Dwarikadhish Capital Private Limited
About Dwarikadhish Capital Private Limited
Data last updated:
Dwarikadhish Capital Private Limited was a private 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 was incorporated on 30 October 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073502.
The company had an authorised share capital of ₹2.5 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors Narendra Kumar Gupta and Karam Singh Thakur.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at A 2 Lsc Masjid Moth Greater Kailash II, New Delhi, Delhi, India – 110048.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Dwarikadhish Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressA 2 Lsc Masjid Moth Greater Kailash II, New Delhi, Delhi, India – 110048
- 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 Dwarikadhish Capital Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dwarikadhish Capital Private Limited, buy the company report.
Board of directors of Dwarikadhish Capital Private Limited
Dwarikadhish Capital 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 |
|---|---|---|---|---|
| Narendra Kumar Gupta | Director | 22 Aug 2000 | 26 Years 2 Months | As last reported |
| Karam Singh Thakur | Director | 25 Jun 2007 | 19 Years 4 Months | As last reported |
Legal cases
Dwarikadhish Capital Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed against the company by Commissioner of Income Tax | Disposed |
To see the full case history of Dwarikadhish Capital 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 Dwarikadhish Capital 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 Dwarikadhish Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dwarikadhish Capital Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Dhirendra Kumar Mathur ceased to be Director on 25 Jun 2007.
Frequently asked questions
Dwarikadhish Capital 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.
Dwarikadhish Capital was a private limited company based in New Delhi, Delhi, India. It was incorporated on 30 October 1995 and is registered under CIN U74899DL1995PTC073502. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dwarikadhish Capital was incorporated on 30 October 1995. It is registered with the Registrar of Companies, Delhi.
Dwarikadhish Capital had 2 directors:
- Narendra Kumar Gupta - Director
- Karam Singh Thakur - Director
The CIN (Corporate Identification Number) of Dwarikadhish Capital is U74899DL1995PTC073502. 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 Dwarikadhish Capital is at A 2 Lsc Masjid Moth Greater Kailash II, New Delhi, Delhi, India – 110048.
The latest financial statements of Dwarikadhish Capital on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 28 September 2010. Year-wise statements from 2015 are in the company report.
Dwarikadhish Capital has 1 court case on record: 1 filed against it.
Dhirendra Kumar Mathur ceased to be Director on 25 Jun 2007. Karam Singh Thakur was appointed as Director on 25 Jun 2007. Narendra Kumar Gupta was appointed as Director on 22 Aug 2000.
Dwarikadhish Capital can be reached at its registered office: A 2 Lsc Masjid Moth Greater Kailash II, New Delhi, Delhi, India – 110048.
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