Dfcl Credits Limited
About Dfcl Credits Limited
Data last updated: 26 July 2025
Dfcl Credits Limited was a public limited company based in Nangloi, Delhi, 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 specialised in pawn shops, a part of the broader financial services sector. Incorporated on 14 May 1992.
Registered with ROC Delhi under CIN U65929DL1992PLC048772.
Capital: an authorised share capital of ₹2.4 Cr and a paid-up capital of ₹2.3 Cr. It was led by directors including Sandeep Singh and Davinder Singh.
Last AGM: 26 September 2014. Financial statements filed for year ended 31 March 2014. Office: Plot No Rz – D – 27 Nihal Vihar, Nangloi, Delhi, India – 110041.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No Rz – D – 27 Nihal Vihar, Nangloi, Delhi, India – 110041
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IndustryFinancial Services, Pawn Shops, Other Financial Intermediation, Credit Allocation Agencies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Dfcl Credits Limited
Dfcl Credits Limited is currently managed by 3 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Singh | Director | 24 Jul 2012 | 13 Years 11 Months | As last reported |
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Davinder Singh
Also directs:
Pacific Farm Developers Limited
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Director | 07 Nov 2013 | 12 Years 8 Months | As last reported |
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Suresh Kumar Bareth
Also directs:
Key Dealers Pvt Ltd, Sareu Farms Private Limited, Nupur Buildcon Private Limited and 5 more
|
Director | 20 Mar 2010 | 16 Years 3 Months | As last reported |
Financials of Dfcl Credits Limited FY 2014 filings available
Ten-year financial statements for Dfcl Credits Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Dfcl Credits Limited
Dfcl Credits Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dfcl Credits Limited
View historical data on people associated with Dfcl Credits Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dfcl Credits Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dfcl Credits Limited
GST registrations and filing compliance for Dfcl Credits Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dfcl Credits Limited
Credit ratings, litigation, and regulatory alerts for Dfcl Credits Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dfcl Credits Limited
MSME payment history for Dfcl Credits Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dfcl Credits Limited
Corporate group structure for Dfcl Credits Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dfcl Credits Limited
MCA filings and documents for Dfcl Credits Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dfcl Credits Limited
Frequently Asked Questions about Dfcl Credits Limited
Dfcl Credits Limited 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.
Dfcl Credits Limited is a struck-off public limited company in the financial services sector based in Nangloi, Delhi, India. It was incorporated on 14 May 1992 and is registered under CIN U65929DL1992PLC048772. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dfcl Credits Limited are:
- Sandeep Singh - Director
- Davinder Singh - Director
- Suresh Kumar Bareth - Director
The CIN (Corporate Identification Number) of Dfcl Credits Limited is U65929DL1992PLC048772. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dfcl Credits Limited is financial services. The company specifically operates in pawn shops. The company was active in this sector before being struck off.
The company has its registered office at Plot No Rz – D – 27 Nihal Vihar, Nangloi, Delhi, India – 110041.