CIN |
|
|
Company Name |
DEFSYS SOLUTIONS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
374494 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
08 January 2007 |
|
Age of Company |
17 years, 3 month, 17 days |
|
Activity |
Research and experimental development on natural sciences and engineering (NSE). [This class includes systematic creative work in the fields of research and development in natural sciences, medical sciences, agriculture and engineering & technology]. 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 |
₹70,000,000 |
|
Paid up capital |
₹69,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
| 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 DEFSYS SOLUTIONS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Flat No. 1, 1st Floor 1 Dakshineshwar Building, 10 Hailey Road New Delhi New Delhi DL 110001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||
02005690 |
Director |
13 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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06613914 |
Director |
13 August 2018 |
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Previous Companies Associated with
|
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07068490 |
Director |
05 August 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 |
|---|---|---|
U33124DL2000PTC336615 |
REALISIM TECHNOLOGIES PRIVATE LIMITED | Flat No. 1, Ist Floor 1 Dakshineshwar Building, 10 Hailey Road New Delhi New Delhi DL 110001 IN |
U74899DL1995PTC069817 |
AMERICAN HOTELS AND RESTAURANTS PRIVATE LIMITED | FLAT NO-1, 1ST FLOOR, DAKSHINESWAR BUILDING, 10 HAILEY ROAD, MANDI HOUSE NEW DELHI Central Delhi DL 110001 IN |
U14200DL2011PTC215234 |
SHANTI CRUSHER PRODUCTS PRIVATE LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barakhamba Road New Delhi New Delhi DL 110001 IN |
U22100DL2011PLC219368 |
NARAYANI CORPORATION LIMITED | Flat No.120, 1st Floor, New Delhi House 27 Barahhamba Road New Delhi New Delhi DL 110001 IN |
U29309DL2021PTC379826 |
AVITRONICS DEFENSE AND AEROSPACE PRIVATE LIMITED | FIRST FLOOR FLAT NO-1 10 HAILEY ROAD DELHI New Delhi DL 110001 IN |
U70109DL2012PTC245837 |
REGENCY INFRATECH PRIVATE LIMITED | FLAT NO-34, 9th FLOOR DAKSHINESHWAR APPARTMENTS, 10, HAILEY ROAD, NEW DELHI New Delhi DL 110001 IN |
U74899DL1993PTC051617 |
ANTARIKSH MEDIA SERVICES PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZ SHAH ROAD NEW DELHI New Delhi DL 110001 IN |
U72900DL2000PTC104992 |
TOTAL APPLICATION SOFTWARE COMPANY PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZ SHAH ROAD NEW DELHI New Delhi DL 110001 IN |
U74140DL2011PTC228641 |
LIOCON ENGINEERING CONSULTANTS PRIVATE LIMITED | FLAT NO. A, 1ST FLOOR N TOWER 28 FEROZ SHAH ROAD NEW DELHI New Delhi DL 110001 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 |
10191908 |
2009-12-10 |
2014-05-03 |
2020-06-11 |
35,000,000 |
CANARA BANK |
|
100150708 |
2017-12-22 |
- |
2019-03-08 |
As per lender's list of approved securities |
700,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100293236 |
2019-07-15 |
- |
2022-07-11 |
Motor Vehicle (Hypothecation) |
8,913,000 |
Axis Bank Limited |
100544000 |
2022-03-04 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Current Assets and Counter Indemnity |
750,000,000 |
Indian Overseas Bank |
100582532 |
2022-05-24 |
- |
- |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Current and Fixed Assets |
100,000,000 |
Punjab National Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
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Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250