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DFM FOODS LIMITED




Dfm Foods Limited is a Public incorporated on 17 March 1993. 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. 100,216,760. It is inolved in Manufacture of grain mill products, starches and starch products, and prepared animal feeds

Dfm Foods Limited's Annual General Meeting (AGM) was last held on 06 August 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dfm Foods Limited are Sarat Chandra Nanda, Rohan Jain, Pradeep Dinodia, Sandeep Singhal, Mohit Jain, Hiroo Mirchandani, Mohit Satyanand and .

Dfm Foods Limited's Corporate Identification Number is (CIN) L15311DL1993PLC052624 and its registration number is 52624.Its Email address is dfm@dfmgroup.in and its registered address is 8377, ROSHANARA ROAD DELHI DL 110007 IN , - , .

Current status of Dfm Foods Limited is - Active.

Company Details

CIN

L15311DL1993PLC052624

Company Name

DFM FOODS LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

52624

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

17 March 1993

Age of Company

26 years, 3 month, 9 days

Activity

Manufacture of grain mill products, starches and starch products, and prepared animal feeds

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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

₹100,216,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

06 August 2018

Date of Latest Balance Sheet

31 March 2018

Legal Report

View all criminal and civil cases of DFM FOODS LIMITED


Purchase Legal Report

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: dfm@dfmgroup.in

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Address:

8377, ROSHANARA ROAD DELHI DL 110007 IN

Director Details

DINDirector NameDesignationAppointment Date

00827193

SARAT CHANDRA NANDA

Director

08 March 1994

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ACHILLES RETAIL VENTURES PRIVATE LIMITED

Director

04 June 2009

THE DELHI FLOUR MILLS COMPANY LIMITED

Director

29 October 2010

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CompanyDesignationAppointment DateCessation Date

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02644896

ROHAN JAIN

Managing Director

23 May 2009

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CompanyDesignationAppointment Date

JAIN FARMS AND INDUSTRIES PRIVATELIMITED

Director

27 November 2014

DFM AGRO LIMITED

Director

01 November 2013

RAVI MOHIT ENTERPRISES PRIVATE LIMITED

Director

21 February 2018

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CompanyDesignationAppointment DateCessation Date

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00027995

PRADEEP DINODIA

Director

08 March 1994

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SHRIRAM PISTONS AND RINGS LIMITED

Director

16 May 2003

HERO FINCORP LIMITED

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29 May 2016

S R DINODIA & CO LLP

Designated Partner

05 September 2013

HERO MOTOCORP LIMITED

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DCM SHRIRAM LIMITED

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JK LAKSHMI CEMENT LIMITED

Director

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00040491

SANDEEP SINGHAL

Director

30 January 2014

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23 February 2011

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16 September 2018

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Body Corporate DP Nominee

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Director

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CompanyDesignationAppointment DateCessation Date

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00079452

MOHIT JAIN

Managing Director

17 March 1993

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CompanyDesignationAppointment Date

DFM AGRO LIMITED

Director

26 April 2005

THE DELHI FLOUR MILLS COMPANY LIMITED

Managing Director

28 June 1982

AMZED FOOD INDUSTRIES PRIVATE LIMITED

Director

04 November 1987

JAIN FARMS AND INDUSTRIES PRIVATELIMITED

Director

06 March 1984

RAVI MOHIT ENTERPRISES PRIVATE LIMITED

Director

24 June 1981

GENUINE STAG INVESTMENT PRIVATE LIMITED

Director

24 December 1987

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06992518

HIROO MIRCHANDANI

Director

30 March 2015

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00826799

MOHIT SATYANAND

Director

29 January 2000

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BANDARPOONCH CAPITAL LLP

Designated Partner

03 May 2018

AMRIT BANASPATI COMPANY LIMITED

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27 July 2010

TEAMWORK LIVE ENTERTAINMENT PRIVATELIMITED

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23 June 2016

FOM TEAMWORK PRODUCTION PRIVATE LIMITED

Director

09 May 2003

TEAM MTM EVENTS LLP

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AMRIT CORP. LIMITED

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24 July 2007

MAGIC MOUNTAIN RETREAT PRIVATE LIMITED

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Additional Director

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Director

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U74899DL1986PTC025767
AMZED FOOD INDUSTRIES PRIVATE LIMITED8377 ROSHANARA ROAD DELHI DL 110007 IN
L15311DL1993PLC052624
DFM FOODS LIMITED8377, ROSHANARA ROAD DELHI DL 110007 IN
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DFM AGRO LIMITED8377ROSHANARA ROAD NEW DELHI DL 110007 IN
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RAVI MOHIT ENTERPRISES PRIVATE LIMITED8377/81ROSHANARA ROAD DELHI DL 110007 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

