Deepalakshmi Dhall Mills Private Limited
About Deepalakshmi Dhall Mills Private Limited
Data last updated:
Deepalakshmi Dhall Mills Private Limited was a private limited company based in Karaikudi, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the retail trading segment of the trading and commerce sector. It was incorporated on 14 December 1998.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51101TN1998PTC041575.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ravikumar Periyasamy and Mahalinga Nadar Sundara Murthi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at # 6 Chandai West Street Karaikudi – 630 001. Karaikudi – 630 001., Tamil Nadu, India – 630001.
As per MCA filings, the company had satisfied charges of ₹12 Lakh on record.
Company details
Contact details
Deepalakshmi Dhall Mills Private Limited's registered office is in Karaikudi, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address# 6 Chandai West Street Karaikudi – 630 001. Karaikudi – 630 001., Tamil Nadu, India – 630001
- IndustryTrading, Retail Trading, Retailers
To see the full contact details of Deepalakshmi Dhall Mills 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 Deepalakshmi Dhall Mills Private Limited
FY 2022 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Deepalakshmi Dhall Mills Private Limited, buy the company report.
Board of directors of Deepalakshmi Dhall Mills Private Limited
Deepalakshmi Dhall Mills has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ravikumar Periyasamy | Director | 15 Mar 2018 | 8 Years 7 Months | As last reported |
| Mahalinga Nadar Sundara Murthi | Director | 14 Dec 1998 | 27 Years 10 Months | As last reported |
Auditor
Deepalakshmi Dhall Mills Private Limited is audited by SAMPRINCEEDWIN for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAMPRINCEEDWIN | FY 2017 | 027977 |
Shareholding
The shareholding of Deepalakshmi Dhall Mills Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Deepalakshmi Dhall Mills Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Mar 2001 | 80056638 | State Bank of India | ₹12 Lakh | Satisfied |
To see the full charge records of Deepalakshmi Dhall Mills Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Deepalakshmi Dhall Mills Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Deepalakshmi Dhall Mills Private 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 Deepalakshmi Dhall Mills Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Deepalakshmi Dhall Mills Private Limited has 7 board changes on record since 1998: 2 appointments and 5 cessations. The latest: Mahalingam Ganesan ceased to be Director on 30 Mar 2019.
Frequently asked questions
Deepalakshmi Dhall Mills has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Deepalakshmi Dhall Mills was a private limited company based in Karaikudi, Tamil Nadu, India. The company worked in retail trading, within the trading industry. It was incorporated on 14 December 1998 and is registered under CIN U51101TN1998PTC041575. The company has been struck off by the Registrar of Companies and is no longer operational.
Deepalakshmi Dhall Mills had 2 directors:
- Ravikumar Periyasamy - Director
- Mahalinga Nadar Sundara Murthi - Director
The CIN (Corporate Identification Number) of Deepalakshmi Dhall Mills is U51101TN1998PTC041575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Deepalakshmi Dhall Mills is at # 6 Chandai West Street Karaikudi – 630 001. Karaikudi – 630 001., Tamil Nadu, India – 630001.
Deepalakshmi Dhall Mills was incorporated on 14 December 1998. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Deepalakshmi Dhall Mills on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Deepalakshmi Dhall Mills operated in the trading industry, in the retail trading segment. It worked in this industry before it was struck off.
Mahalingam Ganesan ceased to be Director on 30 Mar 2019. Ravikumar Periyasamy was appointed as Director on 15 Mar 2018. Thirumal Mahalakshmi ceased to be Additional Director on 04 May 2015. Deepalakshmi Dhall Mills has 7 board changes on record in total.
Deepalakshmi Dhall Mills has no open charges and satisfied charges of ₹12 Lakh as per latest MCA filings.
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