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THE DELHI FLOUR MILLS COMPANY LIMITED




The Delhi Flour Mills Company Limited is a Public incorporated on 19 May 1916. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 20,000,000 and its paid up capital is Rs. 18,257,770. It is inolved in OTHER BUSINESS ACTIVITIES

The Delhi Flour Mills Company Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of The Delhi Flour Mills Company Limited are Mohit Jain, Brahm Dev Sharma, Ranjit Bhatia, Sarat Chandra Nanda, Rohan Jain, Rashad Jain, Manjula Upadhyay, Rajiv Bhambri and Arjun Sahu.

The Delhi Flour Mills Company Limited's Corporate Identification Number is (CIN) U74899DL1916PLC000035 and its registration number is 35.Its Email address is [email protected] and its registered address is 8377-8381 ROSHANARA ROAD DELHI DELHI DL 110007 IN.

Current status of The Delhi Flour Mills Company Limited is - Active.

Company Details

CIN

U74899DL1916PLC000035

Company Name

THE DELHI FLOUR MILLS COMPANY LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

35

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

19 May 1916

Age of Company

107 years, 11 month, 6 days

Activity

OTHER BUSINESS ACTIVITIES

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹20,000,000

Paid up capital

₹18,257,770

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of THE DELHI FLOUR MILLS COMPANY LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

8377-8381 ROSHANARA ROAD DELHI DELHI DL 110007 IN

Director Details

DIN Director Name Designation Appointment Date

00079452

MOHIT JAIN

Managing Director

28 June 1982

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26 April 2005

WONDERWORKS PRIVATE LIMITED

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24 December 2020

JAIN FARMS AND INDUSTRIES PRIVATELIMITED

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06 March 1984

RAVI MOHIT ENTERPRISES PRIVATE LIMITED

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24 June 1981

GENUINE STAG INVESTMENT PRIVATE LIMITED

Director

24 December 1987

AMZED FOOD INDUSTRIES PRIVATE LIMITED

Director

04 November 1987

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Company Designation Appointment Date Cessation Date

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00081642

BRAHM DEV SHARMA

Director

25 January 2007

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Company Designation Appointment Date

Currently Brahm Dev Sharma is not associated with any company.

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Company Designation Appointment Date Cessation Date

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00114507

RANJIT BHATIA

Director

30 July 2002

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GOLDEN TRENDS LLP

Designated Partner

04 February 2021

TIMELESS FASHIONS PRIVATE LIMITED

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23 August 1999

GOLDEN STRAND PRIVATE LIMITED

Director

16 April 1993

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00827193

SARAT CHANDRA NANDA

Director

29 October 2010

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ACHILLES RETAIL VENTURES PRIVATE LIMITED

Director

04 June 2009

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02644896

ROHAN JAIN

Wholetime Director

14 January 2020

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Company Designation Appointment Date

DFM AGRO LIMITED

Director

01 November 2013

WONDERWORKS PRIVATE LIMITED

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24 December 2020

JAIN FARMS AND INDUSTRIES PRIVATELIMITED

Director

27 November 2014

RAVI MOHIT ENTERPRISES PRIVATE LIMITED

Director

21 February 2018

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Company Designation Appointment Date Cessation Date

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02644953

RASHAD JAIN

Wholetime Director

23 May 2009

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Company Designation Appointment Date

WONDERWORKS PRIVATE LIMITED

Director

24 December 2020

JAIN FARMS AND INDUSTRIES PRIVATELIMITED

Director

27 November 2014

RAVI MOHIT ENTERPRISES PRIVATE LIMITED

Director

21 February 2018

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Company Designation Appointment Date Cessation Date

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07137968

MANJULA UPADHYAY

Director

30 November 2015

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Company Designation Appointment Date

MR LEX CORP LLP

Designated Partner

17 April 2018

PANACEA BIOTEC LIMITED

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PANACEA BIOTEC PHARMA LIMITED

Director

23 July 2021

DTC INDIA LIMITED

Director

15 March 2017

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AAHPB8358F

RAJIV BHAMBRI

CFO(KMP)

13 November 2014

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Company Designation Appointment Date

Currently Rajiv Bhambri is not associated with any company.

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Company Designation Appointment Date Cessation Date

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ACKPS8278E

ARJUN SAHU

Company Secretary

25 April 1997

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Other Companies Associated with

Company Designation Appointment Date

Currently Arjun Sahu is not associated with any company.

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Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

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Address

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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

10049415

2007-04-10

-

2007-09-22

400,000,000

PUNJAB & SIND BANK

10049418

2007-04-10

-

2007-09-22

7,500,000

PUNJAB & SIND BANK

10064487

2007-08-02

2009-09-17

2010-11-24

13,000,000

KARNATAKA BANK LIMITED

10064491

2007-08-01

2019-04-22

-

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

220,000,000

Karnataka Bank Ltd.

