About DLF Construction Limited
Data last updated:
DLF Construction Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the construction sector. It was incorporated on 14 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PLC147484.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Capucine Builders & Constructions Limited and Dlf Projects Limited. It was led by directors including Ravi Shankar Kachru (Managing Director) and Anil Kumar Gupta (Whole-Time Director).
Its last annual general meeting (AGM) was held on 06 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
The company was associated with 1 brand: DLF India. Court records list 22 cases involving the company, including 18 filed by the company and 4 filed against it; 1 case is pending.
The last known website on record is dlf.in.
Company details
Name history
DLF Construction has undergone 2 name changes throughout its history. The company was previously known as Capucine Builders & Constructions Limited, and Dlf Projects Limited. The current legal name is Dlf Construction Limited.
| Company Name | Status |
|---|---|
| DLF Construction Limited | Current |
| Capucine Builders & Constructions Limited | Previous |
| Dlf Projects Limited | Previous |
CIN history
DLF Construction has one previous CIN (Corporate Identification Number): U45201DL2006PTC147484. The current CIN is U45201DL2006PLC147484, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PLC147484 | Current |
| U45201DL2006PTC147484 | Previous |
Contact details
DLF Construction Limited's registered office is in New Delhi, Delhi.
- Registered Address1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- IndustryConstruction, Construction, Alteration, Repair & Maintenance, Civil Engineering, Complete Constructions
- 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 DLF Construction Limited
FY 2012 filings availableFinancial Statement Summary
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Financial Ratios
| Metrics | FY 2011-12 |
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To see the full financial statements and ratios of DLF Construction Limited, buy the company report.
Board of directors of DLF Construction Limited
DLF Construction has 4 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shankar Kachru | Managing Director | 10 Jan 2008 | 18 Years 10 Months | As last reported |
| Anil Kumar Gupta | Whole-Time Director | 10 Jan 2008 | 18 Years 10 Months | As last reported |
| Vipen Jindal | Director | 10 Jan 2008 | 18 Years 10 Months | As last reported |
| Ramesh Kumar Kakkar | Director | 28 Feb 2008 | 18 Years 8 Months | As last reported |
Legal cases
DLF Construction Limited has 22 court cases on record: 18 filed by DLF Construction, 4 filed against it. 1 case is pending and 21 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 17 | 0 | 1 |
| Supreme Court | 3 | 2 | 0 |
| District courts | 2 | 2 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Court case (CO.APPL.(M)) | Filed by the company against DLF Hotels & Apartments Pvt Ltd | Disposed |
| High Court | Court case (WTAX) | Filed by the company against Commissioner Commercial Tax, Uttar Pradesh | Pending |
| Supreme Court | Court case (0435-Indirect Taxes Matters : Value Added Tax) | Filed against the company by The State of Haryana Through Additional Chief Secretary Government of Haryana, Excise and Taxation Department, Haryana, Haryana Civil Secretariat, Chandigarh , District: Chandigarh ,Chandigarh , Chandigarh and 2 others | Disposed |
| Supreme Court | Court case (0435-Indirect Taxes Matters : Value Added Tax) | Filed against the company by individuals | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by State of Kerala (Legal Metrology) | Disposed |
To see the full case history of DLF Construction 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 DLF Construction 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 DLF Construction Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLF Construction Limited has 12 board changes on record since 2008: 4 appointments and 8 cessations. The latest: Rajiv Malhotra ceased to be Director on 01 Jul 2008.
3 earlier events are in the company report.
News
Frequently asked questions
DLF Construction has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
DLF Construction was a public limited company based in New Delhi, Delhi, India. The company worked in the construction industry. It was incorporated on 14 March 2006 and is registered under CIN U45201DL2006PLC147484. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DLF Construction was incorporated on 14 March 2006. It is registered with the Registrar of Companies, Delhi.
DLF Construction had 4 directors:
- Ravi Shankar Kachru - Managing Director
- Anil Kumar Gupta - Whole-Time Director
- Vipen Jindal - Director
- Ramesh Kumar Kakkar - Director
The CIN (Corporate Identification Number) of DLF Construction is U45201DL2006PLC147484. 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 DLF Construction is at 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
DLF Construction can be reached through the website dlf.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of DLF Construction on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 06 September 2012. Year-wise statements from 2015 are in the company report.
DLF Construction operated in the construction industry.
DLF Construction has 22 court cases on record: 18 filed by the company and 4 filed against it. 1 is pending. Most are in the high courts.
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