MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-01-0062901
Deeksha Housing Private Limited - infrastructure and utilities in Agra, Uttar Pradesh, India. Directors, charges & compliance details.
Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹64.1 Lakh
Issued & subscribed
Open charges
₹14 Cr
Satisfied ₹2.25 Cr
Company age
19 yrs
Est. 2007
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting
About Deeksha Housing Private Limited
Data last updated:
Deeksha Housing Private Limited is a private limited company based in Agra, Uttar Pradesh, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 30 March 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U45400UP2007PTC033091. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹64.1 Lakh. It is led by directors Surendra Kumar Singh (Managing Director) and Chandra Shekhar.
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 1 Iind Floor Kaveri Centre Sanjay Place, Agra, Uttar Pradesh, India – 282002.
As per MCA filings, the company has open charges of ₹14 Cr and satisfied charges of ₹2.25 Cr on record. Court records list 33 cases involving the company, including 5 filed by the company and 28 filed against it; 20 cases are pending.
Deeksha Housing Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-01-0062901). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website deekshahousing.com.
Company details
CIN U45400UP2007PTC033091
Registration Number 033091
Incorporation Date 30 March 2007
ROC Uttar Pradesh
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
MSME Classification Micro
Udyam Registration UDYAM-UP-01-0062901
Recognitions & Rankings of Deeksha Housing
Contact details
Deeksha Housing Private Limited's registered office is in Agra, Uttar Pradesh.
- Registered Address1 Iind Floor Kaveri Centre Sanjay Place, Agra, Uttar Pradesh, India – 282002
- IndustryInfrastructure and Utilities, General Construction Services
Comprehensive company report
Deeksha Housing Private 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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Secure checkout · GST invoice included
Financials of Deeksha Housing Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deeksha Housing Private Limited, buy the company report.
Board of directors of Deeksha Housing Private Limited
Deeksha Housing has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Surendra Kumar Singh | Managing Director | 30 Mar 2007 | 19 Years 6 Months | Current |
| Chandra Shekhar Also directs: Vidhata Shelters Private Limited | Director | 07 May 2010 | 16 Years 5 Months | Current |
Charges & borrowings
Open charges
₹14 Cr
Satisfied charges
₹2.25 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Mar 2013 | 10420310 | Oriental Bank of Commerce | ₹12 Cr | Open | |
| 05 Jan 2012 | 10331916 | Oriental Bank of Commerce | ₹2 Cr | Open | |
| 18 Jul 2012 | 10366232 | Oriental Bank of Commerce | ₹2.25 Cr | Satisfied |
To see the full charge records of Deeksha Housing Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Deeksha Housing Private Limited has 33 court cases on record: 5 filed by Deeksha Housing, 28 filed against it. 20 cases are pending and 13 are disposed.
Total cases
33
Filed by the company
5
Filed against the company
28
Pending
20
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 28 | 28 | 19 |
| High courts | 3 | 0 | 1 |
| Supreme Court | 2 | 0 | 0 |
Cases on record (5 of 33)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (3802-Matters Relating To Consumer Protection : SLPs relating to Consumer Protection.) | Filed by the company against M/S Dwarikesh Infratech Pvt Ltd Through Director Through Director Office at Flat No 203, the Icon Hari Nagar, Shamshabad Road, District Agra , District: Agra ,Agra , Uttar Pradesh and 1 other | Disposed |
| District court, South West, Delhi | Arbitration matter | Filed against the company by M/S Kotak Mahindra Bank Ltd. | Disposed |
| High Court, UTTARPRADESH | Court case (NA528) | Filed by the company against State of U.P. and Another and 1 other | Pending |
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, Agra, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
To see the full case history of Deeksha Housing 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 Deeksha Housing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Deeksha Housing has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Deeksha Housing Private Limited, buy the company report.
Recent activity
Deeksha Housing Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Mehtab Singh ceased to be Director on 14 May 2010.
Charges
A charge registered on 18 Jul 2012 via Charge ID 10366232 with Oriental Bank Of Commerce was fully satisfied on 23 Nov 2016.
AGM
Deeksha Housing Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Deeksha Housing Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Uttar Pradesh Ii.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 12.00 Cr with Charge ID 10420310 was registered on 30 Mar 2013.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 2.25 Cr with Charge ID 10366232 was registered on 18 Jul 2012.
Charges
A charge with Oriental Bank Of Commerce amounted to Rs. 2.00 Cr with Charge ID 10331916 was registered on 05 Jan 2012.
Ceased
Mehtab Singh ceased to be Director.
Appointed
Chandra Shekhar was appointed as Director.
Ceased
Dileep Singh ceased to be Director.
Appointed
Surendra Kumar Singh was appointed as Managing Director.
Incorporation
30 Mar 2007
Deeksha Housing Private Limited was registered on 30 Mar 2007 with Roc Uttar Pradesh Ii & aged 19 years 6 months as per MCA records.
Frequently asked questions
Deeksha Housing is an active private limited company based in Agra, Uttar Pradesh, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 30 March 2007 (19+ years old) and is registered under CIN U45400UP2007PTC033091.
Deeksha Housing has 2 current directors:
- Surendra Kumar Singh - Managing Director
- Chandra Shekhar - Director
The latest financial statements of Deeksha Housing on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
No. Deeksha Housing has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Deeksha Housing is U45400UP2007PTC033091. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Deeksha Housing has 33 court cases on record: 5 filed by the company and 28 filed against it. 20 are pending. Most are in the district courts.
Deeksha Housing was incorporated on 30 March 2007, making it 19+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Mehtab Singh ceased to be Director on 14 May 2010. Chandra Shekhar was appointed as Director on 07 May 2010. Dileep Singh ceased to be Director on 07 May 2010. Deeksha Housing has 4 board changes on record in total.
Yes, Deeksha Housing is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-01-0062901).
Deeksha Housing can be reached through the website deekshahousing.com. Its registered office is in Agra, Uttar Pradesh, India.