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 |
|
---|---|
Paid-up Capital |
|
Reserves & Surplus |
|
Long Term Borrowings |
|
Short Term Borrowings |
|
Trade Payables |
|
Current Investments |
|
Inventories |
|
Trade Receivables |
|
Cash and Bank Balances |
Profit & Loss |
|
---|---|
Total Revenue (Turnover) |
|
Total Expenses |
|
Employee Benefit Expenses |
|
Finance Costs |
|
Depriciation |
|
Profit Before Tax |
|
Profit After Tax |
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 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
02926775 |
Director |
20 November 2014 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
06461384 |
Director |
30 September 2016 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
||||||||||||||||||||||||||||||||||||
BFQPK8448Q |
Company Secretary |
01 April 2019 |
||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
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 |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.