CIN |
|
Company Name |
DZ CARD (INDIA) PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Delhi |
Registration Number |
78768 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
15 March 2001 |
Age of Company |
23 years, 1 month, 11 days |
Activity |
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 |
₹80,000,000 |
Paid up capital |
₹74,449,900 |
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 |
|
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 |
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 |
Click here to view all available financial documents and regulatory filings of DZ CARD (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 23-24 EHTP, SECTOR - 34 GURUGRAM Gurgaon HR 122001 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||
07551846 |
Director |
01 July 2016 |
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08186416 |
Director |
04 August 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
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09540221 |
Director |
15 March 2022 |
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Other Companies Associated with
Previous Companies Associated with
|
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BMKPA1032M |
Company Secretary |
01 May 2018 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U74899HR2001PTC090197 |
REBECCA INTERNATIONAL PRIVATE LIMITED | PLOT NO.2, EHTP SECTOR-34 GURUGRAM Gurgaon HR 122001 IN |
U63030HR2019PTC079282 |
COTRUCKING LOGISTICS SOLUTIONS PRIVATE LIMITED | Plot No. 6A, Ground Floor Idc, Sector - 16 GURUGRAM Gurgaon HR 122001 IN gurugram Gurgaon HR 122001 IN |
U45309HR2019PTC078120 |
PALAM ALPHA INFRASTRUCTURE PRIVATE LIMITED | PLOT NO-3330, URBAN ESTATE, SECTOR-23-23A, GURUGRAM, GURGAON Gurgaon HR 122001 IN |
U51909HR2021PTC094089 |
MEDLOOK PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 74, MARBLE MARKET SECTOR-33-34, GURUGRAM, HARYANA GURUGRAM Gurgaon HR 122001 IN |
U45200HR2015PTC055118 |
TDG INFRAENGINEERING PRIVATE LIMITED | 2nd Floor Plot No.B-1, Gurugram Technology Park Ltd. Infocity-1 Sector 34, Near Hero Honda Chowk Gurugram Gurgaon HR 122001 IN |
U74900HR2014PTC053026 |
GOODWILL OUTSOURCE PRIVATE LIMITED | PLOT NO. 23/24, IST & 2ND FLOOR, OPP. ICICI BANK, NEW PLAZA MARKET, OLD DELHI ROAD, SECTOR-14 GURGAON Gurgaon HR 122001 IN |
U74999HR2017PTC070003 |
ESSEL ENERGY INFRA PRIVATE LIMITED | Plot No. 55 Sector-34 Gurugram Gurgaon HR 122001 IN |
AAO-7554 |
ALMAARI LIFESTYLE LLP | PLOT NO. 28, SECTOR-34 GURUGRAM Gurgaon HR 122001 IN |
U55101HR2008PTC037859 |
FORTHWORTH HOSPITALITY PRIVATE LIMITED | Plot No.- 54 Sector- 34 Gurugram Gurgaon HR 122001 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 |
10013841 |
2006-06-27 |
- |
2009-11-20 |
2,122,153 |
ORIX Auto and Business Solutions Limited |
|
10024853 |
2006-06-12 |
- |
2009-11-20 |
4,700,000 |
ORIX AUTO AND BUSINESS SOLUTIONS LIMITED |
|
10213443 |
2010-04-07 |
2014-05-19 |
2015-04-17 |
37,500,000 |
KOTAK MAHINDRA BANK LIMITED |
|
10570143 |
2015-04-28 |
2017-01-24 |
2021-02-19 |
48,170,000 |
ICICI BANK LIMITED |
Establishment Name | City | Pincode | Address |
No establishments found |
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