D.C.L. Finance Limited

D.C.L. Finance Limited - financial services in Telangana, India. Directors, charges & compliance details.
CIN U65910TG1983PLC004029 Incorporated 08 July 1983 ROC Hyderabad HQ Telangana, India
Under Liquidation Public Limited Company financial services
Data last updated
Authorised capital
₹25 Lakh
Registered with MCA
Open charges
₹89.22 Cr
Secured borrowings
Company age
43 yrs
Est. 1983
Company status
Under Liquidation
MCA master data
Registrar
Hyderabad
ROC office
Incorporated
08 Jul 1983
Date of incorporation
Entity type
Public Limited
As registered with MCA
Listing
Unlisted
As per MCA records

About D.C.L. Finance Limited

Data last updated:

D.C.L. Finance Limited is a public limited company based in Telangana, 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 operates in the financial and leasing services segment of the financial services sector. It was incorporated on 08 July 1983.

The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65910TG1983PLC004029.

The company has an authorised share capital of ₹25 Lakh.

The registered office is at 8 – 2 – 248/1/7/23 Nagarjunahills Panjagutta Hyderabad – 500004., Telangana, India.

As per MCA filings, the company has open charges of ₹89.22 Cr on record. Court records list 48 cases involving the company, including 30 filed by the company and 18 filed against it.

Company details

CIN U65910TG1983PLC004029
Registration Number 004029
Incorporation Date 08 July 1983
ROC Hyderabad
Listing Status Unlisted
Company Status Under Liquidation

CIN history

D.C.L. Finance has one previous CIN (Corporate Identification Number): U65910AP1983PLC004029. The current CIN is U65910TG1983PLC004029, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U65910TG1983PLC004029Current
U65910AP1983PLC004029Previous

Contact details

D.C.L. Finance Limited's registered office is in Telangana.

  • Registered Address
    8 – 2 – 248/1/7/23 Nagarjunahills Panjagutta Hyderabad – 500004., Telangana, India
  • Industry
    Financial Services, Financial & Leasing, Other Financial Intermediation
Comprehensive company report
D.C.L. Finance Limited - one report that includes everything
  • 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
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Financials of D.C.L. Finance Limited

Year-wise financial statements and ratios of D.C.L. Finance Limited are in the company report Buy the company report.

Board of directors of D.C.L. Finance Limited

No directors are listed for D.C.L. Finance in the MCA records available to us.

Charges & borrowings

Open charges
₹89.22 Cr
Satisfied charges
None
Breakdown by lending institutions
Bank of Baroda₹19.00 Cr
Industrial Finance Corporation of India₹18.35 Cr
The Lakshmi Vilas Bank Ltd.₹10.00 Cr
The Federal Bank Ltd.₹8.00 Cr
Industrial Development Bank of India₹6.00 Cr
Others₹27.87 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
09 Aug 199990343283Cholamandalam Investment & Finance Ltd.₹46.68 LakhOpen
10 Mar 199990340993Icici Banking Cor. Ltd.₹35 LakhOpen
19 Dec 199690343142The United Western Bank Ltd.₹13.12 LakhOpen
22 Nov 199490338863The Ind. Crdit and Investment Cor. of India Ltd.₹6 CrOpen
23 May 199490339989Bank of Baroda₹1.5 CrOpen

To see the full charge records of D.C.L. Finance Limited, buy the company report.

Total charge records: 71 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for D.C.L. Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for D.C.L. Finance Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with State Bank Of India of Rs. 107.50 Lakh registered on 09 Feb 1987 with Charge ID 90340549 was modified on 18 Dec 1999.
Charges
A charge with Bank Of Baroda of Rs. 1,500.00 Lakh registered on 23 May 1994 with Charge ID 90342971 was modified on 28 Sep 1999.
Charges
A charge with The Lakshmi Vilas Bank Ltd. of Rs. 1,000.00 Lakh registered on 22 Apr 1994 with Charge ID 90342963 was modified on 28 Sep 1999.
Charges
A charge with The Federal Bank Ltd. of Rs. 200.00 Lakh registered on 08 Mar 1994 with Charge ID 90342953 was modified on 28 Sep 1999.
Charges
A charge with Dhanalakshim Bank Lt. of Rs. 45.00 Lakh registered on 08 Oct 1993 with Charge ID 90342929 was modified on 28 Sep 1999.
Charges
A charge with State Bank Of India of Rs. 107.50 Lakh registered on 09 Feb 1987 with Charge ID 90342109 was modified on 28 Sep 1999.
Charges
A charge with Andhra Bank of Rs. 25.00 Lakh registered on 23 Jun 1986 with Charge ID 90342025 was modified on 28 Sep 1999.
Charges
A charge with State Bank Of Patiala of Rs. 10.00 Lakh registered on 22 Jun 1986 with Charge ID 90342024 was modified on 28 Sep 1999.
Charges
A charge with Bank Of India of Rs. 50.00 Lakh registered on 11 Mar 1985 with Charge ID 90341872 was modified on 28 Sep 1999.
Charges
A charge with State Bank Of Mysore of Rs. 25.00 Lakh registered on 20 Sep 1984 with Charge ID 90341818 was modified on 28 Sep 1999.
Charges
A charge with Cholamandalam Investment & Finance Ltd. amounted to Rs. 46.68 Lakh with Charge ID 90343283 was registered on 09 Aug 1999.
Charges
A charge with Icici Banking Cor. Ltd. amounted to Rs. 35.00 Lakh with Charge ID 90340993 was registered on 10 Mar 1999.

116 earlier events are in the company report.

Frequently asked questions

D.C.L. Finance 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.

D.C.L. Finance is a company under liquidation, formerly operating as a public limited company based in Telangana, India. The company works in financial and leasing, within the financial services industry. It was incorporated on 08 July 1983 and is registered under CIN U65910TG1983PLC004029. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

The CIN (Corporate Identification Number) of D.C.L. Finance is U65910TG1983PLC004029. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

D.C.L. Finance has open charges of ₹89.22 Cr and no satisfied charges on record as per latest MCA filings.

D.C.L. Finance has 48 court cases on record: 30 filed by the company and 18 filed against it. Most are in the high courts.

D.C.L. Finance was incorporated on 08 July 1983. It is registered with the Registrar of Companies, Hyderabad.

The registered office of D.C.L. Finance is at 8 – 2 – 2481723 Nagarjunahills Panjagutta Hyderabad – 500004., Telangana, India.

D.C.L. Finance operates in the financial services industry, in the financial and leasing segment.

D.C.L. Finance can be reached at its registered office: 8 – 2 – 2481723 Nagarjunahills Panjagutta Hyderabad – 500004, Telangana, India.