202 | Pending |
| District court, Hyderabad Central, Telangana | Criminal complaint | Filed against the company by The Assistant Commissioner of Central Tax (Prosecution) (in Sr No. 1763 of 202 | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Dewan Housing Finance Corp. Ltd. | Pending |
| High Court, TELANGANA | Writ petition | Filed by the company against Union of India and 3 others | Disposed |
To see the full case history of Deem Distributors 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 Deem Distributors Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deem Distributors has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 36AADCD8208K2ZH | Telangana | Active | 12 Dec 2017 |
To see the full GST registrations and return filing status of Deem Distributors Private Limited, buy the company report.
Recent activity
Deem Distributors Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Nitin Kumar Saraiwala ceased to be Director on 11 Jan 2016.
1 earlier event is in the company report.
Frequently asked questions
Deem Distributors is an active private limited company based in Hyderabad, Telangana, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 05 May 2011 (15+ years old) and is registered under CIN U51909TG2011PTC074302.
Deem Distributors has 2 current directors:
- Sanjay Kumar Agarwal - Director
- Aarthi Saraiwala - Director
The latest financial statements of Deem Distributors on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The GSTIN of Deem Distributors is 36AADCD8208K2ZH, registered in Telangana. 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 Deem Distributors is U51909TG2011PTC074302. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deem Distributors has 5 court cases on record: 1 filed by the company and 4 filed against it. 4 are pending. Most are in the district courts.
Deem Distributors was incorporated on 05 May 2011, making it 15+ years old. It is registered with the Registrar of Companies, Hyderabad.
The peers of Deem Distributors by revenue are D.R.K. Ispat Private Limited, Kamal Ispat Private Limited, Anubhuti Merchandise Pvt Ltd, Rampal Steel Private Limited, M U S Marketing Private Limited and 4 more, all in the Metals and Minerals industry (Metal Retail and Distribution), with the same principal business activity (wholesale trading).
Nitin Kumar Saraiwala ceased to be Director on 11 Jan 2016. Aarthi Saraiwala was appointed as Director on 06 Jan 2016. Nand Kishore Agarwal ceased to be Director on 06 Jan 2016. Deem Distributors has 5 board changes on record in total.
The registered office of Deem Distributors is at Shop No. 2 H. No. 21 – 1 – 307308 J.R Residency Rikabgunj, Hyderabad, Telangana, India – 500002.
Deem Distributors operates in the metals and minerals industry, in the metal retail and distribution segment.