Deep-Mala Builders Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 07-07-2024
- Paid Up Capital ₹ 0.10 M
as on 07-07-2024
- Company Age 28 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 268.66 Cr
as on 07-07-2024
About Deep-Mala Builders
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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹268.66 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Dipankar Banerjee and Sandeep Soni serve as directors at the Company.
- CIN/LLPIN
U70101DL1996PTC078754
- Company No.
078754
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 May 1996
- Date of AGM
28 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
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- Social Media-
Who are the key members and board of directors at Deep-Mala Builders?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dipankar Banerjee  | Director | 01-Aug-2014 | Current |
| Sandeep Soni | Director | 01-Aug-2014 | Current |
Financial Performance and Corporate Structure Insights of Deep-Mala Builders.
Deep-Mala Builders 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
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What is the Ownership and Shareholding Structure of Deep-Mala Builders?
In 2017, Deep-Mala Builders had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tcg Facilities Management Services Private LimitedActive 25 years 7 daysDipankar Banerjee is a mutual person
- Tcg Chembiotek Infrastructure Private LimitedActive 24 years 11 months
Sandeep Soni is a mutual person
Attractive Construction Pvt LtdActive 28 years 7 monthsDipankar Banerjee and Sandeep Soni are mutual person
- Glorious Constract Invest Private LimitedActive 28 years 7 months
Dipankar Banerjee and Sandeep Soni are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Housing Development Finance Corporation Limited Creation Date: 29 Jun 2009 | ₹115.00 Cr | Satisfied |
Housing Development Finance Corporation Limited Creation Date: 31 Jan 2008 | ₹40.00 Cr | Satisfied |
Housing Development Finance Corporation Limited Creation Date: 31 Jan 2008 | ₹13.66 Cr | Satisfied |
How Many Employees Work at Deep-Mala Builders?
Unlock and access historical data on people associated with Deep-Mala Builders, 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 Deep-Mala Builders, 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 Deep-Mala Builders'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.
