Dh Impex Limited - Company overview

Dh Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51502DL2016PLC292650). Business o…

2016-03-16 Delhi, Delhi Active Unlisted Active Compliant
DI Dh Impex Limited
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Key Metrics

AUTHORISED CAPITAL
1.86 cr
PAID-UP CAPITAL
53.51 Lakh
COMPANY AGE
10 Years 4 Months
since 2016-03-16
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-21
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-02-12 17:48:38

Company Health Scores

Health scores for Dh Impex 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (90), director (90) and company-foundation signals.
  • Operating for 10+ years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
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.
  • 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 Dh Impex Limited

Dh Impex Limited is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U51502DL2016PLC292650). Business overview includes Agriculture (Agro Retail & Distribution), incorporated on March 16, 2016 (10+ years old), headquartered in Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

Agro Retail & Distribution Chemical Distribution & Retail
  • Location 2-A/3, Kundan Mansion, Second Floor (Front Portion), Asaf Ali R, Delhi, Delhi - 110002
CIN / LLPINU51502DL2016PLC292650
Company No.292650
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2016-03-16
Date of AGM2024-09-21
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dh Impex Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dh Impex Limited (3)

P
Director | Since 2016-03-16 | DIN: 00498091
V
Director | Since 2016-03-16 | DIN: 00120578
G
Director | Since 2023-09-21 | DIN: 08195362

Business Activity

Activity GroupDescriptionTurnover %
Professional, Scientific and Technical-0.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dh Impex Limited
What is CIN of Dh Impex Limited?
The Corporate Identification Number (CIN) for Dh Impex Limited is U51502DL2016PLC292650. 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 292650 as per MCA.
When was Dh Impex Limited incorporated?
Dh Impex Limited was incorporated 10 years 4 months ago on 16 Mar 2016.
What is paid-up capital and authorised share capital of Dh Impex Limited?
The paid-up capital of Dh Impex Limited is ₹ 5,350,500.00 and authorised share capital is ₹ 18,600,000.00.
Who are the current board members and directors of Dh Impex Limited?
Dh Impex Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dh Impex Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dh Impex Limited is 2-A/3, Kundan Mansion, Second Floor (Front Portion), Asaf Ali R, Oad, Delhi, Delhi, 110002, India.
What is the ROC code of Dh Impex Limited?
Dh Impex Limited ROC code is Roc Delhi.
What is the company classification of Dh Impex Limited?
Dh Impex Limited is classified as Public Limited Indian Non-Government Company.
Dh Impex Limited - is it listed or unlisted?
Dh Impex Limited is a Unlisted company.
What is the current status of Dh Impex Limited?
Dh Impex Limited is currently Active and registered in Delhi, Delhi, India.
What industry or business activity is Dh Impex Limited associated with?
Dh Impex Limited lists activity aligned with: Agriculture - Agro Retail & Distribution - Professional, Scientific and Technical. See the Overview and Competition sections for fuller industry context.
Does Dh Impex Limited have GST registrations on file?
Dh Impex Limited shows 2 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dh Impex 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 Dh Impex 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.