Deepika Exim India Private Limited

This company operates as a liaison and exim company, offering various products for industries worldwide.

2005 | Nagpur, Maharashtra (India) | Active
Last Updated:

Deepika Exim India Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 19 Year, 7 Months
  • Last Filing with ROC 31 Mar 2013
  • Open Charges ₹ 4.50 M

About Deepika Exim India

Deepika Exim India Private Limited (DEIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 October 2005 and has a history of 19 years and seven months. Its registered office is in Nagpur, Maharashtra, India.

The Company is engaged in the Machinery And Equipment Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2013. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹4.50 M.

Pravesh Malhotra and Sandeep Mahajan serve as directors at the Company.

Company Details

  • Location

    Nagpur, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909MH2005PTC157068

  • Company No.

    157068

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Oct 2005

  • Date of AGM

    30 Sep 2013

  • Date of Balance Sheet

    31 Mar 2013

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Machinery and Equipment
Company report

Deepika Exim India Private Limited

Explore comprehensive data for Deepika Exim India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Deepika Exim India?

Board Members (2)

NameDesignationAppointment DateStatus
Pravesh Malhotra Country flag representing In Director 21-Oct-2005Current
Sandeep Mahajan Country flag representing In Director 14-Sep-2015Current

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
  • Key Matrics
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(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Deepika Exim India?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 0.45 Cr

Latest Charge Details

DateLenderAmountStatus
16 Jun 2011State Bank Of India₹4.50 MOpen

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 growth trends for Deepika Exim India Private Limited

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

    Sandeep Prabhakar Mahajan was appointed as a Director was appointed as a Director on 14 Sep 2015 & has been associated with this company since 9 years 8 months .

  • 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.

  • Balance Sheet

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

  • Charges

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

  • 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 19 years 7 months .

  • Company Incorporation

    Deepika Exim India Private Limited was registered on 21 Oct 2005 with Roc Mumbai & aged 19 years 7 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Deepika Exim India Private Limited?

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

  • What is authorized share capital and paid-up capital of Deepika Exim India Private Limited?

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

  • Who are the current board members & directors of Deepika Exim India Private Limited?

    Currently 2 directors are associated with Deepika Exim India Private Limited.

    • Pravesh Bhushan Malhotra
    • Sandeep Prabhakar Mahajan

  • What is the registered address of Deepika Exim India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deepika Exim India Private Limited is Ms-34Amarjyoti Complex Dhantoli India, Nagpur, Maharashtra, 440012.

  • What is the corporate identification number (CIN) and company number of Deepika Exim India Private Limited?

    The corporate identification number (CIN) of Deepika Exim India Private Limited is U51909MH2005PTC157068 and the company number is 157068 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Deepika Exim India Private Limited?

    The Official website of Deepika Exim India Private Limited is https://www.deepikaexim.in

  • What are the total open charges for Deepika Exim India Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Deepika Exim India Private Limited amount to ₹ 4.50 M.

  • When was the last Balance Sheet of Deepika Exim India Private Limited filed with the ROC?

    The most recent Balance Sheet for Deepika Exim India Private Limited was filed with the ROC on 31 Mar 2013.

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