Dml Exim Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.94 Cr
- Company Age 36 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 68.32 Cr
- Satisfied Charges ₹ 49.50 Cr
- Revenue Growth -3.72%
- Profit Growth -1.69%
- Ebitda 70.35%
- Net Worth 1.77%
- Total Assets 19.63%
About Dml Exim
Dml Exim Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 September 1988 and has a history of 36 years and four months. Its registered office is in Rajkot, Gujarat, India.
The Corporate was formerly known as D M Lakhani Overseas Private Limited. The Company is engaged in the Agriculture 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 2.00 Cr and a paid-up capital of Rs 1.94 Cr.
The company currently has active open charges totaling ₹68.32 Cr. The company has closed loans amounting to ₹49.50 Cr, as per Ministry of Corporate Affairs (MCA) records.
Chirag Lakhani, Harishbhai Lakhani, and Darshan Lakhani serve as directors at the Company.
Company Details
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Location
Rajkot, Gujarat, 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
U55100GJ1988PTC011223
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Company No.
011223
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
07 Sep 1988
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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 Ahmedabad
Industry
What products or services does Dml Exim Private Limited offer?
Dml Exim Private Limited offers a wide range of products and services, including Dry Fruits & Nuts, Peanut, Yarns & Threads, Yarn.
Who are the key members and board of directors at Dml Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chirag Lakhani
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Director | 11-Sep-2004 | Current |
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Harishbhai Lakhani
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Director | 12-May-2003 | Current |
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Darshan Lakhani
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Director | 11-Sep-2004 | Current |
Financial Performance of Dml Exim.
Dml Exim Private Limited, for the financial year ended 2021, experienced Minor drop in revenue, with a 3.72% decrease. The company also saw a slight decrease in profitability, with a 1.69% decrease in profit. The company's net worth moved up by a moderate rise of 1.77%.
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What is the Ownership and Shareholding Structure of Dml Exim?
In 2021, Dml Exim had a promoter holding of 100.00%. The company had 5 Subsidiaries. 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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Deepstar Overseas Private LimitedChirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
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Darshan Overseas Private LimitedChirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
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Vivan Infraspace LlpChirag Lakhani is a mutual person
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Dml World Trade Private Limited
Chirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
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Dml Agro Trade Private Limited
Chirag Lakhani, Harishbhai Lakhani and 1 more are mutual person
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Titanium Buildcon Llp
Harishbhai Lakhani and Darshan Lakhani are mutual person
Charges (Loans)
₹68.32 Cr
₹49.50 Cr
Charges Breakdown by Lending Institutions
- Others : 64.32 Cr
- Oriental Bank Of Commerce : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2022 | Others | ₹50.00 Cr | Open |
| 09 Feb 2009 | Oriental Bank Of Commerce | ₹4.00 Cr | Open |
| 26 Feb 2005 | Others | ₹7.16 Cr | Open |
| 16 Sep 2004 | Others | ₹7.16 Cr | Open |
| 23 Sep 2022 | Indian Bank | ₹49.50 Cr | Satisfied |
How Many Employees Work at Dml Exim?
Unlock and access historical data on people associated with Dml Exim, 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 Dml Exim, 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 Dml Exim'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.
