Difot Express Private Limited

Customer-centric delivery company offering warehousing, transportation, packaging, supply chain, and consulting services through software tool.

2016 | Delhi (India) | Active
Last Updated: January 14, 2025

Difot Express Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 3.00 Cr
  • Revenue Growth 38.76%
  • Profit Growth -19.09%
  • Ebitda 33.53%
  • Net Worth 58.12%
  • Total Assets -5.71%

About Difot Express

Difot Express Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 April 2016 (Eight years and nine months 3 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics 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 currently has active open charges totaling ₹3.00 Cr.

Diljeet Bhatti, Jashan Kaur, and Kamaldeep Kaur serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2016PTC298708

  • Company No.

    298708

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Apr 2016

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

Who are the key members and board of directors at Difot Express?

Board Members (3)

NameDesignationAppointment DateStatus
Jashan Kaur Country flag representing In Director 29-Apr-2016Current
Diljeet Bhatti Country flag representing In Director 05-Apr-2022Current
Kamaldeep Kaur Country flag representing In Director 16-Oct-2019Current

Financial Performance of Difot Express.

Difot Express Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 38.76% increase. The company also saw a substantial fall in profitability, with a 19.09% decrease in profit. The company's net worth Soared by an impressive increase of 58.12%.

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
38.76%
Revenue from Operations
38.73%
Total Assets
-5.71%
Profit or Loss
-19.09%
Net Worth
58.12%
EBITDA
33.53%

What is the Ownership and Shareholding Structure of Difot Express?

Unlock access to Difot Express's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹30.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 2.00 Cr
  • Axis Bank Limited : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
28 Feb 2023Hdfc Bank Limited₹2.00 CrOpen
09 May 2022Axis Bank Limited₹1.00 CrOpen

How Many Employees Work at Difot Express?

Difot Express has a workforce of 166 employees as of Mar 28, 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 Difot Express, 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 Difot Express'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 Difot Express

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2023

  • Balance Sheet

    Difot Express 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 Hdfc Bank Limited amounted to Rs. 20.00 M with Charge ID 100722561 was registered on 28 Feb 2023.

    28 Feb 2023

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 10.00 M with Charge ID 100575681 was registered on 09 May 2022.

    09 May 2022

  • Director Appointment

    Diljeet Singh Bhatti was appointed as a Director was appointed as a Director on 05 Apr 2022 & has been associated with this company since 2 years 9 months .

    05 Apr 2022

  • Director Appointment

    Kamaldeep Kaur was appointed as a Director was appointed as a Director on 16 Oct 2019 & has been associated with this company since 5 years 3 months .

    16 Oct 2019

Frequently asked questions

  • Difot Express Private Limited was incorporated on 29 Apr 2016.

  • The authorized share capital of Difot Express Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 3 directors are associated with Difot Express Private Limited.

    • Diljeet Singh Bhatti
    • Jashan Deep Kaur
    • Kamaldeep Kaur
  • As per Ministry of Corporate Affairs (Mca), the registered address of Difot Express Private Limited is Plot No-146, Pole No-152 Village- Bamnoli India, New Delhi, 110077.

  • The corporate identification number (CIN) of Difot Express Private Limited is U74999DL2016PTC298708 and the company number is 298708 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Difot Express Private Limited is https://www.difot.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Difot Express Private Limited has risen by 38.76%.

  • As Per 2023 financial reports, 166 employees are currently employed by Difot Express Private Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Difot Express Private Limited has experienced an upsurge of 58.12%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Difot Express Private Limited amount to ₹ 3.00 Cr.

  • The most recent Balance Sheet for Difot Express Private Limited was filed with the ROC on 31 Mar 2023.