Deesan Impex Private Limited

Founded in 2006 and headquartered in Maharashtra, India.

2006 | Dhule, Maharashtra (India) | Active
Last Updated:

Deesan Impex Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 18 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.95 Cr
  • Satisfied Charges ₹ 6.60 M

About Deesan Impex

Deesan Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 September 2006 and has a history of 18 years and five months. Its registered office is in Dhule, Maharashtra, India.

The Company is engaged in the Appreal & Fashion 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 2.00 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.95 Cr. The company has closed loans amounting to ₹6.60 M, as per Ministry of Corporate Affairs (MCA) records.

Jayshree Patel and Rahul Dande serve as directors at the Company.

Company Details

  • Location

    Dhule, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51494MH2006PTC164876

  • Company No.

    164876

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Sep 2006

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Appreal & Fashion
Company report

Deesan Impex Private Limited

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

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

Board Members (2)

NameDesignationAppointment DateStatus
Rahul Dande Country flag representing In Director 08-Mar-2016Current
Jayshree Patel Country flag representing In Director 23-Sep-2006Current

Financial Performance of Deesan Impex.

Deesan 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%.

Deesan Impex revenue growth over time
Deesan 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 Deesan Impex?

In 2017, Deesan Impex had a promoter holding of 16.00% and a public holding of 84.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹29.50 M

Satisfied Charges

₹6.60 M

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.95 Cr

Latest Charge Details

DateLenderAmountStatus
15 Mar 2017State Bank Of India₹2.95 CrOpen
21 Dec 2007State Bank Of India₹6.60 MSatisfied

How Many Employees Work at Deesan Impex?

Unlock and access historical data on people associated with Deesan Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Deesan Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Deesan 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 Deesan 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 Deesan Impex

Recent activity within the organization

  • Annual General Meeting

    Deesan Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Deesan Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Charges

    A charge with State Bank Of India amounted to Rs. 29.50 M with Charge ID 100121032 was registered on 15 Mar 2017.

  • Director Appointment

    Rahul Vilas Dande was appointed as a Director was appointed as a Director on 08 Mar 2016 & has been associated with this company since 9 years 5 days .

  • Charges

    A charge registered on 21 Dec 2007 via Charge ID 10323526 with State Bank Of India was fully satisfied on 17 Jun 2014.

  • Charges

    A charge with State Bank Of India amounted to Rs. 6.60 M with Charge ID 10323526 was registered on 21 Dec 2007.

Frequently asked questions

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

    Deesan Impex Private Limited was incorporated on 23 Sep 2006.

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

    The authorized share capital of Deesan Impex Private Limited is ₹ 2.00 M and paid-up capital is ₹ 0.10 M.

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

    Currently 2 directors are associated with Deesan Impex Private Limited.

    • Jayshree Amrish Patel
    • Rahul Vilas Dande
  • What is the registered address of Deesan Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Deesan Impex Private Limited is Group Wrokshed Gut No 205 /1/1/1A Dahiwad Shivar Chopda Road India, Shirpur, Maharashtra, 425405.

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

    The corporate identification number (CIN) of Deesan Impex Private Limited is U51494MH2006PTC164876 and the company number is 164876 as per Ministry of Corporate Affairs (MCA).

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

    As per the financial statements for fiscal Year 2017, The total open charges for Deesan Impex Private Limited amount to ₹ 2.95 Cr.

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

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

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