Dipali Electronics Limited
About Dipali Electronics Limited
Data last updated:
Dipali Electronics Limited is a public limited company based in Mumai, Maharashtra, India. It specialises in postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 27 May 1987, the company has been in operation for over 39 years.
Registered with ROC Mumbai under CIN U64100MH1987PLC043586.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹83.95 Lakh. It is led by directors including Monika Jiten Mody and Jiten Parmandas Mody.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 101 Arun Chambers Tardeo Main Road, Mumai, Maharashtra, India – 400034.
As per MCA filings, the company has open charges of ₹62 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address101 Arun Chambers Tardeo Main Road, Mumai, Maharashtra, India – 400034
- IndustryLogistics, Postal & Courier
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dipali Electronics
Dipali Electronics has one previous CIN (Corporate Identification Number): U64100MH1987PTC043586. The current CIN is U64100MH1987PLC043586, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64100MH1987PLC043586 | Current |
| U64100MH1987PTC043586 | Previous |
Board of Directors of Dipali Electronics Limited
Dipali Electronics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Monika Jiten Mody | Director | 11 Jun 2009 | 17 Years 3 Months | Current |
| Jiten Parmandas Mody | Director | 01 Sep 1991 | 35 Years 1 Months | Current |
| Suketu Jiten Mody | Director | 14 Jun 1988 | 38 Years 3 Months | Current |
Financials of Dipali Electronics Limited FY 2014 filings available
Ten-year financial statements for Dipali Electronics Limited
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.
Charges & Borrowings of Dipali Electronics
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 1993 | Maharastra State Financial Corportion | ₹5 Lakh | Open |
| 28 Nov 1991 | Maharastra State Financial Corportion | ₹57 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dipali Electronics
Employment history and EPFO contributions of people linked to Dipali Electronics.
Employee and EPFO history for Dipali Electronics Limited
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.
GST Compliance of Dipali Electronics
GST registrations and filing compliance for Dipali Electronics Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dipali Electronics
Credit ratings, litigation, and regulatory alerts for Dipali Electronics Limited
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 Dipali Electronics
MSME payment history for Dipali Electronics Limited
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 Dipali Electronics
Corporate group structure for Dipali Electronics Limited
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.
MCA Filings & Documents of Dipali Electronics
MCA filings and documents for Dipali Electronics Limited
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.
Recent Activity on Dipali Electronics
Frequently Asked Questions about Dipali Electronics Limited
Dipali Electronics is an active public limited company in the logistics sector based in Mumai, Maharashtra, India. It was incorporated on 27 May 1987 (39+ years old) and is registered under CIN U64100MH1987PLC043586.
The current directors of Dipali Electronics are:
- Monika Jiten Mody - Director
- Jiten Parmandas Mody - Director
- Suketu Jiten Mody - Director
The primary industry of Dipali Electronics is logistics. The company specifically operates in postal and courier. The company is currently active in this sector.
Dipali Electronics can be reached at the registered office: 101 Arun Chambers Tardeo Main Road, Mumai, Maharashtra, India – 400034.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹83.95 Lakh.
The company has its registered office at 101 Arun Chambers Tardeo Main Road, Mumai, Maharashtra, India – 400034.