Dawsons Credits Limited
About Dawsons Credits Limited
Data last updated:
Dawsons Credits Limited is a public limited company based in Delhi, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It was incorporated on 19 July 1993.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1993PLC054497.
The company has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹79.02 Lakh. It is led by director Santosh Kumar Jha.
The registered office is at T 1470 Near Gurudwara Sadar Thana Road Motia Khan, Delhi, India.
Court records list 4 cases involving the company, including 4 filed against it.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressT 1470 Near Gurudwara Sadar Thana Road Motia Khan, Delhi, India
- 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
- One PDF report, delivered after checkout
Financials of Dawsons Credits Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dawsons Credits Limited
Dawsons Credits has 1 current director and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Kumar Jha | Director | 26 Feb 2007 | 19 Years 7 Months | As last reported |
Charges & Borrowings of Dawsons Credits Limited
Dawsons Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dawsons Credits Limited
Dawsons Credits Limited has 4 court cases on record: 4 filed against it. All cases are disposed. Status as checked between 28 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Court case (RCA DJ) | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dawsons Credits Limited
Employment history and EPFO contributions of people linked to Dawsons Credits.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dawsons Credits Limited
Dawsons Credits Limited has 2 board changes on record since 2007: 1 appointment and 1 cessation. The latest: Rajesh Chaprana ceased to be Director on 26 Feb 2007.
Credit Ratings, Litigation & Regulatory Alerts for Dawsons Credits Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dawsons Credits Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dawsons Credits Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dawsons Credits Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dawsons Credits Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dawsons Credits Limited
Dawsons Credits is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dawsons Credits is a company under liquidation, formerly operating as a public limited company based in Delhi, India. It was incorporated on 19 July 1993 and is registered under CIN U74899DL1993PLC054497. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dawsons Credits has 1 current director:
- Santosh Kumar Jha - Director
The CIN (Corporate Identification Number) of Dawsons Credits is U74899DL1993PLC054497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dawsons Credits has 4 court cases on record: 4 filed against it.
Dawsons Credits was incorporated on 19 July 1993. It is registered with the Registrar of Companies, Delhi.
Rajesh Chaprana ceased to be Director on 26 Feb 2007. Santosh Kumar Jha was appointed as Director on 26 Feb 2007.
The registered office of Dawsons Credits is at T 1470 Near Gurudwara Sadar Thana Road Motia Khan, Delhi, India.
Dawsons Credits has an authorised share capital of ₹85 Lakh and a paid-up capital of ₹79.02 Lakh.
No. Dawsons Credits is not listed on any stock exchange. It is an unlisted company.