Deepee Chandlers And Forex Private Limited - Company Profile

It is a financial services private limited company based in Jamnagar, Gujarat, India, established in 2004.
2004 Jamnagar, Gujarat, India Struck Off
Last Updated:
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About Deepee Chandlers And Forex Private Limited

Deepee Chandlers And Forex Private Limited, a struck off private limited company, was established on 16 July 2004 in Jamnagar, Gujarat, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U35111GJ2004PTC044471. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹3.50 M and a paid-up capital of ₹3.10 M.

It upholds a compliant status. Its leadership includes Dinesh Pramodrai Oza (Director), Manoj Pramodrai Oza (Director). Past directors included Pramodray Jayantilal Oza, Parul Dineshkumar Oza, Sadhna Manojkumar Oza. Its latest AGM occurred on 30 September 2020, with the balance sheet filed on 31 March 2020. It is based at 305 Panorama Complex Tinbati Opp D S P Bungalow, Jamnagar, Gujarat, 361001.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U35111GJ2004PTC044471

  • Registration Number

    044471

  • Incorporation Date

    16 July 2004

  • Authorized Capital

    ₹3.50 M

  • Paid-Up Capital

    ₹3.10 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 3.50 M
  • Paid Up Capital ₹ 3.10 M
  • Company Age 21 Year, 7 Months
  • Last Filing with ROC 31 Mar 2020
Company report

Deepee Chandlers And Forex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Deepee Chandlers And Forex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Deepee Chandlers And Forex Private Limited?
Current Directors
Name Designation Appointment Date Status
Dinesh Pramodrai Oza Director 16 Jul 2004 Current
Manoj Pramodrai Oza Director 16 Jul 2004 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Jul 2009 Past
Pramod Abcsdd Director 19 Oct 2020 Past
Pramod Abcsdd Director 19 Oct 2020 Past

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Financial Performance of Deepee Chandlers And Forex.

Deepee Chandlers And Forex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Deepee Chandlers And Forex revenue growth over time
Deepee Chandlers And Forex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
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What is the Ownership and Shareholding Structure of Deepee Chandlers And Forex?

In 2017, Deepee Chandlers And Forex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Deepee Chandlers And Forex?

Unlock and access historical data on people associated with Deepee Chandlers And Forex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deepee Chandlers And Forex, 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 Deepee Chandlers And Forex's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Deepee Chandlers And Forex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Deepee Chandlers And Forex Private Limited last Annual general meeting of members was held on 30 Sep 2020 as per latest MCA records. was documented.

  • Balance Sheet

    The activity Deepee Chandlers And Forex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Ahmedabad. was completed.

  • Director Appointment

    Progress on Dinesh Pramodrai Oza was appointed as a Director was appointed as a Director on 16 Jul 2004 & has been associated with this company since 21 years 7 months . was documented.

  • Director Appointment

    Manoj Pramodrai Oza was appointed as a Director was appointed as a Director on 16 Jul 2004 & has been associated with this company since 21 years 7 months . was recorded as a recent event.

  • Company Incorporation

    Progress on Deepee Chandlers And Forex Private Limited was registered on 16 Jul 2004 with Roc Ahmedabad & aged 21 years 7 months as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Deepee Chandlers And Forex Private Limited?

The CIN of Deepee Chandlers And Forex Private Limited is U35111GJ2004PTC044471.

Where is Deepee Chandlers And Forex Private Limited headquartered?

Deepee Chandlers And Forex Private Limited is headquartered at 305 Panorama Complex Tinbati Opp D S P Bungalow, Jamnagar, Gujarat, 361001.

When was Deepee Chandlers And Forex Private Limited incorporated?

Deepee Chandlers And Forex Private Limited was incorporated on 16 July 2004.

Who are the current directors of Deepee Chandlers And Forex Private Limited?

The current directors of Deepee Chandlers And Forex Private Limited are

What is the primary industry of Deepee Chandlers And Forex Private Limited?

The primary industry of Deepee Chandlers And Forex Private Limited is Financial And Insurance Service.

Is Deepee Chandlers And Forex Private Limited a listed company?

Deepee Chandlers And Forex Private Limited is unlisted.

What is the capital structure of Deepee Chandlers And Forex Private Limited?

The authorized capital of Deepee Chandlers And Forex Private Limited is ₹3.50 M, and the paid-up capital is ₹3.10 M.

What is the compliance status of Deepee Chandlers And Forex Private Limited?

The compliance status of Deepee Chandlers And Forex Private Limited is Compliant.

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