Dipti Express Services Private Limited - Company overview

Dipti Express Services Private Limited is an active private limited company registered with ROC Mumbai Ii on 22 October 2007, about 18 years…

2007-10-22 Thane, Maharashtra Active Unlisted Active Non-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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 10.7%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 33.2%
FY 2022
NET WORTH
₹1–10 Lakh
▼ -7.7%
FY 2022
TOTAL ASSETS
₹1–10 Lakh
▼ -6.9%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
18 Years 11 Months
since 2007-10-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
Updated: 2023-02-22 04:32:15
SATISFIED CHARGES
-
-

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

Health scores for Dipti Express Services 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
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (55) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score Moderate
55/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PRADEEP DAYANIDHI JENA has DIN status "Disqualified by RoC u/s 164(2)".
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 Dipti Express Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dipti Express Services Private Limited is an active private limited company registered with ROC Mumbai Ii on 22 October 2007, about 18 years ago. Its registered office is in Thane, Maharashtra.

Its filings describe the main line of business as postal & Courier activities, which made up 100% of turnover.

It has two directors - Pradeep Dayanidhi Jena and Manasi Pradeep Jena - and both have been on the board since the day it was set up. No director has left so far. The same directors also sit on the board of Hpn Business Solutions Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location 202, A Wing, Indrajeet Apts,Nr Ganga Residence I Phase, Ganapati Karkhana, Majiwada, Thane, Maharashtra - 400601
Legal NameDipti Express Services Private Limited
CIN / LLPINU93000MH2007PTC175229
Company No.175229
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-10-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

P
Director | Since 2007-10-22 | DIN: 01332205
M
Director | Since 2007-10-22 | DIN: 01758687

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

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 10.7%
EBITDA Loss · Under ₹1 Lakh ▲ 33.2%
Net worth ₹1–10 Lakh ▼ -7.7%

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

Activity GroupDescriptionTurnover %
Transport and storagePostal & Courier activities100

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

Financial Ratios of Dipti Express Services 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 Dipti Express Services Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Dipti Express Services Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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MSME Payment Delays by Dipti Express Services 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 Dipti Express Services 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 Dipti Express Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dipti Express Services Private Limited?
MCA does not publish an "owner" field. Dipti Express Services Private Limited is run by its directors, Pradeep Dayanidhi Jena and Manasi Pradeep Jena. 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 Dipti Express Services Private Limited?
Dipti Express Services Private Limited has two current directors: Pradeep Dayanidhi Jena (since October 2007) and Manasi Pradeep Jena (since October 2007).
What is CIN of Dipti Express Services Private Limited?
The CIN of Dipti Express Services Private Limited is U93000MH2007PTC175229. Reading it left to right: U means it is not listed, 93000 is the industry code it registered under, MH is Maharashtra, 2007 is the year it was registered, PTC is the company type and 175229 is its registration number.
When was Dipti Express Services Private Limited incorporated?
Dipti Express Services Private Limited was incorporated on 22 October 2007 with ROC Mumbai Ii. That makes it about 18 years old.
What is the registered address of Dipti Express Services Private Limited?
The registered office on MCA records is 202, A Wing, Indrajeet Apts, Nr Ganga Residence I Phase, Ganapati Karkhana, Majiwada, Thane, Maharashtra - 400601.
What is the current status of Dipti Express Services Private Limited?
MCA shows Dipti Express Services Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Dipti Express Services Private Limited?
You can post to its registered office at 202, A Wing, Indrajeet Apts, Nr Ganga Residence I Phase, Ganapati Karkhana, Majiwada, Thane, Maharashtra - 400601.
What industry or business activity is Dipti Express Services Private Limited associated with?
Its MCA filings list the main business as postal & Courier activities (100% of turnover).
What is paid-up capital and authorised share capital of Dipti Express Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dipti Express Services 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 Dipti Express Services Private Limited?
MCA shows no charges registered against Dipti Express Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dipti Express Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dipti Express Services Private Limited?
Hpn Business Solutions Private Limited shares at least one director with Dipti Express Services Private Limited.
What is the net worth of Dipti Express Services Private Limited?
For FY 2022, the net worth of Dipti Express Services Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Dipti Express Services 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.
Dipti Express Services Private Limited - is it listed or unlisted?
Dipti Express Services 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 Dipti Express Services Private Limited?
Dipti Express Services Private Limited is registered with ROC Mumbai Ii.
What is the company classification of Dipti Express Services Private Limited?
MCA classifies Dipti Express Services Private Limited as: Private Limited Indian Non-Government Company.

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.