Deepali Infracon Llp - Company overview

Registered with ROC Mumbai on 25 July 2017, Deepali Infracon LLP is an active limited liability partnership that has been around for about 9…

2017-07-25 Badlapur, Maharashtra Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2023
PROFIT / LOSS
-
FY 2023
EBITDA
Loss · ₹1–5 Cr
▼ -19.3%
FY 2023
NET WORTH
-
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 35.7%
FY 2023
OPEN CHARGES
2
10.68 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
50,000.00
COMPANY AGE
9 Years 3 Months
since 2017-07-25
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-05 23:56:09
SATISFIED CHARGES
-
-

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

Health scores for Deepali Infracon Llp 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (50), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Infracon Llp Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai on 25 July 2017, Deepali Infracon LLP is an active limited liability partnership that has been around for about 9 years. Its registered office is in Badlapur, Maharashtra.

Infyner groups it under Real Estate and Construction, in the Real Estate Builders & Developers segment.

It has three partners: Ramaswamy Mallaya Darwin, Deepa Ramaswami Darvin and Jyoti Ramaswami Dharvin. The longest-serving is Ramaswamy Mallaya Darwin, on the board since 2017; the most recent to join is Jyoti Ramaswami Dharvin, appointed in December 2023. No partner has left so far. Between them, the partners also sit on the boards of 2 other companies, including Deepali Nirman Private Limited and Deepali Primesquare LLP.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, with Dcb Bank Limited among the lenders.

Real Estate and Construction ••••••••
  • Location Shop No.6, Ground Floor, Vekanand Arcade Station Road, Badlapur, Badlapur, Maharashtra - 421503
Legal NameDeepali Infracon Llp
CIN / LLPINAAK-1274
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2017-07-25
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Partners of Deepali Infracon Llp (3) Current board members from MCA filings, including designation and appointment details.

R
Ramaswamy Mallaya Darwin
Designated Partner | Since 2017-07-25 | DIN: 05191323
D
Deepa Ramaswami Darvin
Designated Partner | Since 2017-07-25 | DIN: 05197627
J
Jyoti Ramaswami Dharvin
Designated Partner | Since 2023-12-01 | DIN: 10409460

Financial Performance of Deepali Infracon Llp Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue -
P&L -
EBITDA Loss · ₹1–5 Cr ▼ -19.3%
Net worth -

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Charges of Deepali Infracon Llp Open and satisfied charges registered against the company with MCA.

Dcb Bank Limited : 10.68 cr
Open Charges: 2 Satisfied Charges: 0
Open 10.68 cr
Satisfied 0
LenderAmountStatus
Dcb Bank Limited
Creation Date: 09 Jul 2024
 6.90 cr Open
Dcb Bank Limited
Creation Date: 23 Feb 2022
 3.78 cr Open

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

Board Overlap From MCA / Compliance Filings

Deepali Nirman Private Limited 2 Shared Directors
Deepali Primesquare Llp 2 Shared Directors

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

5 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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LLP Contribution of Deepali Infracon Llp Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 contribution years on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Deepali Infracon Llp 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Deepali Infracon Llp 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

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MCA Filings & Documents of Deepali Infracon Llp 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

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Frequently Asked Questions about Deepali Infracon Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deepali Infracon LLP?
In an LLP the partners are the owners. The partners on record for Deepali Infracon LLP are Ramaswamy Mallaya Darwin, Deepa Ramaswami Darvin and Jyoti Ramaswami Dharvin.
Who are the current designated partners and partners of Deepali Infracon LLP?
Deepali Infracon LLP has three partners on record: Ramaswamy Mallaya Darwin (since July 2017), Deepa Ramaswami Darvin (since July 2017) and Jyoti Ramaswami Dharvin (since December 2023).
What is LLPIN/FCRN number of Deepali Infracon LLP?
The LLPIN of Deepali Infracon LLP is AAK-1274. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Deepali Infracon LLP incorporated?
Deepali Infracon LLP was incorporated on 25 July 2017 with ROC Mumbai. That makes it about 9 years old.
What is the registered address of Deepali Infracon LLP?
The registered office on MCA records is Shop No.6, Ground Floor, Vekanand Arcade Station Road, Badlapur, Maharashtra - 421503.
What is the current status of Deepali Infracon LLP?
MCA shows Deepali Infracon LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Deepali Infracon LLP?
You can post to its registered office at Shop No.6, Ground Floor, Vekanand Arcade Station Road, Badlapur, Badlapur, Maharashtra - 421503.
What industry or business activity is Deepali Infracon LLP associated with?
It is grouped under Real Estate and Construction, in the Real Estate Builders & Developers segment.
When did Deepali Infracon LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Deepali Infracon LLP?
Two charges against Deepali Infracon LLP are still open. Lenders named in the filings include Dcb Bank Limited.
Have any partners left Deepali Infracon LLP?
No. MCA shows no former partners, so everyone appointed so far is still on the board.
Which companies share directors with Deepali Infracon LLP?
2 companies share partners with Deepali Infracon LLP: Deepali Nirman Private Limited and Deepali Primesquare LLP.
How can I get the financial details of Deepali Infracon LLP?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the ROC code of Deepali Infracon LLP?
Deepali Infracon LLP is registered with ROC Mumbai.
What is the company classification of Deepali Infracon LLP?
MCA classifies Deepali Infracon LLP as: Limited Liability Partnership.
Does Deepali Infracon LLP have GST registrations on file?
Yes, one active GST registration is linked to Deepali Infracon LLP.

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.