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Dios Impex Profile
Key Indicators
- Authorised Capital ₹ 4.50 M
- Paid Up Capital ₹ 4.21 M
- Company Age 18 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 7.74 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth -71.44%
- Profit Growth -79.80%
- Ebitda -1.77%
- Net Worth 0.69%
- Total Assets -2.83%
About Dios Impex
Dios Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2006 and has a history of 18 years and nine months. Its registered office is in Delhi, India.
The Corporate was formerly known as Jai Ma Infrastructure Pvt Ltd. The Company is engaged in the Consumer Electronics & Durables 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 4.50 M and a paid-up capital of Rs 4.21 M.
The company currently has active open charges totaling ₹7.74 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Sunil Gupta and Anita Gupta serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51101DL2006PTC149296
- Company No.
149296
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
What products or services does Dios Impex Private Limited offer?
Dios Impex Private Limited offers a wide range of products and services, including Pharmaceutical Machinery & Equipment, Pharmaceutical Machines.
Who are the key members and board of directors at Dios Impex?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Anita Gupta ![]() | Director | 10-Jul-2023 | Current |
Sunil Gupta ![]() | Director | 14-Sep-2011 | Current |
Financial Performance of Dios Impex.
Dios Impex Private Limited, for the financial year ended 2024, experienced significant reduction in revenue, with a 71.44% decrease. The company also saw a substantial fall in profitability, with a 79.8% decrease in profit. The company's net worth moved up by a moderate rise of 0.69%.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dios Impex?
In 2023, Dios Impex had a public holding of 9.83%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Related Corporates (Common Directorship)
- Khatushyam Infrastructure Llp
Sunil Gupta and Anita Gupta are mutual person
- Kanav Infrastructure Private Limited
Sunil Gupta and Anita Gupta are mutual person
- Ascot Projects Private Limited
Sunil Gupta is a mutual person
- Krishnapath Industrial Research & Consultancy Foundation
Sunil Gupta is a mutual person
- Meltid Design Llp
Anita Gupta is a mutual person
- Kanha Infravision Private Limited
Anita Gupta is a mutual person
Charges (Loans)
₹77.40 M
₹20.00 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 4.45 Cr
- Syndicate Bank : 3.29 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
03 Jun 2023 | Axis Bank Limited | ₹4.45 Cr | Open |
16 Jan 2012 | Syndicate Bank | ₹3.29 Cr | Open |
03 Jul 2020 | Axis Bank Limited | ₹2.00 Cr | Satisfied |
How Many Employees Work at Dios Impex?
Dios Impex has a workforce of 5 employees as of Nov 17, 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.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of Dios 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 Dios Impex's trajectory.
Rating
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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
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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 Dios Impex
Recent activity within the organization
- Annual General Meeting
Dios Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dios Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Director Appointment
Anita Gupta was appointed as a Director was appointed as a Director on 10 Jul 2023 & has been associated with this company since 1 year 7 months .
- Charges
A charge with Axis Bank Limited amounted to Rs. 44.50 M with Charge ID 100734490 was registered on 03 Jun 2023.
- Charges
A charge registered on 03 Jul 2020 via Charge ID 100349239 with Axis Bank Limited was fully satisfied on 26 Oct 2021.
- Charges
A charge with Axis Bank Limited of Rs. 20.00 M registered on 03 Jul 2020 with Charge ID 100349239 was modified on 04 Jul 2020.
Frequently asked questions
What is the Incorporation or founding date of Dios Impex Private Limited?
Dios Impex Private Limited was incorporated on 29 May 2006.
What is authorized share capital and paid-up capital of Dios Impex Private Limited?
The authorized share capital of Dios Impex Private Limited is ₹ 4.50 M and paid-up capital is ₹ 4.21 M.
Who are the current board members & directors of Dios Impex Private Limited?
Currently 2 directors are associated with Dios Impex Private Limited.
- Sunil Gupta
- Anita Gupta
What is the registered address of Dios Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dios Impex Private Limited is 1439 First Floor Flat No.-4, Gali Arya Samaj Sita Ram Bazar India, Delhi, 110006.
What is the corporate identification number (CIN) and company number of Dios Impex Private Limited?
The corporate identification number (CIN) of Dios Impex Private Limited is U51101DL2006PTC149296 and the company number is 149296 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dios Impex Private Limited?
The Official website of Dios Impex Private Limited is https://www.diosimpex.com
What has been the recent revenue trend for Dios Impex Private Limited?
According to the financial reports for the fiscal year 2024, the revenue trend for Dios Impex Private Limited has fallen by -71.44%.
How many employees does Dios Impex Private Limited currently have?
As Per 2024 financial reports, 5 employees are currently employed by Dios Impex Private Limited.
What change has been observed in the net worth of Dios Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2024 indicates that The net worth of Dios Impex Private Limited has experienced an upsurge of 0.69%.
What are the total open charges for Dios Impex Private Limited?
As per the financial statements for fiscal Year 2024, The total open charges for Dios Impex Private Limited amount to ₹ 7.74 Cr.
When was the last Balance Sheet of Dios Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dios Impex Private Limited was filed with the ROC on 31 Mar 2024.
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