Dilip Impex Private Limited - Company overview

Dilip Impex Private Limited was incorporated on 24 June 1997 and is registered with ROC Chhattisgarh.

1997-06-24 C.G, Chattisgarh Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▼ -5.8%
FY 2023
PROFIT / LOSS
₹50 Lakh–1 Cr
▲ 21.1%
FY 2023
EBITDA
₹1–5 Cr
▲ 2230.6%
FY 2023
NET WORTH
₹5–10 Cr
▲ 13.2%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▲ 7.2%
FY 2023
OPEN CHARGES
5
29.47 cr
PAID-UP CAPITAL
49.02 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
29 Years 4 Months
since 1997-06-24
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-07-08 13:49:10
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
5
9.39 cr

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

Health scores for Dilip 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
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (80), director (95) and company-foundation signals.
  • Operating for 29+ 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 Low risk
80/100
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.
  • 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 Dilip Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dilip Impex Private Limited was incorporated on 24 June 1997 and is registered with ROC Chhattisgarh. It is an active private limited company, now more than 29 years old. Its registered office is at Ist Floor Mittal Complextelghaninaka Raipur, C.G, Chattisgarh.

Its filings describe the main line of business as food, beverages and tobacco products, which made up 6.96% of turnover.

It has two directors: Dilip Kumar and Sunny Agrawal. The longest-serving is Dilip Kumar, on the board since 1997; the most recent to join is Sunny Agrawal, appointed in May 2014. One former director, Manju Devi Agrawal, left in July 2020. Between them, the directors also sit on the boards of 2 other companies, including Dwarka Business India Private Limited and Krishiv Agro Private Limited.

Paid-up capital stands at ₹49.02 lakh out of ₹50 lakh authorised. The last AGM on record was on 30 September 2025, for accounts made up to 31 March 2025. Five charges (secured loans) are still open, with Sidbi and Hdfc Bank Limited among the lenders, and five more have been paid off.

Real Estate and Construction •••••••• Food and Beverages ••••••••
  • Location Ist Floor Mittal Complextelghaninaka Raipur, C.G, Chattisgarh - 492001
Legal NameDilip Impex Private Limited
CIN / LLPINU51101CT1997PTC012060
Company No.012060
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-06-24
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Chhattisgarh
Credit RatingA4 (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

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

D
Director | Since 1997-06-24 | DIN: 00636777
S
Director | Since 2014-05-20 | DIN: 03506523

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

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▼ -5.8%
P&L ₹50 Lakh–1 Cr ▲ 21.1%
EBITDA ₹1–5 Cr ▲ 2230.6%
Net worth ₹5–10 Cr ▲ 13.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

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

Hdfc Bank Limited : 43.68 cr
Sidbi : 1.66 cr
Others : 18.00 Lakh
Open Charges: 5 Satisfied Charges: 5
Open 29.47 cr
Satisfied 9.39 cr
LenderAmountStatus
Sidbi
Creation Date: 06 Feb 2025
1.66 cr Open
Hdfc Bank Limited
Creation Date: 02 May 2024
10.00 cr Open
Others
Creation Date: 20 Sep 2023
18.00 Lakh Open

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

Activity GroupDescriptionTurnover %
ManufacturingFood, beverages and tobacco products6.96
Support service to OrganizationsOther support services to organizations2.16
TradeWholesale Trading90.88

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

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

9 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

7 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dilip 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

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MSME Payment Delays by Dilip 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

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MCA Filings & Documents of Dilip 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

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Frequently Asked Questions about Dilip Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dilip Impex Private Limited?
MCA does not publish an "owner" field. Dilip Impex Private Limited is run by its directors, Dilip Kumar and Sunny Agrawal. 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 Dilip Impex Private Limited?
Dilip Impex Private Limited has two current directors: Dilip Kumar (since June 1997) and Sunny Agrawal (since May 2014).
What is CIN of Dilip Impex Private Limited?
The CIN of Dilip Impex Private Limited is U51101CT1997PTC012060. Reading it left to right: U means it is not listed, 51101 is the industry code it registered under, CT is Chhattisgarh, 1997 is the year it was registered, PTC is the company type and 012060 is its registration number.
When was Dilip Impex Private Limited incorporated?
Dilip Impex Private Limited was incorporated on 24 June 1997 with ROC Chhattisgarh. That makes it more than 29 years old.
What is the registered address of Dilip Impex Private Limited?
The registered office on MCA records is Ist Floor Mittal Complextelghaninaka Raipur, C.G, Chattisgarh - 492001.
What is the current status of Dilip Impex Private Limited?
MCA shows Dilip Impex Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dilip Impex Private Limited?
You can post to its registered office at Ist Floor Mittal Complextelghaninaka Raipur, C.G, Chattisgarh - 492001.
What industry or business activity is Dilip Impex Private Limited associated with?
Its MCA filings list the main business as food, beverages and tobacco products (6.96% of turnover).
What is paid-up capital and authorised share capital of Dilip Impex Private Limited?
Paid-up capital is ₹49.02 lakh and authorised capital is ₹50 lakh, so about 98% of the authorised amount has been issued.
When did Dilip Impex Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dilip Impex Private Limited?
Five charges against Dilip Impex Private Limited are still open and five have been satisfied. Lenders named in the filings include Sidbi and Hdfc Bank Limited.
Have any directors left Dilip Impex Private Limited?
Yes, one former director is on record. Manju Devi Agrawal (July 2020) left.
Which companies share directors with Dilip Impex Private Limited?
2 companies share directors with Dilip Impex Private Limited: Dwarka Business India Private Limited and Krishiv Agro Private Limited.
What is the turnover or revenue of Dilip Impex Private Limited?
Based on filed financial statements, the revenue of Dilip Impex Private Limited for FY 2023 was in the ₹50–100 Cr range. That is down 5.8% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dilip Impex Private Limited?
For FY 2023, the net worth of Dilip Impex Private Limited was in the ₹5–10 Cr range.
How can I get the financial details of Dilip Impex Private Limited?
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.
Dilip Impex Private Limited - is it listed or unlisted?
Dilip Impex 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 Dilip Impex Private Limited?
Dilip Impex Private Limited is registered with ROC Chhattisgarh.
What is the company classification of Dilip Impex Private Limited?
MCA classifies Dilip Impex Private Limited as: Private Limited Indian Non-Government Company.
Does Dilip Impex Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dilip Impex 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.