DEOLEO INDIA PRIVATE LIMITED

Active    As on: 17 April, 2024    Update Info    Print    Share

OVERVIEW - DEOLEO INDIA PRIVATE LIMITED

Deoleo India Private Limited is an unlisted private company incorporated on 20 August, 2013. It is classified as a private subsidiary of a foreign company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 7.30 cr and the total paid-up capital is INR 7.29 cr.

Deoleo India Private Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has increased by 10.00 % over the previous year. At the same time, it's book networth has increased by 15.58 %. Other performance and liquidity ratios are available here.

Description: The company is engaged in currency exchange service such as foreign money exchange service.

Products & Services: foreign money exchange service
Category: Service Provider

The current status of Deoleo India Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Deoleo India Private Limited, per our records, was held on 27 September, 2023.

Deoleo India Private Limited has three directors - Juan Ignacio Silva Alcalde, Miguel Angel Guzman Gonzalez, and others.

The Corporate Identification Number (CIN) of Deoleo India Private Limited is U74900MH2013FTC247256. The registered office of Deoleo India Private Limited is at DBS Business Center, Ground Floor,B Wing, Kanakia Wall Street, Chakala, Andheri East,, Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DEOLEO INDIA PRIVATE LIMITED


CIN

U74900MH2013FTC247256

Incorporation Date / Age

20 August, 2013 / 11 yrs

Last Reported AGM Date

27 September, 2023


Authorized Capital

INR 730.0 Lacs

Paidup Capital

INR 728.7403 Lacs

industry*

Business Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Subsidiary of Foreign Company


Email Address

Login for email address. This is to prevent spam.

Website

https://deoleo.com. (Incorrect website?)

Registered Address

DBS Business Center, Ground Floor,B Wing,
Kanakia Wall Street, Chakala, Andheri East,
Mumbai
Mumbai City - 400093
Maharashtra - India


How to download DEOLEO INDIA PRIVATE LIMITED report

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DEOLEO INDIA PRIVATE LIMITED - Registration Details
CINU74900MH2013FTC247256
Incorporation Date / Age20 August, 2013 / 11 yrs
Last Reported AGM Date27 September, 2023
Authorized CapitalINR 730.0 Lacs
Paidup CapitalINR 728.7403 Lacs
industry*Business Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategorySubsidiary of Foreign Company
Email Address
Websitehttps://deoleo.com
Registered AddressDBS Business Center, Ground Floor,B Wing, Kanakia Wall Street, Chakala, Andheri East, Mumbai Mumbai City - 400093 Maharashtra - India

FINANCIAL HIGHLIGHTS - DEOLEO INDIA PRIVATE LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2022. Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 10.00 %
Networth 15.58 %
Debt/Equity Ratio 0.70
Return on Equity 13.48 %

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DEOLEO INDIA PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DEOLEO INDIA PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving director currently on board is Juan Ignacio Silva Alcalde who was appointed on 18 September, 2019. Juan Ignacio Silva Alcalde has been on the board for 4 years and 7 months. The most recently appointed director is Siladitya Sarangi, who was appointed on 01 October, 2021.


Juan Ignacio Silva Alcalde has the largest number of other directorships with a seat at a total of 1 companies. In total, the company is connected to 0 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
JUAN IGNACIO SILVA ALCALDE Director 18 September, 2019 No other directorships
MIGUEL ANGEL GUZMAN GONZALEZ Director 16 January, 2020 No other directorships
SILADITYA SARANGI Director 01 October, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
JUAN IGNACIO SILVA ALCALDE Director 18 September, 2019 No other directorships
MIGUEL ANGEL GUZMAN GONZALEZ Director 16 January, 2020 No other directorships
SILADITYA SARANGI Director 01 October, 2021 No other directorships
18 September, 2019
16 January, 2020
01 October, 2021

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
VIKAS STAINLESS STEEL INDIA PRIVATE LIMITED It was formed in year 2018 in Haryana . The company currently has a paid up capital of INR 7.29 cr.
2018 Haryana 7.29 cr Buy financial reports
ZIRCON INTERNATIONAL LIMITED It was formed in year 1996 in Tamil Nadu . The company currently has a paid up capital of INR 7.30 cr.
1996 Tamil Nadu 7.30 cr Buy financial reports
HINDUSTAN FIBRE GLASS WORKS PRIVATE LIMITED It was formed in year 2012 in West Bengal . The company currently has a paid up capital of INR 7.27 cr.
2012 West Bengal 7.27 cr Buy financial reports
B 2 B CONNECTIONS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 7.26 cr.
2010 Delhi 7.26 cr Buy financial reports
WORLD CLASS SERVICES LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 7.26 cr.
2011 Maharashtra 7.26 cr Buy financial reports
SHYAM TEX EXPORTS LIMITED It was formed in year 2004 in Delhi . The company currently has a paid up capital of INR 7.32 cr.
2004 Delhi 7.32 cr Buy financial reports
MICRO INSURANCE SERVICES PRIVATE LIMITED It was formed in year 2008 in Tamil Nadu . The company currently has a paid up capital of INR 7.32 cr.
2008 Tamil Nadu 7.32 cr Buy financial reports
ANIL HOSIERY PRIVATE LIMITED It was formed in year 2018 in West Bengal . The company currently has a paid up capital of INR 7.32 cr.
2018 West Bengal 7.32 cr Buy financial reports
RAY GLOBAL CONSUMER TRADING LIMITED It was formed in year 2018 in Maharashtra . The company currently has a paid up capital of INR 7.32 cr.
2018 Maharashtra 7.32 cr Buy financial reports
TOKAI ELECTRONICS INDIA PRIVATE LIMITED It was formed in year 2016 in Haryana . The company currently has a paid up capital of INR 7.32 cr.
2016 Haryana 7.32 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DEOLEO INDIA PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DEOLEO INDIA PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DEOLEO INDIA PRIVATE LIMITED

  • What is the Incorporation date of DEOLEO INDIA PRIVATE LIMITED?

    The Incorporation Date of DEOLEO INDIA PRIVATE LIMITED is 20 August, 2013.

  • What is the operating revenue of DEOLEO INDIA PRIVATE LIMITED?

    The operating revenue of DEOLEO INDIA PRIVATE LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2022.

  • What is the change in EBITDA of DEOLEO INDIA PRIVATE LIMITED since last year?

    The EBITDA of DEOLEO INDIA PRIVATE LIMITED has increased by 10.00 % over the previous year. At the same time, it's book networth has increased by 15.58 % for the financial year ending 31 March, 2022.

  • What is the business of DEOLEO INDIA PRIVATE LIMITED?

    The company is engaged in currency exchange service such as foreign money exchange service..

  • Which Products and Services are provided by DEOLEO INDIA PRIVATE LIMITED?

    The products and services offered by DEOLEO INDIA PRIVATE LIMITED are foreign money exchange service.

  • Who are the directors of DEOLEO INDIA PRIVATE LIMITED?

    Deoleo India Private Limited has three directors - Juan Ignacio Silva Alcalde, Miguel Angel Guzman Gonzalez, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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