10082595

2007-11-22

-

2009-08-12

Immovable property or any interest therein

150,000,000

HDFC BANK LIMITED

10102729

2008-03-14

-

2009-08-12

Movable property (not being pledge)

11,000,000

HDFC BANK LIMITED

10390403

2012-11-08

2013-03-11

2015-06-12

20,000,000

YES BANK LIMITED

10399030

2012-12-07

-

2015-07-09

Floating charge; Movable property (not being pledge)

18,000,000

Punjab & Sind Bank

10425890

2013-03-25

-

2018-06-06

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

40,000,000

Punjab & Sind Bank

10566349

2015-03-30

-

-

Immovable property or any interest therein; Movable property (not being pledge)

31,500,000

Karnataka Bank Ltd.

10566351

2015-03-20

-

-

Immovable property or any interest therein; Movable property (not being pledge)

68,000,000

Karnataka Bank Ltd.

100055237

2016-09-21

-

-

Immovable property or any interest therein; Movable property (not being pledge)

280,000,000

Karnataka Bank Ltd.

100154548

2018-02-03

-

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

30,000,000

Punjab & Sind Bank

10003024

2006-04-22

-

2007-02-17

140,000,000

KARNATAKA BANK LTD.

10008143

2006-05-25

-

2009-03-07

2,200,000

KARNATAKA BANK LTD.

10112676

2008-05-27

-

2009-08-12

Book debts; Floating charge; Movable property (not being pledge)

70,000,000

HDFC BANK LIMITED

10168817

2009-06-25

2012-12-07

-

95,000,000

Punjab & Sind Bank

10288525

2011-04-27

-

2018-01-31

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

465,000,000

Punjab & Sind Bank

10390401

2012-11-09

2013-03-11

2015-06-12

40,000,000

YES BANK LIMITED

10566350

2015-03-11

-

2018-06-30

Immovable property or any interest therein; Movable property (not being pledge)

31,600,000

Karnataka Bank Ltd.

90043403

2002-04-19

2003-01-03

2004-09-02

Movable property (not being pledge)

39,500,000

PUNAJB & SIND BANK

100061009

2016-10-24

-

-

Motor Vehicle (Hypothecation)

18,000,000

HDFC BANK LIMITED

100061832

2016-08-29

-

-

Motor Vehicle (Hypothecation)

5,400,000

HDFC BANK LIMITED

100135497

2017-11-13

-

2018-03-03

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

Karnataka Bank Ltd.

100185532

2018-06-07

-

-

Immovable property or any interest therein; Movable property (not being pledge)

141,000,000

Karnataka Bank Ltd.

10053949

2007-04-11

-

2008-03-19

Book debts; Floating charge; Movable property (not being pledge)

30,000,000

HDFC BANK LIMITED

10053950

2007-04-11

-

2009-08-12

150,000,000

HDFC BANK LIMITED

10080388

2007-10-18

-

2009-08-12

Book debts; Floating charge; Movable property (not being pledge)

50,000,000

HDFC BANK LIMITED

10167084

2009-06-25

2009-07-10

2015-07-09

90,000,000

Punjab & Sind Bank

10168815

2009-06-25

2009-07-10

2012-02-04

11,100,000

Punjab & Sind Bank

10233220

2010-06-03

-

2012-12-27

Immovable property or any interest therein

11,000,000

HDFC BANK LIMITED

10566355

2015-03-11

2018-06-07

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

50,000,000

Karnataka Bank Ltd.

10621353

2015-12-11

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

185,000,000

Punjab & Sind Bank

90044632

2005-03-21

-

2008-07-18

3,300,000

KARANATAKA BANK LTD.

90044681

2005-04-11

-

2006-01-31

Immovable property or any interest therein; Movable property (not being pledge)

60,000,000

H.D.F.C. BANK LTD.

100050634

2016-09-08

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

280,000,000

Punjab & Sind Bank

100137537

2017-11-18

-

-

Motor Vehicle (Hypothecation)

575,000

PUNJAB & SIND BANK

100185529

2018-06-07

-

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

20,000,000

Karnataka Bank Ltd.

Establishments Details

Establishment NameCityPincodeAddress

No establishments found

*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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