Denim India Ltd.
About Denim India Ltd.
Data last updated:
Denim India Ltd. was a public limited company based in Hyderabad, Telangana, 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 apparel and garments segment of the textiles sector. It was incorporated on 23 September 1992.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U18100TG1992PLC014780.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹70,000. It was led by directors including Anil Kumar Aggarwal and Uma Aggarwal.
The registered office was at 1B Sampathi Apartments 6 – 3 – 855/10/A Ameerpet, Hyderabad, Telangana, India – 500016.
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- Registered Address1B Sampathi Apartments 6 – 3 – 855/10/A Ameerpet, Hyderabad, Telangana, India – 500016
- IndustryTextile, Apparel, Manufacturing
- 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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CIN History of Denim India Ltd.
Denim India has one previous CIN (Corporate Identification Number): U18100AP1992PLC014780. The current CIN is U18100TG1992PLC014780, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100TG1992PLC014780 | Current |
| U18100AP1992PLC014780 | Previous |
Board of Directors of Denim India Ltd.
Denim India has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Aggarwal Also directs: Stilbene Chemicals Limited, Kumar's Liquors and Beers Private Limited, Kumar's Spirits Private Limited. and 3 more | Director | 23 Sep 1992 | 34 Years 0 Months | As last reported |
| Abhishek Aggarwal Also directs: Stilbene Chemicals Limited, Aarken Innternational Private Limited, Metroemerald Realestate Private Limited and 1 more | Additional Director | 18 May 2009 | 17 Years 4 Months | As last reported |
| Ranbir Aggarwal | Additional Director | 18 May 2009 | 17 Years 4 Months | As last reported |
| Uma Aggarwal Also directs: Kumar's Impex Ltd | Director | 23 Sep 1992 | 34 Years 0 Months | As last reported |
Financials of Denim India Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Denim India Ltd.
Denim India Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Denim India Ltd.
Employment history and EPFO contributions of people linked to Denim India.
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
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GST Compliance of Denim India Ltd.
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.
Credit Ratings, Litigation & Regulatory Alerts for Denim India Ltd.
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
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MSME Payment Delays by Denim India Ltd.
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
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Subsidiaries & Group Companies of Denim India Ltd.
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.
MCA Filings & Documents of Denim India Ltd.
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.
Recent Activity on Denim India Ltd.
Frequently Asked Questions about Denim India Ltd.
Denim India 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.
Denim India was a public limited company based in Hyderabad, Telangana, India. The company worked in apparel, within the textile industry. It was incorporated on 23 September 1992 and is registered under CIN U18100TG1992PLC014780. The company has been struck off by the Registrar of Companies and is no longer operational.
Denim India had 4 directors:
- Anil Kumar Aggarwal - Director
- Abhishek Aggarwal - Additional Director
- Ranbir Aggarwal - Additional Director
- Uma Aggarwal - Director
The CIN (Corporate Identification Number) of Denim India is U18100TG1992PLC014780. 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 Denim India is at 1B Sampathi Apartments 6 – 3 – 85510A Ameerpet, Hyderabad, Telangana, India – 500016.
Denim India was incorporated on 23 September 1992. It is registered with the Registrar of Companies, Hyderabad.
Denim India has an authorised share capital of ₹1 Cr and a paid-up capital of ₹70,000.
Denim India operated in the textile industry, in the apparel segment. It worked in this industry before it was struck off.
No. Denim India is not listed on any stock exchange. It is an unlisted company.