CIN |
|
|
Company Name |
DAIRY INDIA PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
124963 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
03 March 2004 |
|
Age of Company |
20 years, 1 month, 15 days |
|
Activity |
Manufacture of dairy product [production of raw milk is classified in class 0121] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000,000 |
|
Paid up capital |
₹57,601,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DAIRY INDIA PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
41-42 Pandav Nagar New Delhi Central Delhi DL 110008 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||
00252030 |
Director |
30 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02926775 |
Director |
20 November 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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06461384 |
Director |
30 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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BFQPK8448Q |
Company Secretary |
01 April 2019 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U15209DL2016PLC298653 |
ANANDA FOODS LIMITED | 41 - 42, Pandav Nagar, New Delhi Delhi West Delhi DL 110008 IN |
U41001DL2023PTC417300 |
SHELTERA INFRA PROVIDER PRIVATE LIMITED | Shop No. 69, Market South Patel Nagar, New Delhi Patel Nagar (Central Delhi) New Delhi Central Delhi DL 110008 IN |
U36990DL2018PTC340996 |
GOODMED PHARMA PRIVATE LIMITED | 42/8, East Patel Nagar Second floor, New Delhi,Delhi -110008 NEW DELHI New Delhi DL 110008 IN |
U34300DL2021PTC390989 |
ZIVAH ELECTRIVA PRIVATE LIMITED | Flat no 206-207,2nd Floor,Vikram Tower,Rajendra Place New Delhi Patel Nagar (Central Delhi) New Delhi Central Delhi DL 110008 IN |
U74899DL1995PTC074973 |
PUSHUP CONSULTANTS PRIVATE LIMITED | No.1,Second floor,2169,Guru Arjun Nagar Main Road, West Patel Nagar,New Delhi 110008 New Delhi Central Delhi DL 110008 IN |
U24290DL2021PTC376099 |
ULISSES PHARMACEUTICALS PRIVATE LIMITED | T-786-A-1, G/F, Prem Nagar Baljeet Nagar(BNC-0976) Patel Nagar (Central Delhi) New Delhi Central Delhi DL 110008 IN |
U72900DL2013PTC251293 |
SKYLARK INFOTECH PRIVATE LIMITED | I-71,GROUND FLOOR WEST PATEL NAGAR,NEW DELHI-110008 NEW DELHI Central Delhi DL 110008 IN |
U45400DL2007PTC168918 |
SHIVANI INFRAPROJECTS PRIVATE LIMITED | 28/20, GROUND FLOOR, EAST PATEL NAGAR, NEW DELHI- 110008 NEW DELHI Central Delhi DL 110008 IN |
U74899DL1999PLC102837 |
SURYA TESTING SERVICES LIMITED | 23/3, IInd Floor, East Patel Nagar, New Delhi- 110008 new Delhi Central Delhi DL 110008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10036630 |
2006-11-29 |
2014-08-20 |
2017-05-29 |
202,690,000 |
HDFC BANK LIMITED |
|
10053529 |
2006-12-08 |
2014-05-20 |
2017-05-29 |
202,690,000 |
HDFC BANK LIMITED |
|
10204120 |
2009-08-21 |
2010-07-23 |
2011-03-24 |
50,000,000 |
3i Infotech Trusteeship Services Limited |
|
10279812 |
2011-03-03 |
- |
2012-01-10 |
Book debts; Floating charge |
70,000,000 |
ING VYSYA BANK LIMITED |
10329422 |
2011-12-12 |
2020-10-15 |
2022-02-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); First PP charge over entire CA/MFA/IMFA |
232,500,000 |
YES BANK LIMITED |
90050794 |
2004-08-10 |
- |
2007-01-29 |
Immovable property or any interest therein |
47,500,000 |
PUNJAB NATIONAL BANK |
100088092 |
2017-01-02 |
2020-10-15 |
2022-02-28 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); First PP charge over entire CA/MFA/IMFA |
78,000,000 |
YES BANK LIMITED |
100190094 |
2018-02-19 |
2020-10-15 |
2022-02-28 |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); First PP charge over entire CA/MFA/IMFA |
74,900,000 |
YES BANK LIMITED |
100237085 |
2019-01-23 |
- |
2019-08-26 |
Book debts; Floating charge; Movable property (not being pledge); Personal guarantee of directors |
50,000,000 |
Oriental Bank of Commerce |
100279696 |
2018-02-07 |
- |
2020-07-18 |
Corporate Guarantee |
30,000,000 |
Oriental Bank of Commerce |
100283691 |
2019-08-06 |
- |
2020-07-13 |
Book debts; Floating charge; Movable property (not being pledge); FDR, Hyp of Stock and PG of directors |
50,000,000 |
Oriental Bank of Commerce |
100303260 |
2019-11-07 |
- |
2022-04-19 |
Book debts; Movable property (not being pledge); STOCKS |
200,000,000 |
Standard Chartered Bank |
100324497 |
2019-12-31 |
- |
2020-06-30 |
Pledge of stock |
100,000,000 |
INDUSIND BANK LTD. |
100327207 |
2020-02-01 |
2021-04-27 |
- |
Immovable property or any interest therein; Book debts; Movable property (not being pledge); Stocks, Personal and Corporate Guarantee |
256,700,000 |
State Bank of India |
100392755 |
2019-11-27 |
- |
- |
Movable property (not being pledge) |
5,591,900 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
100534554 |
2021-12-31 |
2022-09-20 |
- |
393,000,000 |
Indian bank |
|
100656569 |
2022-11-29 |
- |
- |
11,500,000 |
UCO Bank |
|
100675408 |
2023-01-31 |
- |
- |
400,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
DAIRY INDIA PRIVATE LIMITED |
BAREILLY |
244235 |
VILL-CHAUBARALINK ROAD GAJRAULAJYOTIBA PHULE NAGAR230UP |
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