D. M. Impex Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 12-07-2024
- Paid Up Capital ₹ 0.34 M
as on 12-07-2024
- Company Age 41 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 51.77 Cr
as on 12-07-2024
About D. M. Impex
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.34 M.
The company has closed loans amounting to ₹51.77 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Mohit Gupta, Ashok Gupta, and Rohit Gupta serve as directors at the Company.
- CIN/LLPIN
U74899DL1983PTC015043
- Company No.
015043
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Jan 1983
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
South Delhi, Delhi, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at D. M. Impex?
Board Members(3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mohit Gupta  | Director | 11-Aug-1997 | Current |
| Ashok Gupta | Director | 25-Jul-1988 | Current |
| Rohit Gupta | Director | 19-Dec-2009 | Current |
Financial Performance and Corporate Structure Insights of D. M. Impex.
D. M. 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metric |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of D. M. Impex?
In 2017, D. M. Impex had a promoter holding of 98.29% and a public holding of 1.71%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Aarti Green Tech LimitedActive 6 years 3 monthsMohit Gupta, Ashok Gupta and 1 more are mutual person
Haryana Apartments Construction Private LimitedActive 44 years 10 monthsMohit Gupta and Rohit Gupta are mutual person
- Godawari Trading Company Private LimitedActive 41 years 10 months
Mohit Gupta and Rohit Gupta are mutual person
- S D Wire Formulators Private LtdActive 38 years 5 months
Mohit Gupta, Ashok Gupta and 1 more are mutual person
- Saket Motors Private LimitedActive 38 years 5 months
Mohit Gupta, Ashok Gupta and 1 more are mutual person
- Crystal Land Developers Private LimitedActive 36 years 7 months
Mohit Gupta, Ashok Gupta and 1 more are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 29 Dec 2008 | ₹26.77 Cr | Satisfied |
Icici Bank Limited Creation Date: 28 Aug 2006 | ₹25.00 Cr | Satisfied |
How Many Employees Work at D. M. Impex?
Unlock and access historical data on people associated with D. M. Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of D. M. Impex, 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 D. M. Impex's trajectory.
Rating
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
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.
