Dipti Holdings Pvt Ltd
About Dipti Holdings Pvt Ltd
Data last updated: 26 July 2025
Dipti Holdings Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 17 April 1986.
Registered with ROC Mumbai under CIN U99999MH1986PTC039605.
Capital: an authorised share capital of ₹1 Lakh.
Office: 562 Raheja Central 214 Narimanpoint Bombay – 21, Mumbai, Maharashtra, India.
As per MCA filings, the company had open charges of ₹25 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address562 Raheja Central 214 Narimanpoint Bombay – 21, Mumbai, Maharashtra, India
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IndustryPublic Administration, Extra Territorial Organizations
- 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
Board of Directors of Dipti Holdings Pvt Ltd
The Directors information for Dipti Holdings Pvt Ltd provides insights into the leadership structure and governance of the organization.
Financials of Dipti Holdings Pvt Ltd
Ten-year financial statements for Dipti Holdings Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Dipti Holdings Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 1995 | Global Housing Finance Corporation Ltd. | ₹25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dipti Holdings Pvt Ltd
View historical data on people associated with Dipti Holdings Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dipti Holdings Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Dipti Holdings Pvt Ltd
GST registrations and filing compliance for Dipti Holdings Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dipti Holdings Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dipti Holdings Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Dipti Holdings Pvt Ltd
MSME payment history for Dipti Holdings Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dipti Holdings Pvt Ltd
Corporate group structure for Dipti Holdings Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Dipti Holdings Pvt Ltd
MCA filings and documents for Dipti Holdings Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dipti Holdings Pvt Ltd
Frequently Asked Questions about Dipti Holdings Pvt Ltd
Dipti Holdings Pvt Ltd 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.
Dipti Holdings Pvt Ltd is a amalgamated private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 17 April 1986 and is registered under CIN U99999MH1986PTC039605. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dipti Holdings Pvt Ltd was incorporated on 17 April 1986. Registered with ROC Mumbai.
The CIN (Corporate Identification Number) of Dipti Holdings Pvt Ltd is U99999MH1986PTC039605. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dipti Holdings Pvt Ltd is public administration. The company specifically operates in extra territorial organizations.
The company has its registered office at 562 Raheja Central 214 Narimanpoint Bombay – 21, Mumbai, Maharashtra, India.