
Cyber Dot Com Private Limited
About Cyber Dot Com Private Limited
Data last updated:
Cyber Dot Com Private Limited is a private limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 11 April 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72900DL2000PTC105203.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Muhammad Ali and Kedar.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 2195 Bagichi Raghunath Sadar Bazar, Delhi, India – 110006.
As per MCA filings, the company has open charges of ₹36 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Cyber Dot Com Private Limited's registered office is in Delhi, Delhi. Its e-mail address is in the company report.
- Email
- Registered Address2195 Bagichi Raghunath Sadar Bazar, Delhi, India – 110006
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Cyber Dot Com 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 Cyber Dot Com Private Limited
FY 2021 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Cyber Dot Com Private Limited, buy the company report.
Board of directors of Cyber Dot Com Private Limited
Cyber Dot Com has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Muhammad Ali Also directs: Forward Exim Private Limited, R C Overseas Private Limited | Director | 23 Jul 2020 | 6 Years 3 Months | Current |
| Kedar Also directs: Forward Exim Private Limited, R C Overseas Private Limited | Director | 23 Jul 2020 | 6 Years 3 Months | Current |
Auditor
Cyber Dot Com Private Limited is audited by RAVI ANKUR & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI ANKUR & CO | FY 2021 | 029208N |
Shareholding
The shareholding of Cyber Dot Com Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2018 | FY 2017 | FY 2016 |
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To see the full shareholding pattern of Cyber Dot Com Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Nov 2009 | 10196138 | Oriental Bank of Commerce | ₹36 Cr | Open |
To see the full charge records of Cyber Dot Com Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Cyber Dot Com 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 |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Interim or miscellaneous application | Filed against the company by Oriental Bank of Commerce | Disposed |
To see the full case history of Cyber Dot Com 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 Cyber Dot Com 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 Cyber Dot Com Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Cyber Dot Com Private Limited has 8 board changes on record since 2008: 2 appointments and 6 cessations. The latest: Kedar ceased to be Additional Director on 02 Nov 2020.
1 earlier event is in the company report.
Frequently asked questions
Cyber Dot Com is an active private limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 11 April 2000 (26+ years old) and is registered under CIN U72900DL2000PTC105203.
Cyber Dot Com has 2 current directors:
- Muhammad Ali - Director
- Kedar - Director
The latest financial statements of Cyber Dot Com on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Cyber Dot Com is U72900DL2000PTC105203. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Cyber Dot Com has 1 court case on record: 1 filed against it.
Cyber Dot Com was incorporated on 11 April 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Kedar ceased to be Additional Director on 02 Nov 2020. Muhammad Ali ceased to be Additional Director on 02 Nov 2020. Anant Rastogi ceased to be Director on 25 Jul 2020. Cyber Dot Com has 8 board changes on record in total.
The registered office of Cyber Dot Com is at 2195 Bagichi Raghunath Sadar Bazar, Delhi, India – 110006.
Cyber Dot Com operates in the metals and minerals industry, in the metal retail and distribution segment.
Cyber Dot Com has open charges of ₹36 Cr and no satisfied charges on record as per latest MCA filings.