Deepika Exim India Private Limited - Company Profile

It is a machinery and equipment private limited company based in Nagpur, Maharashtra, India, established in 2005.
2005 Nagpur, Maharashtra, India Active
Last Updated:
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About Deepika Exim India Private Limited

Deepika Exim India Private Limited, a active private limited company, was established on 21 October 2005 in Nagpur, Maharashtra, India. Engaging in industrial products retail & distribution within the machinery and equipment sector, it holds CIN: U51909MH2005PTC157068. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.50 M.

It upholds a active non-compliant status. Its leadership includes Pravesh Bhushan Malhotra (Director), Sandeep Prabhakar Mahajan (Director). Past directors included Anshul Malhotra, Deepika Pravesh Malhotra, Sandeep Prabhakar Mahajan. It holds ₹4.50 M open charges and no settled loans. Its latest AGM occurred on 30 September 2013, with the balance sheet filed on 31 March 2013. It is based at Ms-34Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, 440012.

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

    U51909MH2005PTC157068

  • Registration Number

    157068

  • Incorporation Date

    21 October 2005

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 20 Year, 3 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 4.50 M
Company report

Deepika Exim India Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Deepika Exim India Private Limited?
Current Directors
Name Designation Appointment Date Status
Pravesh Bhushan Malhotra Director 21 Oct 2005 Current
Sandeep Prabhakar Mahajan Director 14 Sep 2015 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 Sep 2015 Past
Pramod Abcsdd Director 15 Sep 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2015 Past

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Financial Performance of Deepika Exim India.

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Deepika Exim India revenue growth over time
Deepika Exim India 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
Metrics
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What is the Ownership and Shareholding Structure of Deepika Exim India?

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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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Charges (Loans)
Open Charges

₹4,500,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 0.45 Cr
Latest Charge Details
Date Lender Amount Status
16 Jun 2011 State Bank Of India ₹4.50 M Open

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How Many Employees Work at Deepika Exim India?

Deepika Exim India has a workforce of 0 employees as of Mar 31, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Rating
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Alerts
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Latest Updates, News, and FAQs on Deepika Exim India
Recent Activity within the Organization
  • Director Appointment

    Progress on Sandeep Prabhakar Mahajan was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 10 years 5 months . was documented.

  • Annual General Meeting

    Deepika Exim India Private Limited last Annual general meeting of members was held on 30 Sep 2013 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Deepika Exim India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Mumbai. was completed.

  • Charges

    A charge with State Bank Of India amounted to Rs. 4.50 M with Charge ID 10293267 was registered on 16 Jun 2011. was recorded as a recent event.

  • Director Appointment

    Pravesh Bhushan Malhotra was appointed as a Director was appointed as a Director on 21 Oct 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Deepika Exim India Private Limited was registered on 21 Oct 2005 with Roc Mumbai & aged 20 years 3 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Deepika Exim India Private Limited?

The CIN of Deepika Exim India Private Limited is U51909MH2005PTC157068.

Where is Deepika Exim India Private Limited headquartered?

Deepika Exim India Private Limited is headquartered at Ms-34Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, 440012.

When was Deepika Exim India Private Limited incorporated?

Deepika Exim India Private Limited was incorporated on 21 October 2005.

Who are the current directors of Deepika Exim India Private Limited?

The current directors of Deepika Exim India Private Limited are

What is the primary industry of Deepika Exim India Private Limited?

The primary industry of Deepika Exim India Private Limited is Machinery And Equipment.

Is Deepika Exim India Private Limited a listed company?

Deepika Exim India Private Limited is unlisted.

What is the capital structure of Deepika Exim India Private Limited?

The authorized capital of Deepika Exim India Private Limited is ₹0.50 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Deepika Exim India Private Limited?

The compliance status of Deepika Exim India Private Limited is Active Non-Compliant.

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