Dawish Infra India Limited
About Dawish Infra India Limited
Data last updated:
Dawish Infra India Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 18 March 2011.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70101DL2011PLC216101.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Dawish Infra India Private Limited. It was led by directors including Ravinder Kumar and Manoj Kumar.
Its last annual general meeting (AGM) was held on 28 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at H – 105 Dera Village, New Delhi, Delhi, India – 110074.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
CIN history
Dawish Infra India has one previous CIN (Corporate Identification Number): U70101DL2011PTC216101. The current CIN is U70101DL2011PLC216101, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70101DL2011PLC216101 | Current |
| U70101DL2011PTC216101 | Previous |
Contact details
Dawish Infra India Limited's registered office is in New Delhi, Delhi.
- Registered AddressH – 105 Dera Village, New Delhi, Delhi, India – 110074
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dawish Infra India Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dawish Infra India Limited, buy the company report.
Board of directors of Dawish Infra India Limited
Dawish Infra India has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravinder Kumar | Director | 18 Mar 2011 | 15 Years 7 Months | As last reported |
| Manoj Kumar Also directs: KP Bharat Residency LLP | Additional Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
| Raj Kumar | Additional Director | 22 Jan 2014 | 12 Years 9 Months | As last reported |
Legal cases
Dawish Infra India Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
| District court, South, Delhi | Civil suit | Filed against the company by individuals | Disposed |
| District court, Panipat, Haryana | Cheque dishonour complaint | Filed against the company by an individual | Disposed |
To see the full case history of Dawish Infra India Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dawish Infra India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dawish Infra India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dawish Infra India Limited has 6 board changes on record since 2011: 3 appointments and 3 cessations. The latest: Chetan Anand ceased to be Additional Director on 22 Jan 2014.
Frequently asked questions
Dawish Infra India has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dawish Infra India was a public limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 18 March 2011 and is registered under CIN U70101DL2011PLC216101. The company has been struck off by the Registrar of Companies and is no longer operational.
Dawish Infra India had 3 directors:
- Ravinder Kumar - Director
- Manoj Kumar - Additional Director
- Raj Kumar - Additional Director
The CIN (Corporate Identification Number) of Dawish Infra India is U70101DL2011PLC216101. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dawish Infra India is at H – 105 Dera Village, New Delhi, Delhi, India – 110074.
Dawish Infra India was incorporated on 18 March 2011. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dawish Infra India on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 28 September 2012. Year-wise statements from 2015 are in the company report.
Dawish Infra India operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dawish Infra India has 3 court cases on record: 3 filed against it.
Chetan Anand ceased to be Additional Director on 22 Jan 2014. Manoj Kumar was appointed as Additional Director on 22 Jan 2014. Raj Kumar was appointed as Additional Director on 22 Jan 2014. Dawish Infra India has 6 board changes on record in total.
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