Defence Land Systems India Limited

Defence Land Systems India Limited - aerospace, maritime and defense in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U29268MH2009PLC190702 Incorporated 04 March 2009 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company aerospace, maritime and defense
Data last updated
Revenue · FY 2016
₹25.9 Cr
▲ 31% YoY
Net loss · FY 2016
₹9.31 Cr
Net margin -35.9%
EBITDA · FY 2016
-₹5.31 Cr
EBITDA margin -20.5%
Authorised capital
₹240 Cr
Registered with MCA
Paid-up capital
₹219 Cr
Issued & subscribed
Satisfied charges
₹46 Cr
No open charges
Company age
17 yrs
Est. 2009
Directors on board
6
As per MCA filings

About Defence Land Systems India Limited

Data last updated:

Defence Land Systems India Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Mahindra Defence Systems Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the defence vehicles and armored transport segment of the aerospace, maritime and defence sector. It was incorporated on 04 March 2009.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U29268MH2009PLC190702. The company has 3 GST registrations on record, none of which is active.

The company had an authorised share capital of ₹240 Cr and a paid-up capital of ₹219 Cr. It was formerly known as Defence Land Systems India Private Limited and Mahindra Defence Land Systems Private Limited. It was led by directors including Sukhvindar Deep Singh Hayer (Whole-Time Director) and Shriprakash Shukla.

Its last annual general meeting (AGM) was held on 28 August 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Mahindra Towers P. K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018.

As per the financials filed for FY 2016, the company reported a revenue of ₹25.9 Cr, a growth of 31% compared to the previous year. For the same year it recorded a net loss of ₹9.31 Cr (net margin -35.9%) and EBITDA of -₹5.31 Cr (EBITDA margin -20.5%).

As per MCA filings, the company had satisfied charges of ₹46 Cr on record. The company has 1 deal on record (1 acquisition); the latest was in February 2013.

The last known website on record is dlsindia.com.

Company details

CIN U29268MH2009PLC190702
Registration Number 190702
Incorporation Date 04 March 2009
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 28 August 2017
Date of Balance Sheet 31 March 2017
Parent Company Mahindra Defence Systems Limited

Name history

Defence Land Systems India has undergone 2 name changes throughout its history. The company was previously known as Defence Land Systems India Private Limited, and Mahindra Defence Land Systems Private Limited. The current legal name is Defence Land Systems India Limited.

Company NameStatus
Defence Land Systems India LimitedCurrent
Defence Land Systems India Private LimitedPrevious
Mahindra Defence Land Systems Private LimitedPrevious

CIN history

Defence Land Systems India has one previous CIN (Corporate Identification Number): U29268MH2009PTC190702. The current CIN is U29268MH2009PLC190702, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U29268MH2009PLC190702Current
U29268MH2009PTC190702Previous

Contact details

Defence Land Systems India Limited's registered office is in Mumbai, Maharashtra. Its website is dlsindia.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Mahindra Towers P. K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018
  • Industry
    Aerospace, Maritime and Defense, Defence Vehicles & Armored Transport

To see the full contact details of Defence Land Systems India Limited, buy the company report.

Comprehensive company report
Defence Land Systems India 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

Business activity

The main business activity of Defence Land Systems India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
CManufacturingC13Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities

To see the full business activity and turnover split of Defence Land Systems India Limited, buy the company report.

Financials of Defence Land Systems India Limited

FY 2017 filings available

Defence Land Systems India Limited reported revenue of ₹25.9 Cr (up 31% YoY) for FY 2016.

Revenue · FY 2016
₹25.9 Cr ▲ 31%
Net loss · FY 2016
₹9.31 Cr margin -35.9%
EBITDA · FY 2016
-₹5.31 Cr margin -20.5%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 31%
EBITDA CAGR growth
1 year
▼ 74%

Revenue rose 31% in the latest year. EBITDA fell 74% in the latest year. All are worked out from the filed statements.

Financial Statement Summary

MetricsFY 2015-16FY 2014-15
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue₹25.9 Cr
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹5.31 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹9.31 Cr
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2015-16FY 2014-15
Profitability
EBITDA Margin-20.5%
Net Profit Margin-35.9%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Defence Land Systems India Limited, buy the company report.

