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.
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- 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
- One PDF report, delivered after checkout
Associated Brands with Dda Holding Private Limited
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 available
Financial Statement Summary of Dda Holding Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Dda Holding Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dda Holding are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
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 |
Charges & Borrowings of Dda Holding Private Limited
Dda Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dda Holding Private Limited
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 |
Full case history
All 599 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dda Holding Private Limited
Employment history and EPFO contributions of people linked to Dda Holding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dda Holding Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Dda Holding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dda Holding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dda Holding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dda Holding Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dda Holding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Related news about Dda Holding Private Limited
Frequently Asked Questions about Dda Holding Private Limited
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.
Dda Holding has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dda Holding operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Dda Holding is not listed on any stock exchange. It is an unlisted company.
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.