Deepali Electricals Private Limited
About Deepali Electricals Private Limited
Data last updated:
Deepali Electricals Private Limited is a private limited company based in Delhi, Delhi, India. Incorporated on 04 June 1986, the company has been in operation for over 40 years.
Registered with ROC Delhi under CIN U74899DL1986PTC024396.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹36 Lakh. It is led by directors Mohammed Kasim and Zubeda Begum.
Last AGM: 30 September 2012. Financial statements filed for year ended 31 March 2012. Office: 304 Third Floor Dda Building. Plot No.4 District Centre Luxmi Nagar, Delhi, Delhi, India – 110092.
As per MCA filings, the company has open charges of ₹3.15 Cr and satisfied charges of ₹85 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address304 Third Floor Dda Building. Plot No.4 District Centre Luxmi Nagar, Delhi, Delhi, India – 110092
- 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
Board of Directors of Deepali Electricals Private Limited
Deepali Electricals has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammed Kasim Also directs: Waqt International Metals Private Limited | Director | 22 Nov 2004 | 21 Years 10 Months | Current |
| Zubeda Begum Also directs: Waqt International Metals Private Limited | Director | 01 Sep 2000 | 26 Years 1 Months | Current |
Financials of Deepali Electricals Private Limited FY 2012 filings available
Ten-year financial statements for Deepali Electricals 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.
Charges & Borrowings of Deepali Electricals
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2010 | State Bank of India | ₹1.5 Cr | Open |
| 19 Feb 2005 | The Nainital Bank Limited | ₹1.65 Cr | Open |
| 15 Jun 2009 | The Nainital Bank Limited | ₹30 Lakh | Satisfied |
| 27 Mar 2009 | The Nainital Bank Limited | ₹30 Lakh | Satisfied |
| 17 Jul 2008 | The Nainital Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Deepali Electricals
Employment history and EPFO contributions of people linked to Deepali Electricals.
Employee and EPFO history for Deepali Electricals 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 Deepali Electricals
GST registrations and filing compliance for Deepali Electricals 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 Deepali Electricals
Credit ratings, litigation, and regulatory alerts for Deepali Electricals 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 Deepali Electricals
MSME payment history for Deepali Electricals 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
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Subsidiaries & Group Companies of Deepali Electricals
Corporate group structure for Deepali Electricals 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
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MCA Filings & Documents of Deepali Electricals
MCA filings and documents for Deepali Electricals 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 Deepali Electricals
Frequently Asked Questions about Deepali Electricals Private Limited
Deepali Electricals is an active private limited company based in Delhi, Delhi, India. It was incorporated on 04 June 1986 (40+ years old) and is registered under CIN U74899DL1986PTC024396.
The current directors of Deepali Electricals are:
- Mohammed Kasim - Director
- Zubeda Begum - Director
Deepali Electricals can be reached at the registered office: 304 Third Floor Dda Building. Plot No.4 District Centre Luxmi Nagar, Delhi, Delhi, India – 110092.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹36 Lakh.
The company has its registered office at 304 Third Floor Dda Building. Plot No.4 District Centre Luxmi Nagar, Delhi, Delhi, India – 110092.
Deepali Electricals was incorporated on 04 June 1986, making it 40+ years old. Registered with ROC Delhi.