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D R HOLDINGS PRIVATE LIMITED

As on: 2024-07-04

D R HOLDINGS PRIVATE LIMITED (CIN: U65993DL1982PTC013031) is a Private company incorporated on 21 Dec 1982. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 700000.00 and its paid up capital is Rs. 700000.00.

D R HOLDINGS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.D R HOLDINGS PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].

Directors of D R HOLDINGS PRIVATE LIMITED are DHANANJAY RATHI, and REKHA RATHI.

D R HOLDINGS PRIVATE LIMITED's Corporate Identification Number (CIN) is U65993DL1982PTC013031 and its registration number is 13031. Users may contact D R HOLDINGS PRIVATE LIMITED on its Email address - [email protected]. Registered address of D R HOLDINGS PRIVATE LIMITED is 1/5812 LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032.

Current status of D R HOLDINGS PRIVATE LIMITED is - Amalgamated.

Basic Information

CIN U65993DL1982PTC013031
Name D R HOLDINGS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Amalgamated
ROC ROC Delhi
Registration Number 13031
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1982-01-21
Age of Company 43 years, 1 months, 22 days
Activity NIC Code: 6599 NIC Description: Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2022-09-30
Date of Last Filed Balance Sheet 2022-03-31

Key Numbers

Authorised Share Capital ₹ 700,000.00
Paid-up Share Capital ₹ 700,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

D R HOLDINGS PRIVATE LIMITED

Previous CINs

U65993DL1982PTC013031

Regulatory Filings of D R HOLDINGS

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Litigation Search Report of D R HOLDINGS

Get a list of all litigations D R HOLDINGS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of D R HOLDINGS. This report helps you understand the risk associated in dealing with D R HOLDINGS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if D R HOLDINGS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

Investor Complaints & Serious Complaints About D R HOLDINGS

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints

Date DIN Cessation Date Cessation Reason Complaint

Serious Complaints

Date Complaint Other Details

Investor Complaints & Other Complaints

Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Directors & Key Managerial Personnel of D R HOLDINGS

