Dancy Builders Private Limited
About Dancy Builders Private Limited
Data last updated: 26 July 2025
Dancy Builders Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in oil and gas exploration and production, a part of the broader energy and power sector. Incorporated on 09 February 2019, the company has been in operation for over 7 years.
Registered with ROC Delhi under CIN U11100DL2019PTC345711.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Anil Kumar Saxena and Ashok Kumar Gupta.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: H. No. 804 Ground Floor Seqno – Gtv – 1932, Flat No B – 1 Ghitorni, New Delhi, Delhi, India – 110030.
As per MCA filings, the company has open charges of ₹30 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered AddressH. No. 804 Ground Floor Seqno – Gtv – 1932, Flat No B – 1 Ghitorni, New Delhi, Delhi, India – 110030
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IndustryEnergy and Power, Oil & Gas Exploration & Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dancy Builders Private Limited
Dancy Builders Private Limited has one previous CIN (Corporate Identification Number): U70200DL2019PTC345711. The current CIN is U11100DL2019PTC345711, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U11100DL2019PTC345711 | Current |
| U70200DL2019PTC345711 | Previous |
Business Activity of Dancy Builders Private Limited
Dancy Builders Private Limited operates primarily in the information and communication sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Information and communication | Locked | Computer programming, consultancy and related activities | Locked |
Detailed business activity records for Dancy Builders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dancy Builders Private Limited
Dancy Builders Private Limited is audited by TARUN SAINI & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUN SAINI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dancy Builders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Dancy Builders Private Limited
Dancy Builders Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Anil Kumar Saxena
Also directs:
Victory Oil & Gas Services Private Limited
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Director | 07 Mar 2019 | 7 Years 5 Months | As last reported |
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Ashok Kumar Gupta
Also directs:
Proresolution Advisors Llp, Agml Ipe Services Private Limited
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Irp/Rp/Liquidator | 11 Dec 2024 | 1 Years 8 Months | As last reported |
| Atishay Dixit | Director | 23 May 2023 | 3 Years 2 Months | As last reported |
Financials of Dancy Builders Private Limited FY 2024 filings available
Ten-year financial statements for Dancy Builders Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dancy Builders Private Limited
Shareholding and ownership data for Dancy Builders Private Limited
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Charges & Borrowings of Dancy Builders Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2019 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dancy Builders Private Limited
View historical data on people associated with Dancy Builders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dancy Builders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dancy Builders Private Limited
GST registrations and filing compliance for Dancy Builders Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dancy Builders Private Limited
Credit ratings, litigation, and regulatory alerts for Dancy Builders Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dancy Builders Private Limited
MSME payment history for Dancy Builders 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
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Subsidiaries & Group Companies of Dancy Builders Private Limited
Corporate group structure for Dancy Builders Private Limited
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MCA Filings & Documents of Dancy Builders Private Limited
MCA filings and documents for Dancy Builders 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 Dancy Builders Private Limited
Frequently Asked Questions about Dancy Builders Private Limited
Dancy Builders Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dancy Builders Private Limited is a company under insolvency, formerly operating as a private limited company in the energy and power sector based in New Delhi, Delhi, India. It was incorporated on 09 February 2019 and is registered under CIN U11100DL2019PTC345711. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The current directors of Dancy Builders Private Limited are:
- Anil Kumar Saxena - Director
- Ashok Kumar Gupta - Irp/Rp/Liquidator
- Atishay Dixit - Director
The CIN (Corporate Identification Number) of Dancy Builders Private Limited is U11100DL2019PTC345711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dancy Builders Private Limited has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.
The primary industry of Dancy Builders Private Limited is energy and power. The company specifically operates in oil and gas exploration and production.