Disha Impex Private Limited

Supplier and distributor of iron ore and other commodities, acting as agents and negotiators.

1996 | Delhi (India) | Active
Last Updated:

Disha Impex Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 1.09 M
  • Company Age 28 Year, 5 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 Cr
  • Revenue Growth 1.39%
  • Profit Growth 30.10%
  • Ebitda 0.47%
  • Net Worth 115.99%
  • Total Assets 1.49%

About Disha Impex

Disha Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 December 1996 and has a history of 28 years and five months. Its registered office is in Delhi, India.

The Company is engaged in the Metals And Minerals 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 Cr and a paid-up capital of Rs 1.09 M.

The company currently has active open charges totaling ₹1.00 Cr.

Aruna Tolia and Kuldip Tolia serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U51909DL1996PTC083681

  • Company No.

    083681

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    06 Dec 1996

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Metals and Minerals
Company report

Disha Impex Private Limited

Explore comprehensive data for Disha Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Disha Impex?

Board Members (2)

NameDesignationAppointment DateStatus
Aruna Tolia Country flag representing In Director 18-Jul-2023Current
Kuldip Tolia Country flag representing In Director 18-Oct-2003Current

Financial Performance of Disha Impex.

Disha Impex Private Limited, for the financial year ended 2022, experienced modest growth in revenue, with a 1.39% increase. The company also saw a substantial improvement in profitability, with a 30.1% increase in profit. The company's net worth Soared by an impressive increase of 115.99%.

Disha Impex revenue growth over time
Disha Impex 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
1.39%
Revenue from Operations
1.39%
Total Assets
1.49%
Profit or Loss
30.10%
Net Worth
115.99%
EBITDA
0.47%

What is the Ownership and Shareholding Structure of Disha Impex?

In 2019, Disha 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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹1.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 1.00 Cr

Latest Charge Details

DateLenderAmountStatus
22 Nov 2005Punjab National Bank₹1.00 CrOpen

How Many Employees Work at Disha Impex?

Unlock and access historical data on people associated with Disha Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Disha Impex Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Disha 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 Disha Impex'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 Disha Impex

Recent activity within the organization

  • Annual General Meeting

    Disha Impex Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Disha Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Aruna Niranjan Tolia was appointed as a Director was appointed as a Director on 18 Jul 2023 & has been associated with this company since 1 year 9 months .

  • Charges

    A charge with Punjab National Bank amounted to Rs. 1.00 Cr with Charge ID 10044474 was registered on 22 Nov 2005.

  • Director Appointment

    Kuldip Tolia was appointed as a Director was appointed as a Director on 18 Oct 2003 & has been associated with this company since 21 years 6 months .

  • Company Incorporation

    Disha Impex Private Limited was registered on 06 Dec 1996 with Roc Delhi & aged 28 years 5 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Disha Impex Private Limited?

    Disha Impex Private Limited was incorporated on 06 Dec 1996.

  • What is authorized share capital and paid-up capital of Disha Impex Private Limited?

    The authorized share capital of Disha Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.09 M.

  • Who are the current board members & directors of Disha Impex Private Limited?

    Currently 2 directors are associated with Disha Impex Private Limited.

    • Aruna Niranjan Tolia
    • Kuldip Tolia

  • What is the registered address of Disha Impex Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Disha Impex Private Limited is 55 2Nd Floor Lane-2 Westend Marg Saidulajab India, New Delhi, 110030.

  • What is the corporate identification number (CIN) and company number of Disha Impex Private Limited?

    The corporate identification number (CIN) of Disha Impex Private Limited is U51909DL1996PTC083681 and the company number is 083681 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Disha Impex Private Limited?

    According to the financial reports for the fiscal year 2022, the revenue trend for Disha Impex Private Limited has risen by 1.39%.

  • What change has been observed in the net worth of Disha Impex Private Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Disha Impex Private Limited has experienced an upsurge of 115.99%.

  • What are the total open charges for Disha Impex Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Disha Impex Private Limited amount to ₹ 1.00 Cr.

  • When was the last Balance Sheet of Disha Impex Private Limited filed with the ROC?

    The most recent Balance Sheet for Disha Impex Private Limited was filed with the ROC on 31 Mar 2024.

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