Current Directors & Key Managerial Personnel of D R HOLDINGS
DIN Director Name Designation Appointment Date
00098945 DHANANJAY RATHI Director 2021-09-30
00159274 REKHA RATHI Director 1982-01-21
Past Directors & Key Managerial Personnel of D R HOLDINGS
DIN Director Name Designation Appointment Date Cessation
00098945 DHANANJAY RATHI Additional Director - 2021-09-30
00098989 DEEPAK RATHI Director - 2021-06-01
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
RATHI ROD MILLS LIMITED U27104DL1973PLC006722 Director 2011-01-31 Ongoing
K L RATHI STEELS LIMITED U27109DL1972PLC006205 Additional Director - 2021-11-15
K L RATHI STEELS LIMITED U27109DL1972PLC006205 Director 2021-11-15 Ongoing
HEMKUNTH INDUSTRIAL RESOURCES LIMITED U51503DL1986PLC023279 Additional Director - 2021-09-30
HEMKUNTH INDUSTRIAL RESOURCES LIMITED U51503DL1986PLC023279 Director 2021-09-30 Ongoing
MANGAL INVESTMENT LIMITED U65929DL1989PLC036364 Additional Director - 2021-09-30
MANGAL INVESTMENT LIMITED U65929DL1989PLC036364 Director 2021-09-30 Ongoing
LARKSPUN INVESTMENTS LIMITED U65993DL1971PLC005772 Additional Director - 2021-09-30
LARKSPUN INVESTMENTS LIMITED U65993DL1971PLC005772 Director 2021-09-30 Ongoing
ARTLINE INVESTMENTS LIMITED U67120DL1970PLC005385 Additional Director - 2021-09-30
ARTLINE INVESTMENTS LIMITED U67120DL1970PLC005385 Director 2021-09-30 Ongoing
ANUPAM PRATISTHAN LIMITED U70101DL1985PLC021786 Director 2007-01-15 Ongoing
RATHI STEELS LIMITED U74899DL1901PLC021218 Additional Director - 2021-09-30
RATHI STEELS LIMITED U74899DL1901PLC021218 Director 2021-09-30 Ongoing
SHRESTH MALLEABLE STEELS PRIVATE LIMITED U74899DL1973PTC006697 Additional Director - 2021-09-30
SHRESTH MALLEABLE STEELS PRIVATE LIMITED U74899DL1973PTC006697 Director 2021-09-30 Ongoing
KSHITIJ HOLDINGS PRIVATE LIMITED U74899DL1980PTC010459 Additional Director - 2021-09-30
KSHITIJ HOLDINGS PRIVATE LIMITED U74899DL1980PTC010459 Director 2021-09-30 Ongoing
DHANANJAY HOLDINGS PVT LTD U74899DL1980PTC010469 Additional Director - 2021-09-30
DHANANJAY HOLDINGS PVT LTD U74899DL1980PTC010469 Director 2021-09-30 Ongoing
ABHIMAN HOLDINGS PRIVATE LIMITED U74899DL1982PTC013026 Director 1994-12-24 Ongoing
H K R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013032 Additional Director - 2021-09-30
H K R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013032 Director 2021-09-30 Ongoing
R J HOLDINGS PRIVATE LIMITED U74899DL1982PTC013033 Additional Director - 2021-09-30
R J HOLDINGS PRIVATE LIMITED U74899DL1982PTC013033 Director 2021-09-30 Ongoing
K D R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013034 Additional Director - 2021-09-30
K D R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013034 Director 2021-09-30 Ongoing
SHIVAM REROLLERS LTD U74899DL1986PLC024717 Additional Director - 2021-09-30
SHIVAM REROLLERS LTD U74899DL1986PLC024717 Director 2021-09-30 Ongoing
RATHI FERROUS TRADING PRIVATE LIMITED U74899DL1986PTC023401 Additional Director - 2020-12-26
MITTAL CASTINGS LTD U27106DL1984PLC019567 Additional Director - 2008-09-30
MITTAL CASTINGS LTD U27106DL1984PLC019567 Director - 2012-02-02
K L RATHI STEELS LIMITED U27109DL1972PLC006205 Director - 2009-10-01
K L RATHI STEELS LIMITED U27109DL1972PLC006205 Managing Director - 2021-06-01
HEMKUNTH INDUSTRIAL RESOURCES LIMITED U51503DL1986PLC023279 Additional Director - 2020-08-31
HEMKUNTH INDUSTRIAL RESOURCES LIMITED U51503DL1986PLC023279 Director - 2021-06-01
ANUPAM PRATISTHAN LIMITED U70101DL1985PLC021786 Director - 2021-06-01
RATHI STEELS LIMITED U74899DL1901PLC021218 Director - 2021-06-01
PHD CHAMBER OF COMMERCE AND INDUSTRY U74899DL1951NPL001947 Director - 2017-10-26
SHRESTH MALLEABLE STEELS PRIVATE LIMITED U74899DL1973PTC006697 Director - 2021-06-01
KSHITIJ HOLDINGS PRIVATE LIMITED U74899DL1980PTC010459 Director - 2021-06-01
DHANANJAY HOLDINGS PVT LTD U74899DL1980PTC010469 Director - 2021-06-01
ABHIMAN HOLDINGS PRIVATE LIMITED U74899DL1982PTC013026 Managing Director - 2021-06-01
H K R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013032 Director - 2021-06-01
R J HOLDINGS PRIVATE LIMITED U74899DL1982PTC013033 Director - 2021-06-01
K D R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013034 Director - 2021-06-01
SHIVAM REROLLERS LTD U74899DL1986PLC024717 Director - 2021-06-01
RATHI ROD MILLS LIMITED U27104DL1973PLC006722 Director 1996-06-07 Ongoing
HEMKUNTH INDUSTRIAL RESOURCES LIMITED U51503DL1986PLC023279 Additional Director - 2021-09-30
HEMKUNTH INDUSTRIAL RESOURCES LIMITED U51503DL1986PLC023279 Director 2021-09-30 Ongoing
MANGAL INVESTMENT LIMITED U65929DL1989PLC036364 Additional Director - 2021-09-30
MANGAL INVESTMENT LIMITED U65929DL1989PLC036364 Director 2021-09-30 Ongoing
LARKSPUN INVESTMENTS LIMITED U65993DL1971PLC005772 Additional Director - 2021-09-30
LARKSPUN INVESTMENTS LIMITED U65993DL1971PLC005772 Director 2021-09-30 Ongoing
ARTLINE INVESTMENTS LIMITED U67120DL1970PLC005385 Additional Director - 2021-09-30
ARTLINE INVESTMENTS LIMITED U67120DL1970PLC005385 Director 2021-09-30 Ongoing
ANUPAM PRATISTHAN LIMITED U70101DL1985PLC021786 Additional Director - 2021-09-30
ANUPAM PRATISTHAN LIMITED U70101DL1985PLC021786 Director 2021-09-30 Ongoing
RATHI STEELS LIMITED U74899DL1901PLC021218 Additional Director - 2021-09-30
RATHI STEELS LIMITED U74899DL1901PLC021218 Director 2021-09-30 Ongoing
SHRESTH MALLEABLE STEELS PRIVATE LIMITED U74899DL1973PTC006697 Director 1973-07-05 Ongoing
KSHITIJ HOLDINGS PRIVATE LIMITED U74899DL1980PTC010459 Director 1980-05-22 Ongoing
DHANANJAY HOLDINGS PVT LTD U74899DL1980PTC010469 Director 1980-05-26 Ongoing
ABHIMAN HOLDINGS PRIVATE LIMITED U74899DL1982PTC013026 Director 1989-07-01 Ongoing
H K R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013032 Director 1982-01-21 Ongoing
R J HOLDINGS PRIVATE LIMITED U74899DL1982PTC013033 Director 1982-01-21 Ongoing
K D R HOLDINGS PRIVATE LIMITED U74899DL1982PTC013034 Director 1982-01-21 Ongoing
SHIVAM REROLLERS LTD U74899DL1986PLC024717 Additional Director - 2021-09-30
SHIVAM REROLLERS LTD U74899DL1986PLC024717 Director 2021-09-30 Ongoing
Other Directorships of DHANANJAY RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DEEPAK RATHI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of REKHA RATHI
Company Name CIN Designation Appointment Date Cessation

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Prosecution Details of D R HOLDINGS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of D R HOLDINGS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
No charges found

Contact Details of D R HOLDINGS

Email ID: [email protected] Website: Not Available Address: 1/5812 LONI ROAD SHAHDARA , NEW DELHI, Delhi, India - 110032

Principal Products & Services of D R HOLDINGS

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Balance Sheet of D R HOLDINGS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against       Share Warrants
   Share Application Money    Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under          Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Profit & Loss Statement of D R HOLDINGS

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization   Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from  Continuing Operations
Profit/Loss after Tax from  Discontinuing Operations
   Tax Expense of Discontinuing   Operations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS)
after Extraordinary Items
   Basic
   Diluted

Fund Raising Activity of D R HOLDINGS

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

Subsidiaries, Associate Companies & Join Ventures of D R HOLDINGS

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

Board Meetings of D R HOLDINGS

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

Auditors of D R HOLDINGS

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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