Dancy Builders Private Limited
About Dancy Builders Private Limited
Data last updated:
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 operates in the oil and gas exploration and production segment of the energy and power sector. It was incorporated on 09 February 2019.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U11100DL2019PTC345711. The company has 1 GST registration on record, which is no longer active.
The company has 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 (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 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. Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Company details
CIN history
Dancy Builders 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 |
Contact details
Dancy Builders Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH. No. 804 Ground Floor Seqno – Gtv – 1932, Flat No B – 1 Ghitorni, New Delhi, Delhi, India – 110030
- IndustryEnergy and Power, Oil & Gas Exploration & Production
To see the full contact details of Dancy Builders 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 Dancy Builders Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dancy Builders Private Limited, buy the company report.
Board of directors of Dancy Builders Private Limited
Dancy Builders has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Saxena Also directs: Victory Oil & Gas Services Private Limited | Director | 07 Mar 2019 | 7 Years 8 Months | As last reported |
| Ashok Kumar Gupta Also directs: Proresolution Advisors LLP, Agml Ipe Services Private Limited | Irp/Rp/Liquidator | 11 Dec 2024 | 1 Years 11 Months | As last reported |
| Atishay Dixit | Director | 23 May 2023 | 3 Years 5 Months | As last reported |
Auditor
Dancy Builders Private Limited is audited by TARUN SAINI & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TARUN SAINI & ASSOCIATES | FY 2023 | 021409C |
Shareholding
The shareholding of Dancy Builders Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
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| Others |
To see the full shareholding pattern of Dancy Builders Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 19 Mar 2019 | 100266611 | Others | ₹30 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Dancy Builders Private Limited has 2 court cases on record: 2 filed by Dancy Builders. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
| High courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, West Bengal | Arbitration matter | Filed by the company against Quippo Oil and Gas Infrastructure Limited | Pending |
| District court, North Twenty Four Parganas, West Bengal | Interim or miscellaneous application | Filed by the company against Quippo Oil and Gas Infrastructure Limited and Oil India Limited | Disposed |
To see the full case history of Dancy Builders 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 Dancy Builders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dancy Builders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dancy Builders Private Limited, buy the company report.
Recent activity
Dancy Builders Private Limited has 8 board changes on record since 2019: 3 appointments and 5 cessations. The latest: Ashok Kumar Gupta was appointed as Irp/Rp/Liquidator on 11 Dec 2024.
Frequently asked questions
Dancy Builders 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 is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in oil and gas exploration and production, within the energy and power industry. 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.
Dancy Builders has 3 current directors:
- Anil Kumar Saxena - Director
- Atishay Dixit - Director
- Ashok Kumar Gupta - Irp/Rp/Liquidator
The latest financial statements of Dancy Builders on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The CIN (Corporate Identification Number) of Dancy Builders 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 has open charges of ₹30 Cr and no satisfied charges on record as per latest MCA filings.
Dancy Builders has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Dancy Builders was incorporated on 09 February 2019. It is registered with the Registrar of Companies, Delhi.
Ashok Kumar Gupta was appointed as Irp/Rp/Liquidator on 11 Dec 2024. Atishay Dixit ceased to be Additional Director on 29 Sep 2023. Atishay Dixit was appointed as Director on 23 May 2023. Dancy Builders has 8 board changes on record in total.
The registered office of Dancy Builders is at H. No. 804 Ground Floor Seqno – Gtv – 1932, Flat No B – 1 Ghitorni, New Delhi, Delhi, India – 110030.
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