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Dgbgsys Enterprises(OPC) Privatelimited

U51909UP2019OPC117418ActivePrivate(One Person Company) · Non-govt companyROC - KANPURUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Dgbgsys Enterprises(OPC) Privatelimited is a Private(One Person Company) Non-govt company company incorporated in 2019 and based in Uttar Pradesh, India. It was founded by Balbir. Dgbgsys Enterprises(OPC) Privatelimited operates in Wholesale Trade (NIC 51909) with authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L. For 2021-22, the company reported revenue of ₹0 and a net loss of ₹7.0K. 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)
₹0
2021-22
PAT (latest FY)
₹-7.0K
Awaiting extraction
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹1.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2019
7 years old
State
Uttar Pradesh
Sector
Wholesale Trade
NIC 51909
Class
Private(One Person Company)
Sub-category
Non-govt company
Authorized Capital
₹1.00 L
Paid-up Capital
₹1.00 L
100% utilized
Members
—
Last AGM
—
Last Balance Sheet
31 Mar 2021
1962d ago
Latest Filing
—
Registered Email
b***********(at)gmail.com
Registered Office
BH -10, Pallavpuram Phase - 1, Modipuram MEERUT Meerut UP 250110 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
BH -10, Pallavpuram Phase - 1, Modipuram MEERUT Meerut UP 250110 IN
NIC code
51909
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
b***********(at)gmail.com
Section
Wholesale Trade
ROC
ROC - KANPUR
Website
—
Class · sub-category
Private(One Person Company) · Non-govt company
Incorporation · Last AGM
28 May 2019 · —

Directors

From MGT-7 annual returnLocked
PN
Priya Nair
Whole-time Director
6.6y · Pune · DIN 1442823
DR
Deepa Reddy
Managing Director
4.5y · Chennai · DIN 6193846
KB
Kunal Bhatia
Managing Director
3.5y · Mumbai · DIN 5590863
Get the full board of directors

Directors, DINs & appointment history for Dgbgsys Enterprises(OPC) Privatelimited.

₹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+11dfiled
MGT-7FY2024-2526 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2421 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+7dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Dgbgsys Enterprises(OPC) Privatelimited.

₹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
901132090Axis Bank Ltd(Bank)₹9.78 Cr27 Jan 2022Open
283068220ICICI Bank Ltd(Bank)₹5.93 Cr19 Sep 2022Open
941081232HDFC Bank Ltd(Bank)₹23.92 Cr04 Jul 2021Satisfied
421637935Kotak Mahindra Bank Ltd(Bank)₹15.18 Cr27 Jan 2020Satisfied
961411297Kotak Mahindra Bank Ltd(Bank)₹3.79 Cr19 Sep 2019Open
See registered charges & lenders

Charge IDs, lenders & amounts for Dgbgsys Enterprises(OPC) Privatelimited.

₹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

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹29₹58₹87₹83₹0₹02019-202020-212021-22
FYRevenuePATNet WorthTotal AssetsEmployees
2021-22—
2020-21—
2019-20—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2021-222020-212019-20
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
Revenue2021-22———
Profit after Tax2021-22———
Net Worth2021-22-3.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2019-20-9262.04%—-7.44%-7.06%1.05
2020-21——-8.15%-7.71%1.06
2021-22——-8.85%-8.33%1.06

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters21,86,70,99576.09%
Institutional Investors225,45,52210.37%
Public & Others1733,21,26313.54%
See the full shareholding pattern

Promoter, institutional & public holding for Dgbgsys Enterprises(OPC) Privatelimited.

₹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

367 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
—
PAT (latest FY)
3rd quartile · P45
Employees
—
—
—
—
Paid-up capital
Bottom quartile · P10
Compliance Health
96
96
96
Bottom quartile · P9

Top 10 in Wholesale Trade

by healthView all ›
01
Paid-up
Revenue
A · 96
02
Reliance Retail Ventures Limited
Maharashtra · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Stci Finance Limited
Maharashtra · Inc 1994
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Paid-up
Revenue
A · 96
07
Concise Exim Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
08
Empower India Limited
Maharashtra · Inc 1981
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Sharda Cropchem Limited
Maharashtra · Inc 2004
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
28 May 2019
Company incorporated
Dgbgsys Enterprises(OPC) Privatelimited registered with ROC - KANPUR; year 2019
28 May 2019
Balbir 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 Dgbgsys Enterprises(OPC) Privatelimited

When was Dgbgsys Enterprises(OPC) Privatelimited incorporated?
Dgbgsys Enterprises(OPC) Privatelimited was incorporated in 2019 (around 28 May 2019). Its CIN is U51909UP2019OPC117418 and it is registered with ROC - KANPUR.
Where is Dgbgsys Enterprises(OPC) Privatelimited located?
Dgbgsys Enterprises(OPC) Privatelimited is headquartered in Uttar Pradesh, at: BH -10, Pallavpuram Phase - 1, Modipuram MEERUT Meerut UP 250110 IN .
What sector does Dgbgsys Enterprises(OPC) Privatelimited operate in?
Dgbgsys Enterprises(OPC) Privatelimited operates in the Wholesale Trade sector (NIC code 51909), classified as Non-govt company.
Who are the directors of Dgbgsys Enterprises(OPC) Privatelimited?
Director details for Dgbgsys Enterprises(OPC) Privatelimited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dgbgsys Enterprises(OPC) Privatelimited?
Dgbgsys Enterprises(OPC) Privatelimited has authorized capital of ₹1.00 L and paid-up capital of ₹1.00 L.
Does Dgbgsys Enterprises(OPC) Privatelimited have any open charges?
Dgbgsys Enterprises(OPC) Privatelimited has no open MCA-registered charges on record.
What is Dgbgsys Enterprises(OPC) Privatelimited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dgbgsys Enterprises(OPC) Privatelimited 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.