Del Trade International Private Limited

Imports and trades pharmaceutical ingredients and packaging materials from overseas and domestic markets.

2010 | South Delhi, Delhi (India) | Active
Last Updated: July 06, 2024

Del Trade International Profile

Key Indicators

  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.00 Cr
  • Company Age 14 Year, 5 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 121.75 Cr
  • Satisfied Charges ₹ 41.05 Cr
  • Revenue Growth -7.70%
  • Profit Growth -52.59%
  • Ebitda -36.87%
  • Net Worth 12.24%
  • Total Assets -3.19%

About Del Trade International

Del Trade International Private Limited (DTIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 23 August 2010 and has a history of 14 years and five months. Its registered office is in South Delhi, Delhi, India.

The Company is engaged in the Pharma 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 1.50 Cr and a paid-up capital of Rs 1.00 Cr.

The company currently has active open charges totaling ₹121.75 Cr. The company has closed loans amounting to ₹41.05 Cr, as per Ministry of Corporate Affairs (MCA) records.

Charu Gupta, Nitin Aggarwal, Ramesh Gupta, and One other member serve as directors at the Company.

Company Details

  • Location

    South Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    deltrade.in

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2010PTC207458

  • Company No.

    207458

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Aug 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Pharma

What products or services does Del Trade International Private Limited offer?

Del Trade International Private Limited offers a wide range of products and services, including Cereals & Food Grains, Food Grains, Ayurvedic & Herbal Extracts, Floral Extract, API (Active Pharmaceutical Ingredients), Amoxicillin drugs, Amoxicillin Potassium Clavulanate Tablet, Packaging Films & Foils, Packaging Foil.

Who are the key members and board of directors at Del Trade International?

Executive Team (1)

Name Designation Appointment Date Status
Ramesh Gupta Country flag representing In Managing Director 23-Aug-2010 Current

Board Members (3)

Name Designation Appointment Date Status
Charu Gupta Country flag representing In Director 01-Sep-2012 Current
Nitin Aggarwal Country flag representing In Director 28-Feb-2011 Current
Piyush Gupta Country flag representing In Director 24-Jul-2014 Current

Financial Performance of Del Trade International.

Del Trade International Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7.7% decrease. The company also saw a substantial fall in profitability, with a 52.59% decrease in profit. The company's net worth Soared by an impressive increase of 12.24%.

Graph illustrating revenue growth over time
Graph showing 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
-7.70%
Revenue from Operations
-7.99%
Total Assets
-3.19%
Profit or Loss
-52.59%
Net Worth
12.24%
EBITDA
-36.87%

What is the Ownership and Shareholding Structure of Del Trade International?

In 2023, Del Trade International had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹121.75 Cr

Satisfied Charges

₹41.05 Cr

Charges Breakdown by Lending Institutions

  • Others : 44.20 Cr
  • The Hongkong And Shanghai Banking Corporation Limited : 42.55 Cr
  • Citi Bank N.A. : 35.00 Cr

Latest Charge Details

Date Lender Amount Status
13 Oct 2021 Others ₹17.20 Cr Open
18 Mar 2021 The Hongkong And Shanghai Banking Corporation Limited ₹1.20 Cr Open
24 Sep 2019 The Hongkong And Shanghai Banking Corporation Limited ₹38.50 Cr Open
18 Sep 2019 The Hongkong And Shanghai Banking Corporation Limited ₹2.85 Cr Open
01 Dec 2016 Citi Bank N.A. ₹35.00 Cr Open

How Many Employees Work at Del Trade International?

Del Trade International has a workforce of 66 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Del Trade International, 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 Del Trade International'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 Del Trade International

Recent activity within the organization

  • Charges

    A charge with Others of Rs. 17.20 Cr registered on 13 Oct 2021 with Charge ID 100493388 was modified on 23 Feb 2024.

    23 Feb 2024

  • Charges

    A charge with Citi Bank N.A. of Rs. 35.00 Cr registered on 01 Dec 2016 with Charge ID 100105269 was modified on 24 Nov 2023.

    24 Nov 2023

  • Annual General Meeting

    Del Trade International Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Del Trade International Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

    31 Mar 2023

  • Charges

    A charge with Others of Rs. 27.00 Cr registered on 07 Sep 2016 with Charge ID 100051627 was modified on 27 Mar 2023.

    27 Mar 2023

  • Charges

    A charge registered on 12 Nov 2021 via Charge ID 100504148 with Hdfc Bank Limited was fully satisfied on 22 Sep 2022.

    22 Sep 2022

Frequently asked questions

  • Del Trade International Private Limited was incorporated on 23 Aug 2010.

  • The authorized share capital of Del Trade International Private Limited is ₹ 1.50 Cr and paid-up capital is ₹ 1.00 Cr.

  • Currently 4 directors are associated with Del Trade International Private Limited.

    • Charu Gupta
    • Nitin Aggarwal
    • Ramesh Gupta
    • Piyush Sagar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Del Trade International Private Limited is Beetal House 99 Madangir, Behind Local Shopping Centre, Delhi, India, 110062.

  • The corporate identification number (CIN) of Del Trade International Private Limited is U74999DL2010PTC207458 and the company number is 207458 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Del Trade International Private Limited is https://www.deltrade.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Del Trade International Private Limited has fallen by -7.70%.

  • As Per 2023 financial reports, 66 employees are currently employed by Del Trade International Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Del Trade International Private Limited has experienced an upsurge of 12.24%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Del Trade International Private Limited amount to ₹ 121.75 Cr.

  • The most recent Balance Sheet for Del Trade International Private Limited was filed with the ROC on 31 Mar 2023.

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