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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. 100,261,760. 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 13 August 2019 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2019.

Directors of Dfm Foods Limited are Manu Anand, Anil Kumar Chanana, Vijayanagaram Rajesh Lakshimipathy, Sahil Dilip Dalal, Dipali Hemant Sheth, Hemant Nerurkar Madhusudan, .

Dfm Foods Limited's Corporate Identification Number is (CIN) L15311DL1993PLC052624 and its registration number is 52624.Its Email address is raju.tomer@dfmfoods.com 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

27 years, 2 month, 16 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

₹100,261,760

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

13 August 2019

Date of Latest Balance Sheet

31 March 2019

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: raju.tomer@dfmfoods.com

Website: Click here to add.

Address:

8377, ROSHANARA ROAD DELHI DL 110007 IN

Director Details

DIN Director Name Designation Appointment Date

00396716

MANU ANAND

Additional Director

14 January 2020

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Company Designation Appointment Date

MANJUSHREE TECHNOPACK LIMITED

Director

12 March 2019

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Company Designation Appointment Date Cessation Date

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00466197

ANIL KUMAR CHANANA

Additional Director

14 January 2020

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Company Designation Appointment Date

HCL TECHNOPARKS LIMITED

Director

15 September 2006

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Company Designation Appointment Date Cessation Date

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07225237

VIJAYANAGARAM RAJESH LAKSHIMIPATHY

Additional Director

14 January 2020

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Company Designation Appointment Date

FAIRFERN CONSULTANCY SERVICES PRIVATELIMITED

Director

28 June 2018

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Company Designation Appointment Date Cessation Date

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07350808

SAHIL DILIP DALAL

Additional Director

14 January 2020

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NATSONS ADVISORS LLP

Individual Partner

16 March 2016

DIXCY TEXTILES PRIVATE LIMITED

Director

20 September 2017

GOKALDAS INTIMATEWEAR PRIVATE LIMITED

Director

16 September 2019

CROMPTON GREAVES CONSUMER ELECTRICALSLIMITED

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16 August 2016

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Director

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07556685

DIPALI HEMANT SHETH

Additional Director

14 January 2020

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CENTRUM FINANCIAL SERVICES LIMITED

Director

16 May 2018

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Director

20 November 2019

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00265887

HEMANT NERURKAR MADHUSUDAN

Additional Director

14 January 2020

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ADANI ENTERPRISES LIMITED

Director

11 August 2015

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15 December 2015

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25 January 2016

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

Name

Address

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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

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

-

-

68,000,000

Karnataka Bank Ltd.

100055237

2016-09-21

-

-

280,000,000

Karnataka Bank Ltd.

100154548

2018-02-03

-

-

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

2020-02-27

-

20,000,000

Karnataka Bank Ltd.

10621353

2015-12-11

-

-

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 Name City Pincode Address

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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