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DAY-GLO COSMETICS PVT LTD

As on: 2024-06-22

DAY-GLO COSMETICS PVT LTD (CIN: U24246MP1989PTC005180) is a Private company incorporated on 05 Dec 1989. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

DAY-GLO COSMETICS PVT LTD's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DAY-GLO COSMETICS PVT LTD's NIC code is 2424 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations.

Directors of DAY-GLO COSMETICS PVT LTD are DIVYA TEKRIWAL, and GAURAV TEKRIWAL.

DAY-GLO COSMETICS PVT LTD's Corporate Identification Number (CIN) is U24246MP1989PTC005180 and its registration number is 5180. Users may contact DAY-GLO COSMETICS PVT LTD on its Email address - [email protected]. Registered address of DAY-GLO COSMETICS PVT LTD is 106, Bicholi Hapsi, Kanadiya Road , Indore, Madhya Pradesh, India - 452016.

Current status of DAY-GLO COSMETICS PVT LTD is - Active.

Basic Information

CIN U24246MP1989PTC005180
Name DAY-GLO COSMETICS PVT LTD
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Gwalior
Registration Number 5180
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 1989-04-05
Age of Company 37 years, 1 months, 12 days
Activity NIC Code: 2424 NIC Description: Manufacture of soap and detergents, cleaning and polishing preparations, perfumes and toilet preparations
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2023-09-30
Date of Last Filed Balance Sheet 2023-03-31

Key Numbers

Authorised Share Capital ₹ 100,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

DAY-GLO COSMETICS PVT LTD

Previous CINs

U24246MP1989PTC005180

Regulatory Filings of DAY-GLO COSMETICS

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Litigation Search Report of DAY-GLO COSMETICS

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

Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.

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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 DAY-GLO COSMETICS 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 DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

