About Deepika Exim India Private Limited
Data last updated:
Deepika Exim India Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the industrial products retail and distribution segment of the machinery and industrial equipment sector. It was incorporated on 21 October 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2005PTC157068. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Pravesh Bhushan Malhotra and Sandeep Prabhakar Mahajan.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at Ms – 34 Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website deepikaexim.in.
Company details
Contact details
Deepika Exim India Private Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressMs – 34 Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryMachinery and Equipment, Industrial Products Retail & Distribution
- 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
Financials of Deepika Exim India Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Deepika Exim India Private Limited, buy the company report.
Board of directors of Deepika Exim India Private Limited
Deepika Exim India 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 |
|---|---|---|---|---|
| Pravesh Bhushan Malhotra Also directs: Silver Spices Private Limited, Deepika Infraventure Private Limited, Vaultra Logistics Private Limited and 4 more | Director | 21 Oct 2005 | 21 Years 0 Months | Current |
| Sandeep Prabhakar Mahajan | Director | 14 Sep 2015 | 11 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Jun 2011 | 10293267 | State Bank of India | ₹45 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Deepika Exim India Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Arbitration matter | Filed against the company by Tata Capital Financial Services Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Court case (Cri.Appeal) | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Deepika Exim India 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 Deepika Exim India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deepika Exim India has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Deepika Exim India Private Limited, buy the company report.
Recent activity
Deepika Exim India Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Sandeep Prabhakar Mahajan ceased to be Additional Director on 30 Sep 2015.
Frequently asked questions
Deepika Exim India is an active private limited company based in Nagpur, Maharashtra, India. The company works in industrial products retail and distribution, within the machinery and equipment industry. It was incorporated on 21 October 2005 (21+ years old) and is registered under CIN U51909MH2005PTC157068.
Deepika Exim India has 2 current directors:
- Pravesh Bhushan Malhotra - Director
- Sandeep Prabhakar Mahajan - Director
The latest financial statements of Deepika Exim India on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Deepika Exim India has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Deepika Exim India is U51909MH2005PTC157068. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika Exim India has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Deepika Exim India was incorporated on 21 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Prabhakar Mahajan ceased to be Additional Director on 30 Sep 2015. Anshul Malhotra ceased to be Director on 15 Sep 2015. Deepika Pravesh Malhotra ceased to be Director on 15 Sep 2015. Deepika Exim India has 5 board changes on record in total.
Deepika Exim India can be reached through the website deepikaexim.in. Its registered office is in Nagpur, Maharashtra, India.
The registered office of Deepika Exim India is at Ms – 34 Amarjyoti Complex Dhantoli, Nagpur, Maharashtra, India – 440012.