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
DGS CAPITAL MANAGEMENT PRIVATE LIMITED
CIN: U65100DL2015PTC280976
DGS CAPITAL MANAGEMENT PRIVATE LIMITED (CIN: U65100DL2015PTC280976) is a Private company incorporated on 01 Jun 2015. 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. 57500000.00.
DGS CAPITAL MANAGEMENT PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 20 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DGS CAPITAL MANAGEMENT PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DGS CAPITAL MANAGEMENT PRIVATE LIMITED are APARNA DIXIT, LALIT CHANDER GARG, and ASHISH SHARMA.
DGS CAPITAL MANAGEMENT PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100DL2015PTC280976 and its registration number is 280976. Users may contact DGS CAPITAL MANAGEMENT PRIVATE LIMITED on its Email address - [email protected]. Registered address of DGS CAPITAL MANAGEMENT PRIVATE LIMITED is M-116 A, CONNAUGHT PALCE, 2ND FLOOR, , NEW DELHI, Delhi, India - 110001.
Current status of DGS CAPITAL MANAGEMENT PRIVATE LIMITED is - Active.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DGS CAPITAL MANAGEMENT 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 DGS CAPITAL MANAGEMENT
Purchase full report of DGS CAPITAL MANAGEMENT
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 DGS CAPITAL MANAGEMENT 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 DGS CAPITAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02476931 | APARNA DIXIT | Director | 2023-02-18 |
| 02476957 | LALIT CHANDER GARG | Director | 2015-06-01 |
| 07184723 | ASHISH SHARMA | Director | 2015-06-01 |
Past Directors & Key Managerial Personnel of DGS CAPITAL MANAGEMENT
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of APARNA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of LALIT CHANDER GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DGS HOLDINGS PRIVATE LIMITED | U65100DL2015PTC280551 | Director | 2015-05-20 | Ongoing |
Other Directorships of ASHISH SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| DGS HOLDINGS PRIVATE LIMITED | U65100DL2015PTC280551 | Director | 2015-05-20 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| 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 |
| U29220DL2008PLC178610 | ASIAN RESOURCES LIMITED | M-116A, 2nd Floor, Connaught Circus , New Delhi, Delhi, India - 110001 |
| U15129DL2017PTC320601 | BENGAL BAY DRINKS PRIVATE LIMITED | M116A 2nd floor Connaught Place , New Delhi, Delhi, India - 110001 |
| U65100DL2015PTC280551 | DGS HOLDINGS PRIVATE LIMITED | M-116 A, CONNAUGHT PLACE, 2ND FLOOR, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1992PLC051321 | PANKHURI INVESTMENTS AND SECURITIES LIMITED | M-116, 'A' IInd FLOOR, CONNAUGHT CIRCUS , NEW DELHI, Delhi, India - 110001 |
| U74899DL1994PTC057689 | VANDANA LABORATORIES PRIVATE LIMITED | M-116, 2nd FLOOR CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U51395DL1998PTC097117 | LLOYD REFRIGERATION PRIVATE LIMITED | M-13A CONNAUGHT PALCE NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U24232DL2011PTC229519 | STERINO EXIM PRIVATE LIMITED | M-134, 2ND FLOOR, CONNAUGHT PLACE, NEW DELHI , NEW DELHI, Delhi, India - 110001 |
| U62099DL2024PTC427200 | KAPPIUM CONSULTING PRIVATE LIMITED | A 1 1st FLOOR, Hamilton House, Connaught Place,, Central Delhi, New Delhi, Delhi,,New Delhi,Central Delhi,Delhi,110001-India |
| U18204DL2007PTC157680 | SHEON HOLIDAYS PRIVATE LIMITED | A-23 M FLOOR,CONNAUGHT FLOOR , NEW DELHI, Delhi, India - 110001 |
| U51909DL2020PTC365312 | GRAINFUL RICE SOLUTIONS PRIVATE LIMITED | 1-10/A 65, 2ND FLOOR, A- BLOCK, CONNAUGHT PLACE, , New Delhi, Delhi, India - 110001 |
| U63040DL2011PTC227361 | NORTHERN ALLIANCE TOURS & LEISURE PRIVATE LIMITED | 403-A, 4th Floor,M-3, AVG Bhawan, M-Block, Middle Circle Connaught Place, , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,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 |
| U72900DL2019PTC433998 | PLATIVE CONSULTING PRIVATE LIMITED | 5th Floor, Wing A, Statesman House 148,,Barakhamba Road, Connaught Place, New Delhi-110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74899DL1994PTC057896 | AASTHA TRAVELS PRIVATE LIMITED | 210, 2nd floor, competent house Connaught Place, New Delhi-110001 , New Delhi, Delhi, India - 110001 |
| U51909DL2018PTC331741 | LIGERO SYSTEMS PRIVATE LIMITED | 69, 2ND FLOOR,REGAL BULIDING,HANUMAN ROAD AREA, CONNAUGHT PLACE,NEW DELHI 110001 , NEW DELHI, Delhi, India - 110001 |
| U46497DL2023PTC416093 | PROBIOTA INNOVATIONS PRIVATE LIMITED | M-135, 2ND FLOOR, Connaught Place,New Delhi,Central Delhi,Delhi,110001-India |
| U20296DL2023FTC421114 | P2I (INDIA) PRIVATE LIMITED | L-61A, 2nd Floor,Connaught Circus,New Delhi,Central Delhi,Delhi,110001-India |
| ACF-6696 | CONFITY PARTNERS LLP | M 130-131, 2nd Floor,Connaught Place,New Delhi,Central Delhi,Delhi,India-110001 |
| U35200DL2026PTC462387 | AHODS DEFENCE PRIVATE LIMITED | M-130 - 131, 2nd Floor,Connaught Circle,New Delhi,Central Delhi,Delhi,110001-India |
| U70109DL2020PTC374209 | OCTRAVIA INFRA PRIVATE LIMITED | M 130-131, 2ND FLOOR, OUTER CIRCLE CONNAUGHT PLACE, NEW DELHI , DELHI, Delhi, India - 110001 |
| ABB-5496 | WECASO HOMES LLP | M 130 - 131, 2ND FLOOR,,OUTER CIRCLE CONNAUGHT PLACE,New Delhi,Central Delhi,Delhi,India-110001 |
| AAR-5492 | TIMELY TECH LLP | M-116A, Second Floor New Delhi, Delhi, India - 110001 |
| U06921DL1990PLC041679 | U P MINERAL PRODUCTS LIMITED | M-116-A CONNAUGHT PLACE , NEW DELHI, Delhi, India - 110001 |
| U45200DL2013PTC249119 | ODEON HEIGHTS PRIVATE LIMITED | M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45200DL2013PTC249123 | ODEON INFRATECH PRIVATE LIMITED | M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45200DL2013PTC249349 | ODEON INFRABUILDERS PRIVATE LIMITED | M-116, IInd Floor, Connaught Place, , New Delhi, Delhi, India - 110001 |
| U45400DL2008PTC176049 | SUNCITY INFRABUILDERS PRIVATE LIMITED | M-116, IInd Floor, Connaught Place , New Delhi, Delhi, India - 110001 |
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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.
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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.