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DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED




Dakshin Dilli Swachh Initiatives Private Limited is a Private incorporated on 09 November 2015. It is classified as Non-government company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 840,100,000 and its paid up capital is Rs. 140,100,000. It is inolved in Business activities n.e.c.

Dakshin Dilli Swachh Initiatives Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Dakshin Dilli Swachh Initiatives Private Limited are Kumar Satyam, Anurag Kumar, Anurag Kumar and Kanithi Appayya Chowdary.

Dakshin Dilli Swachh Initiatives Private Limited's Corporate Identification Number is (CIN) U74900DL2015PTC287308 and its registration number is 287308.Its Email address is [email protected] and its registered address is 217-A, Okhla Industrial Area, Phase-III, New Delhi-110020 , New Delhi, Delhi, India - 110020.

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

Company Details

CIN

U74900DL2015PTC287308

Company Name

DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED

Company Status

Active

RoC

ROC Delhi

Registration Number

287308

Company Category

Company limited by shares

Company Sub Category

Non-government company

Class of Company

Private

Date of Incorporation

09 November 2015

Age of Company

8 years, 10 month, 10 days

Activity

Business activities n.e.c.

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹840,100,000

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

N/A

Date of Latest Balance Sheet

31 March 2023

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

Click here to view all available financial documents and regulatory filings of DAKSHIN DILLI SWACHH INITIATIVES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

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

Director Details

DIN Director Name Designation Appointment Date

*****5090Q

KUMAR SATYAM

CFO

31 May 2019

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Company Designation Appointment Date Cessation Date

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*****9554F

ANURAG KUMAR

CEO

07 August 2019

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Other Companies Associated with

Company Designation Appointment Date

Currently Anurag Kumar is not associated with any company.

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Company Designation Appointment Date Cessation Date

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05181813

ANURAG KUMAR

Additional Director

03 July 2024

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Company Designation Appointment Date Cessation Date

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KANITHI APPAYYA CHOWDARY

Additional Director

19 December 2023

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address

U37100DL2005PLC135145
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100039209

2016-06-21

-0001-11-30

2021-12-09

1,513,881

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100040608

2016-05-18

-0001-11-30

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761,230

TATA MOTORS FINANCE LIMITED

100040613

2016-06-23

-0001-11-30

2021-12-09

15,467,716

TATA MOTORS FINANCE LIMITED

100040617

2016-01-28

-0001-11-30

2021-12-09

7,119,455

TATA MOTORS FINANCE LIMITED

100040627

2016-04-29

-0001-11-30

2021-12-09

21,377,415

TATA MOTORS FINANCE LIMITED

100040630

2016-04-30

-0001-11-30

2021-12-09

1,522,460

TATA MOTORS FINANCE LIMITED

100040635

2016-06-14

-0001-11-30

2021-12-09

1,513,881

TATA MOTORS FINANCE LIMITED

100040641

2016-06-17

-0001-11-30

2021-12-09

7,030,780

TATA MOTORS FINANCE LIMITED

100040649

2016-01-29

-0001-11-30

2021-12-09

15,410,988

TATA MOTORS FINANCE LIMITED

100040693

2016-06-20

-0001-11-30

2021-12-09

10,546,170

TATA MOTORS FINANCE LIMITED

100040701

2016-06-27

-0001-11-30

2021-12-09

3,866,929

TATA MOTORS FINANCE LIMITED

100041296

2016-03-23

-0001-11-30

2021-12-09

18,396,599

TATA MOTORS FINANCE LIMITED

100041300

2016-03-16

-0001-11-30

2021-12-09

6,055,524

TATA MOTORS FINANCE LIMITED

100041631

2016-03-31

-0001-11-30

2021-12-09

21,237,229

TATA MOTORS FINANCE LIMITED

100047407

2016-08-10

-0001-11-30

-0001-11-30

100,000,000

JANALAKSHMI FINANCIAL SERVICES LIMITED

100084630

2017-03-10

-0001-11-30

2021-12-09

53,744,469

TATA MOTORS FINANCE LIMITED

100144269

2017-12-27

-0001-11-30

2021-12-09

48,553,185

TATA MOTORS FINANCE LIMITED

*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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