Dipan Kumar and Son Pvt Ltd
About Dipan Kumar and Son Pvt Ltd
Data last updated:
Dipan Kumar and Son Pvt Ltd was a private limited company based in Hoshiarpur, Punjab, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 16 March 1981.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U29305PB1981PTC004444.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹9.75 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
As per the financials filed for FY 2018, the company reported a revenue of ₹17.12 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹13.78 Lakh (net margin 80.5%) and EBITDA of ₹17.07 Lakh (EBITDA margin 99.7%).
Company details
Contact details
Dipan Kumar and Son Pvt Ltd's registered office is in Hoshiarpur, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001
- IndustryFinancial Services, Financial Activities
To see the full contact details of Dipan Kumar and Son Pvt Ltd, buy the company report.
- 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
Business activity
The main business activity of Dipan Kumar and Son 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 Dipan Kumar and Son Pvt Ltd, buy the company report.
Financials of Dipan Kumar and Son Pvt Ltd
FY 2018 filings availableDipan Kumar and Son Pvt Ltd reported revenue of ₹17.12 Lakh (up 18% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue rose 18% in the latest year. EBITDA rose 18% 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 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 | ₹17.07 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹13.78 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 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 99.7% | |||
| Net Profit Margin | 80.5% | |||
| 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 Dipan Kumar and Son Pvt Ltd, buy the company report.
Board of directors of Dipan Kumar and Son Pvt Ltd
Dipan Kumar and Son has 3 former directors on record and no current directors listed.
Peer comparison
Dipan Kumar and Son Pvt Ltd is compared with the 10 companies closest to it by revenue in the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uttam Saraf Chits Private Limited | ₹17.14 Lakh (FY 2025) | 10.0% | Gurgaon, Haryana, India | |||
| Marksman Forex Private Limited | ₹17.13 Lakh (FY 2020) | 21.0% | Chennai, Tamil Nadu, India | |||
| MSV Fiscal Services Pvt Ltd | ₹17.12 Lakh (FY 2024) | -6.0% | Kolkata, West Bengal, India | |||
| Silusani Sri Venkata Sai Chit Fund Private Limited | ₹17.12 Lakh (FY 2016) | 3.0% | Khammam, Telangana, India | |||
| Sangwari Foundation | ₹17.12 Lakh (FY 2025) | 22.0% | Raipur, Chhattisgarh, India | |||
| Dipan Kumar and Son Pvt Ltdthis company | ₹17.12 Lakh (FY 2018) | ₹13.78 Lakh | 80.5% | 18.0% | Hoshiarpur, Punjab, India | |
| Rohit Debt Management Services Private Limited | ₹17.11 Lakh (FY 2016) | -31.0% | Secunderabad, Telangana, India | |||
| Kavithafin Nidhi Limited | ₹17.11 Lakh (FY 2023) | 572.0% | Ernakulam, Kerala, India | |||
| SJ Arban Multiple Nidhi Limited | ₹17.11 Lakh (FY 2025) | 73.0% | Niphad, Maharashtra, India | |||
| Neelavati Nidhi Limited | ₹17.11 Lakh (FY 2024) | -39.0% | Nagpur, Maharashtra, India | |||
| Mayank Commercial & Finvest Ltd | ₹17.1 Lakh (FY 2025) | -1.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Dipan Kumar and Son Pvt Ltd, buy the company report.
Auditor
Dipan Kumar and Son Pvt Ltd is audited by KALIA & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KALIA & CO. | FY 2017 | 017800 |
Shareholding
The shareholding of Dipan Kumar and Son Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dipan Kumar and Son Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Dipan Kumar and Son Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dipan Kumar and Son Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dipan Kumar and Son Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dipan Kumar and Son Pvt Ltd has 3 board changes on record since 2019: 0 appointments and 3 cessations. The latest: Alka Kakkar ceased to be Additional Director on 25 Sep 2019.
Frequently asked questions
Dipan Kumar and Son has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dipan Kumar and Son was a private limited company based in Hoshiarpur, Punjab, India. The company worked in financial activities, within the financial services industry. It was incorporated on 16 March 1981 and is registered under CIN U29305PB1981PTC004444. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dipan Kumar and Son is U29305PB1981PTC004444. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipan Kumar and Son was incorporated on 16 March 1981. It is registered with the Registrar of Companies, Chandigarh.
The registered office of Dipan Kumar and Son is at 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
The latest financial statements of Dipan Kumar and Son on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Dipan Kumar and Son operated in the financial services industry, in the financial activities segment.
The peers of Dipan Kumar and Son by revenue are Uttam Saraf Chits Private Limited, Marksman Forex Private Limited, MSV Fiscal Services Pvt Ltd, Silusani Sri Venkata Sai Chit Fund Private Limited, Sangwari Foundation and 5 more, all in the same principal business activity (other financial activities).
Alka Kakkar ceased to be Additional Director on 25 Sep 2019. Dipan Kumar ceased to be Director on 25 Sep 2019. Gautam Kakkar ceased to be Director on 25 Sep 2019.
The compliance status of Dipan Kumar and Son is compliant as of 23 September 2026.
Dipan Kumar and Son can be reached at its registered office: 7 Km Jalandhar Roadvill Chuck Gujran Hoshiarpur, Punjab, India – 146001.
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