Disha Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1996.
1996 New Delhi, Delhi, India Active
Last Updated:
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About Disha Impex Private Limited

Disha Impex Private Limited, a active private limited company, was established on 06 December 1996 in New Delhi, Delhi, India. Engaging in materials retail & distribution within the metals and minerals sector, it holds CIN: U51909DL1996PTC083681. Registered under ROC Roc Delhi I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹1.09 M.

It upholds a compliant status. Its leadership includes Aruna Niranjan Tolia (Director), Kuldip Tolia (Director). Past directors included Ashok Kumar Anand, Niranjan Tolia. It holds ₹1.00 Cr open charges and no settled loans. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2025. It is based at 400-A, 4Th Floor, 12 Ajit Singh House, Yusuf Commercial Complex, Near Green Park Metro Station Exit-2, New Delhi, Delhi, 110016.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U51909DL1996PTC083681

  • Registration Number

    083681

  • Incorporation Date

    06 December 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹1.09 M

  • ROC Code

    Roc Delhi I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.09 M
  • Company Age 29 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth **** 1.39%
  • Profit Growth **** 30.10%
  • Ebitda **** 0.47%
  • Net Worth 115.99%
  • Total Assets **** 1.49%
Company report

Disha Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Disha Impex Private Limited — 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 Disha Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Aruna Niranjan Tolia Director 18 Jul 2023 Current
Kuldip Tolia Director 18 Oct 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2008 Past
Pramod Abcsdd Director 18 Jul 2023 Past

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Financial Performance of Disha Impex.

Disha Impex Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.39% increase. The company also saw a substantial improvement in profitability, with a 30.1% increase in profit. The company's net worth Soared by an impressive increase of 115.99%.

Disha Impex revenue growth over time
Disha Impex 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
********
 1.39%
*******
*******
*******
*******
Revenue from Operations
*******
 1.39%
*******
*******
*******
*******
Total Assets
*******
 1.49%
*******
*******
*******
*******
Profit or Loss
*******
 30.10%
*******
*******
*******
*******
Net Worth
*******
 115.99%
*******
*******
*******
*******
EBITDA
*******
 0.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Disha Impex?

In 2019, Disha Impex had a promoter holding of 100.00%. 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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Charges (Loans)
Open Charges

₹10,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab National Bank : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
22 Nov 2005 Punjab National Bank ₹1.00 Cr Open

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How Many Employees Work at Disha Impex?

Unlock and access historical data on people associated with Disha Impex, 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

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Rating
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Disha Impex
Recent Activity within the Organization
  • Annual General Meeting

    The activity Disha Impex Private Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Disha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I. was completed.

  • Director Appointment

    Progress on Aruna Niranjan Tolia was appointed as a Director was appointed as a Director on 18 Jul 2023 & has been associated with this company since 2 years 8 months . was documented.

  • Charges

    The activity A charge with Punjab National Bank amounted to Rs. 1.00 Cr with Charge ID 10044474 was registered on 22 Nov 2005. was completed.

  • Director Appointment

    Kuldip Tolia was appointed as a Director was appointed as a Director on 18 Oct 2003 & has been associated with this company since 22 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Disha Impex Private Limited was registered on 06 Dec 1996 with Roc Delhi I & aged 29 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Disha Impex Private Limited?

The CIN of Disha Impex Private Limited is U51909DL1996PTC083681.

Where is Disha Impex Private Limited headquartered?

Disha Impex Private Limited is headquartered at 400-A, 4Th Floor, 12 Ajit Singh House, Yusuf Commercial Complex, Near Green Park Metro Station Exit-2, New Delhi, Delhi, 110016.

When was Disha Impex Private Limited incorporated?

Disha Impex Private Limited was incorporated on 06 December 1996.

Who are the current directors of Disha Impex Private Limited?

The current directors of Disha Impex Private Limited are

What is the primary industry of Disha Impex Private Limited?

The primary industry of Disha Impex Private Limited is Metals And Minerals.

Is Disha Impex Private Limited a listed company?

Disha Impex Private Limited is unlisted.

What is the capital structure of Disha Impex Private Limited?

The authorized capital of Disha Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.09 M.

What is the compliance status of Disha Impex Private Limited?

The compliance status of Disha Impex Private Limited is Compliant.

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