• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
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      • Charges
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      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
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      • Board Meetings
      • Auditors

      DMD HOLDINGS LIMITED

      CIN: U74900DL2012PLC243128 As on: 2026-07-13
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      DMD HOLDINGS LIMITED (CIN: U74900DL2012PLC243128) is a Public company incorporated on 03 Oct 2012. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.

      DMD HOLDINGS LIMITED's Annual General Meeting (AGM) was last held on 22 Sep 2014. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-03-31.DMD HOLDINGS LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..

      Directors of DMD HOLDINGS LIMITED are MAXWEL NAGPAL, DENNIS NAGPAL, and NAGPAL BASANTLAL DINESH.

      DMD HOLDINGS LIMITED's Corporate Identification Number (CIN) is U74900DL2012PLC243128 and its registration number is 243128. Users may contact DMD HOLDINGS LIMITED on its Email address - [email protected]. Registered address of DMD HOLDINGS LIMITED is FLAT.NO.302/72 LAXMI BHAWAN, NEHRU PALACE, , NEW DELHI, Delhi, India - 110003.

      Current status of DMD HOLDINGS LIMITED is - Strike Off.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DMD HOLDINGS 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.

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      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.

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      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 DMD 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

      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

      Current Directors & Key Managerial Personnel of DMD HOLDINGS
      DIN Director Name Designation Appointment Date
      05337432 MAXWEL NAGPAL Director 2012-10-03
      05337438 DENNIS NAGPAL Director 2012-10-03
      06759258 NAGPAL BASANTLAL DINESH Director 2014-01-14
      Past Directors & Key Managerial Personnel of DMD HOLDINGS
      DIN Director Name Designation Appointment Date Cessation
      06491076 JATIN NANDA Director - 2014-09-08
      06629170 DESIREE ANWAR Director - 2014-09-08
      Other Directorships of MAXWEL NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      CIRCUS FILMS LLP AAG-2321 Designated Partner 2016-04-26 Ongoing
      GOOD VIBES ENTERTAINMENT LLP AAH-2135 Designated Partner 2021-03-02 Ongoing
      CONNECTING DOTS COMMUNICATIONS LLP AAK-5246 Designated Partner 2017-09-07 Ongoing
      DMD MINING INFRASTRUCTURE AND POWER LIMITED U14108DL2012PLC240510 Director - 2013-07-15
      DDM PHARMACEUTICALS LIMITED U24110DL2012PLC241405 Director 2012-08-30 Ongoing
      DMD SHIPPING LIMITED U35999DL2012PLC241407 Director 2012-08-30 Ongoing
      Other Directorships of DENNIS NAGPAL
      Company Name CIN Designation Appointment Date Cessation
      GOOD VIBES ENTERTAINMENT LLP AAH-2135 Designated Partner 2016-08-23 Ongoing
      DMD MINING INFRASTRUCTURE AND POWER LIMITED U14108DL2012PLC240510 Director - 2012-09-01
      DDM PHARMACEUTICALS LIMITED U24110DL2012PLC241405 Director 2012-08-30 Ongoing
      DMD SHIPPING LIMITED U35999DL2012PLC241407 Director 2012-08-30 Ongoing
      Other Directorships of JATIN NANDA
      Company Name CIN Designation Appointment Date Cessation
      AASAN CREDIT INDIA NIDHI LIMITED U65999DL2021PLN379675 Director 2021-08-04 Ongoing
      TRADEWELL ADVISORY SERVICES PRIVATE LIMITED U74999DL2013PTC249775 Director 2013-03-25 Ongoing
      Other Directorships of DESIREE ANWAR
      Company Name CIN Designation Appointment Date Cessation
      CIRCUS FILMS LLP AAG-2321 Designated Partner 2016-04-26 Ongoing
      CONNECTING DOTS COMMUNICATIONS LLP AAK-5246 Designated Partner 2017-09-07 Ongoing
      DMD MINING INFRASTRUCTURE AND POWER LIMITED U14108DL2012PLC240510 Director - 2014-09-08
      DDM PHARMACEUTICALS LIMITED U24110DL2012PLC241405 Director 2013-07-10 Ongoing
      DMD SHIPPING LIMITED U35999DL2012PLC241407 Director - 2014-09-08
      Other Directorships of NAGPAL BASANTLAL DINESH
      Company Name CIN Designation Appointment Date Cessation
      DMD MINING INFRASTRUCTURE AND POWER LIMITED U14108DL2012PLC240510 Director - 2014-09-05
      DMD SHIPPING LIMITED U35999DL2012PLC241407 Director 2014-09-08 Ongoing

