About DLF India Limited
Data last updated:
DLF India 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 real estate development and construction segment of the real estate and construction sector. It was incorporated on 10 March 2006.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PLC147370.
The company had an authorised share capital of ₹100 Cr and a paid-up capital of ₹100 Cr. It was formerly known as Dlf Universal Limited and Dominga Builders and Constructions Limited. It was led by directors including Mohit Gujral (Managing Director) and Ravi Shankar Kachru.
Its last annual general meeting (AGM) was held on 26 July 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
Court records list 7 cases involving the company, including 7 filed against it; 2 cases are pending.
The last known website on record is dlf.in.
Company details
Name history
DLF India has undergone 2 name changes throughout its history. The company was previously known as Dlf Universal Limited, and Dominga Builders And Constructions Limited. The current legal name is Dlf India Limited.
| Company Name | Status |
|---|---|
| DLF India Limited | Current |
| Dlf Universal Limited | Previous |
| Dominga Builders And Constructions Limited | Previous |
CIN history
DLF India has one previous CIN (Corporate Identification Number): U45201DL2006PTC147370. The current CIN is U45201DL2006PLC147370, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL2006PLC147370 | Current |
| U45201DL2006PTC147370 | Previous |
Contact details
DLF India Limited's registered office is in New Delhi, Delhi.
- Registered Address1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 India Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DLF India Limited, buy the company report.
Board of directors of DLF India Limited
DLF India has 9 current directors and 14 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravi Shankar Kachru | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
| Sriram Khattar Also directs: DLF Cyber City Developers Limited, DLF Assets Limited, DLF Power & Services Limited and 2 more | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
| Rajiv Singh Also directs: DLF Limited, Trinity Housing and Construction Company, Ags Buildtech Private Limited and 5 more | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
| Surojit Basak | Person Incharge | 27 Jul 2011 | 15 Years 3 Months | As last reported |
| Ananta Singh Raghuvanshi Also directs: Share India Securities Limited., Suraj Estate Developers Limited | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
| Jaykrishna Subrahmanian | Director | 28 Apr 2010 | 16 Years 6 Months | As last reported |
Legal cases
DLF India Limited has 7 court cases on record: 7 filed against it. 2 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Hyderabad CCC, Telangana | Petition | Filed against the company by Ms. DLF Home Developers Limited | Disposed |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Pending |
| District court, SAS Nagar, Punjab | Civil suit | Filed against the company | Disposed |
| District court, Mohali, Punjab | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of DLF 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 DLF 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 DLF India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DLF India Limited has 23 board changes on record since 2008: 9 appointments and 14 cessations. The latest: Rakesh Kerwell was appointed as Director on 29 May 2012.
14 earlier events are in the company report.
News
Frequently asked questions
DLF India 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 India was a public limited company based in New Delhi, Delhi, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 10 March 2006 and is registered under CIN U45201DL2006PLC147370. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DLF India was incorporated on 10 March 2006. It is registered with the Registrar of Companies, Delhi.
DLF India had 9 directors:
- Mohit Gujral - Managing Director
- Ravi Shankar Kachru - Director
- Sriram Khattar - Director
- Rajiv Singh - Director
- Ananta Singh Raghuvanshi - Director
- Jaykrishna Subrahmanian - Director
- Rakesh Kerwell - Director
- Surojit Basak - Person Incharge
- Ankur Jain - Person Incharge
The CIN (Corporate Identification Number) of DLF India is U45201DL2006PLC147370. 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 India is at 1 – E Jhandewalan Extension Naaz Cinema Complex, New Delhi, Delhi, India – 110055.
DLF India can be reached through the website dlf.in. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of DLF India on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 26 July 2011. Year-wise statements from 2015 are in the company report.
DLF India operated in the real estate and construction industry, in the real estate builders and developers segment.
DLF India has 7 court cases on record: 7 filed against it. 2 are pending. Most are in the district courts.
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