CIN |
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Company Name |
DP WORLD RAIL LOGISTICS PRIVATE LIMITED |
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Company Status |
Active |
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RoC |
RoC-Delhi |
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Registration Number |
189405 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
16 April 2009 |
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Age of Company |
15 years, 0 month, 23 days |
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Activity |
Real estate activities on a fee or contract basis. [This class includes buying, selling, renting managing and appraising real estate on a fee or contract basis. This class also includes the service activities provided by Munshi.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
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Authorised Capital |
₹5,900,000,000 |
|
Paid up capital |
₹2,657,549,500 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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| Paid-up Capital |
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| Reserves & Surplus |
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| 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 |
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| 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 |
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Click here to view all available financial documents and regulatory filings of DP WORLD RAIL LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
Plot No. 60, Block A Kailash Colony New Delhi DL 110048 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00023382 |
Director |
16 April 2009 |
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Other Companies Associated with
Previous Companies Associated with
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00139006 |
Director |
16 April 2020 |
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00175176 |
Director |
16 April 2020 |
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00898556 |
Director |
16 April 2020 |
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Previous Companies Associated with
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02199935 |
Director |
10 March 2014 |
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03575881 |
Director |
16 April 2020 |
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08192362 |
Director |
16 April 2020 |
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AGHPJ7495H |
CEO(KMP) |
16 May 2023 |
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AGMPJ4414H |
Company Secretary |
01 July 2011 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2009PTC189405 |
DP WORLD RAIL LOGISTICS PRIVATE LIMITED | Plot No. 60, Block A Kailash Colony New Delhi DL 110048 IN |
U51100DL2007PTC164404 |
SPVJ TRADING PRIVATE LIMITED | DDA FLAT NO. 42A/2, HEMKUNT COLONY, GREATER KAILASH-1, NEW DELHI NEW DELHI South Delhi DL 110048 IN |
U74999DL2018FTC334134 |
SCALABL STARTUP ADVISORS PRIVATE LIMITED | L-10 KAILASH COLONY NEW DELHI NEW DELHI South Delh DL 110048 IN NEW DELHI South Delhi DL 110048 IN |
U22120DL2011PTC229225 |
SAMA PUBLISHERS PRINTERS PRIVATE LIMITED | FLAT NO. 205, A-13 KAILASH COLONY NEW DELHI New Delhi DL 110048 IN |
U55101DL2016PTC290988 |
AHAAN RESORT PRIVATE LIMITED | A-24-B,A BLOCK MARKET KAILASH COLONY NEW DELHI South Delhi DL 110048 IN |
U74999DL2020PTC370934 |
WARP10 VENTURES PRIVATE LIMITED | House No. A-27, Kailash Colony, East of Kailash, New Delhi South Delhi DL 110048 IN |
U70102DL2014PTC265435 |
CHINTELS REALTY PRIVATE LIMITED | Room No.G-14, Ground Floor, A-30, Kailash Colony New Delhi New Delhi DL 110048 IN |
U74140DL2014PTC272991 |
INTERGLOBAL CAPITAL ADVISERS PRIVATE LIMITED | Ground Floor, Building No. A-11, Suite No. 210, Kailash Colony New Delhi South Delhi DL 110048 IN |
U40108DL2021PTC387518 |
KRIBHCO GREEN ENERGY PRIVATE LIMITED | A-60, Kailash Colony New Delhi NA Delhi South Delhi DL 110048 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 |
10423746 |
2013-03-28 |
2015-09-16 |
2017-11-24 |
Immovable property or any interest therein |
500,000,000 |
HDFC BANK LIMITED |
10596378 |
2015-07-30 |
- |
2017-11-24 |
Book debts; Floating charge; Movable property (not being pledge) |
350,000,000 |
HDFC BANK LIMITED |
10597805 |
2015-09-24 |
2019-04-10 |
2020-09-14 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
100,000,000 |
ICICI BANK LIMITED |
10597806 |
2015-09-24 |
2017-08-23 |
2018-01-23 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,200,000,000 |
ICICI BANK LIMITED |
100053246 |
2016-08-10 |
2016-12-05 |
2018-10-26 |
Floating charge; Movable property (not being pledge) |
450,000,000 |
RBL BANK LIMITED |
100137837 |
2017-11-08 |
2019-11-14 |
2020-09-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire current assets present and future |
475,000,000 |
THE FEDERAL BANK LTD |
100137839 |
2017-11-08 |
2019-11-14 |
2020-09-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current assets present and future |
500,000,000 |
THE FEDERAL BANK LTD |
100144476 |
2017-12-12 |
2019-11-14 |
2020-09-02 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge); Entire Current assets present and future |
250,000,000 |
THE FEDERAL BANK LTD |
100147722 |
2017-12-19 |
2019-04-18 |
2020-05-28 |
Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge) |
1,600,000,000 |
ADITYA BIRLA FINANCE LIMITED |
100335897 |
2020-04-17 |
- |
- |
Book debts; Floating charge; Current Assets |
450,000,000 |
HDFC BANK LIMITED |
100464740 |
2021-07-19 |
- |
- |
Movable property (not being pledge) |
500,000,000 |
Axis Bank Limited |
100566241 |
2022-04-08 |
- |
- |
Movable property (not being pledge) |
750,000,000 |
Axis Bank Limited |
100608249 |
2022-08-29 |
2023-01-27 |
- |
1,700,000,000 |
INDUSIND BANK LTD. |
|
100629134 |
2022-09-13 |
- |
- |
1,290,000,000 |
CATALYST TRUSTEESHIP LIMITED |
|
100713919 |
2023-03-13 |
- |
- |
400,000,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
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