Dit Impex Private Limited - Company overview

Dit Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2015PTC074407). …

2015-11-10 Ghaziabad, Uttar Pradesh Active Unlisted Active Non-Compliant
Share
Connect MCP
DI Dit Impex Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹1–10 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
10 Years 10 Months
since 2015-11-10
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Dit 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 Moderate
67/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (55), financial health (50), director (95) and company-foundation signals.
  • Operating for 10+ 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 2017.
  • 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 Dit Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dit Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101UP2015PTC074407). Business overview includes Business Services (Live Animal), incorporated on November 10, 2015 (11+ years old), based in Ghaziabad. The company is currently Active with Active Non-Compliant compliance status. Public MCA filings list 2 current director record(s) on this profile.

Business Services •••••••• •••••••• ••••••••
  • Location 3110, Pragya Kunj, Ghaziabad, Uttar Pradesh - 201012
  • Website ditimpex.com
Legal NameDit Impex Private Limited
CIN / LLPINU51101UP2015PTC074407
Company No.074407
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2015-11-10
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active ComplianceActive Non-Compliant

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

S
Shailesh Anandani
Director | Since 2015-11-10 | DIN: 02944271
A
Asad Mehboob
Director | Since 2015-11-10 | DIN: 01692199

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

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth ₹1–10 Lakh

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

Board Overlap From MCA / Compliance Filings

Atd Srammram Clean Energy Solutions Private Limited 1 Shared Director
Bareek Engineering Private Limited 1 Shared Director
Dit Planners Llp 1 Shared Director
Dit Projects Private Limited 1 Shared Director
Dit Tarang Technologies Llp 1 Shared Director
Namtel Technologies Private Limited 1 Shared Director
Synergy Infraplanners Limited 1 Shared Director

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

1 year of ratios on record

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

Net profit margin Debt / Equity Current ratio ROE

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

2 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

MSME Payment Delays by Dit 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

MCA Filings & Documents of Dit 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
Frequently Asked Questions about Dit Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dit Impex Private Limited?
The Corporate Identification Number (CIN) for Dit Impex Private Limited is U51101UP2015PTC074407. 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 074407 as per MCA.
When was Dit Impex Private Limited incorporated?
Dit Impex Private Limited was incorporated 10 years 10 months ago on 10 Nov 2015.
Who are the current board members and directors of Dit Impex Private Limited?
Dit Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dit Impex Private Limited?
Dit Impex Private Limited is registered in Ghaziabad, Uttar Pradesh as per MCA records. Full street address is available after unlock.
What is the official website of Dit Impex Private Limited?
The official website of Dit Impex Private Limited is https://ditimpex.com.
What is the ROC code of Dit Impex Private Limited?
Dit Impex Private Limited ROC code is Roc Kanpur.
What is the company classification of Dit Impex Private Limited?
Dit Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Dit Impex Private Limited - is it listed or unlisted?
Dit Impex Private Limited is a Unlisted company.
What is the current status of Dit Impex Private Limited?
Dit Impex Private Limited is currently Active and registered in Ghaziabad, Uttar Pradesh, India.
What industry or business activity is Dit Impex Private Limited associated with?
Dit Impex Private Limited lists activity aligned with: Business Services - Live Animal. See the Overview and Competition sections for fuller industry context.
How do I contact Dit Impex Private Limited?
Use the official website at https://ditimpex.com 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 Dit Impex 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 Dit Impex 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.