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Daleindia Developers And Marketing (OPC) Private Limited

U70109UP2020OPC128295ActivePrivate(One Person Company) · Non-govt companyROC-KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Daleindia Developers And Marketing (OPC) Private Limited is a Private(One Person Company) Non-govt company company incorporated in 2020 and based in Uttar Pradesh, India. It was founded by Akhilesh. Daleindia Developers And Marketing (OPC) Private Limited operates in Real Estate (NIC 70109) with authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L. For 2023-24, the company reported revenue of ₹18.81 L and profit after tax of ₹59.2K. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7
Revenue (latest FY)
₹18.81 L
2023-24
PAT (latest FY)
₹59.2K
Margin 3.1%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
10% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
Uttar Pradesh
Sector
Real Estate
NIC 70109
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹1.00 L
10% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1960d ago
Latest Filing
—
Registered Email
A*************(at)GMAIL.COM
Registered Office
7B/241, VRINDAVAN YOJNA R.B ROAD LUCKNOW Lucknow UP 226029 IN
DALEINDIA DEVELOPERS AND MARKETING (OPC) PRIVATE LIMITED
Brand DALEINDIA DEVELOPERS AND MARKETING (OPC) PRIVATE LIMITED · Legal entity Daleindia Developers And Marketing (OPC) Private Limited

Explore the complete profile of DALEINDIA DEVELOPERS AND MARKETING (OPC) PRIVATE LIMITED, including financials and company filings, contact details, and much more on Tracxn.

Total Funding
Latest Round
—
Revenue
Valuation
Funding Rounds
—
Employees
—
Stage
—
HQ
—
Founded
2020
Joined to MCA on CIN U70109UP2020OPC128295

Quick facts

Identity · Activity · Auditor · Contact
Registered office
7B/241, VRINDAVAN YOJNA R.B ROAD LUCKNOW Lucknow UP 226029 IN
NIC code
70109
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
A*************(at)GMAIL.COM
Section
Real Estate
ROC
ROC-KANPUR
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
17 Apr 2020 · —

Directors

From MGT-7 annual returnLocked
AD
Anita Desai
Whole-time Director
5.6y · Ahmedabad · DIN 6722074
SI
Suresh Iyer
Additional Director
4.0y · Hyderabad · DIN 9617528
KB
Kunal Bhatia
Director
2.4y · Ahmedabad · DIN 4407073
Get the full board of directors

Directors, DINs & appointment history for Daleindia Developers And Marketing (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 2024+22dfiled
MGT-7FY2024-2523 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2420 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2323 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Daleindia Developers And Marketing (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
179887071ICICI Bank Ltd(Bank)₹14.25 Cr12 Mar 2021Open
772949213ICICI Bank Ltd(Bank)₹21.20 Cr12 Mar 2023Open
833670281HDFC Bank Ltd(Bank)₹22.55 Cr04 Jul 2020Satisfied
531016708Kotak Mahindra Bank Ltd(Bank)₹4.66 Cr19 Sep 2023Open
695175783HDFC Bank Ltd(Bank)₹20.66 Cr27 Jan 2023Open
377078543Kotak Mahindra Bank Ltd(Bank)₹14.37 Cr19 Sep 2020Open
See registered charges & lenders

Charge IDs, lenders & amounts for Daleindia Developers And Marketing (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹24.32 L₹48.64 L₹72.96 L₹69.49 L₹68.03 L2020-212023-24
FYRevenuePATNet WorthTotal AssetsEmployees
2023-24—
2020-21—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2023-242020-21
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees——

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2023-24-6.0%——
Profit after Tax2023-24———
Net Worth2023-24———

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2020-21-0.45%——-4.75%—
2023-24+3.15%-2.42%—+10.54%—

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters33,04,10,89870.60%
Institutional Investors155,84,59212.96%
Public & Others870,80,15016.44%
See the full shareholding pattern

Promoter, institutional & public holding for Daleindia Developers And Marketing (OPC) Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

500 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P72
PAT (latest FY)
Top quartile · P79
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P1
Compliance Health
96
96
96
Bottom quartile · P12

Top 10 in Real Estate

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Samast Vikas Limited
Delhi · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Hrel Real Estate Limited
Maharashtra · Inc 2005
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Thiess India Private Limited
Haryana · Inc 2006
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
17 Apr 2020
Company incorporated
Daleindia Developers And Marketing (OPC) Private Limited registered with ROC-KANPUR; year 2020
17 Apr 2020
Akhilesh appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Daleindia Developers And Marketing (OPC) Private Limited

When was Daleindia Developers And Marketing (OPC) Private Limited incorporated?
Daleindia Developers And Marketing (OPC) Private Limited was incorporated in 2020 (around 17 Apr 2020). Its CIN is U70109UP2020OPC128295 and it is registered with ROC-KANPUR.
Where is Daleindia Developers And Marketing (OPC) Private Limited located?
Daleindia Developers And Marketing (OPC) Private Limited is headquartered in Uttar Pradesh, at: 7B/241, VRINDAVAN YOJNA R.B ROAD LUCKNOW Lucknow UP 226029 IN .
What sector does Daleindia Developers And Marketing (OPC) Private Limited operate in?
Daleindia Developers And Marketing (OPC) Private Limited operates in the Real Estate sector (NIC code 70109), classified as Non-govt company.
Who are the directors of Daleindia Developers And Marketing (OPC) Private Limited?
Director details for Daleindia Developers And Marketing (OPC) Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Daleindia Developers And Marketing (OPC) Private Limited?
Daleindia Developers And Marketing (OPC) Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹1.00 L.
Does Daleindia Developers And Marketing (OPC) Private Limited have any open charges?
Daleindia Developers And Marketing (OPC) Private Limited has no open MCA-registered charges on record.
What is Daleindia Developers And Marketing (OPC) Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Daleindia Developers And Marketing (OPC) Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.