Dilip Impex Private Limited
Specializes in rice processing and trading of various agricultural products, based in Raipur.
1997 | Raipur, Chattisgarh (India) | Active
Dilip Impex Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.90 M
- Company Age 27 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 38.86 Cr
- Satisfied Charges ₹ 9.39 Cr
- Revenue Growth -5.77%
- Profit Growth 21.15%
- Ebitda 21.47%
- Net Worth 13.18%
- Total Assets 7.21%
About Dilip Impex
Dilip Impex Private Limited (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 24 June 1997 and has a history of 27 years and eight months. Its registered office is in Raipur, Chattisgarh, India.
The Company is engaged in the Real Estate And Construction 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 5.00 M and a paid-up capital of Rs 4.90 M.
The company currently has active open charges totaling ₹38.86 Cr. The company has closed loans amounting to ₹9.39 Cr, as per Ministry of Corporate Affairs (MCA) records.
Dilip Kumar and Sunny Agrawal serve as directors at the Company.
Company Details
- Location
Raipur, Chattisgarh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101CT1997PTC012060
- Company No.
012060
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jun 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chhattisgarh
Industry
Real Estate and Construction
Food and Beverages
Dilip Impex Private Limited
Explore comprehensive data for Dilip Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dilip Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dilip Kumar  | Director | 24-Jun-1997 | Current |
| Sunny Agrawal | Director | 20-May-2014 | Current |
Financial Performance of Dilip Impex.
Dilip Impex Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.77% decrease. The company also saw a substantial improvement in profitability, with a 21.15% increase in profit. The company's net worth Soared by an impressive increase of 13.18%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dilip Impex?
In 2023, Dilip Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Krishiv Agro Private Limited
Dilip Kumar is a mutual person
- Dwarka Business India Private Limited
Sunny Agrawal is a mutual person
Charges (Loans)
Open Charges
₹388.61 M
Satisfied Charges
₹93.90 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 38.68 Cr
- Others : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2024 | Hdfc Bank Limited | ₹10.00 Cr | Open |
| 20 Sep 2023 | Others | ₹1.80 M | Open |
| 21 Aug 2021 | Hdfc Bank Limited | ₹1.81 M | Open |
| 30 Jun 2021 | Hdfc Bank Limited | ₹28.50 Cr | Open |
| 18 Jun 2011 | Others | ₹5.00 Cr | Satisfied |
How Many Employees Work at Dilip Impex?
Unlock and access historical data on people associated with Dilip Impex, 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 Dilip 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 Dilip Impex'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 Dilip Impex
Recent activity within the organization
- Annual General Meeting
Dilip Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 100.00 M with Charge ID 100931858 was registered on 02 May 2024.
- Balance Sheet
Dilip Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chhattisgarh.
- Charges
A charge with Hdfc Bank Limited of Rs. 285.00 M registered on 30 Jun 2021 with Charge ID 100481003 was modified on 26 Oct 2023.
- Charges
A charge with Others amounted to Rs. 1.80 M with Charge ID 100804543 was registered on 20 Sep 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100491302 was registered on 21 Aug 2021.
Frequently asked questions
What is the Incorporation or founding date of Dilip Impex Private Limited?
Dilip Impex Private Limited was incorporated on 24 Jun 1997.
What is authorized share capital and paid-up capital of Dilip Impex Private Limited?
The authorized share capital of Dilip Impex Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.90 M.
Who are the current board members & directors of Dilip Impex Private Limited?
Currently 2 directors are associated with Dilip Impex Private Limited.
- Dilip Kumar
- Sunny Agrawal
What is the registered address of Dilip Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dilip Impex Private Limited is Ist Floor Mittal Complextelghaninaka Raipur India, C.G, Chattisgarh, 492001.
What is the corporate identification number (CIN) and company number of Dilip Impex Private Limited?
The corporate identification number (CIN) of Dilip Impex Private Limited is U51101CT1997PTC012060 and the company number is 012060 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dilip Impex Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dilip Impex Private Limited has fallen by -5.77%.
What change has been observed in the net worth of Dilip Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dilip Impex Private Limited has experienced an upsurge of 13.18%.
What are the total open charges for Dilip Impex Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dilip Impex Private Limited amount to ₹ 38.86 Cr.
When was the last Balance Sheet of Dilip Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dilip Impex Private Limited was filed with the ROC on 31 Mar 2024.
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