Dipajyoti Resources Pvt Ltd
About Dipajyoti Resources Pvt Ltd
Data last updated:
Dipajyoti Resources Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 22 April 1987.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1987PTC042230.
The company had an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr. It was led by directors including Avinash Agarwalla and Siddhartha Shankar Agarwalla.
Its last annual general meeting (AGM) was held on 27 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Vishwakarma South West Block 2nd Floor 86C Topsia Road (South), Kolkata, West Bengal, India – 700046.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.15 Cr, a decline of 55% compared to the previous year. For the same year it recorded a net profit of ₹89.21 Lakh (net margin 77.3%) and EBITDA of ₹1.08 Cr (EBITDA margin 93.3%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years.
Court records list 1 case involving the company, including 1 filed by the company.
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- Registered AddressVishwakarma South West Block 2nd Floor 86C Topsia Road (South), Kolkata, West Bengal, India – 700046
- IndustryFinancial Services, Financial Activities
- 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 Dipajyoti Resources Pvt Ltd
The main business activity of Dipajyoti Resources is financial and insurance service. In detail, this covers 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
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 Dipajyoti Resources Pvt Ltd FY 2019 filings available
Dipajyoti Resources Pvt Ltd reported revenue of ₹1.15 Cr (down 55% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR) of Dipajyoti Resources Pvt Ltd
Revenue fell 55% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 57% 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 Dipajyoti Resources Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| 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 | ₹1.08 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹89.21 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 Dipajyoti Resources Pvt Ltd
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 77.3% | •••• | •••• | •••• | •••• |
| 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 Dipajyoti Resources 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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd is compared with the companies closest to it by revenue in the same principal business activity (Other financial activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Maksad Builders Private Limited | ₹1.16 Cr (FY 2019) | •••• | •••• | 2.0% | •••• | New Delhi, Delhi, India |
| Shenoy Nagar Saswatha Nidhi Ltd | ₹1.15 Cr (FY 2025) | •••• | •••• | 12.0% | •••• | Aminjikaeri Chennai, Tamil Nadu, India |
| Money Well Capital Services Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -79.0% | •••• | Bhopal, Madhya Pradesh, India |
| Sukriti Trade Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | -72.0% | •••• | Mumbai, Maharashtra, India |
| Prasthavana Advisory Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | 149.0% | •••• | Bengaluru, Karnataka, India |
| Dipajyoti Resources Pvt Ltd this company | ₹1.15 Cr (FY 2019) | •••• | •••• | -55.0% | •••• | Kolkata, West Bengal, India |
| Vsy Nidhi Limited | ₹1.15 Cr (FY 2024) | •••• | •••• | 34.0% | •••• | Vellore, Tamil Nadu, India |
| PRD Mini Nidhi Limited | ₹1.15 Cr (FY 2019) | •••• | •••• | 59.0% | •••• | Pathanamthitta, Kerala, India |
| Arihant Tour O Forex Private Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | 3.0% | •••• | Hyderabad, Telangana, India |
| Akshayasree Nidhi Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | 0.0% | •••• | Thrissur, Kerala, India |
| Rxil Global Ifsc Limited | ₹1.15 Cr (FY 2025) | •••• | •••• | 511.0% | •••• | Gift, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Dipajyoti Resources by revenue in the same principal business activity (Other financial activities), 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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd is audited by KEDIA DHANDHARIA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KEDIA DHANDHARIA & CO. | 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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Agarwalla Also directs: Captain Building Products Private Limited, Captain Steel India Limited, Snowtex Udyog Ltd and 4 more | Director | 15 Jan 2018 | 8 Years 8 Months | As last reported |
| Siddhartha Shankar Agarwalla | Director | 15 Jan 2018 | 8 Years 8 Months | As last reported |
| Anand Kumar Burman Also directs: Tirupati Mansion Private Limited | Director | 25 Jun 2016 | 10 Years 3 Months | As last reported |
| Prabir Banerjee Also directs: Tirupati Mansion Private Limited, Yatan Tradecom Private Limited | Director | 25 Jun 2016 | 10 Years 3 Months | As last reported |
Ownership and Shareholding of Dipajyoti Resources Pvt Ltd
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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd has 1 court case on record: 1 filed by Dipajyoti Resources. All case is disposed. Status as checked on 28 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Writ petition | Filed by the company against Registrar of Companies,W.B | Disposed |
Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dipajyoti Resources Pvt Ltd
Employment history and EPFO contributions of people linked to Dipajyoti Resources.
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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources Pvt Ltd has 10 board changes on record since 2009: 4 appointments and 6 cessations. The latest: Avinash Agarwalla was appointed as Director on 15 Jan 2018.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dipajyoti Resources Pvt Ltd
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 Dipajyoti Resources Pvt Ltd
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 Dipajyoti Resources Pvt Ltd
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 Dipajyoti Resources Pvt Ltd
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 Dipajyoti Resources Pvt Ltd
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 Dipajyoti Resources Pvt Ltd
Dipajyoti Resources has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dipajyoti Resources was a private limited company based in Kolkata, West Bengal, India. The company worked in financial activities, within the financial services industry. It was incorporated on 22 April 1987 and is registered under CIN U51909WB1987PTC042230. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dipajyoti Resources was incorporated on 22 April 1987. It is registered with the Registrar of Companies, Kolkata.
Dipajyoti Resources had 4 directors:
- Avinash Agarwalla - Director
- Siddhartha Shankar Agarwalla - Director
- Anand Kumar Burman - Director
- Prabir Banerjee - Director
The CIN (Corporate Identification Number) of Dipajyoti Resources is U51909WB1987PTC042230. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dipajyoti Resources is at Vishwakarma South West Block 2nd Floor 86C Topsia Road South, Kolkata, West Bengal, India – 700046.
Dipajyoti Resources reported revenue of ₹1.15 Cr for FY 2019 (down 55% YoY).
Dipajyoti Resources has an authorised share capital of ₹3.75 Cr and a paid-up capital of ₹3.75 Cr.
Dipajyoti Resources reported a net profit of ₹89.21 Lakh (net margin 77.3%) and EBITDA of ₹1.08 Cr (EBITDA margin 93.3%) for FY 2019, as per its filed financial statements.
Dipajyoti Resources operated in the financial services industry, in the financial activities segment.
The compounded annual growth rate (CAGR) of the revenue of Dipajyoti Resources is 7% over three years. In the latest year (FY 2019) revenue fell 55%. CAGR is the steady yearly rate that links the first and the last year.