D L Holdings Private Limited
About D L Holdings Private Limited
Data last updated: 26 July 2025
D L Holdings Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 10 January 2012.
Registered with ROC Chennai under CIN U67100TN2012PTC083929.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Geetha Shankar and Nagoor Abdul Thameemul Ansari.
Office: 3 – A 1St Beach Road Jagajeevan Avenue Injambakkam, Chennai, Tamil Nadu, India – 600041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address3 – A 1St Beach Road Jagajeevan Avenue Injambakkam, Chennai, Tamil Nadu, India – 600041
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of D L Holdings Private Limited
D L Holdings Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Shankar | Director | 10 Jan 2012 | 14 Years 7 Months | As last reported |
| Nagoor Abdul Thameemul Ansari | Director | 10 Jan 2012 | 14 Years 7 Months | As last reported |
| Durai Shankar | Additional Director | 15 Nov 2013 | 12 Years 9 Months | As last reported |
Financials of D L Holdings Private Limited
Ten-year financial statements for D L Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings D L Holdings Private Limited
D L Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at D L Holdings Private Limited
View historical data on people associated with D L Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D L Holdings Private Limited
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- Monthly headcount
- PF contributions
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GST Compliance of D L Holdings Private Limited
GST registrations and filing compliance for D L Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for D L Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for D L Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by D L Holdings Private Limited
MSME payment history for D L Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D L Holdings Private Limited
Corporate group structure for D L Holdings Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of D L Holdings Private Limited
MCA filings and documents for D L Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D L Holdings Private Limited
Frequently Asked Questions about D L Holdings Private Limited
D L Holdings Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D L Holdings Private Limited is a struck-off private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 10 January 2012 and is registered under CIN U67100TN2012PTC083929. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of D L Holdings Private Limited are:
- Geetha Shankar - Director
- Nagoor Abdul Thameemul Ansari - Director
- Durai Shankar - Additional Director
The CIN (Corporate Identification Number) of D L Holdings Private Limited is U67100TN2012PTC083929. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of D L Holdings Private Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.
The company has its registered office at 3 – A 1St Beach Road Jagajeevan Avenue Injambakkam, Chennai, Tamil Nadu, India – 600041.