Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DLE INDIA PRIVATE LIMITED
CIN: U72900TN2017PTC118125 As on: 2026-07-13
DLE INDIA PRIVATE LIMITED (CIN: U72900TN2017PTC118125) is a Private company incorporated on 16 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 0.00.
DLE INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DLE INDIA PRIVATE LIMITED's NIC code is 7290 (which is part of its CIN). As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.].
Directors of DLE INDIA PRIVATE LIMITED are SHAKILA BANU, and AMANULLA MASTHANI.
DLE INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U72900TN2017PTC118125 and its registration number is 118125. Users may contact DLE INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DLE INDIA PRIVATE LIMITED is OLD NO 3 NEW NO 7 GROUND FLOOR BEGUM FIRST STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014.
Current status of DLE INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DLE INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DLE INDIA
Purchase full report of DLE INDIA
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 DLE INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DLE INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07502649 | SHAKILA BANU | Director | 2017-08-16 |
| 08063568 | AMANULLA MASTHANI | Additional Director | 2018-01-29 |
Past Directors & Key Managerial Personnel of DLE INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06370339 | ABDULMALIK MOHAMED REFAI DEEN | Director | - | 2018-01-29 |
Other Directorships of ABDULMALIK MOHAMED REFAI DEEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CUBE TECH SYSTEMS PRIVATE LIMITED | U74999TN2012PTC087892 | Director | 2012-10-01 | Ongoing |
Other Directorships of SHAKILA BANU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| FORMIGO DISTRIBUTION PRIVATE LIMITED | U74999TN2019PTC126982 | Director | - | 2022-05-12 |
Other Directorships of AMANULLA MASTHANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29199TN2010PTC076398 | PHOENIX ENGINEERING AND CONSTRUCTION IND IA PRIVATE LIMITED | New No.2, Old No.41, Masilamani Street Flat no 3 First Floor, Balaji Nagar Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U51101TN2015PTC099642 | MEONE HEALTHCARE PRIVATE LIMITED | GROUND FLOOR, DOOR NO. 20/4 (OLD NO.20/ NEW NO.4) LAKSHMIPURAM 2ND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U85110TN2005PTC055874 | CRANIO FACIAL CLINIC PRIVATE LIMITED | NEW NO.167, OLD NO.99FLAT NO. A-1, GROUND FLOOR LLOYDS ROAD, ROYAPETTAH , CHENNAI 600014, Tamil Nadu, India - 600014 |
| AAB-2954 | ALPINE COILS LLP | Old No 3, New No 7, Kareem Subedar Street, Royapettah Chennai, Tamil Nadu, India - 600014 |
| AAC-6207 | CHENNAI CHEF'S BIRIYANI LLP | OLD NO.3, NEW NO.7, KAREEM SUBEDAR STREET, ROYAPETTAH CHENNAI, Tamil Nadu, India - 600014 |
| U65992TN2012PTC084163 | SREE GURU KRISHNA CHIT FUNDS PRIVATE LIMITED | OLD NO.7, NEW NO.11, FIRST FLOOR, PETERS ROAD, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U60221TN2003PTC051505 | WATANMAL (INDIA) PRIVATE LIMITED | OLD NO:12, NEW NO:14, GROUND FLOOR, SRIPURAM SECOND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN2017PTC116129 | LANIAKEA BUSINESS SERVICES PRIVATE LIMITED | Old no 10, New no 21, First Floor SP Sannathi Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U24299TN2018PTC125703 | MEONE LIFE SCIENCES PRIVATE LIMITED | GROUND FLOOR, OLD NO.19/1, NEW NO.10 LAKSHMIPURAM 2ND STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45400TN2012PTC086614 | VEECONS ESTATES PRIVATE LIMITED | UNIT NO.3B, OLD NO.17, NEW NO.12 GANAPATHY STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U15135TN2019PTC133328 | VIKAARTE FOODS PRIVATE LIMITED | FLAT NO 402/4TH FLOOR,OLD NO.14,NEW NO.8 SRIKRISHNAPURAM STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U45100TN2019PTC128191 | SIMMAA VENTURES PRIVATE LIMITED | No 402,4th Floor, New No.8 (Old No.14) Sri Krishnapuram Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U45400TN2015PTC100025 | VEECONS CONSULTANTS PRIVATE LIMITED | NEW NO.17, OLD NO.12, FLAT NO.3B, III RD FLOOR, GANAPATHY STREET, ROYAPETT AH , CHENNAI, Tamil Nadu, India - 600014 |