      CIN Company Name Company Address
      U24110DL2012PLC241405 DDM PHARMACEUTICALS LIMITED FLAT.NO.302/72 LAXMI BHAWAN, NEHRU PALACE, , NEW DELHI, Delhi, India - 110003
      U14108DL2012PLC240510 DMD MINING INFRASTRUCTURE AND POWER LIMITED FLAT.NO.302/72 LAXMI BHAWAN, NEHRU PALACE, , NEW DELHI, Delhi, India - 110003
      U35999DL2012PLC241407 DMD SHIPPING LIMITED FLAT.NO.302/72 LAXMI BHAWAN, NEHRU PALACE, , NEW DELHI, Delhi, India - 110003
      AAM-8265 LEO CAPITAL INDIA ADVISORS LLP FLAT NO 115 A THIRD FLOOR JOR BAGH, NEW DELHI - 110003 New Delhi, Delhi, India - 110003
      U51101DL2015PTC281066 LEVO ENTERPRISES PRIVATE LIMITED 944,IIND FLOOR,FLAT NO.-6,LAXMI COMPLEX ARJUN NAGAR , NEW DELHI, Delhi, India - 110003
      U74140DL2011PTC220893 INSCAPE DESIGN PRIVATE LIMITED 944,IIND FLOOR,FLAT NO.-6 LAXMI COMPLEX ARJUN NAGAR , NEW DELHI, Delhi, India - 110003
      U93190DL2024PTC434102 BHARATH GOLF CENTRE OF EXCELLENCE PRIVATE LIMITED Flat No. 5 Ground Floor,31 Prithvi Raj Road,New Delhi,New Delhi,Delhi,110003-India
      U70101DL2006PTC148833 NILGIRI COMMERCIAL ESTATE PRIVATE LIMITED FLAT NO. 206, 2ND FLOOR, GOLF APARTMENT, SUJAN SINGH PARK, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U74999DL2015PTC276998 PINWHEEL ONLINE PRIVATE LIMITED A-1475 T/F R/P FLAT NO. 5 PLOT NO. 7 & 8, GALI NO.7, WAZIR NAGAR K.M. PUR, NEAR MC D SCHOOL , NEW DELHI, Delhi, India - 110003
      U55209DL2022PTC395468 CEDARWOOD HOSPITALITY AND RESORT PRIVATE LIMITED FLAT NO 55, KHAN MARKET,DELHI,New Delhi,Delhi,110003-India
      U92490DL2022PTC397289 ICARUS COMMUNICATION PRIVATE LIMITED PVT NO. 3-A, PROP NO.1445-C, KH. NO. 330, TF(R/P) WAZIR NAGAR, KOTLA MUBRAKPUR,NEW DELHI,New Delhi,Delhi,110003-India
      U29104DL2023PLC411307 BAXY ENGINEERING LIMITED FLAT NO A 21 9 PRITHVI RAJ ROAD,NEW DELHI,Delhi,Central Delhi,Delhi,110003-India
      ABB-4340 HARI HAR CONSULTANCY LLP Flat No-H Prop No 752-B S/F L/P Sukhdev Nagar,K.M Pur Near Tara Dut Automobile,New Delhi,South Delhi,Delhi,India-110003
      U01300DL2008PTC177438 MENLO PLANTATIONS INDIA PRIVATE LIMITED FLAT NO. 11, PLOT NO. 31 PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 110003
      U45204DL2008PTC177374 MENLO ENERGY PRIVATE LIMITED FLAT NO. 18, PLOT NO. 31 PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 110003
      U51397DL2008PTC177152 MENLO PHARMA PRIVATE LIMITED FLAT NO. 18, PLOT NO. 31 PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 110003
      U62200DL2008PTC174820 MENLO AIRWAYS PRIVATE LIMITED FLAT NO. 11, PLOT NO. 31 PRITHVI RAJ ROAD, , NEW DELHI, Delhi, India - 110003
      U45201DL1997PTC086400 AVI ASSOCIATES PRIVATE LIMITED FLAT NO. 12-C, SAGAR APARTMENT PLOT NO. 6, TILAK MARG , NEW DELHI, Delhi, India - 110003
      U93000DL2011PTC215361 PPS MANAGEMENT SERVICES PRIVATE LIMITED FLAT NO - 10, NDMC FLAT, GOLF LINK SADAN GOLF LINK , NEW DELHI, Delhi, India - 110003
      AAA-8473 URS IT SOLUTION LLP FLAT NO 1491, SITUATED AT GALI NO.5 WAZIR NAGAR, KOTLA MUBA RAKPUR NEW DELHI, Delhi, India - 110003
      U22212DL2013PTC253761 ANUSHREE PRINTING & PUBLISHING PRIVATE LIMITED FLAT NO-4, IN H.NO- 360, SF (F/P) SUBHASH MARKET, KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      U15100DL2018PTC331404 JIVAMRIT ORGANICS PRIVATE LIMITED FLAT NO. S/F 3, PROP. NO. 1736/1 SHER SINGH BAZAAR,KOTLA MUBARAKPUR , NEW DELHI, Delhi, India - 110003
      AAC-6626 RESTROBEE IT SOLUTIONS LLP FLAT NO: 9(PROP.NO: T-807,U/G/F, SUKHDEV NAGAR K.M.PUR NEW DELHI, Delhi, India - 110003
      U74999DL2018PTC336422 EXPETRA NEW ROADS PRIVATE LIMITED Flat No. 8, Prop No. H-67, Second Floor Subhash Market, Kotla Mubark Pur , NEW DELHI, Delhi, India - 110003
      U45100DL1994PTC404218 RAJDARBAR VENTURES PRIVATE LIMITED H. NO-141, B-K-171, F/F BLOCK NO- 171, SUNDER NAGAR, NEW DELHI , NEW DELHI, Delhi, India - 110003
      U22222DL2007PTC163936 DRUKPA PUBLICATIONS PRIVATE LIMITED House No. 7, Top Floor Friends Colony West, New Delhi-110003 , New Delhi, Delhi, India - 110003
      U74999DL2018NPL328925 WORLD TEA TROLLEY FOUNDATION H-7, Jorbagh Lane, Near Indra-Paryavaran Bhawan, Jorbagh Road, New Delhi - 110003 , New Delhi, Delhi, India - 110003
      U85300DL2019NPL350005 NIBME EDUCATION FOUNDATION C-3338 5/F (OLD NO 1190) ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 , NEW DELHI, Delhi, India - 110003
      AAD-5868 MIND BLOWING RESTAURANT LLP FLAT NO - 51, KHAN MARKET NEW DELHI DELHI, Delhi, India - 110003
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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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      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

      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

      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

      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

      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

      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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