Dtc Border Checkpost Private Limited - Company Profile

It is a infrastructure and utilities private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Active
Last Updated:
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About Dtc Border Checkpost Private Limited

Dtc Border Checkpost Private Limited, a active private limited company, was established on 31 January 2011 in Mumbai, Maharashtra, India. Engaging in general construction services within the infrastructure and utilities sector, it holds CIN: U45200MH2011PTC212832. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Its leadership includes Raju Ghanshyam Thakre (Additional Director), Lalit Kripashankar Dave (Additional Director). Past directors included Vishal Pravin Thakkar Dattani, Pravin Nathalal Thakkar Dattani, Jigar Pravin Thakkar. Its latest AGM occurred on 29 September 2017, with the balance sheet filed on 31 March 2017. It is based at 103, Prince Tower, Lbs Marg, Ghatkopar West,, Mumbai, Maharashtra, 400086.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U45200MH2011PTC212832

  • Registration Number

    212832

  • Incorporation Date

    31 January 2011

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 15 Year, 2 Months
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** -2.47%
  • Ebitda **** -2.47%
  • Net Worth -93.00%
  • Total Assets -0.22%
Company report

Dtc Border Checkpost Private Limited

Company Report FY 2026-2027

Comprehensive Company Insights

Explore comprehensive insights into Dtc Border Checkpost 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 Dtc Border Checkpost Private Limited?
Current Directors
Name Designation Appointment Date Status
Raju Ghanshyam Thakre Additional Director 02 Dec 2020 Current
Lalit Kripashankar Dave Additional Director 30 Dec 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 30 Dec 2022 Past
Pramod Abcsdd Director 05 Oct 2020 Past
Pramod Abcsdd Director 27 Feb 2018 Past

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Financial Performance of Dtc Border Checkpost.

Dtc Border Checkpost Private Limited, for the financial year ended 2015, experienced no change in revenue, with a 0% increase. The company also saw a slight decrease in profitability, with a 2.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 93%.

Dtc Border Checkpost revenue growth over time
Dtc Border Checkpost 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
*******
 -0.22%
*******
*******
*******
*******
Profit or Loss
*******
 -2.47%
*******
*******
*******
*******
Net Worth
*******
 -93.00%
*******
*******
*******
*******
EBITDA
*******
 -2.47%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dtc Border Checkpost?

In 2017, Dtc Border Checkpost 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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How Many Employees Work at Dtc Border Checkpost?

Unlock and access historical data on people associated with Dtc Border Checkpost, 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 Dtc Border Checkpost, 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 Dtc Border Checkpost'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
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Latest Updates, News, and FAQs on Dtc Border Checkpost
Recent Activity within the Organization
  • Director Appointment

    The activity Lalit Kripashankar Dave was appointed as a Additional Director was appointed as a Additional Director on 30 Dec 2022 & has been associated with this company since 3 years 3 months . was completed.

  • Director Appointment

    The activity Raju Ghanshyam Thakre was appointed as a Additional Director was appointed as a Additional Director on 02 Dec 2020 & has been associated with this company since 5 years 4 months . was completed.

  • Annual General Meeting

    Progress on Dtc Border Checkpost Private Limited last Annual general meeting of members was held on 29 Sep 2017 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dtc Border Checkpost Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai I. was documented.

  • Company Incorporation

    The activity Dtc Border Checkpost Private Limited was registered on 31 Jan 2011 with Roc Mumbai I & aged 15 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Dtc Border Checkpost Private Limited?

The CIN of Dtc Border Checkpost Private Limited is U45200MH2011PTC212832.

Where is Dtc Border Checkpost Private Limited headquartered?

Dtc Border Checkpost Private Limited is headquartered at 103, Prince Tower, Lbs Marg, Ghatkopar West,, Mumbai, Maharashtra, 400086.

When was Dtc Border Checkpost Private Limited incorporated?

Dtc Border Checkpost Private Limited was incorporated on 31 January 2011.

Who are the current directors of Dtc Border Checkpost Private Limited?

The current directors of Dtc Border Checkpost Private Limited are

What is the primary industry of Dtc Border Checkpost Private Limited?

The primary industry of Dtc Border Checkpost Private Limited is Infrastructure And Utilities.

Is Dtc Border Checkpost Private Limited a listed company?

Dtc Border Checkpost Private Limited is unlisted.

What is the capital structure of Dtc Border Checkpost Private Limited?

The authorized capital of Dtc Border Checkpost Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.

What is the compliance status of Dtc Border Checkpost Private Limited?

The compliance status of Dtc Border Checkpost Private Limited is Active Non-Compliant.

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