10064492

2007-08-01

2009-09-17

2010-04-23

100,000,000

KARNATAKA BANK LIMITED

10066284

2007-08-13

2014-08-04

-

25,000,000

Karnataka Bank Ltd.

10066290

2007-08-09

2019-04-22

-

Immovable property or any interest therein; Movable property (not being pledge)

1,000,000

Karnataka Bank Ltd.

10086122

2007-12-20

-

2008-05-29

9,000,000

KARNATAKA BANK LIMITED

10103414

2008-04-19

2009-09-17

2011-05-25

10,000,000

KARNATAKA BANK LIMITED

10167081

2009-05-27

2011-10-07

2014-06-27

430,000,000

HDFC BANK LIMITED

10217421

2010-03-27

-

2015-02-05

7,500,000

Karnataka Bank Ltd.

10328201

2011-11-16

-

-

Movable property (not being pledge)

321,500,000

Punjab & Sind Bank

10339657

2012-01-10

-

-

350,000,000

THE KARNATAKA BANK LIMITED

10360310

2012-04-23

-

2012-12-18

60,000,000

THE KARNATAKA BANK LIMITED

10430701

2013-04-16

-

-

100,000,000

PUNJAB & SIND BANK

10509957

2014-04-11

-

-

268,500,000

Karnataka Bank Ltd.

10517494

2014-08-04

-

-

70,000,000

Karnataka Bank Ltd.

10517498

2014-08-04

2019-04-22

-

Immovable property or any interest therein; Wheat required under the facility

550,000,000

Karnataka Bank Ltd.

10517506

2014-08-13

-

-

28,500,000

Karnataka Bank Ltd.

10552174

2014-10-30

-

-

Movable property (not being pledge)

274,000,000

Punjab & Sind Bank

10581621

2015-07-03

-

-

123,200,000

Karnataka Bank Ltd.

10589962

2015-08-13

-

2016-02-20

50,000,000

Karnataka Bank Ltd.

10594118

2015-08-24

-

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

113,800,000

Punjab & Sind Bank

90045483

1989-01-24

2007-04-10

2007-09-06

91,000,000

PUNJAB & SIND BANK

90047372

1999-01-09

-

2003-03-28

20,000,000

PUNJAB AND SIND BANK

90059385

1980-09-01

-

1983-01-24

4,963,000

INDUSTRIAL FINANCIAL CORPORATIONA OF INDIA

90062625

2002-08-12

-

2007-09-22

15,000,000

PUNJAB & SIND BANK

90063096

2004-03-26

-

2007-09-22

12,700,000

PUNJAB & SIND BANK

100058063

2016-10-04

2021-02-25

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

230,000,000

Punjab & Sind Bank

100066311

2016-11-24

2021-02-25

-

Immovable property or any interest therein

107,300,000

Punjab & Sind Bank

100077059

2016-12-23

-

-

Immovable property or any interest therein

120,000,000

Punjab & Sind Bank

100100710

2017-05-16

-

2018-11-16

Floating charge; Stock of commodities of wheat

300,000,000

KOTAK MAHINDRA BANK LIMITED

100129770

2017-09-25

2021-02-25

-

Immovable property or any interest therein; Book debts; Floating charge; Movable property (not being pledge)

150,000,000

Punjab & Sind Bank

100173365

2018-04-12

-

-

Motor Vehicle (Hypothecation)

388,000

PUNJAB & SIND BANK

100299206

2019-10-30

-

-

3,450,000

Punjab & Sind Bank

100302488

2019-10-31

-

-

5,550,000

Punjab & Sind Bank

100302490

2019-11-08

-

-

8,140,000

Punjab & Sind Bank

100317305

2020-01-01

-

-

18,930,000

Punjab & Sind Bank

100317307

2020-01-01

-

-

795,000

Punjab & Sind Bank

100317308

2019-12-31

-

-

7,500,000

Punjab & Sind Bank

100329200

2020-02-20

-

-

500,000

Punjab & Sind Bank

100420801

2021-02-23

-

-

Immovable property or any interest therein; Floating charge; Movable property (not being pledge)

160,000,000

Punjab & Sind Bank

100425884

2021-03-06

-

-

Immovable property or any interest therein

10,700,000

Punjab & Sind Bank

100443555

2021-03-19

2022-11-07

-

1,330,400,000

HDFC BANK LIMITED

100525649

2021-12-31

-

-

Floating charge; Movable property (not being pledge)

80,000,000

Punjab & Sind Bank

100568913

2022-04-13

2023-03-30

-

750,000,000

KOTAK MAHINDRA BANK LIMITED

100571494

2022-04-20

-

-

Immovable property or any interest therein

100,000,000

HDFC BANK LIMITED

100716267

2023-02-13

-

-

700,000,000

HDFC BANK LIMITED

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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