It is a metals and minerals private limited company based in New Delhi, Delhi, India, established in 1996.
1996 | New Delhi, Delhi, India | ActiveDisha 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. 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 28 September 2024, with the balance sheet filed on 31 March 2024. 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.
U51909DL1996PTC083681
083681
06 December 1996
₹1.00 Cr
₹1.09 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Aruna Niranjan Tolia | Director | 18 Jul 2023 | Current |
| Kuldip Tolia | Director | 18 Oct 2003 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2008 | Past |
| Pramod Abcsdd | Director | 18 Jul 2023 | Past |
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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%.
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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.
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₹10,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Nov 2005 | Punjab National Bank | ₹1.00 Cr | Open |
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Progress on Disha Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was documented.
Progress on Disha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
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 4 months . was documented.
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.
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 1 month . was recorded as a recent event.
Progress on Disha Impex Private Limited was registered on 06 Dec 1996 with Roc Delhi & aged 28 years 11 months as per MCA records. was documented.
The CIN of Disha Impex Private Limited is U51909DL1996PTC083681.
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.
Disha Impex Private Limited was incorporated on 06 December 1996.
The current directors of Disha Impex Private Limited are
The primary industry of Disha Impex Private Limited is Metals And Minerals.
Disha Impex Private Limited is unlisted.
The authorized capital of Disha Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹1.09 M.
The compliance status of Disha Impex Private Limited is Compliant.
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