Del Trade International Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 14 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 178.47 Cr
- Satisfied Charges ₹ 41.05 Cr
- Revenue Growth -7.70%
- Profit Growth -52.59%
- Ebitda -36.87%
- Net Worth 12.24%
- Total Assets -3.19%
About Del Trade International
Del Trade International Private Limited (DTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 August 2010 and has a history of 14 years and seven months. Its registered office is in Delhi, India.
The Company is engaged in the Pharma Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.50 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹178.47 Cr. The company has closed loans amounting to ₹41.05 Cr, as per Ministry of Corporate Affairs (MCA) records.
Ramesh Gupta, Piyush Gupta, Nitin Aggarwal, and One other member serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999DL2010PTC207458
- Company No.
207458
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Aug 2010
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Pharma
What products or services does Del Trade International Private Limited offer?
Del Trade International Private Limited offers a wide range of products and services, including Cereals & Food Grains, Food Grains, Ayurvedic & Herbal Extracts, Floral Extract, API (Active Pharmaceutical Ingredients), Amoxicillin drugs, Amoxicillin Potassium Clavulanate Tablet, Packaging Films & Foils, Packaging Foil.
Del Trade International Private Limited
Explore comprehensive data for Del Trade International Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Del Trade International?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ramesh Gupta  | Managing Director | 23-Aug-2010 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piyush Gupta | Director | 24-Jul-2014 | Current |
| Nitin Aggarwal | Director | 28-Feb-2011 | Current |
| Charu Gupta | Director | 01-Sep-2012 | Current |
Financial Performance of Del Trade International.
Del Trade International Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.7% decrease. The company also saw a substantial fall in profitability, with a 52.59% decrease in profit. The company's net worth Soared by an impressive increase of 12.24%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Del Trade International?
In 2023, Del Trade International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Beetal Financial And Computer Services Private LimitedRamesh Gupta is a mutual person
Delarc Pharmaceuticals Private LimitedRamesh Gupta, Piyush Gupta and 1 more are mutual person
- Friends Of Yamuna Foundation
Ramesh Gupta is a mutual person
Charges (Loans)
Open Charges
₹178.47 Cr
Satisfied Charges
₹41.05 Cr
Charges Breakdown by Lending Institutions
- The Hongkong And Shanghai Banking Corporation Limited : 68.27 Cr
- Others : 55.20 Cr
- Citi Bank N.A. : 55.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2021 | Others | ₹17.20 Cr | Open |
| 18 Mar 2021 | The Hongkong And Shanghai Banking Corporation Limited | ₹1.20 Cr | Open |
| 24 Sep 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹61.00 Cr | Open |
| 18 Sep 2019 | The Hongkong And Shanghai Banking Corporation Limited | ₹6.07 Cr | Open |
| 01 Dec 2016 | Citi Bank N.A. | ₹55.00 Cr | Open |
How Many Employees Work at Del Trade International?
Del Trade International has a workforce of 66 employees as of Apr 07, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Del Trade International, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Del Trade International's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Del Trade International
Recent activity within the organization
- Charges
A charge with Citi Bank N.A. of Rs. 55.00 Cr registered on 01 Dec 2016 with Charge ID 100105269 was modified on 29 Jan 2025.
- Charges
A charge with Others of Rs. 38.00 Cr registered on 07 Sep 2016 with Charge ID 100051627 was modified on 22 Jan 2025.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 1.20 Cr registered on 18 Mar 2021 with Charge ID 100426533 was modified on 16 Jan 2025.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 61.00 Cr registered on 24 Sep 2019 with Charge ID 100294269 was modified on 16 Jan 2025.
- Charges
A charge with The Hongkong And Shanghai Banking Corporation Limited of Rs. 6.07 Cr registered on 18 Sep 2019 with Charge ID 100294268 was modified on 25 Nov 2024.
- Annual General Meeting
Del Trade International Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Del Trade International Private Limited?
Del Trade International Private Limited was incorporated on 23 Aug 2010.
What is authorized share capital and paid-up capital of Del Trade International Private Limited?
The authorized share capital of Del Trade International Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Del Trade International Private Limited?
Currently 4 directors are associated with Del Trade International Private Limited.
- Ramesh Gupta
- Piyush Sagar Gupta
- Nitin Aggarwal
- Charu Gupta
What is the registered address of Del Trade International Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Del Trade International Private Limited is Beetal House 99, Madangir Behind Local Shopping Centre India, Delhi, 110062.
What is the corporate identification number (CIN) and company number of Del Trade International Private Limited?
The corporate identification number (CIN) of Del Trade International Private Limited is U74999DL2010PTC207458 and the company number is 207458 as per Ministry of Corporate Affairs (MCA).
What is the official website of Del Trade International Private Limited?
The Official website of Del Trade International Private Limited is https://www.deltrade.in
What has been the recent revenue trend for Del Trade International Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Del Trade International Private Limited has fallen by -7.70%.
How many employees does Del Trade International Private Limited currently have?
As Per 2023 financial reports, 66 employees are currently employed by Del Trade International Private Limited.
What change has been observed in the net worth of Del Trade International Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Del Trade International Private Limited has experienced an upsurge of 12.24%.
What are the total open charges for Del Trade International Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Del Trade International Private Limited amount to ₹ 178.47 Cr.
When was the last Balance Sheet of Del Trade International Private Limited filed with the ROC?
The most recent Balance Sheet for Del Trade International Private Limited was filed with the ROC on 31 Mar 2024.
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