CIN |
|
|
Company Name |
DEUTSCHE MOTOREN PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
97685 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
29 December 1998 |
|
Age of Company |
25 years, 3 month, 27 days |
|
Activity |
Wholesale of machinery, equipment and supplies 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 |
₹49,500,000 |
|
Paid up capital |
₹15,500,000 |
|
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 DEUTSCHE MOTOREN PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
H-5/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI DL 110044 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||
07100966 |
Director |
27 March 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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08170394 |
Director |
01 October 2018 |
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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 |
|---|---|---|
U74899DL1990PTC039149 |
KUNDESHWARI AGRICULTURE AND INVESTMENTS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI NEW DELHI New Delhi DL 110044 IN |
U72300DL2005PTC140952 |
V5 GLOBAL SERVICES PRIVATE LIMITED | II Floor, B-1/H-5, Mohan Co-operative Industrial Estate, Mathura Road, New Delhi New Delhi DL 110044 IN |
U74899DL1986PTC023971 |
RAGHAV AGRICULTURAL SERVICES PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN |
U02001DL1997PTC090320 |
JAITPUR AGRICULTURE PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI New Delhi DL 110044 IN |
U51502DL1998PTC097685 |
DEUTSCHE MOTOREN PRIVATE LIMITED | H-5/B-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI DL 110044 IN |
U51909DL2008PTC173300 |
SELECT CARS PRIVATE LIMITED | B-1/H-5, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD, NEW DELHI DL 110044 IN |
U24232DL2012PTC232663 |
HR LIFECARE PRIVATE LIMITED | B-1/H-3, Mohan Co-operative Industrial Estate Mathura Road New Delhi New Delhi DL 110044 IN |
U51909DL1990PTC042155 |
EXCEL CARS PRIVATE LIMITED | B-1/H-1, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE MATHURA ROAD NEW DELHI South Delhi DL 110044 IN |
U74899DL1995PTC072702 |
REGENT AUTOMOBILES PRIVATE LIMITED | B-1, H-1, Mohan Co-operative Industrial Estate Mathura Road New Delhi South Delhi DL 110044 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 |
10041552 |
2007-03-19 |
2009-07-07 |
2014-02-11 |
5,000,000 |
ICICI BANK LIMITED |
|
10090633 |
2008-03-11 |
- |
2014-02-19 |
Book debts; Floating charge; Movable property (not being pledge) |
70,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
10173919 |
2009-08-27 |
2022-03-03 |
- |
2,023,300,000 |
HDFC BANK LIMITED |
|
10309113 |
2011-08-19 |
- |
2015-05-13 |
130,000,000 |
BMW India Financial Services Private Limited |
|
10317926 |
2011-11-08 |
2015-07-23 |
2018-10-30 |
261,080,000 |
BMW India Financial Services Private Limited |
|
10318064 |
2011-11-08 |
2015-07-23 |
2018-11-26 |
488,920,000 |
BMW INDIA PRIVATE LIMITED |
|
10368079 |
2012-07-13 |
2015-06-17 |
2015-10-15 |
550,000,000 |
KOTAK MAHINDRA PRIME LIMITED |
|
10458556 |
2013-11-08 |
- |
2018-02-28 |
362,700,000 |
STANDARD CHARTERED BANK |
|
10600925 |
2015-09-29 |
- |
- |
450,000,000 |
HDFC BANK LIMITED |
|
90035301 |
1999-07-25 |
- |
2011-09-27 |
52,900,000 |
A. N. Z. GRANDLAYS BANK |
|
90035773 |
2000-03-21 |
- |
2001-12-26 |
Book debts; Movable property (not being pledge) |
10,000,000 |
STATE BANK OF INDIA |
90035963 |
2000-06-28 |
- |
2002-01-28 |
Movable property (not being pledge) |
40,000,000 |
HDFC BANK LTD. |
100033393 |
2016-06-01 |
- |
2019-08-26 |
100,400,000 |
HDFC BANK LIMITED |
|
100035036 |
2016-06-21 |
- |
2018-10-30 |
100,000,000 |
BMW INDIA FINANCIAL SERVICES PRIVATE LIMITED |
|
100121080 |
2017-08-24 |
- |
2018-10-24 |
350,000,000 |
STANDARD CHARTERED INVESTMENTS AND LOANS (INDIA) LIMITED |
| Establishment Name | City | Pincode | Address |
DEUTSCHE MOTOREN PVT. LTD. |
DELHINORTH |
110015 |
20A, NAJAFGARH ROAD,NEW DELHINEW DELHI181DL |
DEUTSCHE MOTOREN P LTD |
FARIDABAD |
121001 |
PLOT NO 1, SEC 27BFARIDABADFARIDABAD171HR |
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Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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