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DTL INDIA HOLDINGS LIMITED




Dtl India Holdings Limited is a Public incorporated on 28 April 1981. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 12,500,000 and its paid up capital is Rs. 10,869,300. It is inolved in Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.]

Dtl India Holdings Limited's Annual General Meeting (AGM) was last held on 29 September 2018 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2018.

Directors of Dtl India Holdings Limited are Vijay Mohan Jain, Siddharth Jain, Santosh Jain, Shashank Ramesh Anikhindi, Rohan Faqirchand Gupta and Darshan Jindal.

Dtl India Holdings Limited's Corporate Identification Number is (CIN) L50300UP1981PLC005289 and its registration number is 5289.Its Email address is csnitin@dtlpune.com and its registered address is Flat No. 102, Utraula Complex, 27/6 Raja Ram Mohan Rai Marg, 3, Way Road Lucknow UP 226001 IN , - , .

Current status of Dtl India Holdings Limited is - Active.

Company Details

CIN

L50300UP1981PLC005289

Company Name

DTL INDIA HOLDINGS LIMITED

Company Status

Active

RoC

RoC-Kanpur

Registration Number

5289

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

28 April 1981

Age of Company

38 years, 7 month, 14 days

Activity

Sale of motor vehicle parts and accessories [Includes wholesale and retail sale of all kinds of parts , components, and accessories for motor vehicles, when not combined with sale of such vehicles themselves.]

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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

₹12,500,000

Paid up capital

₹10,869,300

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2018

Date of Latest Balance Sheet

31 March 2018

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: csnitin@dtlpune.com

Website: Click here to add.

Address:

Flat No. 102, Utraula Complex, 27/6 Raja Ram Mohan Rai Marg, 3, Way Road Lucknow UP 226001 IN

Director Details

DIN Director Name Designation Appointment Date

00691974

VIJAY MOHAN JAIN

Managing Director

28 April 1981

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Other Companies Associated with

Company Designation Appointment Date

DTL ANCILLARIES LIMITED

Managing Director

29 August 1996

DTL HARII INFRA PRIVATE LIMITED

Director

09 November 2016

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00692012

SIDDHARTH JAIN

Director

25 September 2002

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Other Companies Associated with

Company Designation Appointment Date

DTL ANCILLARIES LIMITED

Wholetime Director

29 August 1996

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Company Designation Appointment Date Cessation Date

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00691936

SANTOSH JAIN

Director

28 April 1981

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Other Companies Associated with

Company Designation Appointment Date

Currently Santosh Jain is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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07787889

SHASHANK RAMESH ANIKHINDI

Director

14 February 2018

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Other Companies Associated with

Company Designation Appointment Date

RACL GEARTECH LIMITED

Director

27 May 2017

VEANCO AUTOMOTIVES PRIVATE LIMITED

Director

04 January 2019

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Company Designation Appointment Date Cessation Date

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02521512

ROHAN FAQIRCHAND GUPTA

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

DRS CONSTRUCTIONS LLP

Designated Partner

09 January 2013

INSIGNIA LANDMARKS LLP

Designated Partner

23 November 2016

DTL ANCILLARIES LIMITED

Director

28 September 2009

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Company Designation Appointment Date Cessation Date

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06951871

DARSHAN JINDAL

Director

30 September 2015

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Other Companies Associated with

Company Designation Appointment Date

DTL ANCILLARIES LIMITED

Director

02 March 2015

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Companies with Similar Address

CIN

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Address

U34102UP1996PLC020585
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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

90277717

2004-07-03

-

2011-06-29

Book debts

13,540,000

HDFC 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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