DMF Consultancy Services Private Limited
About DMF Consultancy Services Private Limited
Data last updated:
DMF Consultancy Services Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the diversified business activities segment of the business services sector. It was incorporated on 11 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2002PTC117343.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Divey Dipti Chopra and Shyam Kishore.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at Flat No – 57 H Block Connaught Place, New Delhi, Delhi, India – 110001.
Court records list 5 cases involving the company, including 5 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DMF Consultancy Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered AddressFlat No – 57 H Block Connaught Place, New Delhi, Delhi, India – 110001
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
To see the full contact details of DMF Consultancy Services Private Limited, buy the company report.
- 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 DMF Consultancy Services Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DMF Consultancy Services Private Limited, buy the company report.
Board of directors of DMF Consultancy Services Private Limited
DMF Consultancy Services has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divey Dipti Chopra Also directs: Hansuttam Finance Limited, Dewan P.N. Chopra Financial Services Private Limited, Trice Infotech Private Limited and 1 more | Director | 11 Oct 2002 | 24 Years 0 Months | Current |
| Shyam Kishore Also directs: Hansuttam Finance Limited, Dewan P.N. Chopra Financial Services Private Limited, Trice Infotech Private Limited and 2 more | Director | 01 Apr 2009 | 17 Years 6 Months | Current |
Auditor
DMF Consultancy Services Private Limited is audited by SANJAY K. PATHAK & ASSOCIATES for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY K. PATHAK & ASSOCIATES | FY 2016 | 015172N |
Shareholding
The shareholding of DMF Consultancy Services Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
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| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of DMF Consultancy Services Private Limited, buy the company report.
Legal cases
DMF Consultancy Services Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Landmark Land Holdings Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed against the company by Landmark Land Holdings Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed against the company by Landmark Land Holding Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of DMF Consultancy Services 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 DMF Consultancy Services 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 DMF Consultancy Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DMF Consultancy Services Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Mohit Gujral ceased to be Director on 01 Apr 2009.
Frequently asked questions
DMF Consultancy Services is an active private limited company based in New Delhi, Delhi, India. The company works in miscellaneous business activities, within the business services industry. It was incorporated on 11 October 2002 (24+ years old) and is registered under CIN U74999DL2002PTC117343.
DMF Consultancy Services has 2 current directors:
- Divey Dipti Chopra - Director
- Shyam Kishore - Director
The latest financial statements of DMF Consultancy Services on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DMF Consultancy Services is U74999DL2002PTC117343. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DMF Consultancy Services has 5 court cases on record: 5 filed against it.
DMF Consultancy Services was incorporated on 11 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Gujral ceased to be Director on 01 Apr 2009. Shyam Kishore was appointed as Director on 01 Apr 2009. Divey Dipti Chopra was appointed as Director on 11 Oct 2002. DMF Consultancy Services has 4 board changes on record in total.
The registered office of DMF Consultancy Services is at Flat No – 57 H Block Connaught Place, New Delhi, Delhi, India – 110001.
DMF Consultancy Services operates in the business services industry, in the miscellaneous business activities segment.
The compliance status of DMF Consultancy Services is compliant as of 25 August 2026. The company is actively filing with the Registrar of Companies.