Dda Holding Private Limited
About Dda Holding Private Limited
Data last updated:
Dda Holding Private Limited was a private limited company based in Chandigarh, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 26 September 2013.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109CH2013PTC034749.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Jas Karan Dhaliwal and Bhavkaran Singh.
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 was at #235 Sector 9C, Chandigarh, India – 160017.
The company was associated with 1 brand: Delhi Development Authority. Court records list 599 cases involving the company, including 225 filed by the company and 374 filed against it; 186 cases are pending.
Company details
Contact details
Dda Holding Private Limited's registered office is in Chandigarh, Chandigarh.
- Registered Address#235 Sector 9C, Chandigarh, India – 160017
- IndustryReal Estate, Real Estate Leasing
- 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
Brands
Dda Holding operates one associated brand: Delhi Development Authority. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provider of government programs access & development services | dda.org.in |
Financials of Dda Holding Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dda Holding Private Limited, buy the company report.
Board of directors of Dda Holding Private Limited
Dda Holding has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jas Karan Dhaliwal | Director | 26 Sep 2013 | 13 Years 0 Months | As last reported |
| Bhavkaran Singh Also directs: Kazanno Beverages Private Limited, Globexi Private Limited, Opoli Technologies Private Limited and 1 more | Director | 26 Sep 2013 | 13 Years 0 Months | As last reported |
| Chaittnya Aggarwal | Director | 26 Sep 2013 | 13 Years 0 Months | As last reported |
Legal cases
Dda Holding Private Limited has 599 court cases on record: 225 filed by Dda Holding, 374 filed against it. 186 cases are pending and 413 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 435 | 318 | 125 |
| Supreme Court | 114 | 15 | 44 |
| District courts | 45 | 36 | 13 |
| NCLAT | 5 | 5 | 4 |
Cases on record (5 of 599)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed against the company by Parsvnath Developers Limited | Pending |
| High Court of Delhi | Court case (EX.P.) | Filed against the company by Reliance Eminent Trading and Commercial Pvt Ltd | Pending |
| District court, Central, Delhi | Civil suit | Filed against the company by M/S Dhaliwal Finance Pvt. Ltd. | Pending |
| High Court of Delhi | Court case (O.M.P. (COMM)) | Filed against the company by Mera Baba Reality Associates Private Limited | Pending |
| District court, Shahdara, Delhi | Court case (Civ Suit) | Filed against the company by Wedding Ringers Private Limited Through IT S Ar Sunny Luthra | Pending |
To see the full case history of Dda Holding 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 Dda Holding 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 Dda Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dda Holding Private Limited has 3 board changes on record since 2013: 3 appointments. The latest: Bhavkaran Singh was appointed as Director on 26 Sep 2013.
Frequently asked questions
Dda Holding 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.
Dda Holding was a private limited company based in Chandigarh, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 26 September 2013 and is registered under CIN U70109CH2013PTC034749. The company has been struck off by the Registrar of Companies and is no longer operational.
Dda Holding had 3 directors:
- Jas Karan Dhaliwal - Director
- Bhavkaran Singh - Director
- Chaittnya Aggarwal - Director
The CIN (Corporate Identification Number) of Dda Holding is U70109CH2013PTC034749. 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 Dda Holding is at #235 Sector 9C, Chandigarh, India – 160017.
Dda Holding was incorporated on 26 September 2013. It is registered with the Registrar of Companies, Chandigarh.
The latest financial statements of Dda Holding 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.
Dda Holding operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dda Holding has 599 court cases on record: 225 filed by the company and 374 filed against it. 186 are pending. Most are in the high courts.
Bhavkaran Singh was appointed as Director on 26 Sep 2013. Chaittnya Aggarwal was appointed as Director on 26 Sep 2013. Jas Karan Dhaliwal was appointed as Director on 26 Sep 2013.