About Dipankar Facility Card Private Limited
Data last updated:
Dipankar Facility Card Private Limited is a private limited company based in Boisar, Maharashtra, India. It operates in the business process outsourcing sector. It was incorporated on 14 July 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2022PTC386709. Its GSTIN is 27AAJCD4349R1ZV (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sugat Mahendra Khatav and Suryaji Bhivaji Kamble.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Shop No 36/C Building No G4 Palghar, Boisar, Maharashtra, India – 401501.
As per the financials filed for FY 2023, the company reported a revenue of ₹20,348. For the same year it recorded a net profit of ₹3,193 (net margin 15.7%) and EBITDA of ₹3,193 (EBITDA margin 15.7%).
Court records list 5 cases involving the company, including 5 filed against it; 5 cases are pending.
For more details, the company can be reached via its website dipankarglobal.com.
Company details
Contact details
Dipankar Facility Card Private Limited's registered office is in Boisar, Maharashtra. Its website is dipankarglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressShop No 36/C Building No G4 Palghar, Boisar, Maharashtra, India – 401501
- IndustryBusiness Outsourcing, Business Process Outsourcing
To see the full contact details of Dipankar Facility Card Private Limited, 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 Dipankar Facility Card is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
To see the full business activity and turnover split of Dipankar Facility Card Private Limited, buy the company report.
Financials of Dipankar Facility Card Private Limited
FY 2023 filings availableDipankar Facility Card Private Limited reported revenue of ₹20,348 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹20,348 |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | ₹3,193 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹3,193 |
| 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 2022-23 |
|---|---|
| Profitability | |
| EBITDA Margin | 15.7% |
| Net Profit Margin | 15.7% |
| 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 Dipankar Facility Card Private Limited, buy the company report.
Board of directors of Dipankar Facility Card Private Limited
Dipankar Facility Card has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sugat Mahendra Khatav Also directs: Dipankar Unique Holidays Limited | Director | 16 Oct 2023 | 3 Years 0 Months | Current |
| Suryaji Bhivaji Kamble | Director | 14 Jul 2022 | 4 Years 3 Months | Current |
Auditor
Dipankar Facility Card Private Limited is audited by SINGHAL & SEWAK for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINGHAL & SEWAK | FY 2023 | 011501C |
Shareholding
The shareholding of Dipankar Facility Card Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dipankar Facility Card Private Limited, buy the company report.
Legal cases
Dipankar Facility Card Private Limited has 5 court cases on record: 5 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 5 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Dipankar Facility Card 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 Dipankar Facility Card Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dipankar Facility Card Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
GST
Dipankar Facility Card has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCD4349R1ZV | Maharashtra | Active | 26 Feb 2024 |
To see the full GST registrations and return filing status of Dipankar Facility Card Private Limited, buy the company report.
Recent activity
Dipankar Facility Card Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Sarvesh Singh ceased to be Director on 16 Oct 2023.
Frequently asked questions
Dipankar Facility Card is an active private limited company based in Boisar, Maharashtra, India. The company works in business process outsourcing, within the business outsourcing industry. It was incorporated on 14 July 2022 (4+ years old) and is registered under CIN U74999MH2022PTC386709.
Dipankar Facility Card has 2 current directors:
- Sugat Mahendra Khatav - Director
- Suryaji Bhivaji Kamble - Director
The latest financial statements of Dipankar Facility Card on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Dipankar Facility Card is 27AAJCD4349R1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Dipankar Facility Card is U74999MH2022PTC386709. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipankar Facility Card has 5 court cases on record: 5 filed against it. 5 are pending.
Dipankar Facility Card was incorporated on 14 July 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sarvesh Singh ceased to be Director on 16 Oct 2023. Sugat Mahendra Khatav was appointed as Director on 16 Oct 2023. Suryaji Bhivaji Kamble was appointed as Director on 14 Jul 2022.
Dipankar Facility Card can be reached through the website dipankarglobal.com. Its registered office is in Boisar, Maharashtra, India.
The registered office of Dipankar Facility Card is at Shop No 36C Building No G4 Palghar, Boisar, Maharashtra, India – 401501.
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