Del Impex Private Limited
About Del Impex Private Limited
Data last updated:
Del Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 07 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2010PTC207933. Its GSTIN is 07AADCD5617J1ZM (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹19 Lakh. It is led by directors Muzammil Siddique and Anis Ahmed.
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 4574/15 Padam Chand Marg Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.
As per the financials filed for FY 2023, the company reported a revenue of ₹58.36 Lakh, a decline of 60% compared to the previous year. For the same year it recorded a net loss of ₹21.52 Lakh (net margin -36.9%) and EBITDA of -₹21.17 Lakh (EBITDA margin -36.3%). Revenue has declined at a compounded annual rate (CAGR) of 28% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹75 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address4574/15 Padam Chand Marg Ansari Road Daryaganj, New Delhi, Delhi, India – 110002
- IndustryTrading, Retailers, Retail Trading
- 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
- One PDF report, delivered after checkout
Business Activity of Del Impex Private Limited
The main business activity of Del Impex is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Del Impex Private Limited FY 2023 filings available
Del Impex Private Limited reported revenue of ₹58.36 Lakh (down 60% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Del Impex Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 17% over five years, including a 60% fall 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 of Del Impex Private Limited
| 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 | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | -₹21.17 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | -₹21.52 Lakh | •••• | •••• | •••• | •••• |
| 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 of Del Impex Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -36.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | -36.9% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Del Impex are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of Del Impex Private Limited
Del Impex Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Wholesale Trading). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sirin Manufacturing & Trading Private Limited | ₹58.38 Lakh (FY 2025) | •••• | •••• | 360.0% | •••• | Kolkata, West Bengal, India |
| Ditpra Industries Private Limited | ₹58.38 Lakh (FY 2025) | •••• | •••• | -90.0% | •••• | Agra, Uttar Pradesh, India |
| Anhi Agro Private Limited | ₹58.38 Lakh (FY 2023) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Grivety Remedies Private Limited | ₹58.37 Lakh (FY 2024) | •••• | •••• | 503.0% | •••• | Ahmedabad, Gujarat, India |
| Rux Automation Private Limited | ₹58.37 Lakh (FY 2024) | •••• | •••• | -50.0% | •••• | Lucknow, Uttar Pradesh, India |
| Del Impex Private Limited this company | ₹58.36 Lakh (FY 2023) | •••• | •••• | -60.0% | •••• | New Delhi, Delhi, India |
| Octette Pharmaceuticals Private Limited | ₹58.36 Lakh (FY 2025) | •••• | •••• | -1.0% | •••• | Taliparamba, Kerala, India |
| Niruja Nutricare Private Limited | ₹58.36 Lakh (FY 2022) | •••• | •••• | 1490.0% | •••• | Bangalore, Karnataka, India |
| Clarivo Pharma Private Limited | ₹58.35 Lakh (FY 2021) | •••• | •••• | -39.0% | •••• | Mumbai, Maharashtra, India |
| Wydler Lab Private Limited | ₹58.35 Lakh (FY 2023) | •••• | •••• | 106.0% | •••• | Delhi, India |
| M.U. Metal Works Private Limited | ₹58.35 Lakh (FY 2025) | •••• | •••• | -28.0% | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Del Impex by revenue in the same principal business activity (Wholesale Trading), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Del Impex Private Limited
Del Impex Private Limited is audited by BATRA DEEPAK & ASSOCIATES for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BATRA DEEPAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Del Impex Private Limited
Del Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muzammil Siddique | Director | 07 Sep 2010 | 16 Years 1 Months | Current |
| Anis Ahmed Also directs: Tony Bony Toyz Private Limited | Director | 07 Sep 2010 | 16 Years 1 Months | Current |
Ownership and Shareholding of Del Impex Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Del Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2011 | Bank of India | ₹75 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Del Impex Private Limited
Employment history and EPFO contributions of people linked to Del Impex.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Del Impex Private Limited
Del Impex Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Anis Ahmed was appointed as Director on 07 Sep 2010.
Credit Ratings, Litigation & Regulatory Alerts for Del Impex Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Del Impex Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Del Impex Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Del Impex Private Limited
Del Impex has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCD5617J1ZM | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Del Impex Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Del Impex Private Limited
Del Impex is an active private limited company based in New Delhi, Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 07 September 2010 (16+ years old) and is registered under CIN U72200DL2010PTC207933.
Del Impex reported revenue of ₹58.36 Lakh for FY 2023 (down 60% YoY).
Del Impex has 2 current directors:
- Muzammil Siddique - Director
- Anis Ahmed - Director
Del Impex reported a net loss of ₹21.52 Lakh (net margin -36.9%) and EBITDA of -₹21.17 Lakh (EBITDA margin -36.3%) for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Del Impex is -28% over three years and -17% over five years. In the latest year (FY 2023) revenue fell 60%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Del Impex is 07AADCD5617J1ZM, registered in Delhi. 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 Del Impex is U72200DL2010PTC207933. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Del Impex was incorporated on 07 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Del Impex by revenue are Sirin Manufacturing & Trading Private Limited, Ditpra Industries Private Limited, Anhi Agro Private Limited, Grivety Remedies Private Limited, Rux Automation Private Limited and 5 more, all in the same principal business activity (Wholesale Trading).
Anis Ahmed was appointed as Director on 07 Sep 2010. Muzammil Siddique was appointed as Director on 07 Sep 2010.
The registered office of Del Impex is at 457415 Padam Chand Marg Ansari Road Daryaganj, New Delhi, Delhi, India – 110002.