Deepali Impex Private Limited - Company overview

Deepali Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2007PTC16515…

2007-06-25 Delhi, Delhi Active Unlisted Active Compliant
Connect MCP
DI Deepali Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–25 Cr
▲ 5.6%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 186.1%
FY 2023
EBITDA
Loss · ₹10–50 Lakh
▼ -128.0%
FY 2023
NET WORTH
₹1–5 Cr
▲ 60.0%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -8.4%
FY 2023
EMPLOYEE COUNT
1–10
OPEN CHARGES
6
13.76 cr
PAID-UP CAPITAL
1.33 cr
AUTHORISED CAPITAL
1.50 cr
COMPANY AGE
19 Years 3 Months
since 2007-06-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2024-08-31 13:15:07
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
5
1.19 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Deepali Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
93/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (85), director (90) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Deepali Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deepali Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909DL2007PTC165158). Business overview includes Manufacturing (Construction Materials), incorporated on June 25, 2007 (19+ years old), based in Delhi. The company is currently Active with Active Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Manufacturing ••••••••
  • Location A 110/2 Wazirpur Industrial Area, Delhi, Delhi - 110052
  • Website deepalisinks.com
Legal NameDeepali Impex Private Limited
CIN / LLPINU51909DL2007PTC165158
Company No.165158
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-25
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Deepali Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

S
Director | Since 2007-06-25 | DIN: 01974595
G
Director | Since 2020-10-01 | DIN: 08125504

Financial Performance of Deepali Impex Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–25 Cr ▲ 5.6%
P&L ₹1–5 Cr ▲ 186.1%
EBITDA Loss · ₹10–50 Lakh ▼ -128.0%
Net worth ₹1–5 Cr ▲ 60.0%

Charges of Deepali Impex Private Limited Open and satisfied charges registered against the company with MCA.

Others : 4.90 cr
Hdfc Bank Limited : 3.50 Lakh
Open Charges: 6 Satisfied Charges: 5
Open 13.76 cr
Satisfied 1.19 cr
LenderAmountStatus
Others
Creation Date: 28 Jun 2025
3.00 cr Open
Hdfc Bank Limited
Creation Date: 08 Oct 2024
3.50 Lakh Open
Others
Creation Date: 25 Oct 2021
26.00 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Deepali Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Deepali Impex Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Deepali Impex Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Deepali Impex Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Deepali Impex Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

MSME Payment Delays by Deepali Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Deepali Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Deepali Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Deepali Impex Private Limited?
The Corporate Identification Number (CIN) for Deepali Impex Private Limited is U51909DL2007PTC165158. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 165158 as per MCA.
When was Deepali Impex Private Limited incorporated?
Deepali Impex Private Limited was incorporated 19 years 3 months ago on 25 Jun 2007.
Who are the current board members and directors of Deepali Impex Private Limited?
Deepali Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Deepali Impex Private Limited?
Deepali Impex Private Limited is registered in Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the official website of Deepali Impex Private Limited?
The official website of Deepali Impex Private Limited is https://deepalisinks.com.
What is the ROC code of Deepali Impex Private Limited?
Deepali Impex Private Limited ROC code is Roc Delhi Ii.
What is the company classification of Deepali Impex Private Limited?
Deepali Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Deepali Impex Private Limited - is it listed or unlisted?
Deepali Impex Private Limited is a Unlisted company.
What is the current status of Deepali Impex Private Limited?
Deepali Impex Private Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Deepali Impex Private Limited associated with?
Deepali Impex Private Limited lists activity aligned with: Manufacturing - Construction Materials - Retail Trading. See the Overview and Competition sections for fuller industry context.
Does Deepali Impex Private Limited have GST registrations on file?
Deepali Impex Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Deepali Impex Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Deepali Impex Private Limited.
How do I contact Deepali Impex Private Limited?
Use the official website at https://deepalisinks.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Deepali Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Deepali Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.