Direct Information Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.90 M
- Company Age 25 Year, 5 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 15.27 Cr
- Revenue Growth -28.93%
- Profit Growth -299.14%
- Ebitda -167.43%
- Net Worth -7.69%
- Total Assets -8.16%
About Direct Information
Direct Information Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 13 August 1999 and has a history of 25 years and five months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Information Technology 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 1.00 M and a paid-up capital of Rs 0.90 M.
The company currently has active open charges totaling ₹15.27 Cr.
Mahendra Turakhia and Priya Turakhia serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U72100MH1999PTC121278
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Company No.
121278
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
13 Aug 1999
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Direct Information?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mahendra Turakhia
|
Director | 30-Sep-2015 | Current |
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Priya Turakhia
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Director | 22-Aug-2018 | Current |
Financial Performance of Direct Information.
Direct Information Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 28.93% decrease. The company also saw a substantial fall in profitability, with a 299.14% decrease in profit. The company's net worth dipped by a decrease of 7.69%.
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What is the Ownership and Shareholding Structure of Direct Information?
In 2022, Direct Information 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)
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Webiq Domains Solutions Private LimitedPriya Turakhia is a mutual person
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J B T M & Associates LlpMahendra Turakhia is a mutual person
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Solicis Lex Private LimitedPriya Turakhia is a mutual person
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Better World Digital Solutions Private LimitedMahendra Turakhia is a mutual person
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Directi Web Services Private LimitedMahendra Turakhia and Priya Turakhia are mutual person
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Nova Digitech Software Solutions Private Limited
Mahendra Turakhia and Priya Turakhia are mutual person
Charges (Loans)
₹152.72 M
₹0
Charges Breakdown by Lending Institutions
- Karnataka Bank Ltd. : 12.00 Cr
- The Karnataka Bank Ltd. : 3.27 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2007 | Karnataka Bank Ltd. | ₹12.00 Cr | Open |
| 04 Jun 2004 | The Karnataka Bank Ltd. | ₹9.07 M | Open |
| 16 Jan 2004 | The Karnataka Bank Ltd. | ₹6.90 M | Open |
| 03 Dec 2003 | The Karnataka Bank Ltd. | ₹5.50 M | Open |
| 16 Sep 2003 | The Karnataka Bank Ltd. | ₹5.50 M | Open |
How Many Employees Work at Direct Information?
Unlock and access historical data on people associated with Direct Information, 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 Direct Information, 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 Direct Information'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.
