It is a business outsourcing private limited company based in New Delhi, Delhi, India, established in 1995.
1995 | New Delhi, Delhi, India | ActiveDeepan Exim And Invest Private Limited, a active private limited company, was established on 06 January 1995 in New Delhi, Delhi, India. Engaging in business & it consulting within the financial and insurance service sector, it holds CIN: U74899DL1995PTC064127. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹1.39 M.
It upholds a compliant status. Its leadership includes Meena Gupta (Additional Director), Dinesh Gupta (Director), Nancy Goyal (Additional Director). Past directors included Abhishek Gupta, Vinay Kumar Jain. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Bfh 1 Ground Floor Shalimar Bagh, New Delhi, Delhi, 110088.
U74899DL1995PTC064127
064127
06 January 1995
₹1.50 M
₹1.39 M
Roc Delhi
Unlisted
Active
Explore comprehensive insights into Deepan Exim And Invest Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Meena Gupta | Additional Director | 25 Feb 2025 | Current |
| Dinesh Gupta | Director | 10 Sep 1995 | Current |
| Nancy Goyal | Additional Director | 25 Feb 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 12 Mar 2025 | Past |
| Pramod Abcsdd | Director | 08 Sep 2018 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Deepan Exim And Invest Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 35.19% decrease. The company also saw a substantial fall in profitability, with a 99% decrease in profit. The company's net worth moved up by a moderate rise of 0.05%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2021, Deepan Exim And Invest had a promoter holding of 98.74% and a public holding of 1.26%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
There are no open charges registered against the company as per our records.
Unlock and access historical data on people associated with Deepan Exim And Invest, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Deepan Exim And Invest, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Deepan Exim And Invest's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Meena Gupta was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2025 & has been associated with this company since 9 months 4 days . was completed.
Nancy Goyal was appointed as a Additional Director was appointed as a Additional Director on 25 Feb 2025 & has been associated with this company since 9 months 4 days . was recorded as a recent event.
The activity Deepan Exim And Invest Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Deepan Exim And Invest Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
The activity Dinesh Gupta was appointed as a Director was appointed as a Director on 10 Sep 1995 & has been associated with this company since 30 years 2 months . was completed.
The activity Deepan Exim And Invest Private Limited was registered on 06 Jan 1995 with Roc Delhi & aged 30 years 10 months as per MCA records. was completed.
The CIN of Deepan Exim And Invest Private Limited is U74899DL1995PTC064127.
Deepan Exim And Invest Private Limited is headquartered at Bfh 1 Ground Floor Shalimar Bagh, New Delhi, Delhi, 110088.
Deepan Exim And Invest Private Limited was incorporated on 06 January 1995.
The current directors of Deepan Exim And Invest Private Limited are
The primary industry of Deepan Exim And Invest Private Limited is Financial And Insurance Service.
Deepan Exim And Invest Private Limited is unlisted.
The authorized capital of Deepan Exim And Invest Private Limited is ₹1.50 M, and the paid-up capital is ₹1.39 M.
The compliance status of Deepan Exim And Invest Private Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX