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DLF UNIVERSAL LIMITED..




Dlf Universal Limited.. is a Public incorporated on 26 November 1980. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1,630,661,000 and its paid up capital is Rs. 500,500,000. It is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

Dlf Universal 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 2022.

Directors of Dlf Universal Limited.. are Rajesh Kumar Bhatia, Sanjay Khanna, Anil Kumar, Pradeep Kumar Garg, Pankaj Kumar Chaturvedi and Sanjay Khanna.

Dlf Universal Limited..'s Corporate Identification Number is (CIN) U55100HR1980PLC034800 and its registration number is 34800.Its Email address is [email protected] and its registered address is SHOPPING MALL, 3RD FLOOR, ARJUN MARG, DLF CITY, PHASE-I, GURGAON, NA NA HR 122002 IN.

Current status of Dlf Universal Limited.. is - Active.

Company Details

CIN

U55100HR1980PLC034800

Company Name

DLF UNIVERSAL LIMITED..

Company Status

Active

RoC

RoC-Delhi

Registration Number

34800

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

26 November 1980

Age of Company

43 years, 4 month, 29 days

Activity

Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units]

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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

₹1,630,661,000

Paid up capital

₹500,500,000

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 2022

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 DLF UNIVERSAL LIMITED..



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHOPPING MALL, 3RD FLOOR, ARJUN MARG, DLF CITY, PHASE-I, GURGAON, NA NA HR 122002 IN

Director Details

DIN Director Name Designation Appointment Date

01200315

RAJESH KUMAR BHATIA

Director

07 April 2021

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DLF SOUTHERN TOWNS PRIVATE LIMITED

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BHAMINI REAL ESTATE DEVELOPERS PRIVATELIMITED

Additional Director

22 August 2023

DLF GARDEN CITY INDORE PRIVATE LIMITED

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Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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06612722

SANJAY KHANNA

Director

05 December 2016

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Company Designation Appointment Date

DLF INFO PARK (PUNE) LIMITED

Director

28 January 2020

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07349564

ANIL KUMAR

Director

05 December 2016

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01 December 2016

ADELINE BUILDERS & DEVELOPERS PRIVATELIMITED

Director

04 October 2017

DLF GAYATRI HOME DEVELOPERS PRIVATELIMITED

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ATHEROL BUILDERS & DEVELOPERS PRIVATELIMITED

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DLF COMMERCIAL DEVELOPERS LIMITED

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Director

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AHCPG2847A

PRADEEP KUMAR GARG

Company Secretary

16 November 2021

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Company Designation Appointment Date

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Company Secretary

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Company Secretary

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Company Designation Appointment Date Cessation Date

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AHJPC9471B

PANKAJ KUMAR CHATURVEDI

CFO(KMP)

11 May 2020

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Other Companies Associated with

Company Designation Appointment Date

Currently Pankaj Kumar Chaturvedi is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ALDPK7608L

SANJAY KHANNA

Manager

27 April 2021

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Company Designation Appointment Date

Currently Sanjay Khanna is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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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

10021170

2005-08-03

-

2009-09-22

700,000

ICICI BANK LIMITED

10023246

2005-12-17

-

2007-08-23

522,000

ICICI BANK LIMITED

10063773

2007-06-27

-

2011-07-26

Movable property (not being pledge)

1,171,932

KOTAK MAHINDRA PRIME LIMITED

10093354

2008-02-22

-

2011-07-12

Movable property (not being pledge)

629,250

KOTAK MAHINDRA PRIME LIMITED

10102466

2008-04-25

-

2011-07-26

Movable property (not being pledge)

641,500

KOTAK MAHINDRA PRIME LIMITED

10110069

2008-06-20

-

2009-05-28

Book debts

3,658,000,000

IDBI TRUSTEESHIP SERVICES LIMITED

10133559

2008-12-04

2009-01-22

2011-07-19

10,000,000,000

PUNJAB NATIONAL BANK

10133560

2008-12-04

2009-01-19

2018-12-20

10,000,000,000

PUNJAB NATIONAL BANK

10133561

2008-12-04

2009-02-06

2011-07-19

10,000,000,000

PUNJAB NATIONAL BANK

10133563

2008-12-04

2009-02-06

2011-07-19

10,000,000,000

PUNJAB NATIONAL BANK

10133564

2008-12-04

2009-02-06

2011-07-19

10,000,000,000

PUNJAB NATIONAL BANK

10133696

2008-12-04

2009-02-06

2011-07-19

10,000,000,000

PUNJAB NATIONAL BANK

10133823

2008-12-04

-

2011-07-19

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

10,000,000,000

PUNJAB NATIONAL BANK

10144433

2009-02-06

-

2011-11-29

Movable property (not being pledge)

7,000,000,000

PUNJAB NATIONAL BANK

10144684

2009-02-06

2009-03-27

2010-08-27

7,000,000,000

PUNJAB NATIONAL BANK

10237468

2010-09-07

2015-07-15

2015-10-21

11,500,000,000

ICICI BANK LIMITED

10249196

2010-10-29

2012-06-22

2013-08-03

5,000,000,000

UCO Bank

10317638

2011-11-16

2012-05-29

2014-10-31

7,500,000,000

3i Infotech Trusteeship Services Limited

10364331

2012-06-29

2013-10-15

2014-08-12

8,000,000,000

Syndicate Bank

10372415

2012-08-01

2015-07-06

2015-09-16

2,000,000,000

INDUSIND BANK LTD.

10418370

2013-04-09

-

2016-03-16

Immovable property or any interest therein

1,250,000,000

DBS Bank Ltd.

10592429

2015-09-10

2015-10-15

2017-09-14

8,750,000,000

ICICI BANK LIMITED

80017576

2005-09-27

-

2006-12-11

Immovable property or any interest therein

960,000,000

IDBI BANK LIMITED

100028269

2016-04-30

2016-07-27

2018-09-24

Immovable property or any interest therein; Book debts

7,500,000,000

INDUSIND 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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