• 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

      DILLON READ & CO. INC.

      FCRN: F01293 As on: 2026-07-13

      DILLON READ & CO. INC. is a foreign company incorporated on 22 Dec 1995. It's Foreign Company Registration Number (FCRN) is F01293.Its country of incorporation is ROC Delhi I.DILLON READ & CO. INC. can be contacted at its Email address: or its registered address: SUIT NO.123-125,HOTEL CLARIDGE 12, AURANGZEB ROAD, , NEW DELHI, 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 DILLON READ & CO. INC. 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 DILLON READ & CO. INC.
      DIN Director Name Designation Appointment Date
      No current directors found
      Past Directors & Key Managerial Personnel of DILLON READ & CO. INC.
      DIN Director Name Designation Appointment Date Cessation
      No past directors found

      CIN Company Name Company Address
      F01158 LOTONA DEVELOPMENT U.K.LTD. SUIT NO. 142-143,HOTEL HYATTA REGENCY BHICAJI CAMA PLACE , RING ROAD, NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC142909 PRANOOR REAL ESTATE PRIVATE LIMITED INTERLINK BUSINESS CENTRE1E/12 JHANDEWALAN EXT LINK ROAD, NEW DELHI , LINK ROAD, NEW DELHI, Delhi, India - 000000
      U74300DL2005PTC142171 WITNESS MEDIA (INDIA) PRIVATE LIMITED FLAT NO 4 RR APARTMENTS3 & 4 MANGLAPURI MAIN ROAD , NEW DELHI , MAIN ROAD , NEW DELHI, Delhi, India - 000000
      U70101DL2005PTC141268 SHRI RADHEY BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI PUSA ROAD NEW DELHI , PUSA ROAD NEW DELHI, Delhi, India - 000000
      U18101DL2005PTC142752 AVK CREATIONS PRIVATE LIMITED 52/12 STREET NO 16 BAI BASTIANAND PARBAT NEW DELHI ANAND PARBAT NEW DELHI , ANAND PARBAT NEW DELHI, Delhi, India - 000000
      U45201DL2005PTC143621 NEEL KANTH TECHNOBUILD PRIVATE LIMITED A-27 KHANPUR EXTDEVLI ROAD, NEW DELHI-62 DEVLI ROAD, NEW DELHI-62 , DEVLI ROAD, NEW DELHI-62, Delhi, India - 000000
      U45201DL2006PTC145624 GANPATI BUILDPROP PRIVATE LIMITED 8B RAJENDRA PARKPUSA ROAD NEW DELHI-60 PUSA ROAD NEW DELHI-60 , PUSA ROAD NEW DELHI-60, Delhi, India - 000000
      U55101DL2001PLC112152 MAMALLAPURAM HOTELS LIMITED ROOM NO.12,2ND FLOORBLOCK NO-11,CGO COMPLEX LODI ROAD, , NEW DELHI, Delhi, India - 000000
      U65921DL1997PTC088420 PRIYAL FINANCE PRIVATE LIMITED PLOT NO 1&2, KHASRA NO.24, OPPANUPAM APARTMENT NAIB SARAI ROAD, SAIDULAJAIB EXTN.,SAKET , NEW DELHI, Delhi, India - 000000
      U01403DL1997PTC088107 PARASHAR AGRO PRIVATE LIMITED SHO;P NO-1&2 KHASRA NO-286/2BLOCK B MANDI EXTN BHAWNA ROAD NARELA , NEW DELHI, Delhi, India - 000000
      U17299DL2005PTC141821 NALINI WEAVES PRIVATE LIMITED FLAT NO 3B 1/23 SHANTI NIKETANNEW DELHI NEW DELHI , NEW DELHI, Delhi, India - 000000
