Deepika International Limited
About Deepika International Limited
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Deepika International Limited is a public limited company based in New Delhi, Delhi, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 13 November 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1998PLC097069. Its GSTIN is 06AABCD5597P1ZZ (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹47.38 Lakh. It was formerly known as Deepika International Pvt Limited. It is led by directors including Madhu Gupta and Sanjay Gupta.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at 36 Ground Floor Camp No.3, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.58 Cr, a decline of 52% compared to the previous year. For the same year it recorded a net loss of ₹22,096 (net margin -0.1%) and EBITDA of ₹60.06 Lakh (EBITDA margin 16.8%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 28% over five years.
As per MCA filings, the company has open charges of ₹4.49 Cr and satisfied charges of ₹3.5 Cr on record. Court records list 8 cases involving the company, including 6 filed by the company and 2 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Deepika International Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address36 Ground Floor Camp No.3, New Delhi, Delhi, India – 110041
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Deepika International Limited, buy the company report.
- 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
Business activity
The main business activity of Deepika International is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Deepika International Limited, buy the company report.
Financials of Deepika International Limited
FY 2023 filings availableDeepika International Limited reported revenue of ₹3.58 Cr (down 52% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 28% over five years, including a 52% fall in the latest year. EBITDA fell 11% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹3.58 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹60.06 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹22,096 | ||||
| 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 16.8% | ||||
| Net Profit Margin | -0.1% | ||||
| 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 International Limited, buy the company report.
Board of directors of Deepika International Limited
Deepika International has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Baldev Singh | Additional Director | 08 Jan 2019 | 7 Years 9 Months | Current |
| Nitin Kaswan | Additional Director | 08 Jan 2019 | 7 Years 9 Months | Current |
| Madhu Gupta | Director | 13 Nov 1998 | 27 Years 11 Months | Current |
| Sanjay Gupta | Director | 13 Nov 1998 | 27 Years 11 Months | Current |
Peer comparison
Deepika International Limited is compared with the 4 companies closest to it by revenue in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| SMS Fashion Studios Private Limited | ₹3.61 Cr (FY 2025) | -36.0% | Bhilwara, Rajasthan, India | |||
| Rapanzal Fab-Tex Private Limited | ₹3.6 Cr (FY 2025) | 1268.0% | New Delhi, Delhi, India | |||
| Swatipushp Construction Private Limited | ₹3.59 Cr (FY 2025) | 64.0% | Kolkata, West Bengal, India | |||
| Deepika International Limitedthis company | ₹3.58 Cr (FY 2023) | -₹22,096 | -0.1% | -52.0% | New Delhi, Delhi, India | |
| Wiyyam Trading Private Limited | ₹3.57 Cr (FY 2025) | -20.0% | New Delhi, Delhi, India |
To see the full peer comparison of Deepika International Limited, buy the company report.
Auditor
Deepika International Limited is audited by Dharam Paul for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dharam Paul | FY 2023 | 000352N |
Shareholding
The shareholding of Deepika International Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Deepika International Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Dec 2017 | 100179615 | Others | ₹4.49 Cr | Open | |
| 27 Jul 2015 | 10590998 | Others | ₹3.5 Cr | Satisfied |
To see the full charge records of Deepika International Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Deepika International Limited has 8 court cases on record: 6 filed by Deepika International, 2 filed against it. 2 cases are pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 8 | 2 | 2 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Commercial suit | Filed against the company by M/S Recaz Chemicals (India) Pvt. Ltd. | Pending |
| District court, Fatehabad, Haryana | Civil suit | Filed by the company against Vag Polytech Pvt. Ltd. and 3 others | Disposed |
| District court, West, Delhi | Execution petition | Filed by the company against an individual | Pending |
| District court, Fatehabad, Haryana | Court case (TRAFFIC) | Filed against the company by State of Haryana | Disposed |
| District court, West, Delhi | Commercial suit | Filed by the company against individuals | Disposed |
To see the full case history of Deepika International 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
Deepika International Limited has 3 MSME Form 1 returns on record between 2019 and 2022, listing 18 overdue payments to 14 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 14)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Jai Laxmi Steel Corporation | |||
| an individual supplier | |||
| Recaz Chemicals (India) Private Limited | |||
| Moka Business Private Limited | |||
| an individual supplier |
To see the full MSME payment records of Deepika International Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Deepika International has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AABCD5597P1ZZ | Haryana | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Deepika International Limited, buy the company report.
Recent activity
Deepika International Limited has 7 board changes on record since 1998: 4 appointments and 3 cessations. The latest: Kapil Gupta ceased to be Director on 28 Dec 2023.
3 earlier events are in the company report.
Frequently asked questions
Deepika International is an active public limited company based in New Delhi, Delhi, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 13 November 1998 (28+ years old) and is registered under CIN U74899DL1998PLC097069.
Deepika International has 4 current directors:
- Baldev Singh - Additional Director
- Nitin Kaswan - Additional Director
- Madhu Gupta - Director
- Sanjay Gupta - Director
The latest financial statements of Deepika International on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The GSTIN of Deepika International is 06AABCD5597P1ZZ, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Deepika International is U74899DL1998PLC097069. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deepika International has 8 court cases on record: 6 filed by the company and 2 filed against it. 2 are pending.
Deepika International was incorporated on 13 November 1998, making it 28+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Deepika International by revenue are SMS Fashion Studios Private Limited, Rapanzal Fab-Tex Private Limited, Swatipushp Construction Private Limited, Wiyyam Trading Private Limited, all in the Consumer Products industry (Textile Retail and Distribution), with the same principal business activity (wholesale trading).
Kapil Gupta ceased to be Director on 28 Dec 2023. Baldev Singh was appointed as Additional Director on 08 Jan 2019. Nitin Kaswan was appointed as Additional Director on 08 Jan 2019. Deepika International has 7 board changes on record in total.
Deepika International has 3 MSME Form 1 returns on record between 2019 and 2022, listing 18 overdue payments to 14 micro and small suppliers. The latest return was filed on 30 Apr 2022.
The registered office of Deepika International is at 36 Ground Floor Camp No.3, New Delhi, Delhi, India – 110041.
Deepika International operates in the fashion and textile industry, in the fashion retail segment.
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