Dipajyoti Holdings Private Ltd
About Dipajyoti Holdings Private Ltd
Data last updated: 21 December 2025
Dipajyoti Holdings Private Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 22 December 1992, the company has been in operation for over 34 years.
Registered with ROC Kolkata under CIN U67120WB1992PTC057243.
Capital: an authorised share capital of ₹2.3 Cr and a paid-up capital of ₹2.25 Cr. It is led by directors including Manish Kumar Bagaria and Sanjay Kumar Bagaria.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Bl – 3 3Rd Floor 19 Canal South Road, Kolkata, West Bengal, India – 700015.
As per the financials filed for FY 2024, the company reported a revenue of ₹77.42 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressBl – 3 3Rd Floor 19 Canal South Road, Kolkata, West Bengal, India – 700015
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Dipajyoti Holdings Private Ltd
Dipajyoti Holdings Private Ltd has one previous CIN (Corporate Identification Number): U67120WB1992PLC057243. The current CIN is U67120WB1992PTC057243, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1992PTC057243 | Current |
| U67120WB1992PLC057243 | Previous |
Business Activity of Dipajyoti Holdings Private Ltd
Dipajyoti Holdings Private Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dipajyoti Holdings Private Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Dipajyoti Holdings Private Ltd
Dipajyoti Holdings Private Ltd is audited by PURANMALKA & SINHA for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PURANMALKA & SINHA | Locked | Locked | Locked |
Complete auditor history for Dipajyoti Holdings Private Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dipajyoti Holdings Private Ltd
Dipajyoti Holdings Private Ltd is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Manish Kumar Bagaria
Also directs:
Primecon Real Estates Llp, Binit Infratech Private Limited, Shubham Ferrotec Private Limited and 1 more
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Director | 08 Sep 2012 | 13 Years 11 Months | Current |
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Sanjay Kumar Bagaria
Also directs:
Primecon Real Estates Llp, Joshi Ispat Pvt.Ltd., Binit Infratech Private Limited and 1 more
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Director | 07 Aug 2008 | 18 Years 0 Months | Current |
| Avishek Bagaria | Director | 21 Dec 2017 | 8 Years 7 Months | Current |
Financials of Dipajyoti Holdings Private Ltd FY 2024 filings available
Dipajyoti Holdings Private Ltd reported revenue of ₹77.42 Lakh (up 485.00% YoY) for FY 2024.
Ten-year financial statements for Dipajyoti Holdings Private Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Dipajyoti Holdings Private Ltd
Shareholding and ownership data for Dipajyoti Holdings Private Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Dipajyoti Holdings Private Ltd
Dipajyoti Holdings Private Ltd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dipajyoti Holdings Private Ltd
View historical data on people associated with Dipajyoti Holdings Private Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dipajyoti Holdings Private Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dipajyoti Holdings Private Ltd
GST registrations and filing compliance for Dipajyoti Holdings Private Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dipajyoti Holdings Private Ltd
Credit ratings, litigation, and regulatory alerts for Dipajyoti Holdings Private Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dipajyoti Holdings Private Ltd
MSME payment history for Dipajyoti Holdings Private Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Dipajyoti Holdings Private Ltd
Corporate group structure for Dipajyoti Holdings Private Ltd
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MCA Filings & Documents of Dipajyoti Holdings Private Ltd
MCA filings and documents for Dipajyoti Holdings Private Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dipajyoti Holdings Private Ltd
Frequently Asked Questions about Dipajyoti Holdings Private Ltd
Dipajyoti Holdings Private Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 22 December 1992 (34+ years old) and is registered under CIN U67120WB1992PTC057243.
Dipajyoti Holdings Private Ltd reported revenue of ₹77.42 Lakh for FY 2024 (up 485.00% YoY).
The current directors of Dipajyoti Holdings Private Ltd are:
- Manish Kumar Bagaria - Director
- Sanjay Kumar Bagaria - Director
- Avishek Bagaria - Director
The primary industry of Dipajyoti Holdings Private Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dipajyoti Holdings Private Ltd can be reached at the registered office: Bl – 3 3Rd Floor 19 Canal South Road, Kolkata, West Bengal, India – 700015.
The authorised capital is ₹2.3 Cr, and the paid-up capital is ₹2.25 Cr.