Denyo Lutz India Private Limited

Denyo Lutz India Private Limited - equipment & machinery in Gurgaon, Haryana, India. Directors, charges & compliance details.
CIN U29100HR2021PTC096558 Incorporated 26 July 2021 ROC Delhi HQ Gurgaon, Haryana, India
Pending Strike Off Private Limited Company equipment and machinery
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
3
As per MCA filings
Last financials
Mar 2023
Balance sheet date
Last AGM
30 Sep 2023
Annual general meeting
Company status
Under Process of Striking Off
MCA master data
Registrar
Delhi
ROC office

About Denyo Lutz India Private Limited

Data last updated:

Denyo Lutz India Private Limited is a private limited company based in Gurgaon, Haryana, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the manufacturing segment of the industrial equipment and machinery sector. It was incorporated on 26 July 2021.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U29100HR2021PTC096558.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Klaus Martin Brand and Sanjay Laxman Basarikatti.

Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at D – 45 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.

Company details

CIN U29100HR2021PTC096558
Registration Number 096558
Incorporation Date 26 July 2021
ROC Delhi
Listing Status Unlisted
Company Status Under Process of Striking Off
Date of Last AGM 30 September 2023
Date of Balance Sheet 31 March 2023

Contact details

Denyo Lutz India Private Limited's registered office is in Gurgaon, Haryana.

  • Registered Address
    D – 45 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016
  • Industry
    Equipment & Machinery, Manufacturing, General Purposemachinery
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Denyo Lutz India Private Limited - one report that includes everything
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Financials of Denyo Lutz India Private Limited

FY 2023 filings available

Financial Statement Summary

MetricsFY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
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Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
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Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
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Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Denyo Lutz India Private Limited, buy the company report.

Board of directors of Denyo Lutz India Private Limited

Denyo Lutz India has 3 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Klaus Martin BrandDirector09 Sep 20224 Years 1 MonthsCurrent
Sanjay Laxman BasarikattiDirector04 Aug 20215 Years 2 MonthsCurrent
Hiromi KakooAdditional Director08 Jan 20251 Years 9 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Denyo Lutz India Private 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 Denyo Lutz India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Denyo Lutz India Private Limited has 10 board changes on record since 2021: 3 appointments and 7 cessations. The latest: Hiromi Kakoo was appointed as Additional Director on 08 Jan 2025.

Appointed
Hiromi Kakoo was appointed as Additional Director.
AGM
Denyo Lutz India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Ceased
Klaus Martin Brand ceased to be Additional Director.
Ceased
Da Nien Wei ceased to be Additional Director.
Ceased
Hirosuke Morimoto ceased to be Additional Director.
Filing
Denyo Lutz India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.
Ceased
Sanjay Laxman Basarikatti ceased to be Additional Director.
Appointed
Klaus Martin Brand was appointed as Director.
Ceased
Martin Dipl Ing Kaufmann ceased to be Additional Director.
Ceased
Smita Vijay Kale ceased to be Director.
Ceased
Vijay Vasantrao Kale ceased to be Director.
Appointed
Sanjay Laxman Basarikatti was appointed as Director.

1 earlier event is in the company report.

Frequently asked questions

Denyo Lutz India is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.

Denyo Lutz India is a company pending strike off, currently registered as a private limited company based in Gurgaon, Haryana, India. The company works in manufacturing, within the equipment and machinery industry. It was incorporated on 26 July 2021 and is registered under CIN U29100HR2021PTC096558. The company may be struck off soon - caution is advised.

Denyo Lutz India has 3 current directors:

The CIN (Corporate Identification Number) of Denyo Lutz India is U29100HR2021PTC096558. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Denyo Lutz India was incorporated on 26 July 2021. It is registered with the Registrar of Companies, Delhi.

The registered office of Denyo Lutz India is at D – 45 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.

The latest financial statements of Denyo Lutz India on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from FY 2022 are in the company report.

Denyo Lutz India operates in the equipment and machinery industry, in the manufacturing segment.

Hiromi Kakoo was appointed as Additional Director on 08 Jan 2025. Klaus Martin Brand ceased to be Additional Director on 29 Sep 2023. Da Nien Wei ceased to be Additional Director on 10 Aug 2023. Denyo Lutz India has 10 board changes on record in total.

Denyo Lutz India can be reached at its registered office: D – 45 Udyog Vihar Phase – V, Gurgaon, Haryana, India – 122016.