D.M.A. Investment Private Limited
About D.M.A. Investment Private Limited
Data last updated:
D.M.A. Investment Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 08 July 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U99999DL1997PTC088409.
The company has an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹12.23 Cr. It is led by directors Dinesh Chandra Dobhal and Vikram Singh Rawat.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 910 Ansal Bhawan 16 K.G.Marg, New Delhi, Delhi, India – 110001.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
D.M.A. Investment Private Limited's registered office is in New Delhi, Delhi.
- Registered Address910 Ansal Bhawan 16 K.G.Marg, New Delhi, Delhi, India – 110001
- IndustryPublic Administration, Extra Territorial Organizations
- 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 D.M.A. Investment Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D.M.A. Investment Private Limited, buy the company report.
Board of directors of D.M.A. Investment Private Limited
D.M.A. Investment has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dinesh Chandra Dobhal Also directs: Compact Automotives Private Limited, Adonis Buildprop Private Limited, Naive Constructions Private Limited and 2 more | Director | 19 Jan 1998 | 28 Years 9 Months | Current |
| Vikram Singh Rawat Also directs: Neelmani Alloys & Casting Private Limited, Vishwas Marketing Services Private Limited., W D Holdings Private Limited and 2 more | Director | 19 Jan 1998 | 28 Years 9 Months | Current |
Legal cases
D.M.A. Investment Private Limited has 7 court cases on record: 1 filed by D.M.A. Investment, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 6 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (4 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Principal Bench | Appeal | Filed by the company against Registrar of Companies | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by The PR. Coinmissioner of Income Tax Central-3 | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner of Income Tax (Central)- 3 | Disposed |
| High Court of Delhi | Tax appeal | Filed against the company by PR. Commissioner Oflncome Tax (Central)- 3 | Disposed |
To see the full case history of D.M.A. Investment Private 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 D.M.A. Investment 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 D.M.A. Investment Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.M.A. Investment Private Limited has 4 board changes on record since 1998: 2 appointments and 2 cessations. The latest: Sandeep Sharma ceased to be Director on 12 Jul 2017.
Frequently asked questions
D.M.A. Investment is an active private limited company based in New Delhi, Delhi, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 08 July 1997 (29+ years old) and is registered under CIN U99999DL1997PTC088409.
D.M.A. Investment has 2 current directors:
- Dinesh Chandra Dobhal - Director
- Vikram Singh Rawat - Director
The latest financial statements of D.M.A. Investment on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D.M.A. Investment is U99999DL1997PTC088409. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.M.A. Investment has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the high courts.
D.M.A. Investment was incorporated on 08 July 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
Sandeep Sharma ceased to be Director on 12 Jul 2017. Sitaram Singh ceased to be Director on 25 Mar 2015. Dinesh Chandra Dobhal was appointed as Director on 19 Jan 1998. D.M.A. Investment has 4 board changes on record in total.
The registered office of D.M.A. Investment is at 910 Ansal Bhawan 16 K.G.Marg, New Delhi, Delhi, India – 110001.
D.M.A. Investment operates in the public administration industry, in the extra territorial organizations segment.
D.M.A. Investment can be reached at its registered office: 910 Ansal Bhawan 16 K.G.Marg, New Delhi, Delhi, India – 110001.