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
DHANALAKSHMI INFRA TECH PRIVATE LIMITED
CIN: U55101DL2008PTC179518 As on: 2026-07-13
DHANALAKSHMI INFRA TECH PRIVATE LIMITED (CIN: U55101DL2008PTC179518) is a Private company incorporated on 13 Jun 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 28439840.00.
DHANALAKSHMI INFRA TECH PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Jun 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-12-31.DHANALAKSHMI INFRA TECH PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].
Directors of DHANALAKSHMI INFRA TECH PRIVATE LIMITED are ASHISH TEWARI, CRAIG ANTHONY MICHAEL, and JOSEPH ISAAC GUTNICK.
DHANALAKSHMI INFRA TECH PRIVATE LIMITED's Corporate Identification Number (CIN) is U55101DL2008PTC179518 and its registration number is 179518. Users may contact DHANALAKSHMI INFRA TECH PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANALAKSHMI INFRA TECH PRIVATE LIMITED is No.20, Block No.80A, Krishna Market, Paharganj Lane , New Delhi, Delhi, India - 110001.
Current status of DHANALAKSHMI INFRA TECH PRIVATE LIMITED is - Strike Off.
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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Previous CINs
ZaubaCorp's company report for DHANALAKSHMI INFRA TECH 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.
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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 DHANALAKSHMI INFRA TECH
Purchase full report of DHANALAKSHMI INFRA TECH
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 DHANALAKSHMI INFRA TECH 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANALAKSHMI INFRA TECH
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02206622 | ASHISH TEWARI | Director | 2010-06-14 |
| 02657773 | CRAIG ANTHONY MICHAEL | Director | 2010-06-14 |
| 02661068 | JOSEPH ISAAC GUTNICK | Director | 2010-06-14 |
Past Directors & Key Managerial Personnel of DHANALAKSHMI INFRA TECH
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00167799 | SHAILENDRA SWARUP | Director | - | 2009-08-28 |
| 00167802 | BINDU SAXENA . | Director | - | 2009-08-28 |
| 02206622 | ASHISH TEWARI | Additional Director | - | 2010-06-14 |
| 02657773 | CRAIG ANTHONY MICHAEL | Additional Director | - | 2010-06-14 |
| 02661068 | JOSEPH ISAAC GUTNICK | Additional Director | - | 2010-06-14 |
Other Directorships of SHAILENDRA SWARUP
Other Directorships of BINDU SAXENA .
Other Directorships of ASHISH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHREENIDHI INFRA TECH PRIVATE LIMITED | U40108DL2008PTC179222 | Director | 2010-11-16 | Ongoing |
| PURUSHOTTAM DEVELOPERS PRIVATE LIMITED | U45400DL2007PTC165035 | Director | 2009-06-29 | Ongoing |
| NECTAR ENTERPRISES PVT. LTD.. | U51305DL1992PTC106030 | Additional Director | - | 2009-08-24 |
| NECTAR ENTERPRISES PVT. LTD.. | U51305DL1992PTC106030 | Director | - | 2019-01-04 |
| XEROX INDIA ENTERPRISES PRIVATE LIMITED | U65993DL1999PTC098393 | Director | 2014-07-31 | Ongoing |
| KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED | U74899DL1992PTC049684 | Additional Director | - | 2009-08-24 |
| KANGAROO PROPERTIES AND SERVICES PRIVATE LIMITED | U74899DL1992PTC049684 | Director | - | 2019-01-04 |
Other Directorships of CRAIG ANTHONY MICHAEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JOSEPH ISAAC GUTNICK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45200DL2008PTC175796 | TRI STAR PROPMART PRIVATE LIMITED | Flat No. TF-B/14 Building No. 14/8 Plot No. 8 Block 88, Third Floor, Doctor Lane Gole Market , New Delhi, Delhi, India - 110001 |
| U27310DL2006PTC155632 | KLT PRE-FINISH STEELS PRIVATE LIMITED | BLOCK NO.-32, FLAT NO. 2A, SECTOR NO II, DIZ AREA, GOLE MARKET , NEW DELHI, Delhi, India - 110001 |
