• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      DUFERCO S.A.

      FCRN: F01193 As on: 2026-07-13

      DUFERCO S.A. is a foreign company incorporated on 09 Mar 1994. It's Foreign Company Registration Number (FCRN) is F01193.Its country of incorporation is ROC Delhi I.DUFERCO S.A. can be contacted at its Email address: or its registered address: 3RD FLOOR,MERCANTILE 15, K.G.MARG,NEW DELHI. , NA, Delhi, India - 000000.

      Basic Information

      • Foreign Company Registration Number
      • Name
      • Company Status
      • Country of Incorporation
      • Type of Office
      • Description of Principal Activity
      • Date of Incorporation
      • Age of Company

      Key Numbers

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      Previous Names

      Previous CINs

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DUFERCO S.A. pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DUFERCO S.A.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DUFERCO S.A.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      U74140DL2006PTC146876 ADI CONSULTING PRIVATE LIMITED 1103 NAURANG HOUSE21 K.G. MARG,NEW DELHI 21 K.G. MARG,NEW DELHI , 21 K.G. MARG,NEW DELHI, Delhi, India - 000000
      U00042DL2005PTC139030 HORIZON DEWDROPS WATERTECH PRIVATE LIMITED 802 NAURANG HOUSE21 K.G.MARG, NEW DELHI-1 , 21 K.G.MARG, NEW DELHI-1, Delhi, India - 000000
      U00063DL1989PLC137277 PEE CEE HOUSING AND CONSTRUCTIONS LIMITE D TFR.FROM UP TO DELHI 808 ANTRIKSH BHAWAN22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000
      U00095DL2005PTC138052 R-SERIES MUSICAL AND ENTERTAINMENT COMPANY PRIVATE LIMITED 103 IST FLOORANTRIKSH BHAWAN 22 K.G.MARG, NEW DELHI-1 , 22 K.G.MARG, NEW DELHI-1, Delhi, India - 000000
      U45201DL2006PTC146054 MRP CONSTRUCTIONS PRIVATE LIMITED 808 ANTRIKSH BHAWAN22 K.,G.MARG, NEW DELHI 22 K.,G.MARG, NEW DELHI , NEW DELHI, Delhi, India - 000000
      U74140DL2006PTC146282 JAN (INDIA) CONSULTANTS PRIVATE LIMITED 501 AMBA DEEP BUILDING14 K.G. MARG, NEW DELHI-1 14 K.G. MARG, NEW DELHI-1 , NEW DELHI, Delhi, India - 000000
      F01288 REXAM PLC C/O S.R.BATLIBOI & CO., 7TH FLOOR,SURYA KIRAN BUILDING , 19, K.G.MARG, NEW DELHI., Delhi, India - 000000
      U51909DL2004PTC127851 MANSA HUNG YUE IMPEX PRIVATE LIMITED 612 MERCANTILE HOUSE15 K.G. MARG , NEW DELHI, Delhi, India - 000000
      U15142DL1993PLC052047 SURAJ SOLVENT AND VANASPATI INDUSTRIES LIMITED 15TH FLOORAMARDEEP 14, K.,G. MARG NEW DELHI , NA, Delhi, India - 000000
      U15143DL1993PLC051755 DIAMOND AGRO INDUSTRIES LTD 15TH FLOOR, AMBEDEEP BLDGK.G. MARG,NEW DELHI , NA, Delhi, India - 000000
      U18101DL1974PTC007066 APPAREL EXPRESS CO PVT LTD 15-B, LOWER BASEMENT, ANSALBHAWAN, K.G. MARG NEW DELHI. , NA, Delhi, India - 000000
      U27109DL1993PTC056584 GIRIRAJ MARKETING PRIVATE LIMITED HINDUSTAN TIMES HOUSE7TH FLOOR, K.G.MARG NEW DELHI , NA, Delhi, India - 000000
      U55100DL1993PLC055464 BERJAYA HOTELS AND RESORTS INDIA LIMITED 7TH FLOOR, HIMALAYA HOUSE23, K.G. MARG, NEW DELHI , NA, Delhi, India - 000000
      U74140DL1993PLC055462 BERJAYA GAMING MANAGEMENT INDIA LIMITED 7TH FLOOR, HIMALAYA HOUSE23, K.G. MARG, NEW DELHI , NA, Delhi, India - 000000
      U99999DL1993PLC055466 BERJAYA MANUFACTURING INDUSTRIES INDIA LIMITED 7TH FLOOR, HIMALAYA HOUSE23, K.G MARG, NEW DELHI , NA, Delhi, India - 000000
      U65921DL1993PTC055425 ENPRO OFFSHORE PRIVATE LIMITED 19TH FLOOR, AMBA DEEP BLDG14, K.G. MARG, NEW DELHI , NA, Delhi, India - 000000
      F01322 HARIS CORPORATION C/O S.R.BATLIBOY & CO., 701,SURYA KIRAN BUILDING, , 19,K.G.MARG, NEW DELHI., Delhi, India - 000000
      U67120DL1994PLC063317 TRIVENI OIL FINANCE AND INVESTMENTS LIMITED KAILASH 2ND FLOOR, 26 K.G. MARG , NEW DELHI, Delhi, India - 000000
      U51109DL1993PLC055461 BERJAYA RETAIL NETWORK INDIA LIMITED 7TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 000000
      U67120DL1988PTC031277 PNB CAPITAL SERVICES PRIVATE LIMITED ANTRIKSH BHAWAN 9TH FLOOR 22 K.G MARG , NEW DELHI, Delhi, India - 000000
      U90002DL1993PLC055465 BERJAYA WATER MANAGEMENT INDIA LIMITED 7TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 000000
      U99999DL1993PLC055463 BERJAYA GOLF RESORTS INDIA LIMITED 7TH FLOOR, HIMALAYA HOUSE 23, K.G. MARG , NEW DELHI, Delhi, India - 000000
      U74999DL1995PLC065464 VOLTAS-AIR INTERNATIONAL LIMITED 7TH FLOOR, SURYA KIRAN BDLG23, K.G.MARG, , NEW DELHI, Delhi, India - 000000
      U74900DL1995PTC065324 BRASS TECH HARDWARE INDIA PRIVATE LIMITE D 7TH FLOOR, SURYA KIRAN BLDG 23, K.G.MARG , NEW DELHI, Delhi, India - 000000
      U74899DL1994PTC060336 ACCESS LEASE FIN PRIVATE LIMITED 913 9TH FLOOR NAURANG HOUSE 21,K.G MARG , NEW DELHI, Delhi, India - 000000
      U45200DL1997PTC089502 KUHLEX PROPERTEIS PRIVATE LIMITED C-83 B (8TH FLOOR), HIMALAYAHOUSE, 23 K.G.MARG, , NEW DELHI, Delhi, India - 000000
      U74899DL1995PTC072522 SERA FINLEASE PRIVATE LIMITED 42-B 4TH FLOOR HIMALAYA HOUSE 23 K G MARG , NEW DELHI, Delhi, India - 000000
      U65999DL1996PTC077116 AGRAGAMI SECURITIES PRIVATE LIMITED S.R. BATLIBOI & CO., 7TH FLOOR, SURYA KIRAN K.G. MARG, , NEW DELHI, Delhi, India - 000000
      U85199DL2001PTC110124 RED STAR HEALTH SERVICES PRIVATE LIMITED G-107 HIMALAYA HOUSE23 K.G.MARG, NEW DELHI , NA, Delhi, India - 000000
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Share held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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