Deeprekha Impex Private Limited

Textile trading and embroidery job work, exporting and importing various commodities since 2001.

2001 | Surat, Gujarat (India) | Active
Last Updated:

Deeprekha Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 1.50 Cr
  • Company Age 23 Year, 10 Months
  • Last Filing with ROC 31 Mar 2012
  • Open Charges ₹ 9.50 M
  • Satisfied Charges ₹ 9.26 Cr

About Deeprekha Impex

Deeprekha Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 July 2001 and has a history of 23 years and ten months. Its registered office is in Surat, Gujarat, India.

The Company is engaged in the Manufacturing Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 1.50 Cr.

The company currently has active open charges totaling ₹9.50 M. The company has closed loans amounting to ₹9.26 Cr, as per Ministry of Corporate Affairs (MCA) records.

Alpeshkumar Mamadpara and Ajay Senjaliya serve as directors at the Company.

Company Details

  • Location

    Surat, Gujarat, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909GJ2001PTC039778

  • Company No.

    039778

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Jul 2001

  • Date of AGM

    29 Sep 2012

  • Date of Balance Sheet

    31 Mar 2012

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ahmedabad

Industry

Manufacturing
Company report

Deeprekha Impex Private Limited

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

Who are the key members and board of directors at Deeprekha Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Ajay Senjaliya Country flag representing In Director 16-Nov-2016Current
Alpeshkumar Mamadpara Country flag representing In Director 16-Nov-2016Current

Financial Performance of Deeprekha Impex.

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Deeprekha Impex revenue growth over time
Deeprekha Impex profit and loss trends over time
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What is the Ownership and Shareholding Structure of Deeprekha Impex?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.95 Cr

Satisfied Charges

₹9.26 Cr

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.95 Cr

Latest Charge Details

DateLenderAmountStatus
21 Jun 2012Indian Overseas Bank₹9.50 MOpen
29 Jul 2011Allahabad Bank₹1.00 CrSatisfied
24 Feb 2004Indian Overseas Bank₹8.26 CrSatisfied

How Many Employees Work at Deeprekha Impex?

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Employee growth trends for Deeprekha Impex Private Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Deeprekha Impex

Recent activity within the organization

  • Director Appointment

    Alpeshkumar Mansukhbhai Mamadpara was appointed as a Director was appointed as a Director on 16 Nov 2016 & has been associated with this company since 8 years 5 months .

  • Director Appointment

    Ajay Mansukhbhai Senjaliya was appointed as a Director was appointed as a Director on 16 Nov 2016 & has been associated with this company since 8 years 5 months .

  • Charges

    A charge registered on 29 Jul 2011 via Charge ID 10302157 with Allahabad Bank was fully satisfied on 30 Sep 2015.

  • Annual General Meeting

    Deeprekha Impex Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 0.95 Cr with Charge ID 10364700 was registered on 21 Jun 2012.

  • Balance Sheet

    Deeprekha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Ahmedabad.

Frequently asked questions

  • What is the Incorporation or founding date of Deeprekha Impex Private Limited?

    Deeprekha Impex Private Limited was incorporated on 13 Jul 2001.

  • What is authorized share capital and paid-up capital of Deeprekha Impex Private Limited?

    The authorized share capital of Deeprekha Impex Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.50 Cr.

  • Who are the current board members & directors of Deeprekha Impex Private Limited?

    Currently 2 directors are associated with Deeprekha Impex Private Limited.

    • Alpeshkumar Mansukhbhai Mamadpara
    • Ajay Mansukhbhai Senjaliya

  • What is the registered address of Deeprekha Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deeprekha Impex Private Limited is 3A Pathik Appartment, Near Hdfc Bank Parle Point India, Surat, Gujarat, 395007.

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

    The corporate identification number (CIN) of Deeprekha Impex Private Limited is U51909GJ2001PTC039778 and the company number is 039778 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Deeprekha Impex Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Deeprekha Impex Private Limited amount to ₹ 9.50 M.

  • When was the last Balance Sheet of Deeprekha Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Deeprekha Impex Private Limited was filed with the ROC on 31 Mar 2012.

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