| U68200DL2025PTC452920 | BHAVAPRITA BUILDERS PRIVATE LIMITED | PLOT NO 33 BLOCK NO 134 70 JANPATH FIRST FLOOR,JANPATH LANE,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| AAY-8199 | LOTUS MINERALS LIMITED LIABILITY PARTNER SHIP | Shop No.104 Ground Floor Bhagat Singh MKT. Gole Market New Delhi 110001 New Delhi, Delhi, India - 110001 |
| ACM-8890 | PARTHAV ENTERPRISES LLP | Plot No. 33, Block 134,,70 Janpath Lane,New Delhi,Central Delhi,Delhi,India-110001 |
| AAY-0839 | OGN PERFECT SOLUTION LLP | Flat No 20 Shankar MarketConnaught Place New Delhi, Delhi, India - 110001 |
| U85300DL2019PTC353436 | NBK FITNESS CENTRE PRIVATE LIMITED | Plot No 1/2 (Plot No 2, Block No 1) PUSA ROAD, KAROL BAGH NEAR CITY HOSPITAL , NEW DELHI, Delhi, India - 110005 |
| U74899DL1993PTC056216 | TRIGUN CHEMICALS PRIVATE LIMITED | FLAT NO-10314 SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U15419DL2005PTC142275 | ANANT BITES PRIVATE LIMITED | Garrage No.7, Bhagat Singh Lane Gole Market , New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC340602 | NANDLAL VINCOM PRIVATE LIMITED | No. 8, Ground Floor, Todarmal Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U74999DL2015PTC285046 | FIT MEAL SOLUTIONS PRIVATE LIMITED | FLAT NO. 303, 14, SCHOOL LANE BENGALI MARKET , NEW DELHI, Delhi, India - 110001 |
| U74999DL2011PTC221015 | AVIGNAM ENTERPRISES PRIVATE LIMITED | First Floor, No. 8 School Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U74999DL2012PTC232173 | KOKUM HOSPITALITY PRIVATE LIMITED | First Floor, No. 8 School Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| ABA-0478 | LAWRACLES LLP | Flat No. 16, School Lane 1st Floor, Bengali Market New Delhi, Delhi, India - 110001 |
| U51909DL2010PTC340601 | NEEDFUL VINIMAY PRIVATE LIMITED | No. 8, Ground Floor, Todar Mal Lane Bengali Market , New Delhi, Delhi, India - 110001 |
| U67120DL1996PTC371972 | ARTLINE FINANCE PRIVATE LIMITED | Property No - 8, Ground Floor, Todarmal Lane, Bengali Market , New Delhi, Delhi, India - 110001 |
| U74140DL2008PTC178752 | EXCEL LEGAL SERVICES PRIVATE LIMITED | ROOM NO.105 14,SCHOOL LANE,BENGALI MARKET,CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAO-5700 | DHARMVIDHI LEGAL SERVICES AND SOLUTIONS LLP | CHAMBER NO.05 C K DAFTRY BLOCK SUPREME COURT LAWYER CHAMBER, TILAK LANE NEW DELHI, Delhi, India - 110001 |
| AAN-6435 | MUDGAL AND SHARMA LLP | CHAMBER NO. 111, C.K. DAPHTARY BLOCK SUPREME COURT LAWYERS CHAMBERS, TILAK LANE NEW DELHI, Delhi, India - 110001 |
| U74140DL2015PTC283101 | FINVAIDHYAS ADVISORS PRIVATE LIMITED | FLAT NO. 3, FIRST FLOOR 12 CENTRAL LANE, BENGALI MARKET, NR PARK , NEW DELHI, Delhi, India - 110001 |
| U80904DL2009PTC195291 | SUN RISE EDUCATIONAL SERVICES PRIVATE LIMITED | HOUSE NO.-12, COLLEGE LANE, BANGALI MARKET TILAK BRIDGE, NEAR RAILWAY DISPENSORY , NEW DELHI, Delhi, India - 110001 |
| U64203DL2019FTC356555 | COLT NETWORK SERVICES INDIA PRIVATE LIMITED | Suite No 20 A, 2nd Floor, Gobind Mansion H-Block, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U72900DL2004PTC125537 | COLT TECHNOLOGY SERVICES INDIA PRIVATE LIMITED | Suite No 20A, 2nd Floor, Gobind Mansion H-Block, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U18204DL2007PTC163180 | DESIGN THREAD PRIVATE LIMITED | SUIT NO- 16A, 20A, INDRA PALACE BLOCK-H, MIDDLE CIRCLE, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| AAI-9526 | M N K D & CO LLP | Suit No. 20A, 2ND Floor, Govind Mansion, Indra Palace,H-Block, Connaught Place New Delhi, Delhi, India - 110001 |
| U72200DL2015PTC284453 | UROGULF GLOBAL SOLUTIONS PRIVATE LIMITED | B WING, PLOT NO 28, 2ND FLOOR, SCHOOL LANE BENGALI MARKET, CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U93000DL2013NPL356762 | TARUTR HELP FOUNDATION | SUIT NO. 20A, 2ND FLOOR, GOBIND MANSION, INDRA PALACE, H-BLOCK, CONNAUGHT PLACE , New Delhi, Delhi, India - 110001 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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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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.