| U41001TN2023PTC163082 | IBU ELITE INFRA PRIVATE LIMITED | Ground Floor, Shop No.23, New,No.159,old No.93 New College Complex Peter Road,Chennai,Chennai,Tamil Nadu,600014-India |
| U72900TN2022PTC150869 | PING US IT SOLUTIONS PRIVATE LIMITED | OLD NO.3, NEW NO.2, 4TH FLOOR, ROB MAIN STREET, ROYAPPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| U31909TN2022OPC151128 | STOAT EV TECH (OPC) PRIVATE LIMITED | OLD NO.25, NEW NO.8, 1st FLOOR, KOYA ARUNAGIRI, 2nd STREET, ROYAPETTAH,CHENNAI,Chennai,Tamil Nadu,600014-India |
| AAL-7249 | AMARA STUDIOS LLP | GROUND FLOOR, OLD NO 267A, NEW NO 72, ROYAPETTAH HIGHROAD CHENNAI, Tamil Nadu, India - 600014 |
| AAG-0092 | ANTIQUARIAN PUBLISHING HOUSE LLP | New No.40, Old No.19, First Street, Balaji Nagar Royapettah Chennai, Tamil Nadu, India - 600014 |
| U24109TN2008PLC095471 | GRETA ENERGY LIMITED | OLD NO.22, NEW NO.34, BALAJI NAGAR, FIRST STREET, ROYAPETTAH, , CHENNAI, Tamil Nadu, India - 600014 |
| U14100TN2020PTC137312 | KRUPAJALANIDHI INDUSTRIES PRIVATE LIMITED | Old No.3, New No.9, Sripuram 2nd Street Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U45200TN2008PTC160667 | GRETA GREEN ENERGY PRIVATE LIMITED | New No.34/Old No. 22, Balaji Nagar First Street, Royapettah , Chennai, Tamil Nadu, India - 600014 |
| U45400TN2014PTC096002 | MARCUS CONSTRUCTIONS PRIVATE LIMITED | OLD NO:7/9 NEW NO:119 CHANDHA SHAHIB STREET ROYAPETTAH , chennai, Tamil Nadu, India - 600014 |
| U40105TN2011PLC079427 | GRETA RECYCLING LIMITED | OLD NO.22, NEW NO.34, BALAJI NAGAR, FIRST STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U51103TN2008PTC068749 | KUSUM METALS PRIVATE LIMITED | Old No.22, New No.34, Balaji Nagar, First Street, Royapettah, , Chennai, Tamil Nadu, India - 600014 |
| U67190TN2010PTC078009 | GRETA INVESTMENTS PRIVATE LIMITED | OLD NO.22, NEW NO.34, BALAJI NAGAR FIRST STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U74999TN2015PTC101098 | ACURA INVESTMENTS PRIVATE LIMITED | OLD NO 2 NEW NO 3 HUSSAIN ALI KAHN STREET, ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2005PTC058006 | DIGITAL TANTRA MEDIA SOLUTIONS PRIVATE LIMITED | FIRST FLOOR,OLD NO 98,NEW NO.165, AVVAI SHANMUGAM SALAI,ROYAPETTAH , CHENNAI, Tamil Nadu, India - 600014 |
| U70109TN2019PTC129688 | SQ VENTURES PRIVATE LIMITED | Old No.7/1, New No.15/1, Sri Krishnapuram Street, Royapettah , CHENNAI, Tamil Nadu, India - 600014 |
| U72900TN2014PTC097894 | ZSANET CORPORATE SOLUTIONS PRIVATE LIMITED | FIRST FLOOR, OLD NO.263/1, NEW NO.96/1, ROYAPETTAH HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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 | |
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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 | |
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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 |
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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 |
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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 |
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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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