Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DSI UNDERGROUND INDIA PRIVATE LIMITED
CIN: U29309DL2020FTC369242
DSI UNDERGROUND INDIA PRIVATE LIMITED (CIN: U29309DL2020FTC369242) is a Private company incorporated on 04 Sep 2020. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 14000000.00 and its paid up capital is Rs. 13012500.00.
DSI UNDERGROUND INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DSI UNDERGROUND INDIA PRIVATE LIMITED's NIC code is 2930 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of domestic appliances, n.e.c..
Directors of DSI UNDERGROUND INDIA PRIVATE LIMITED are SATISH ANAND SHARMA, MARTIN RIER, KARL BOEHM, and SUDHANSHU NIGAM.
DSI UNDERGROUND INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U29309DL2020FTC369242 and its registration number is 369242. Users may contact DSI UNDERGROUND INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSI UNDERGROUND INDIA PRIVATE LIMITED is Hub and Oak C-360, Defence Colony , NewDelhi, Delhi, India - 110024.
Current status of DSI UNDERGROUND INDIA PRIVATE LIMITED is - Dissolved under section 59(8).
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DSI UNDERGROUND INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DSI UNDERGROUND INDIA
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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 DSI UNDERGROUND INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DSI UNDERGROUND INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00897584 | SATISH ANAND SHARMA | IRP/RP/Liquidator | 2023-03-31 |
| 08863315 | MARTIN RIER | Director | 2020-09-04 |
| 08863316 | KARL BOEHM | Director | 2020-09-04 |
| 08863317 | SUDHANSHU NIGAM | Director | 2020-09-04 |
Past Directors & Key Managerial Personnel of DSI UNDERGROUND INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH ANAND SHARMA
Other Directorships of MARTIN RIER
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KARL BOEHM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHANSHU NIGAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U36999DL2021PTC376568 | ASHBURY DEFENSE GROUP (INDIA) PRIVATE LIMITED | Hub and Oak, HNO MN07 C-360, LGF, Defence Colony , NewDelhi, Delhi, India - 110024 |
| AAH-1695 | ARIKAY VENTURES LLP | HNO.-MNO3, HUB AND OAK C-360, LGF DEFENCE COLONY, Delhi, India - 110024 |
| U66190DL2024PTC425031 | PRISHA WEALTH MANAGEMENT PRIVATE LIMITED | HNO-MN18, Hub and Oak,,C-360, LGF,Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U52190DL2020FTC361161 | AEROCOMPACT INDIA PRIVATE LIMITED | Hub and Oak C-360, Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U74999DL2020FTC362609 | GEPPERT HYDRO INDIA PRIVATE LIMITED | Hub and Oak C-360, Defence Colony , NEW DELHI, Delhi, India - 110024 |
| U93090DL2020PTC363405 | FRONTIER GEOSERVICES PRIVATE LIMITED | Hub and Oak, C-360 Defence Colony , New Delhi, Delhi, India - 110024 |
| U29100DL2022FTC402629 | CALDAN CONVEYOR INDIA PRIVATE LIMITED | HNo MN 14, Hub and Oak C-360, LGF Defence Colony , Delhi, Delhi, India - 110024 |
| AAQ-8845 | SKY GEO CONSULTANTS LLP | 1003/2, HUB & OAK C 360, LGF,DEFENCE COLONY NEW DELHI, Delhi, India - 110024 |
| AAR-0884 | MINERVA LEGAL LLP | 1010/1, Hub and Oak, C 360, LGF, Defence Colony, NEW DELHI, Delhi, India - 110024 |
| U01400DL2014PTC270600 | FIDELITY AGRO PRIVATE LIMITED | HNO-MN12, Hub and Oak, C-360, LGF, Defence Colony, , New Delhi, Delhi, India - 110024 |
| U30000DL2021PTC383366 | LIDIX INNOVATIONS PRIVATE LIMITED | HNO. MN 11 HUB AND OAK C360 LGF DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U72100DL2014FTC272989 | UAS INTERNATIONAL TRIP SUPPORT PRIVATE LIMITED | HNo-1004/3, Hub and Oak C-360, LGF, Defence Colony , New Delhi, Delhi, India - 110024 |
| U93090DL2017OPC321779 | SAAHRA LUXURY DESIGNS (OPC) PRIVATE LIMITED | Cabin No. C-08, Hub and Oak, E-14, LGF,,Chauhan Vithi Road, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U45200DL2007PTC158517 | DEV BHOOMI PROJECTS PRIVATE LIMITED | C-22, Defence Colony , NewDelhi, Delhi, India - 110024 |
| ACX-9782 | METANOIA EXPERIENCES LLP | H. No-C-48 Common,Defence Colony New Delhi,Defence Colony,Defence Colony,Delhi,India-110024 |
| U51909DL2021PTC382643 | TROYER HYDRO PRIVATE LIMITED | C-585, Basement, Suite Z-133, Defence Colony, , NewDelhi, Delhi, India - 110024 |
| U27400DL2025FTC447193 | MK ILLUMINATION INDIA PRIVATE LIMITED | HNO-1014/2 Hub And Oak,,C-360, LGF,,New Delhi,South Delhi,Delhi,110024-India |
| U07100DL2025PTC455995 | SM NIVVESH PRIVATE LIMITED | MN06, Hub and Oak, E-14,,LGF, Defence Colony,New Delhi,South Delhi,Delhi,110024-India |
| U32500DL2024PTC436976 | GLIATECH AUREUS PRIVATE LIMITED | H.NO.-1010/2, HUB & OAK,C-360, LGF,,New Delhi,South Delhi,Delhi,110024-India |
| U11011DL2024PTC438497 | MARMALADE BEVERAGES PRIVATE LIMITED | D-291 Basement, Defence Colony,Defence Colony (South Delhi), South Delhi, New Delhi, Delhi, India,,New Delhi,South Delhi,Delhi,110024-India |
| U80900DL2022PTC395865 | GAV DIGITAL PRIVATE LIMITED | C-353 DEFENCE COLONY,NEWDELHI,South Delhi,Delhi,110024-India |
| AAL-6982 | QUAD ASSETS LLP | C-360, LGF Defence Colony New Delhi, Delhi, India - 110024 |
| U74899DL1986PTC025421 | SHIVA CONSULTANTS PRIVATE LIMITED | C-360, LGF, DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U74110DL2013PTC260366 | HUB AND OAK ACCELERATOR PRIVATE LIMITED | C-360 LGF DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U23200DL2008PTC177117 | ZIRCON PETROCHEM PRIVATE LIMITED | C-360 Third Floor, Defence Colony , New Delhi, Delhi, India - 110024 |
| F03648 | TEBA INDUSTRIES S.A. | C-360, SECOND FLOOR DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U72900DL2020PTC373174 | TRAQCHECK IT SERVICES PRIVATE LIMITED | C-01,HUBAND OAK,E-14 LGF DEFENCE COLONY , NEW DELHI, Delhi, India - 110024 |
| U85300DL2019NPL354558 | CAMPBELL SOUTH ASIA FOUNDATION | MN-04, Hub and Oak, E-14 LGF, Defence Colony , New Delhi, Delhi, India - 110024 |
| U15549DL2019PTC353572 | SAA KONCEPTS PRIVATE LIMITED | C 375 Block C Defence Colony Delhi 110024 , DELHI, Delhi, India - 110024 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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 | |
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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 | |
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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 |
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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.
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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 |
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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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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.