Current Directors & Key Managerial Personnel of DAY-GLO COSMETICS
DIN Director Name Designation Appointment Date
00012539 DIVYA TEKRIWAL Director 2014-03-01
01399690 GAURAV TEKRIWAL Director 2014-03-01
Past Directors & Key Managerial Personnel of DAY-GLO COSMETICS
DIN Director Name Designation Appointment Date Cessation
01640090 SUNITA TEKRIWAL Director - 2008-01-15
02490520 ARUN KUMAR YADAV Director - 2014-03-01
00773674 USHA SASANKAN NAIR Director - 2014-03-01
01638745 ANIL TEKRIWAL Director - 2008-01-15
Other Directorships of SUNITA TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
MOHINI NIRMAN PVT LTD U45203MP1992PTC007065 Director 1992-04-24 Ongoing
PERENNIAL COLD STORAGE PVT LTD U63022MP1989PTC005183 Director - 2008-01-15
LLOYDS HOLDINGS PVT LTD U67120MP1987PTC004208 Director 1990-04-01 Ongoing
Other Directorships of DIVYA TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
TEKRIWAL FARMS PVT LTD U01111MP1989PTC005163 Additional Director 2015-09-03 Ongoing
GREENFIELDS FARMS AND ESTATES PVT LTD U01111MP1995PTC009200 Additional Director 2016-06-28 Ongoing
APOLLO PLANTATIONS PVT LTD U01122MP1989PTC005182 Director 2014-03-01 Ongoing
SUNDEW PLANTATIONS PVT.LTD. U01122MP1991PTC006359 Additional Director 2015-09-03 Ongoing
SUTLEJ PLANTATIONS PVT.LTD. U01122MP1991PTC006360 Additional Director 2015-09-03 Ongoing
AYODHYA PLANTATIONS PVT.LTD. U01122MP1991PTC006369 Additional Director 2015-09-02 Ongoing
HILLPOINT FARMS AND ESTATES PVT LTD U01122MP1995PTC009199 Additional Director 2016-06-28 Ongoing
LAKECITY FARMS AND ESTATES PVT LTD U01122MP1995PTC009205 Additional Director 2016-11-12 Ongoing
KAVERI PALANTATIONS PVT.LTD. U01406MP1991PTC006370 Additional Director 2015-09-02 Ongoing
REMEDY DRUGS PVT LTD U02423MP1989PTC005230 Additional Director 2015-09-03 Ongoing
TEKRIWAL OILS PVT LTD U15141MP1989PTC005173 Director 2014-03-01 Ongoing
SMART GARMENTS PVT LTD U18101MP1989PTC005161 Director 2014-03-01 Ongoing
PERENNIAL COLD STORAGE PVT LTD U63022MP1989PTC005183 Director 2014-03-01 Ongoing
R M G HOLDINGS PVT LTD U67120MP1987PTC004209 Additional Director 2015-09-03 Ongoing
LAKEVIEW ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009201 Additional Director 2016-11-12 Ongoing
RAJAT MOTORS PRIVATE LIMITED U70101MP1995PTC009202 Additional Director 2016-08-12 Ongoing
LAKEPALACE ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009204 Additional Director 2016-06-28 Ongoing
Other Directorships of USHA SASANKAN NAIR
Company Name CIN Designation Appointment Date Cessation
TEKRIWAL FARMS PVT LTD U01111MP1989PTC005163 Director - 2014-03-01
GREENFIELDS FARMS AND ESTATES PVT LTD U01111MP1995PTC009200 Director - 2014-03-01
APOLLO PLANTATIONS PVT LTD U01122MP1989PTC005182 Director - 2014-03-01
RIDDHI PLANTATIONS PVT.LTD. U01122MP1991PTC006358 Director - 2014-03-01
SUNDEW PLANTATIONS PVT.LTD. U01122MP1991PTC006359 Director - 2014-03-01
SUTLEJ PLANTATIONS PVT.LTD. U01122MP1991PTC006360 Director - 2014-03-01
AYODHYA PLANTATIONS PVT.LTD. U01122MP1991PTC006369 Director - 2014-03-01
HILLPOINT FARMS AND ESTATES PVT LTD U01122MP1995PTC009199 Director - 2014-03-01
LAKECITY FARMS AND ESTATES PVT LTD U01122MP1995PTC009205 Director - 2012-05-01
KAVERI PALANTATIONS PVT.LTD. U01406MP1991PTC006370 Director - 2014-03-01
REMEDY DRUGS PVT LTD U02423MP1989PTC005230 Director - 2014-03-01
SAVOURY SEA FOODS PVT LTD U15122MP1989PTC005179 Director - 2014-03-01
TEKRIWAL OILS PVT LTD U15141MP1989PTC005173 Director - 2014-03-01
SMART GARMENTS PVT LTD U18101MP1989PTC005161 Director - 2014-03-01
TUFF BAG PRIVATE LIMITED U25202MP2004PTC016961 Director - 2014-03-01
AFFLUENCE HOLDINGS AND SECURITIES PRIVATE LIMITED U62951MP1994PTC008291 Director - 2014-03-01
PERENNIAL COLD STORAGE PVT LTD U63022MP1989PTC005183 Director - 2014-03-01
TRUE DREAMS FINANCE PRIVATE LIMITED U65921MP1994PTC008292 Director - 2012-06-13
MAGIC FINANCE AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008293 Director - 2014-03-01
MRANAL LEASING AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008294 Director - 2014-03-01
