Dalip Jindal Agro Packaging Private Limited

Dalip Jindal Agro Packaging Private Limited - transport and logistics in Delhi, India. Directors, charges & compliance details.
CIN U74110DL2002PTC117870 Incorporated 03 December 2002 ROC Delhi HQ Delhi, India
Active Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹35 Cr
Satisfied ₹2 Cr
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
GST registrations
2
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About Dalip Jindal Agro Packaging Private Limited

Data last updated:

Dalip Jindal Agro Packaging Private Limited is a private limited company based in Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 03 December 2002 and has been in existence for over 24 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74110DL2002PTC117870. The company has 2 GST registrations on record, none of which is active.

The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr. It was formerly known as Avalanche Cold Storage Private Limited. It is led by directors Dalip Jindal and Shaloo Jindal.

Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at 4049 Naya Bazar, Delhi, India – 110006.

As per MCA filings, the company has open charges of ₹35 Cr and satisfied charges of ₹2 Cr on record. Court records list 5 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Dalip Jindal Agro Packaging Private Limited
CIN U74110DL2002PTC117870
Registration Number 117870
Incorporation Date 03 December 2002
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    4049 Naya Bazar, Delhi, India – 110006
  • Industry
    Transport and Logistics, Cold Storage & Warehousing Services
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Financials, compliance, directors, charges, ownership and filings for Dalip Jindal Agro Packaging Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dalip Jindal Agro Packaging Private Limited FY 2014 filings available

Financial Statement Summary of Dalip Jindal Agro Packaging Private Limited

MetricsFY 2013-14
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue••••
Cost of Materials Consumed••••
Employee Benefit Expense••••
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Other Expenses••••
Total Expenses••••
EBITDA••••
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)••••
Balance Sheet
Share Capital••••
Reserves and Surplus••••
Net Worth (Total Equity)••••
Long-term Borrowings••••
Short-term Borrowings••••
Trade Payables••••
Total Liabilities••••
Fixed Assets••••
Investments••••
Inventories••••
Trade Receivables••••
Cash and Bank Balance••••
Total Assets••••

Financial Ratios of Dalip Jindal Agro Packaging Private Limited

MetricsFY 2013-14
Profitability
EBITDA Margin••••
Net Profit Margin••••
Return on Equity (ROE)••••
Return on Capital Employed (ROCE)••••
Return on Assets (ROA)••••
Liquidity and Debt
Current Ratio••••
Quick Ratio••••
Debt-to-Equity Ratio••••
Interest Coverage Ratio••••
Efficiency and Growth
Asset Turnover••••
Receivable Days••••
Payable Days••••
Inventory Days••••
Revenue Growth••••
Net Profit Growth••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dalip Jindal Agro Packaging are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Board of Directors of Dalip Jindal Agro Packaging Private Limited

Dalip Jindal Agro Packaging has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Dalip JindalAdditional Director19 Jan 201511 Years 8 MonthsCurrent
Shaloo JindalAdditional Director19 Jan 201511 Years 8 MonthsCurrent

Charges & Borrowings of Dalip Jindal Agro Packaging Private Limited

Open charges
₹35 Cr
Satisfied charges
₹2 Cr
Breakdown by lending institutions
Hdfc Bank Limited₹35.00 Cr
Latest charge details
DateLenderAmountStatus
24 Apr 2017Hdfc Bank Limited₹15 CrOpen
30 Jul 2015Hdfc Bank Limited₹20 CrOpen
09 Oct 2003The Haryana Financial Corporation₹40 LakhSatisfied
21 Mar 2003Haryana State Industrial Development Corporation Ltd.₹1.6 CrSatisfied

Total charge records: 4 View all charges

Employees and EPFO Compliance at Dalip Jindal Agro Packaging Private Limited

Employment history and EPFO contributions of people linked to Dalip Jindal Agro Packaging.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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CIN History of Dalip Jindal Agro Packaging Private Limited

Dalip Jindal Agro Packaging has one previous CIN (Corporate Identification Number): U63022DL2002PTC117870. The current CIN is U74110DL2002PTC117870, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U74110DL2002PTC117870Current
U63022DL2002PTC117870Previous

Recent Activity on Dalip Jindal Agro Packaging Private Limited

Dalip Jindal Agro Packaging Private Limited has 6 board changes on record since 2002: 4 appointments and 2 cessations. The latest: Krishna Singh ceased to be Director on 20 Jan 2015.

Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Cr with Charge ID 100104193 was registered on 24 Apr 2017.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 10592924 was registered on 30 Jul 2015.
Ceased
Krishna Singh ceased to be Director.
Ceased
Vishal Singh ceased to be Director.
Appointed
Dalip Jindal was appointed as Additional Director.
Appointed
Shaloo Jindal was appointed as Additional Director.
Charges
A charge registered on 21 Mar 2003 via Charge ID 90058057 with Haryana State Industrial Development Corporation Ltd. was fully satisfied on 12 Dec 2014.
AGM
Dalip Jindal Agro Packaging Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Dalip Jindal Agro Packaging Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Delhi Ii.
Charges
A charge registered on 09 Oct 2003 via Charge ID 90058265 with The Haryana Financial Corporation was fully satisfied on 09 Oct 2012.
Charges
A charge with The Haryana Financial Corporation amounted to Rs. 0.40 Cr with Charge ID 90058265 was registered on 09 Oct 2003.
Charges
A charge with Haryana State Industrial Development Corporation Ltd. amounted to Rs. 1.60 Cr with Charge ID 90058057 was registered on 21 Mar 2003.

3 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dalip Jindal Agro Packaging Private Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dalip Jindal Agro Packaging Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dalip Jindal Agro Packaging Private Limited

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Corporate group structure

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GST Compliance of Dalip Jindal Agro Packaging Private Limited

Dalip Jindal Agro Packaging has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
2
Cancelled / inactive
2
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GST registrations and filing compliance

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MCA Filings & Documents of Dalip Jindal Agro Packaging Private Limited

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MCA filings and documents

Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.

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Frequently Asked Questions about Dalip Jindal Agro Packaging Private Limited

Dalip Jindal Agro Packaging is an active private limited company based in Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 03 December 2002 (24+ years old) and is registered under CIN U74110DL2002PTC117870.

Dalip Jindal Agro Packaging has 2 current directors:

No. Dalip Jindal Agro Packaging has 2 GST registrations on record and all of them are cancelled or inactive.

The CIN (Corporate Identification Number) of Dalip Jindal Agro Packaging is U74110DL2002PTC117870. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dalip Jindal Agro Packaging has 5 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.

Dalip Jindal Agro Packaging was incorporated on 03 December 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.

Krishna Singh ceased to be Director on 20 Jan 2015. Vishal Singh ceased to be Director on 20 Jan 2015. Dalip Jindal was appointed as Additional Director on 19 Jan 2015. Dalip Jindal Agro Packaging has 6 board changes on record in total.

The registered office of Dalip Jindal Agro Packaging is at 4049 Naya Bazar, Delhi, India – 110006.

Dalip Jindal Agro Packaging has an authorised share capital of ₹5 Cr and a paid-up capital of ₹5 Cr.

Dalip Jindal Agro Packaging operates in the transport and logistics industry, in the cold storage and warehousing services segment.

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