CIN |
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Company Name |
DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Hyderabad |
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Registration Number |
38315 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
04 January 2002 |
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Age of Company |
22 years, 3 month, 20 days |
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Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹1,850,000,000 |
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Paid up capital |
₹1,525,491,230 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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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| 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 DP WORLD MULTIMODAL LOGISTICS HYDERABAD PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
6-3-713, IST FLOOR,TOPAZ BUILDINGS, AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD Rangareddi TG 500082 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023382 |
Director |
14 November 2009 |
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00139006 |
Director |
17 July 2018 |
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00175176 |
Director |
17 July 2018 |
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00898556 |
Director |
20 December 2010 |
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02788230 |
Director |
17 July 2018 |
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03084850 |
Director |
17 July 2018 |
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08192362 |
Director |
21 August 2018 |
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ABQPA4546A |
28/05/2019 |
01 January 1970 |
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AUIPM6589J |
28/07/2020 |
01 January 1970 |
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AWKPS8565N |
Company Secretary |
20 November 2019 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24110TG1990PTC011159 |
UNIVERSAL PESTO CHEM INDUSTRIES (INDIA) PRIVATE LIMITED | 6-3-713, 3rd Block, 2nd Floor, Amrutha Hills, Topaz Building, Panjagutta, Hyderabad Hyderabad TG 500082 IN |
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CWBUSINESS SOLUTIONS PRIVATE LIMITED | Flat.No.306, 3rd Floor, Topaz Building, Amrutha Hills, Municipal.No.6-3-883/2A, Punjagutta Hyderabad Hyderabad TG 500082 IN |
U72200TG2012PTC084084 |
EXCELOID SOFT SYSTEMS PRIVATE LIMITED | Flat.No.306, 3rd Floor, Topaz Building, Amrutha Hills, Municipal.No.6-3-883/2A, Punjagutta Hyderabad Hyderabad TG 500082 IN |
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CAREVEE LOGISTICS SOLUTIONS PRIVATE LIMITED | D No. 6-3-883/2, 6-6-883/C14/A & 6-3-680, Unit No 609, 6th Floor, Topaz Building, Punjagutta Hyderabad Rangareddi TG 500082 IN |
U17309TG2018PTC121963 |
STITCHING CLOTHES AND FASHION ACCESSORIES PRIVATE LIMITED | Flat 607 , D.no 6-3-713 6th floor topaz building ,Amrutha hills panjagutta Hyderabad TG 500082 IN |
U72400TG2004PTC044469 |
SACHI INFOTECH PRIVATE LIMITED | D.NO.6-32-883/2, UNIT - 2, 3RD FLOOR, TOPAZ BUILDING, AMRUTHA HILLS, PUNJAGUTTA, HYDERABAD Hyderabad TG 500082 IN |
U55204TG2012PTC079836 |
TESTA ROSSA CAFFE INDIA PRIVATE LIMITED | 6-3-713, Topaz Building, 3rd Floor, Unit # 314, Punjagutta Hyderabad Hyderabad TG 500082 IN |
U92412TG2013PTC086603 |
COLOR SPORTS INDIA PRIVATE LIMITED | D.No.6-3-713, 314B, 3rd Floor, Topaz Building, Punjagutta Hyderabad Hyderabad TG 500082 IN |
U74900TG2015PTC101313 |
ROR TECH PARK PRIVATE LIMITED | FLAT NO:601, 6TH FLOOR, H.NO:6-3-883, TOPAZ BUILDING, AMRUTHA HILLS,PANJAGUTTA HYDERABAD Hyderabad TG 500082 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 |
10123871 |
2008-09-10 |
2014-06-26 |
2015-06-25 |
578,500,000 |
IDBI Bank Limited |
|
10387399 |
2012-10-30 |
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2015-06-25 |
30,000,000 |
IDBI Bank Limited |
|
10574990 |
2015-05-19 |
2016-02-18 |
2017-12-07 |
1,100,000,000 |
GDA TRUSTEESHIP LIMITED |
|
10625275 |
2016-02-12 |
- |
2017-03-01 |
50,000,000 |
AMBIT FINVEST PRIVATE LIMITED |
|
100076634 |
2017-02-03 |
2020-09-30 |
- |
500,000,000 |
RBL BANK LIMITED |
|
100077728 |
2017-02-03 |
2021-02-11 |
- |
500,000,000 |
CATALYST TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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₹
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