Board of directors of Defence Land Systems India Limited

Defence Land Systems India has 6 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shriprakash ShuklaDirector11 Mar 201313 Years 7 MonthsAs last reported
Jaswinder Pal SinghDirector31 Mar 201511 Years 7 MonthsAs last reported
Mukul VermaDirector26 Sep 201313 Years 1 MonthsAs last reported
Neelam DeoDirector31 Mar 201511 Years 7 MonthsAs last reported
Sukhvindar Deep Singh HayerWhole-Time Director01 Sep 201511 Years 1 MonthsAs last reported
Anoop Krishna MathurDirector26 Sep 201313 Years 1 MonthsAs last reported

Auditor

Defence Land Systems India Limited is audited by DELOITTE HASKINS & SELLS for the financial year 2016.

Auditor firmFinancial yearFirm registration number
DELOITTE HASKINS & SELLSFY 2016015125N

Shareholding

The shareholding of Defence Land Systems India 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 categoryFY 2017FY 2016
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Defence Land Systems India Limited, buy the company report.

Charges & borrowings

Open charges
None
Satisfied charges
₹46 Cr
Breakdown by lending institutions
Export-Import Bank of India₹46.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
25 Jul 201210368235Export-Import Bank of India₹46 CrSatisfied

To see the full charge records of Defence Land Systems India Limited, buy the company report.

Total charge records: 1 View all charges

Deals & funding

Defence Land Systems India Limited has 1 deal on record (1 acquisition); the latest was in February 2013.

Total deals
1
Acquisition
1

Deals on record (1 of 1)

WhenDealAmountParties
Feb 2013AcquisitionUndisclosedBuyer: Mahindra Defence Systems Limited
Seller: Bae Systems India (Services) Private Limited

Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Defence Land Systems India Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Defence Land Systems India has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.

Total GSTINs
3
Cancelled / inactive
3

To see the full GST registrations and return filing status of Defence Land Systems India Limited, buy the company report.

Recent activity

Defence Land Systems India Limited has 24 board changes on record since 2010: 6 appointments and 18 cessations. The latest: Jaswinder Pal Singh ceased to be Director on 30 Mar 2016.

AGM
Defence Land Systems India Limited last Annual general meeting of members was held on 28 Aug 2017 as per latest MCA records.
Filing
Defence Land Systems India Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Ceased
Jaswinder Pal Singh ceased to be Director.
Ceased
Sukhvindar Deep Singh Hayer ceased to be Whole-Time Director.
Appointed
Sukhvindar Deep Singh Hayer was appointed as Whole-Time Director.
Ceased
Neelam Deo ceased to be Additional Director.
Appointed
Jaswinder Pal Singh was appointed as Director.
Appointed
Neelam Deo was appointed as Director.
Ceased
Govind Agarwal ceased to be Company Secretary.
Ceased
Rajesh Digambar Parte ceased to be Company Secretary.
Charges
A charge registered on 25 Jul 2012 via Charge ID 10368235 with Export-Import Bank Of India was fully satisfied on 10 Oct 2014.
Ceased
Anoop Krishna Mathur ceased to be Additional Director.

18 earlier events are in the company report.

Frequently asked questions

Defence Land Systems India has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Defence Land Systems India was a public limited company based in Mumbai, Maharashtra, India. The company worked in defence vehicles and armored transport, within the aerospace, maritime and defense industry. It was incorporated on 04 March 2009 and is registered under CIN U29268MH2009PLC190702. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Defence Land Systems India was incorporated on 04 March 2009. It is registered with the Registrar of Companies, Mumbai.

Defence Land Systems India had 6 directors:

The CIN (Corporate Identification Number) of Defence Land Systems India is U29268MH2009PLC190702. 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 Defence Land Systems India is at Mahindra Towers P. K. Kurne Chowk Worli, Mumbai, Maharashtra, India – 400018.

Defence Land Systems India can be reached through the website dlsindia.com. Its registered office is in Mumbai, Maharashtra, India.

The latest financial statements of Defence Land Systems India on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 28 August 2017. Year-wise statements from 2015 are in the company report.

No. Defence Land Systems India has 3 GST registrations on record and all of them are cancelled or inactive.

Defence Land Systems India operated in the aerospace, maritime and defense industry, in the defence vehicles and armored transport segment.