Dipta Vanijya Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1995.
1995 Kolkata, West Bengal, India Active
Last Updated:
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About Dipta Vanijya Pvt Ltd

Dipta Vanijya Pvt Ltd, a active private limited company, was established on 23 June 1995 in Kolkata, West Bengal, India. Engaging in nbfc within the financial services sector, it holds CIN: U51109WB1995PTC072301. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.50 Cr.

It upholds a compliant status. Its leadership includes Sushela Kanodia (Director), Nirmal Kumar Kanodia (Director). Past directors included Vinod Kumar Tiwari, Sanjay Kumar Rungta, Sushela Kanodia. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 2/7, Sarat Bose Road, Vasundhara Building 6Th Floor, Suite No. 3/B, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1995PTC072301

  • Registration Number

    072301

  • Incorporation Date

    23 June 1995

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.50 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 641.69%
  • Ebitda **** 84.18%
  • Net Worth 0.06%
  • Total Assets **** 1.23%
Company report

Dipta Vanijya Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dipta Vanijya Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dipta Vanijya Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Sushela Kanodia Director 23 May 2013 Current
Nirmal Kumar Kanodia Director 16 Nov 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 07 Sep 2007 Past
Pramod Abcsdd Director 18 Feb 2017 Past
Pramod Abcsdd Director 11 Jun 2007 Past
Pramod Abcsdd Director 18 Feb 2017 Past
Pramod Abcsdd Director 01 Jul 2008 Past
Pramod Abcsdd Director 07 Sep 2007 Past

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Financial Performance of Dipta Vanijya.

Dipta Vanijya Pvt Ltd, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 641.69% increase in profit. The company's net worth moved up by a moderate rise of 0.06%.

Dipta Vanijya revenue growth over time
Dipta Vanijya profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.23%
*******
*******
*******
*******
Profit or Loss
*******
 641.69%
*******
*******
*******
*******
Net Worth
*******
 0.06%
*******
*******
*******
*******
EBITDA
*******
 84.18%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dipta Vanijya?

In 2018, Dipta Vanijya had a promoter holding of 87.43% and a public holding of 12.57%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dipta Vanijya?

Unlock and access historical data on people associated with Dipta Vanijya, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dipta Vanijya, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dipta Vanijya's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dipta Vanijya
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dipta Vanijya Pvt Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dipta Vanijya Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Sushela Kanodia was appointed as a Director was appointed as a Director on 23 May 2013 & has been associated with this company since 12 years 9 months . was completed.

  • Director Appointment

    Nirmal Kumar Kanodia was appointed as a Director was appointed as a Director on 16 Nov 2005 & has been associated with this company since 20 years 3 months . was recorded as a recent event.

  • Company Incorporation

    The activity Dipta Vanijya Pvt Ltd was registered on 23 Jun 1995 with Roc Kolkata & aged 30 years 8 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dipta Vanijya Pvt Ltd?

The CIN of Dipta Vanijya Pvt Ltd is U51109WB1995PTC072301.

Where is Dipta Vanijya Pvt Ltd headquartered?

Dipta Vanijya Pvt Ltd is headquartered at 2/7, Sarat Bose Road, Vasundhara Building 6Th Floor, Suite No. 3/B, Kolkata, West Bengal, 700020.

When was Dipta Vanijya Pvt Ltd incorporated?

Dipta Vanijya Pvt Ltd was incorporated on 23 June 1995.

Who are the current directors of Dipta Vanijya Pvt Ltd?

The current directors of Dipta Vanijya Pvt Ltd are

What is the primary industry of Dipta Vanijya Pvt Ltd?

The primary industry of Dipta Vanijya Pvt Ltd is Financial Services.

Is Dipta Vanijya Pvt Ltd a listed company?

Dipta Vanijya Pvt Ltd is unlisted.

What is the capital structure of Dipta Vanijya Pvt Ltd?

The authorized capital of Dipta Vanijya Pvt Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.50 Cr.

What is the compliance status of Dipta Vanijya Pvt Ltd?

The compliance status of Dipta Vanijya Pvt Ltd is Compliant.

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