Dz Card (India) Private Limited

Produces smart cards and related services since 2001 in Haryana.

2001 | Gurugram, Haryana (India) | Active
Last Updated:

Dz Card (India) Profile

Key Indicators

  • Authorised Capital ₹ 8.00 Cr
  • Paid Up Capital ₹ 7.44 Cr
  • Company Age 24 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 9.25 Cr
  • Revenue Growth 92.52%
  • Profit Growth 228.42%
  • Ebitda 316.10%
  • Net Worth 35.34%
  • Total Assets 33.83%

About Dz Card (India)

Dz Card (India) Private Limited (DCIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 March 2001 and has a history of 24 years and one month. Its registered office is in Gurugram, Haryana, India.

The Company is engaged in the Manufacturing 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 8.00 Cr and a paid-up capital of Rs 7.44 Cr.

The company has closed loans amounting to ₹9.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Tabongkod Peunchob, Alisa Virojpokakul, and Sanjay Kumar serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U00000HR2001PTC078768

  • Company No.

    078768

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Mar 2001

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Manufacturing
Company report

Dz Card (India) Private Limited

Explore comprehensive data for Dz Card (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dz Card (India)?

Board Members (3)

NameDesignationAppointment DateStatus
Tabongkod Peunchob Country flag representing Th Director 04-Aug-2018Current
Alisa Virojpokakul Country flag representing Th Director 15-Mar-2022Current
Sanjay Kumar Country flag representing In Director 01-Jul-2016Current

Financial Performance of Dz Card (India).

Dz Card (India) Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 92.52% increase. The company also saw a substantial improvement in profitability, with a 228.42% increase in profit. The company's net worth Soared by an impressive increase of 35.34%.

Dz Card (India) revenue growth over time
Dz Card (India) 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
92.52%
Revenue from Operations
92.43%
Total Assets
33.83%
Profit or Loss
228.42%
Net Worth
35.34%
EBITDA
316.10%

What is the Ownership and Shareholding Structure of Dz Card (India)?

In 2023, Dz Card (India) 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

₹0

Satisfied Charges

₹9.25 Cr

Charges Breakdown by Lending Institutions

  • Others : 4.82 Cr
  • Kotak Mahindra Bank Limited : 3.75 Cr
  • Orix Auto And Business Solutions Limited : 0.68 Cr

Latest Charge Details

DateLenderAmountStatus
28 Apr 2015Others₹4.82 CrSatisfied
07 Apr 2010Kotak Mahindra Bank Limited₹3.75 CrSatisfied
27 Jun 2006Orix Auto And Business Solutions Limited₹2.12 MSatisfied
12 Jun 2006Orix Auto And Business Solutions Limited₹4.70 MSatisfied

How Many Employees Work at Dz Card (India)?

Dz Card (India) has a workforce of 104 employees as of Apr 06, 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.

Employee growth trends for Dz Card (India) Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dz Card (India), 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 Dz Card (India)'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 Dz Card (India)

Recent activity within the organization

  • Annual General Meeting

    Dz Card (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dz Card (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Alisa Virojpokakul was appointed as a Director was appointed as a Director on 15 Mar 2022 & has been associated with this company since 3 years 1 month .

  • Charges

    A charge registered on 28 Apr 2015 via Charge ID 10570143 with Others was fully satisfied on 19 Feb 2021.

  • Director Appointment

    Tabongkod Peunchob was appointed as a Director was appointed as a Director on 04 Aug 2018 & has been associated with this company since 6 years 9 months .

  • Charges

    A charge with Others of Rs. 4.82 Cr registered on 28 Apr 2015 with Charge ID 10570143 was modified on 24 Jan 2017.

Frequently asked questions

  • What is the Incorporation or founding date of Dz Card (India) Private Limited?

    Dz Card (India) Private Limited was incorporated on 15 Mar 2001.

  • What is authorized share capital and paid-up capital of Dz Card (India) Private Limited?

    The authorized share capital of Dz Card (India) Private Limited is ₹ 8.00 Cr and paid-up capital is ₹ 7.44 Cr.

  • Who are the current board members & directors of Dz Card (India) Private Limited?

    Currently 3 directors are associated with Dz Card (India) Private Limited.

    • Tabongkod Peunchob
    • Alisa Virojpokakul
    • Sanjay Kumar

  • What is the registered address of Dz Card (India) Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dz Card (India) Private Limited is Plot No. 23-24 Ehtp, Sector - 34 India, Gurugram, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Dz Card (India) Private Limited?

    The corporate identification number (CIN) of Dz Card (India) Private Limited is U00000HR2001PTC078768 and the company number is 078768 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dz Card (India) Private Limited?

    The Official website of Dz Card (India) Private Limited is https://www.dzcard.com

  • What has been the recent revenue trend for Dz Card (India) Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dz Card (India) Private Limited has risen by 92.52%.

  • How many employees does Dz Card (India) Private Limited currently have?

    As Per 2023 financial reports, 104 employees are currently employed by Dz Card (India) Private Limited.

  • What change has been observed in the net worth of Dz Card (India) Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dz Card (India) Private Limited has experienced an upsurge of 35.34%.

  • When was the last Balance Sheet of Dz Card (India) Private Limited filed with the ROC?

    The most recent Balance Sheet for Dz Card (India) Private Limited was filed with the ROC on 31 Mar 2024.

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