UNNAT GAGAN LEASING AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008295 Director - 2014-03-01
DOUGHTY FINANCE AND INVESTMENT PRIVATE LIMITED U65921MP1994PTC008296 Director - 2014-03-01
TRANQUIL FINANCE AND SECURITIES PRIVATE LIMITED U65921MP1994PTC008297 Director - 2012-06-13
AMAZING HOLDINGS AND SECURITIES PRIVATE LIMITED U65921MP1994PTC008351 Director - 2014-03-01
MARVELLOUS SECURITIES AND FINVEST PRIVATE LIMITED U65921MP1994PTC008405 Director - 2014-03-01
ANIRUDDH LEASING AND FINANCE PRIVATE LIMITED U65921MP1994PTC008431 Director - 2012-06-13
TEKRIWAL INVESTMENTS PVT LTD U67120MP1987PTC004205 Director - 2014-03-01
GREENFIELDS ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009198 Director - 2014-03-01
LAKEVIEW ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009201 Director - 2012-05-01
RAJAT MOTORS PRIVATE LIMITED U70101MP1995PTC009202 Director - 2014-03-01
LAKEPALACE ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009204 Director - 2014-03-01
GREENBELT ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009206 Director - 2014-03-01
Other Directorships of GAURAV TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
TEKRIWAL FARMS PVT LTD U01111MP1989PTC005163 Additional Director 2015-04-25 Ongoing
GREENFIELDS FARMS AND ESTATES PVT LTD U01111MP1995PTC009200 Additional Director - 2016-09-28
TRANSMERDIAN HOLDINGS PVT LTD U01122MP1987PTC004206 Additional Director - 2021-09-25
APOLLO PLANTATIONS PVT LTD U01122MP1989PTC005182 Director 2014-03-01 Ongoing
SUNDEW PLANTATIONS PVT.LTD. U01122MP1991PTC006359 Additional Director 2015-09-03 Ongoing
SUTLEJ PLANTATIONS PVT.LTD. U01122MP1991PTC006360 Additional Director 2015-09-03 Ongoing
AYODHYA PLANTATIONS PVT.LTD. U01122MP1991PTC006369 Additional Director 2015-09-02 Ongoing
HILLPOINT FARMS AND ESTATES PVT LTD U01122MP1995PTC009199 Additional Director 2016-06-28 Ongoing
LAKECITY FARMS AND ESTATES PVT LTD U01122MP1995PTC009205 Additional Director 2016-11-12 Ongoing
KAVERI PALANTATIONS PVT.LTD. U01406MP1991PTC006370 Additional Director 2015-09-02 Ongoing
REMEDY DRUGS PVT LTD U02423MP1989PTC005230 Additional Director 2015-04-25 Ongoing
SAVOURY SEA FOODS PVT LTD U15122MP1989PTC005179 Additional Director - 2021-09-25
TEKRIWAL OILS PVT LTD U15141MP1989PTC005173 Director 2014-03-01 Ongoing
SMART GARMENTS PVT LTD U18101MP1989PTC005161 Director 2014-03-01 Ongoing
BULKPACK EXPORTS LIMITED U24132MP2000PLC014152 Director 2005-06-30 Ongoing
PERENNIAL COLD STORAGE PVT LTD U63022MP1989PTC005183 Director 2014-03-01 Ongoing
R M G HOLDINGS PVT LTD U67120MP1987PTC004209 Director 2012-09-14 Ongoing
LAKEVIEW ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009201 Additional Director 2016-11-12 Ongoing
RAJAT MOTORS PRIVATE LIMITED U70101MP1995PTC009202 Additional Director 2016-08-12 Ongoing
LAKEPALACE ESTATE DEVELOPERS PVT LTD U70101MP1995PTC009204 Additional Director - 2016-09-28
MASS SOFT SERVICES INDIA LIMITED U72200MP2002PLC015324 Director 2002-10-08 Ongoing
Other Directorships of ANIL TEKRIWAL
Company Name CIN Designation Appointment Date Cessation
MOHINI NIRMAN PVT LTD U45203MP1992PTC007065 Director 1992-04-24 Ongoing
PERENNIAL COLD STORAGE PVT LTD U63022MP1989PTC005183 Director - 2008-01-15
LLOYDS HOLDINGS PVT LTD U67120MP1987PTC004208 Director 1990-04-01 Ongoing

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Prosecution Details of DAY-GLO COSMETICS

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

Charges (Secured Loans) of DAY-GLO COSMETICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100217574 2018-10-30 - - 75,000,000.00 ICICI HOME FINANCE COMPANY LIMITED

Contact Details of DAY-GLO COSMETICS

Email ID: [email protected] Website: Not Available Address: 106, Bicholi Hapsi, Kanadiya Road , Indore, Madhya Pradesh, India - 452016

Principal Products & Services of DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

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 DAY-GLO COSMETICS

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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