      U72200DL2005PTC144038 K.J. SOFTWARE SERVICES PRIVATE LIMITED 71 ROAD NO 42 WEST PUNJABI BAGNEW DELHI-26 NEW DELHI-26 , NEW DELHI, Delhi, India - 000000
      U67120DL2005PLC143203 GATEWAY PORTFOLIO LIMITED 12/3 3RD FLOOR ASAF ALI ROADNEW DELHI-2 NEW DELHI-2 , NEW DELHI-2, Delhi, India - 000000
      U36999DL2005PTC143516 GUIDEX SIGN SYSTEMS PRIVATE LIMITED HOUSE NO 25D ROAD NO 40WEST PUNJABI BAGH NEW DELHI , NEW DELHI, Delhi, India - 000000
      U51909DL2005PTC143142 STARGOLDMINE TRADEX PRIVATE LIMITED HOUSE NO 549 GALI NO 19BIR BAZAR ROAD MAHAVIR ENCLAVE NEW DELHI , NEW DELHI, Delhi, India - 000000
      U99999DL1972PTC005957 INDO TRAVEL SERVICE PRIVATE LIMITED CLARIDGE'S HOTEL, 12,AURANGZAB ROAD, NEW DELHI. , NA, Delhi, India - 000000
      U65992DL1985PTC021779 GOGIA CHIT FUND PRIVATE LIMITED 12/3, ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
      F01189 INTERFRAFICA PERMIT AND PACK GMBH SUITE-124 CHARIDGE 12 AURANGZEB ROAD , NEW DELHI, Delhi, India - 000000
      U74999DL1983PTC014993 BAHUBALI AGENCIES PRIVATE LIMITED PROMOTER, 12/3 ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
      U51909DL2006PTC144923 M AND V MARKETING AND SALES PRIVATE LIMITED 205 JAIN BHAWAN18/12 WEA KAROL BAGH,NEW DELHI 18/12 WEA KAROL BAGH,NEW DELHI , 18/12 WEA KAROL BAGH,NEW DELHI, Delhi, India - 000000
      U19201DL1981PTC011834 DANISH INTERNATIONAL PRIVATE LIMITED VIKRAM HOTEL, 1&2, RING ROAD,LAJPAT NAGAR , NEW DELHI, Delhi, India - 000000
      F01344 DISCOVERY ASIA INC. SUIT NO.716,HOTEL OBEROI, DR.ZAKIR HUSSAIN MARG, , NEW DELHI., Delhi, India - 000000
      U65900DL1995PTC067724 ANIBHA SECURITIES & FINANCE PRIVATE LIMITED BASEMENT CHAMBERS NO 25 4/12 ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
      U29248DL1994PTC057969 ACCUPRESS HYDRAULICS (INDIA) PRIVATE LIM ITED ROOM NO 8, END FLOORGL-12 SHIV NAGAR, JAIL ROAD , NEW DELHI, Delhi, India - 000000
      U51909DL1998PLC093777 SELECTION EXIM LIMITED ROOM NO.105, 18/12 WEA PUSA ROAD, KAROL BAGH , NEW DELHI, Delhi, India - 000000
      U67120DL1984PLC017847 MAURYAS LEASING AND FINANCE LIMITED 17/240,GALI NO.12,THAN SINGH ROAD,, ANAND PARBAT , NEW DELHI, Delhi, India - 000000
      U67120DL1994PTC062431 IVY SECURITIES PRIVATE LIMITED CHAMBER NO 25, MITAL BUILDING 7/12, ASAF ALI ROAD , NEW DELHI, Delhi, India - 000000
      U74210DL1988PTC031717 NANDA PROMOTERS PRIVATE LIMITED FLAT NO. 12, FIRST FLOOR,GOPALA CHAMBERS, 76, RANIJHANSI ROAD, , NEW DELHI, Delhi, India - 000000
      F01226 MORGAN GRENFEL & COMPANY LIMITED C/O TAJ MAHAL HOTEL, ROOM NO. 626, 1, MANSINGH ROAD , NEW DELHI, 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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