Disha Impex Private Limited
About Disha Impex Private Limited
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Disha Impex Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the materials retail and distribution segment of the metals and mining sector. It was incorporated on 06 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1996PTC083681.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10.89 Lakh. It is led by directors Aruna Niranjan Tolia and Kuldip Tolia.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 400 – A 4th Floor 12 Ajit Singh House, Yusuf Commercial Complex Near Green Park Metro Station Exit – 2, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2022, the company reported a revenue of ₹18.25 Lakh, a growth of 1% compared to the previous year. For the same year it recorded a net profit of ₹7.49 Lakh (net margin 41%) and EBITDA of ₹8.3 Lakh (EBITDA margin 45.5%). Revenue has grown at a compounded annual rate (CAGR) of 724% over three years.
As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 35 cases involving the company, including 15 filed by the company and 20 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Disha Impex Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address400 – A 4th Floor 12 Ajit Singh House, Yusuf Commercial Complex Near Green Park Metro Station Exit – 2, New Delhi, Delhi, India – 110016
- IndustryMetals and Minerals, Materials Retail & Distribution
To see the full contact details of Disha Impex 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 Disha Impex is construction. In detail, this covers construction of buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 41 | Construction of buildings |
To see the full business activity and turnover split of Disha Impex Private Limited, buy the company report.
Financials of Disha Impex Private Limited
FY 2025 filings availableDisha Impex Private Limited reported revenue of ₹18.25 Lakh (up 1% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 724% over three years, including 1% growth 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹18.25 Lakh | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹8.3 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹7.49 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 45.5% | ||||
| Net Profit Margin | 41% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Disha Impex Private Limited, buy the company report.
Board of directors of Disha Impex Private Limited
Disha Impex has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Aruna Niranjan Tolia | Director | 18 Jul 2023 | 3 Years 3 Months | Current |
| Kuldip Tolia | Director | 18 Oct 2003 | 23 Years 0 Months | Current |
Auditor
Disha Impex Private Limited is audited by KAKKAR NAVNEET & ASSOCIATES for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KAKKAR NAVNEET & ASSOCIATES | FY 2019 | 015393N |
Shareholding
The shareholding of Disha Impex Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Disha Impex Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Nov 2005 | 10044474 | Punjab National Bank | ₹1 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Disha Impex Private Limited has 35 court cases on record: 15 filed by Disha Impex, 20 filed against it. 4 cases are pending and 31 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 22 | 10 | 4 |
| District courts | 10 | 8 | 0 |
| Supreme Court | 3 | 2 | 0 |
Cases on record (5 of 35)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by M/S Srinivasa Minerals & Traders Ltd | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by M/S Srinivasa Minerals and Traders Ltd | Disposed |
| High Court of Karnataka | Court case (CRL.P) | Filed by the company against M/S Srinivasa Minerals and Traders Ltd | Disposed |
| District court, BENGALURU, Karnataka | Civil suit | Filed against the company by Srinivasa Minerals and Traders Ltd. and 1 other | Disposed |
| District court, BENGALURU, Karnataka | Court case (AA) | Filed by the company against Srinivasa Minerals and Traders Ltd. and 3 others | Disposed |
To see the full case history of Disha Impex 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 Disha Impex Private Limited; 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 Disha Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Disha Impex Private Limited has 4 board changes on record since 2003: 2 appointments and 2 cessations. The latest: Aruna Niranjan Tolia was appointed as Director on 18 Jul 2023.
Frequently asked questions
Disha Impex is an active private limited company based in New Delhi, Delhi, India. The company works in materials retail and distribution, within the metals and minerals industry. It was incorporated on 06 December 1996 (30+ years old) and is registered under CIN U51909DL1996PTC083681.
Disha Impex has 2 current directors:
- Aruna Niranjan Tolia - Director
- Kuldip Tolia - Director
The latest financial statements of Disha Impex on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Disha Impex is U51909DL1996PTC083681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Disha Impex has 35 court cases on record: 15 filed by the company and 20 filed against it. 4 are pending. Most are in the high courts.
Disha Impex was incorporated on 06 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Delhi.
Aruna Niranjan Tolia was appointed as Director on 18 Jul 2023. Niranjan Tolia ceased to be Director on 18 Jul 2023. Ashok Kumar Anand ceased to be Director on 25 Aug 2008. Disha Impex has 4 board changes on record in total.
The registered office of Disha Impex is at 400 – A 4th Floor 12 Ajit Singh House, Yusuf Commercial Complex Near Green Park Metro Station Exit – 2, New Delhi, Delhi, India – 110016.
Disha Impex operates in the metals and minerals industry, in the materials retail and distribution segment.
Disha Impex has open charges of ₹1 Cr and no satisfied charges on record as per latest MCA filings.