Deffy Foods Processing Private Limited - Company overview

Deffy Foods Processing Private Limited is an active private limited company registered with ROC Kolkata on 25 August 2020, about 6 years ago…

2020-08-25 Siliguri, West Bengal Active Unlisted
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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 2022
PROFIT / LOSS
-
FY 2022
EBITDA
-
FY 2022
NET WORTH
₹1–10 Lakh
▲ 85.2%
FY 2022
TOTAL ASSETS
₹10–50 Lakh
▲ 850.3%
FY 2022
OPEN CHARGES
1
10.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-08-25
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-27 06:17:31
SATISFIED CHARGES
-
-

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

Health scores for Deffy Foods Processing 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (55), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Moderate
55/100
Profitability, leverage and liquidity from filed statements.
  • Positive net worth.
  • High leverage (D/E 4.45).
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Deffy Foods Processing Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Deffy Foods Processing Private Limited is an active private limited company registered with ROC Kolkata on 25 August 2020, about 6 years ago. The registered office is in Siliguri, West Bengal.

In its MCA filings the main business is listed as wholesale Trading, which made up 100% of turnover.

It has four directors: Kiran Gurung, Purnima Gurung, Pramila Subba and Randheer Kumar Ray. The longest-serving is Pramila Subba, on the board since 2020; the most recent to join is Purnima Gurung, appointed in June 2021. No director has left so far.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Food And Beverages •••••••• ••••••••
  • Location H.No. 437/652, Near Buddha Mandir, Nivedita Road Gurung Busty, Ward No 3, Siliguri, Siliguri, West Bengal - 734003
Legal NameDeffy Foods Processing Private Limited
CIN / LLPINU15490WB2020PTC239175
Company No.239175
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-08-25
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active Compliance-

Current Directors of Deffy Foods Processing Private Limited (4) Current board members from MCA filings, including designation and appointment details.

K
Director | Since 2021-06-11 | DIN: 09201537
P
Director | Since 2021-06-11 | DIN: 09201492
P
Director | Since 2020-08-25 | DIN: 08848645
R
Director | Since 2020-08-25 | DIN: 08848644

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

Estimated bands · FY 2022
Revenue -
P&L -
EBITDA -
Net worth ₹1–10 Lakh ▲ 85.2%

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Charges of Deffy Foods Processing Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 10.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 10.00 Lakh
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 15 Dec 2021
10.00 Lakh Open

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

Activity GroupDescriptionTurnover %
TradeWholesale Trading100

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

2 years of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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Employees and EPFO Compliance at Deffy Foods Processing 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

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GST Compliance of Deffy Foods Processing 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Deffy Foods Processing 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

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MCA Filings & Documents of Deffy Foods Processing 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Deffy Foods Processing Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Deffy Foods Processing Private Limited?
MCA does not publish an "owner" field. Deffy Foods Processing Private Limited is run by its directors, Kiran Gurung, Purnima Gurung, Pramila Subba and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Deffy Foods Processing Private Limited?
Deffy Foods Processing Private Limited has four current directors: Kiran Gurung (since June 2021), Purnima Gurung (since June 2021), Pramila Subba (since August 2020) and Randheer Kumar Ray (since August 2020).
What is CIN of Deffy Foods Processing Private Limited?
The CIN of Deffy Foods Processing Private Limited is U15490WB2020PTC239175. Reading it left to right: U means it is not listed, 15490 is the industry code it registered under, WB is West Bengal, 2020 is the year it was registered, PTC is the company type and 239175 is its registration number.
When was Deffy Foods Processing Private Limited incorporated?
Deffy Foods Processing Private Limited was incorporated on 25 August 2020 with ROC Kolkata. That makes it about 6 years old.
What is the registered address of Deffy Foods Processing Private Limited?
The registered office on MCA records is H.No. 437/652, Near Buddha Mandir, Nivedita Road Gurung Busty, Ward No 3, Siliguri, West Bengal - 734003.
What is the current status of Deffy Foods Processing Private Limited?
MCA shows Deffy Foods Processing Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Deffy Foods Processing Private Limited?
You can post to its registered office at H.No. 437/652, Near Buddha Mandir, Nivedita Road Gurung Busty, Ward No 3, Siliguri, Siliguri, West Bengal - 734003.
What industry or business activity is Deffy Foods Processing Private Limited associated with?
Its MCA filings list the main business as wholesale Trading (100% of turnover).
What is paid-up capital and authorised share capital of Deffy Foods Processing Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Deffy Foods Processing Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Deffy Foods Processing Private Limited?
One charge against Deffy Foods Processing Private Limited is still open. Lenders named in the filings include State Bank Of India.
Have any directors left Deffy Foods Processing Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
What is the net worth of Deffy Foods Processing Private Limited?
For FY 2022, the net worth of Deffy Foods Processing Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Deffy Foods Processing Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Deffy Foods Processing Private Limited - is it listed or unlisted?
Deffy Foods Processing Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Deffy Foods Processing Private Limited?
Deffy Foods Processing Private Limited is registered with ROC Kolkata.
What is the company classification of Deffy Foods Processing Private Limited?
MCA classifies Deffy Foods Processing Private Limited as: Private Limited Indian Non-Government Company.
Does Deffy Foods Processing Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Deffy Foods Processing Private Limited.

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.