MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-PB-10-0005961
Derby Associates Private Limited - travel and hospitality in Jalandhar, Punjab, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹13.27 Lakh
▼ 46% YoY
Net loss · FY 2025
₹6.29 Lakh
Net margin -47.4%
EBITDA · FY 2025
-₹4.7 Lakh
EBITDA margin -35.4%
Authorised capital
₹2 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
21 yrs
Est. 2005
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Derby Associates Private Limited
Data last updated:
Derby Associates Private Limited is a private limited company based in Jalandhar, Punjab, India. It operates in the consumer and professional services segment of the travel and hospitality sector. It was incorporated on 20 January 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U67100PB2005PTC027869. Its GSTIN is 03AACCD1455F1Z8 (Punjab).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Derby Overseas Private Limited. It is led by directors Bhupinder Singh and Gunpreet Kaur.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 842 – A 1st Floor Urban Estate Phase I, Jalandhar, Punjab, India – 144022.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.27 Lakh, a decline of 46% compared to the previous year. For the same year it recorded a net loss of ₹6.29 Lakh (net margin -47.4%) and EBITDA of -₹4.7 Lakh (EBITDA margin -35.4%). Revenue has declined at a compounded annual rate (CAGR) of 33% over three years and 26% over five years.
The company is associated with 1 brand: Derby Overseas. Court records list 1 case involving the company, including 1 filed by the company.
Derby Associates Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-PB-10-0005961). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website derbyoverseas.com.
Company details
CIN U67100PB2005PTC027869
Registration Number 027869
Incorporation Date 20 January 2005
ROC Chandigarh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-PB-10-0005961
CIN history
Derby Associates has one previous CIN (Corporate Identification Number): U51900PB2005PTC027869. The current CIN is U67100PB2005PTC027869, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67100PB2005PTC027869 | Current |
| U51900PB2005PTC027869 | Previous |
Key People
Bhupinder Singh Director Gunpreet Kaur Director Recognitions & Rankings of Derby Associates
Contact details
Derby Associates Private Limited's registered office is in Jalandhar, Punjab. Its website is derbyoverseas.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address842 – A 1st Floor Urban Estate Phase I, Jalandhar, Punjab, India – 144022
- IndustryTravel and Hospitality, Consumer Professional Services
To see the full contact details of Derby Associates Private Limited, buy the company report.
Comprehensive company report
Derby Associates Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Derby Associates operates one associated brand: Derby Overseas. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Imports and processes non-ferrous metal scrap for industrial manufacturing and supply. | derbyoverseas.com |
Business activity
The main business activity of Derby Associates is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Derby Associates Private Limited, buy the company report.
Financials of Derby Associates Private Limited
FY 2025 filings availableDerby Associates Private Limited reported revenue of ₹13.27 Lakh (down 46% YoY) for FY 2025.
Revenue · FY 2025
₹13.27 Lakh ▼ 46%
Net loss · FY 2025
₹6.29 Lakh margin -47.4%
EBITDA · FY 2025
-₹4.7 Lakh margin -35.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 46%
3 years · compounded
▼ 33%
5 years · compounded
▼ 26%
EBITDA CAGR growth
1 year
▼ 26%
3 years · compounded
▼ 135%
5 years · compounded
▼ 21%
Revenue has declined at a compounded annual rate (CAGR) of 26% over five years, including a 46% fall in the latest year. EBITDA fell 26% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | -₹4.7 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.29 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -35.4% | ||||
| Net Profit Margin | -47.4% | ||||
| 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 Derby Associates Private Limited, buy the company report.
Board of directors of Derby Associates Private Limited
Derby Associates has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupinder Singh | Director | 20 Jan 2005 | 21 Years 9 Months | Current |
| Gunpreet Kaur | Director | 19 Jan 2007 | 19 Years 9 Months | Current |
Auditor
Derby Associates Private Limited is audited by I S ARORA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| I S ARORA & CO. | FY 2023 | 010046N |
Shareholding
The shareholding of Derby Associates Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | 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 Derby Associates Private Limited, buy the company report.
Legal cases
Derby Associates Private Limited has 1 court case on record: 1 filed by Derby Associates. All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalandhar, Punjab | Cheque dishonour complaint | Filed by the company against an individual | Disposed |
To see the full case history of Derby Associates Private 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
No delayed payments to MSME suppliers are on our record for Derby Associates Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Derby Associates has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AACCD1455F1Z8 | Punjab | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Derby Associates Private Limited, buy the company report.
Recent activity
Derby Associates Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Gunpreet Kaur was appointed as Director on 19 Jan 2007.
AGM
Derby Associates Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Derby Associates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh.
Appointed
Gunpreet Kaur was appointed as Director.
Appointed
Bhupinder Singh was appointed as Director.
Incorporation
20 Jan 2005
Derby Associates Private Limited was registered on 20 Jan 2005 with Roc Chandigarh & aged 21 years 9 months as per MCA records.
Frequently asked questions
Derby Associates is an active private limited company based in Jalandhar, Punjab, India. The company works in consumer professional services, within the travel and hospitality industry. It was incorporated on 20 January 2005 (21+ years old) and is registered under CIN U67100PB2005PTC027869.
Derby Associates has 2 current directors:
- Bhupinder Singh - Director
- Gunpreet Kaur - Director
The latest financial statements of Derby Associates on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Derby Associates is 03AACCD1455F1Z8, registered in Punjab.
The CIN (Corporate Identification Number) of Derby Associates is U67100PB2005PTC027869. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Derby Associates has 1 court case on record: 1 filed by the company.
Derby Associates was incorporated on 20 January 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chandigarh.
Gunpreet Kaur was appointed as Director on 19 Jan 2007. Bhupinder Singh was appointed as Director on 20 Jan 2005.
Yes, Derby Associates is registered as a micro enterprise under Udyam registration (number: UDYAM-PB-10-0005961).
Derby Associates can be reached through the website derbyoverseas.com. Its registered office is in Jalandhar, Punjab, India.