Dwarka Impex Private Limited - Company Profile

It is a financial services private limited company based in New Delhi, Delhi, India, established in 1995.
1995 New Delhi, Delhi, India Struck Off
Last Updated:
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About Dwarka Impex Private Limited

Dwarka Impex Private Limited, a struck off private limited company, was established on 16 February 1995 in New Delhi, Delhi, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U74899DL1995PTC065521. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹4.20 M.

Its leadership includes Pramod Kumar (Director), Surender Singh (Director). Past directors included Jitender Kumar, Dinesh Kumar, Rajesh Prasad. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 13/34 Wea Karol Bagh,, New Delhi, Delhi, 110005.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC065521

  • Registration Number

    065521

  • Incorporation Date

    16 February 1995

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹4.20 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 4.20 M
  • Company Age 31 Year, 16 Days
  • Last Filing with ROC 31 Mar 2018
Company report

Dwarka Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dwarka 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 Dwarka Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Pramod Kumar Director 20 Jul 2018 Current
Surender Singh Director 01 Aug 2003 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 31 Mar 2015 Past
Pramod Abcsdd Director 20 Jul 2018 Past
Pramod Abcsdd Director 01 Dec 2010 Past

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Financial Performance of Dwarka Impex.

Dwarka Impex Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dwarka Impex revenue growth over time
Dwarka 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
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What is the Ownership and Shareholding Structure of Dwarka Impex?

In 2017, Dwarka Impex had a promoter holding of 33.81% and a public holding of 66.19%. 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 Dwarka Impex?

Unlock and access historical data on people associated with Dwarka 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
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Alerts
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Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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

    Progress on Dwarka Impex Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was documented.

  • Director Appointment

    Pramod Kumar was appointed as a Director was appointed as a Director on 20 Jul 2018 & has been associated with this company since 7 years 7 months . was recorded as a recent event.

  • Balance Sheet

    Progress on Dwarka Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Delhi. was documented.

  • Director Appointment

    The activity Surender Singh was appointed as a Director was appointed as a Director on 01 Aug 2003 & has been associated with this company since 22 years 7 months . was completed.

  • Company Incorporation

    The activity Dwarka Impex Private Limited was registered on 16 Feb 1995 with Roc Delhi & aged 31 years 16 days as per MCA records. was completed.

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

The CIN of Dwarka Impex Private Limited is U74899DL1995PTC065521.

Where is Dwarka Impex Private Limited headquartered?

Dwarka Impex Private Limited is headquartered at 13/34 Wea Karol Bagh,, New Delhi, Delhi, 110005.

When was Dwarka Impex Private Limited incorporated?

Dwarka Impex Private Limited was incorporated on 16 February 1995.

Who are the current directors of Dwarka Impex Private Limited?

The current directors of Dwarka Impex Private Limited are

What is the primary industry of Dwarka Impex Private Limited?

The primary industry of Dwarka Impex Private Limited is Financial And Insurance Service.

Is Dwarka Impex Private Limited a listed company?

Dwarka Impex Private Limited is unlisted.

What is the capital structure of Dwarka Impex Private Limited?

The authorized capital of Dwarka Impex Private Limited is ₹2.00 Cr, and the paid-up capital is ₹4.20 M.

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