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DAKSHIN DILLI SWACHH INITIATIVES LIMITED




Dakshin Dilli Swachh Initiatives Limited is a Public incorporated on 09 November 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 150,000,000 and its paid up capital is Rs. 140,100,000. It is inolved in Business activities n.e.c.

Dakshin Dilli Swachh Initiatives Limited's Annual General Meeting (AGM) was last held on 28 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dakshin Dilli Swachh Initiatives Limited are Suresh Chandra Dangayach, Govindswamy Mahesh Babu, Debashish Tripathy, .

Dakshin Dilli Swachh Initiatives Limited's Corporate Identification Number is (CIN) U74900DL2015PLC287308 and its registration number is 287308.Its Email address is preeti.panthri@ilfsindia.com and its registered address is 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN , - , .

Current status of Dakshin Dilli Swachh Initiatives Limited is - Active.

Company Details

CIN

U74900DL2015PLC287308

Company Name

DAKSHIN DILLI SWACHH INITIATIVES LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

287308

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

09 November 2015

Age of Company

3 years, 7 month, 10 days

Activity

Business activities n.e.c.

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹150,000,000

Paid up capital

₹140,100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

28 September 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

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Financial Report

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

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Contact Details

Email ID: preeti.panthri@ilfsindia.com

Website: Click here to add.

Address:

217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN

Director Details

DINDirector NameDesignationAppointment Date

00643559

SURESH CHANDRA DANGAYACH

Director

09 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

EAST DELHI WASTE PROCESSING COMPANYLIMITED

Director

08 May 2015

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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00760887

GOVINDSWAMY MAHESH BABU

Director

09 November 2015

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Other Companies Associated with

CompanyDesignationAppointment Date

INTEGRATED RUBPLAS WASTE SOLUTIONS LIMITED

Director

18 August 2008

IL&FS ACADEMY OF APPLIED DEVELOPMENT

Director

15 November 2016

INDRAPRASTHA ENERGY & WASTE MANAGEMENTCOMPANY LIMITED

Director

28 March 2011

IIDC LIMITED

Director

31 March 2016

KANAK RESOURCES MANAGEMENT LIMITED

Nominee Director

26 November 2007

INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED

Director

16 July 2008

IL&FS TECHNOLOGIES LIMITED

Nominee Director

26 May 2015

IL&FS ENVIRONMENTAL INFRASTRUCTURE ANDSERVICES LIMITED

Managing Director

02 August 2007

EAST DELHI WASTE PROCESSING COMPANYLIMITED

Managing Director

21 January 2011

RDF POWER PROJECTS LIMITED

Director

23 June 2014

IL&FS URBAN INFRASTRUCTURE SERVICES LIMITED

Director

22 January 2008

INTEGRATED WASTE MANAGEMENT AND URBAN SERVICES COMPANY ( TAMILNADU) LIMITED

Director

19 March 2012

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02402795

DEBASHISH TRIPATHY

Director

01 September 2017

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Other Companies Associated with

CompanyDesignationAppointment Date

TIERRA ENVIRO LIMITED

Director

28 August 2014

INTEGRATED ELECTRONIC WASTE MANAGEMENT & RECYCLING LIMITED

Director

04 February 2009

UNIQUE WASTE PROCESSING COMPANY LIMITED

Director

17 October 2014

PIMPRI CHINCHWAD ESERVICES LIMITED

Director

29 August 2011

KANAK RESOURCES MANAGEMENT LIMITED

Managing Director

17 December 2008

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U37100DL2005PLC135145
UNIQUE WASTE PROCESSING COMPANY LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37200DL2010PLC210697
TIERRA ENVIRO LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74900DL2015PLC287308
DAKSHIN DILLI SWACHH INITIATIVES LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U74110DL2016PLC304699
SWAYAM SWACHATTA INITIATIVE LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U37100DL2006PLC146456
INDRAPRASTHA ENERGY & WASTE MANAGEMENT COMPANY LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U90001DL2007PLC166554
IL&FS ENVIRONMENTAL INFRASTRUCTURE AND SERVICES LIMITED217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 New Delhi New Delhi DL 110020 IN
U70100DL2018PTC339238
KARALIKA INFRATECH PRIVATE LIMITEDE 46 / 5 ,OKHLA INDUSTRIAL AREA PHASE -II, NEW DELHI-110020 NEW DELHI-110020 New Delhi DL 110020 IN
U11101DL2008PLC173322
SHIV-VANI ENERGY LIMITEDA-83, Mez & 1st Floor, Okhla Industrial Area, Okhla Phase-II, New Delhi-110020 New Delhi South Delhi DL 110020 IN
U51909DL2007PTC166431
MKG EXPORTS PRIVATE LIMITEDA-40, Okhla Industrial Area, Phase-1. New Delhi NEW DELHI New Delhi DL 110020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

100039209

2016-06-21

-

-

Motor Vehicle (Hypothecation)

1,513,881

TATA MOTORS FINANCE LIMITED

100040608

2016-05-18

-

-

Motor Vehicle (Hypothecation)

761,230

TATA MOTORS FINANCE LIMITED

100040613

2016-06-23

-

-

Motor Vehicle (Hypothecation)

15,467,716

TATA MOTORS FINANCE LIMITED

100047407

2016-08-10

-

-

Book debts

100,000,000

JANALAKSHMI FINANCIAL SERVICES LIMITED

100040627

2016-04-29

-

-

Motor Vehicle (Hypothecation)

21,377,415

TATA MOTORS FINANCE LIMITED

100040630

2016-04-30

-

-

Motor Vehicle (Hypothecation)

1,522,460

TATA MOTORS FINANCE LIMITED

100040641

2016-06-17

-

-

Motor Vehicle (Hypothecation)

7,030,780

TATA MOTORS FINANCE LIMITED

100041296

2016-03-23

-

-

Motor Vehicle (Hypothecation)

18,396,599

TATA MOTORS FINANCE LIMITED

100041300

2016-03-16

-

-

Motor Vehicle (Hypothecation)

6,055,524

TATA MOTORS FINANCE LIMITED

100144269

2017-12-27

-

-

Motor Vehicle (Hypothecation)

48,553,185

TATA MOTORS FINANCE LIMITED

100040617

2016-01-28

-

-

Motor Vehicle (Hypothecation)

7,119,455

TATA MOTORS FINANCE LIMITED

100040635

2016-06-14

-

-

Motor Vehicle (Hypothecation)

1,513,881

TATA MOTORS FINANCE LIMITED

100040649

2016-01-29

-

-

Motor Vehicle (Hypothecation)

15,410,988

TATA MOTORS FINANCE LIMITED

100040693

2016-06-20

-

-

Motor Vehicle (Hypothecation)

10,546,170

TATA MOTORS FINANCE LIMITED

100040701

2016-06-27

-

-

Motor Vehicle (Hypothecation)

3,866,929

TATA MOTORS FINANCE LIMITED

100041631

2016-03-31

-

-

Motor Vehicle (Hypothecation)

21,237,229

TATA MOTORS FINANCE LIMITED

100084630

2017-03-10

-

-

Motor Vehicle (Hypothecation)

53,744,469

TATA MOTORS FINANCE LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DAKSHIN DILLI SWACHH INITIATIVES LIMITED

DELHINORTH

110001

4TH FLOOR DR GOPALDAS BHAWAN28 BARAKHAMBA ROAD CONNAUGHT PLACENEW DELHI186DL

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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