Dynamic Movers Private Limited
About Dynamic Movers Private Limited
Data last updated:
Dynamic Movers 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 16 April 1993.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL1993PTC053080.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹99.6 Lakh. It was formerly known as Dynamic Global Logistics Private Limited. It was led by directors including Sheetal Thukral and Dilip Kumar Grover.
Its last annual general meeting (AGM) was held on 29 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 201 Harsh Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019.
Court records list 43 cases involving the company, including 6 filed by the company and 37 filed against it; 6 cases are pending.
Company details
Contact details
Dynamic Movers Private Limited's registered office is in New Delhi, Delhi.
- Registered Address201 Harsh Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransportation, Transportation Services
- 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 Dynamic Movers Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dynamic Movers Private Limited, buy the company report.
Board of directors of Dynamic Movers Private Limited
Dynamic Movers has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sheetal Thukral | Director | 27 Oct 2010 | 15 Years 11 Months | As last reported |
| Dilip Kumar Grover | Director | 01 Nov 2003 | 22 Years 11 Months | As last reported |
| Anil Thukral | Director | 16 Apr 1993 | 33 Years 6 Months | As last reported |
Legal cases
Dynamic Movers Private Limited has 43 court cases on record: 6 filed by Dynamic Movers, 37 filed against it. 6 cases are pending and 37 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 25 | 4 |
| High courts | 16 | 12 | 2 |
Cases on record (5 of 43)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, UTTARPRADESH | Court case (FAFO) | Filed by the company against Iffco Tokio General Insurance Co. Ltd. and Others and 2 others | Disposed |
| District court, South, Delhi | Civil suit | Filed by the company against Iffco Tokio General Insurance Co. Ltd. and Ans. and 1 other | Disposed |
| District court, South East, Delhi | Execution petition | Filed against the company by United India Insurance Co. Ltd | Disposed |
| High Court | Appeal | Filed against the company by Maruti Udyog Ltd. Sonia Shandliya/S Pathak and 1 other | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by Ms United India Insurance Co. Ltd Etc | Disposed |
To see the full case history of Dynamic Movers 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 Dynamic Movers 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 Dynamic Movers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Movers Private Limited has 4 board changes on record since 1993: 3 appointments and 1 cessation. The latest: Sheetal Thukral was appointed as Director on 27 Oct 2010.
Frequently asked questions
Dynamic Movers 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.
Dynamic Movers was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 16 April 1993 and is registered under CIN U63040DL1993PTC053080. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dynamic Movers was incorporated on 16 April 1993. It is registered with the Registrar of Companies, Delhi.
Dynamic Movers had 3 directors:
- Sheetal Thukral - Director
- Dilip Kumar Grover - Director
- Anil Thukral - Director
The CIN (Corporate Identification Number) of Dynamic Movers is U63040DL1993PTC053080. 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 Dynamic Movers is at 201 Harsh Bhawan 64 – 65 Nehru Place, New Delhi, Delhi, India – 110019.
The latest financial statements of Dynamic Movers on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 29 September 2010. Year-wise statements from 2015 are in the company report.
Dynamic Movers operated in the transportation industry, in the transportation services segment.
Dynamic Movers has 43 court cases on record: 6 filed by the company and 37 filed against it. 6 are pending. Most are in the district courts.
Sheetal Thukral was appointed as Director on 27 Oct 2010. Sheetal Thukral ceased to be Director on 26 Jul 2010. Dilip Kumar Grover was appointed as Director on 01 Nov 2003. Dynamic Movers has 4 board changes on record in total.