D-Espat Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 22 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.00 M
- Revenue Growth %
- Profit Growth 250.89%
- Ebitda 111.88%
- Net Worth 6.40%
- Total Assets 3.27%
About D-Espat
D-Espat Private Limited (DPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 February 2003 and has a history of 22 years and three months. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Environment 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 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹7.00 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Rakshinda Umeruddin, Syed Ali, Sana Syed, and One other member serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51909TN2003PTC050278
- Company No.
050278
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Feb 2003
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Environment
D-Espat Private Limited
Explore comprehensive data for D-Espat Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at D-Espat?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Syed Ali  | Managing Director | 03-Feb-2003 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Rakshinda Umeruddin | Director | 04-Apr-2022 | Current |
| Sana Syed | Director | 22-Apr-2022 | Current |
| Shahireen Begum | Director | 03-Feb-2003 | Current |
Financial Performance of D-Espat.
D-Espat Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 250.89% increase in profit. The company's net worth moved up by a moderate rise of 6.4%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of D-Espat?
In 2019, D-Espat had a promoter holding of 75.00% and a public holding of 25.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Sanauber Synergy Private LimitedRakshinda Umeruddin is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹7.00 M
Charges Breakdown by Lending Institutions
- Indian Bank : 0.70 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 Mar 2009 | Indian Bank | ₹7.00 M | Satisfied |
How Many Employees Work at D-Espat?
Unlock and access historical data on people associated with D-Espat, 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 D-Espat, 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-Espat'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.
Latest Updates, News, and FAQs on D-Espat
Recent activity within the organization
- Annual General Meeting
D-Espat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
D-Espat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Sana Anjum Syed was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 3 years 23 days .
- Director Appointment
Rakshinda Umeruddin was appointed as a Director was appointed as a Director on 04 Apr 2022 & has been associated with this company since 3 years 1 month .
- Charges
A charge registered on 02 Mar 2009 via Charge ID 10147890 with Indian Bank was fully satisfied on 01 Oct 2021.
- Charges
A charge with Indian Bank of Rs. 7.00 M registered on 02 Mar 2009 with Charge ID 10147890 was modified on 27 Dec 2017.
Frequently asked questions
What is the Incorporation or founding date of D-Espat Private Limited?
D-Espat Private Limited was incorporated on 03 Feb 2003.
What is authorized share capital and paid-up capital of D-Espat Private Limited?
The authorized share capital of D-Espat Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of D-Espat Private Limited?
Currently 4 directors are associated with D-Espat Private Limited.
- Rakshinda Umeruddin
- Syed Hashmath Ali
- Sana Anjum Syed
- Shahireen Begum
What is the registered address of D-Espat Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of D-Espat Private Limited is No.2/1 Veerapandi Nagar 1St Street, Choolaimedu India, Chennai, Tamil Nadu, 600094.
What is the corporate identification number (CIN) and company number of D-Espat Private Limited?
The corporate identification number (CIN) of D-Espat Private Limited is U51909TN2003PTC050278 and the company number is 050278 as per Ministry of Corporate Affairs (MCA).
What is the official website of D-Espat Private Limited?
The Official website of D-Espat Private Limited is https://www.despat.com
What change has been observed in the net worth of D-Espat Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of D-Espat Private Limited has experienced an upsurge of 6.40%.
When was the last Balance Sheet of D-Espat Private Limited filed with the ROC?
The most recent Balance Sheet for D-Espat Private Limited was filed with the ROC on 31 Mar 2024.
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