Difot Express Private Limited - Company overview

Difot Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2016PTC29870…

2016-04-29 New Delhi, Delhi Active Unlisted Active Compliant
DE Difot Express Private Limited
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Key Metrics

AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
10 Years 2 Months
since 2016-04-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
3.00 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
2
Updated: 2025-01-14 17:14:47

Company Health Scores

Health scores for Difot Express 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
95/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), financial health (95), director (95) and company-foundation signals.
  • Operating for 10+ 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
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Difot Express Private Limited

Difot Express Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U74999DL2016PTC298708). Business overview includes Transport and Logistics (3PL (Third Party Logistics) Services), incorporated on April 29, 2016 (10+ years old), headquartered in New Delhi, Delhi, India. The company is currently Active with Active Compliant compliance status.

3PL (Third Party Logistics) Services
  • Location Plot No-146, Pole No-152, New Delhi, Delhi - 110077
  • Website difot.in
CIN / LLPINU74999DL2016PTC298708
Company No.298708
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2016-04-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Difot Express Private 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 Difot Express Private Limited (3)

D
Director | Since 2022-04-05 | DIN: 03373189
K
Director | Since 2019-10-16 | DIN: 08426346
J
Director | Since 2016-04-29 | DIN: 07261707

Charges of Difot Express Private Limited

Hdfc Bank Limited : 2.00 cr
Axis Bank Limited : 1.00 cr
Open Charges: 2 Satisfied Charges: 0
Open 3.00 cr
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 28 Feb 2023
2.00 cr Open
Axis Bank Limited
Creation Date: 09 May 2022
1.00 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Difot Express Private Limited
What is CIN of Difot Express Private Limited?
The Corporate Identification Number (CIN) for Difot Express Private Limited is U74999DL2016PTC298708. 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 298708 as per MCA.
When was Difot Express Private Limited incorporated?
Difot Express Private Limited was incorporated 10 years 2 months ago on 29 Apr 2016.
What is paid-up capital and authorised share capital of Difot Express Private Limited?
The paid-up capital of Difot Express Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Difot Express Private Limited?
Difot Express Private 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 Difot Express Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Difot Express Private Limited is Plot No-146, Pole No-152, Village- Bamnoli, New Delhi, Delhi, 110077, India.
What is the official website of Difot Express Private Limited?
The official website of Difot Express Private Limited is https://difot.in.
What is the ROC code of Difot Express Private Limited?
Difot Express Private Limited ROC code is Roc Delhi I.
What is the company classification of Difot Express Private Limited?
Difot Express Private Limited is classified as Private Limited Indian Non-Government Company.
Difot Express Private Limited - is it listed or unlisted?
Difot Express Private Limited is a Unlisted company.
What is the current status of Difot Express Private Limited?
Difot Express Private Limited is currently Active and registered in New Delhi, Delhi, India.
What industry or business activity is Difot Express Private Limited associated with?
Difot Express Private Limited lists activity aligned with: Transport and Logistics - 3PL (Third Party Logistics) Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Does Difot Express Private Limited have GST registrations on file?
Difot Express Private 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.
Where can I see charges and lenders for Difot Express Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Difot Express Private Limited.
How do I contact Difot Express Private Limited?
Use the official website at https://difot.in 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 Difot Express 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 Difot Express 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.