Deesha Tie Up Pvt Ltd
About Deesha Tie Up Pvt Ltd
Data last updated:
Deesha Tie Up Pvt Ltd is a private limited company based in Kolkata, West Bengal, India, a subsidiary of Subodhsagar Shares & Services Private Limited. It operates in the financial auxiliary services segment of the financial services sector. It was incorporated on 09 August 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1996PTC080871.
The company has an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.49 Cr. It is led by directors Shreyaben Girishbhai Patel and Uday Ramakant Parab.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 119 M.G. Road 2nd Floor, Kolkata, West Bengal, India – 700007.
As per the financials filed for FY 2018, the company reported a revenue of ₹34.85 Lakh, a growth of 8% compared to the previous year. For the same year it recorded a net profit of ₹6.2 Lakh (net margin 17.8%) and EBITDA of ₹6.2 Lakh (EBITDA margin 17.8%). Revenue has declined at a compounded annual rate (CAGR) of 30% over three years.
Court records list 4 cases involving the company, including 4 filed by the company.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Deesha Tie Up Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address119 M.G. Road 2nd Floor, Kolkata, West Bengal, India – 700007
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
To see the full contact details of Deesha Tie Up Pvt Ltd, 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
Financials of Deesha Tie Up Pvt Ltd
FY 2018 filings availableDeesha Tie Up Pvt Ltd reported revenue of ₹34.85 Lakh (up 8% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 8% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 30%. EBITDA rose 66% 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| EBITDA | ₹6.2 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹6.2 Lakh | |||
| Balance Sheet | ||||
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Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | ||||
| EBITDA Margin | 17.8% | |||
| Net Profit Margin | 17.8% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
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To see the full financial statements and ratios of Deesha Tie Up Pvt Ltd, buy the company report.
Board of directors of Deesha Tie Up Pvt Ltd
Deesha Tie Up has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shreyaben Girishbhai Patel | Director | 25 Dec 2017 | 8 Years 10 Months | Current |
| Uday Ramakant Parab | Additional Director | 11 Jul 2018 | 8 Years 3 Months | Current |
Auditor
Deesha Tie Up Pvt Ltd is audited by N. S. DALAL & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. S. DALAL & CO | FY 2017 | 035678 |
Shareholding
The shareholding of Deesha Tie Up Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Deesha Tie Up Pvt Ltd, buy the company report.
Legal cases
Deesha Tie Up Pvt Ltd has 4 court cases on record: 4 filed by Deesha Tie Up. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed by the company against an individual | Disposed |
To see the full case history of Deesha Tie Up Pvt Ltd, 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 Deesha Tie Up Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Deesha Tie Up Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deesha Tie Up Pvt Ltd has 12 board changes on record since 2012: 2 appointments and 10 cessations. The latest: Pratikshaben Rajeshbhai Patel ceased to be Director on 03 Aug 2018.
3 earlier events are in the company report.
Frequently asked questions
Deesha Tie Up is an active private limited company based in Kolkata, West Bengal, India. The company works in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 09 August 1996 (30+ years old) and is registered under CIN U67120WB1996PTC080871.
Deesha Tie Up has 2 current directors:
- Shreyaben Girishbhai Patel - Director
- Uday Ramakant Parab - Additional Director
The latest financial statements of Deesha Tie Up on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Deesha Tie Up is U67120WB1996PTC080871. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deesha Tie Up has 4 court cases on record: 4 filed by the company.
Deesha Tie Up was incorporated on 09 August 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Pratikshaben Rajeshbhai Patel ceased to be Director on 03 Aug 2018. Uday Ramakant Parab was appointed as Additional Director on 11 Jul 2018. Kiritkumar Mohanlal Patel ceased to be Director on 31 Dec 2017. Deesha Tie Up has 12 board changes on record in total.
The registered office of Deesha Tie Up is at 119 M.G. Road 2nd Floor, Kolkata, West Bengal, India – 700007.
Deesha Tie Up operates in the financial services industry, in the auxiliary to financial intermediatory segment.
The compliance status of Deesha Tie Up is active non-compliant as of 16 August 2026. The company is actively filing with the Registrar of Companies.