D. M. Impex Private Limited

Founded in 1983 and headquartered in Delhi, India.

1983 | Delhi (India) | Active
Last Updated:

D. M. Impex Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.34 M
  • Company Age 42 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 51.77 Cr

About D. M. Impex

D. M. Impex Private Limited (DMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 21 January 1983 and has a history of 42 years and four months. Its registered office is in Delhi, India.

The Company is engaged in the Real Estate Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. 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.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1983PTC015043

  • Company No.

    015043

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 1983

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Real Estate
Company report

D. M. Impex Private Limited

Explore comprehensive data for D. M. Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at D. M. Impex?

Board Members (3)

NameDesignationAppointment DateStatus
Mohit Gupta Country flag representing In Director 11-Aug-1997Current
Ashok Gupta Country flag representing In Director 25-Jul-1988Current
Rohit Gupta Country flag representing In Director 19-Dec-2009Current

Financial Performance 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%.

D. M. Impex revenue growth over time
D. M. Impex profit and loss trends over time
  • 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
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹517.70 M

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 26.77 Cr
  • Icici Bank Limited : 25.00 Cr

Latest Charge Details

DateLenderAmountStatus
29 Dec 2008Hdfc Bank Limited₹26.77 CrSatisfied
28 Aug 2006Icici Bank Limited₹25.00 CrSatisfied

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.

Employee growth trends for D. M. Impex Private Limited

Deals i

Graph showing company valuation over time

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

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

Alert Indicator

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.

Latest Updates, News, and FAQs on D. M. Impex

Recent activity within the organization

  • Annual General Meeting

    D. M. Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    D. M. Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge registered on 28 Aug 2006 via Charge ID 10018866 with Icici Bank Limited was fully satisfied on 20 Mar 2017.

  • Charges

    A charge registered on 29 Dec 2008 via Charge ID 10135347 with Hdfc Bank Limited was fully satisfied on 03 Jun 2014.

  • Charges

    A charge with Hdfc Bank Limited of Rs. 267.70 M registered on 29 Dec 2008 with Charge ID 10135347 was modified on 27 Jan 2012.

  • Director Appointment

    Rohit Gupta was appointed as a Director was appointed as a Director on 19 Dec 2009 & has been associated with this company since 15 years 5 months .

Frequently asked questions

  • What is the Incorporation or founding date of D. M. Impex Private Limited?

    D. M. Impex Private Limited was incorporated on 21 Jan 1983.

  • What is authorized share capital and paid-up capital of D. M. Impex Private Limited?

    The authorized share capital of D. M. Impex Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.34 M.

  • Who are the current board members & directors of D. M. Impex Private Limited?

    Currently 3 directors are associated with D. M. Impex Private Limited.

    • Mohit Gupta
    • Ashok Kumar Gupta
    • Rohit Gupta

  • What is the registered address of D. M. Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of D. M. Impex Private Limited is B-Ii/73Mohan Coop Indlestat Badarpur India, New Delhi, 110044.

  • What is the corporate identification number (CIN) and company number of D. M. Impex Private Limited?

    The corporate identification number (CIN) of D. M. Impex Private Limited is U74899DL1983PTC015043 and the company number is 015043 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of D. M. Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for D. M. Impex Private Limited was filed with the ROC on 31 Mar 2024.

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