About DFL Holdings and Securities Limited
Data last updated:
DFL Holdings and Securities Limited was a public limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Dfl Infrastructure Finance Limited. 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 brokerage and trading services segment of the financial services sector. It was incorporated on 22 September 1994.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U65993TN1994PLC028703. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹30 Lakh. It was led by directors including Sudhakar Pachaiappan and Nagoor Mohideen.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at No 14 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017.
As per the financials filed for FY 2015, the company reported a revenue of ₹38,463, a decline of 78% compared to the previous year. For the same year it recorded a net loss of ₹2.42 Lakh and EBITDA of -₹2.78 Lakh. Revenue has grown at a compounded annual rate (CAGR) of 27% over three years.
Its group structure included 1 subsidiary.
The last known website on record is dfl.co.in.
Company details
Contact details
DFL Holdings and Securities Limited's registered office is in Chennai, Tamil Nadu. Its website is dfl.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressNo 14 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of DFL Holdings and Securities Limited, buy the company report.
- 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
Financials of DFL Holdings and Securities Limited
FY 2015 filings availableDFL Holdings and Securities Limited reported revenue of ₹38,463 (down 78% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 78% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 27%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹38,463 |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹2.78 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹2.42 Lakh |
| 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
| Metrics | FY 2014-15 |
|---|---|
| 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 | |
To see the full financial statements and ratios of DFL Holdings and Securities Limited, buy the company report.
Board of directors of DFL Holdings and Securities Limited
DFL Holdings and Securities has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagoor Mohideen Also directs: DFL Infrastructure Finance Limited, Akr Energy Private Limited | Additional Director | 30 May 2016 | 10 Years 5 Months | As last reported |
| Balasubramanian Ramaiah Also directs: DFL Infrastructure Finance Limited, Akr Energy Private Limited, Ace Concrete Private Limited and 1 more | Additional Director | 30 May 2016 | 10 Years 5 Months | As last reported |
| Sudhakar Pachaiappan | Director | 11 Jan 2011 | 15 Years 10 Months | As last reported |
Auditor
DFL Holdings and Securities Limited is audited by A K RAJAGOPALAN & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A K RAJAGOPALAN & CO | FY 2015 | 003405S |
Shareholding
The shareholding of DFL Holdings and Securities Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of DFL Holdings and Securities Limited, buy the company report.
Legal cases
No court or tribunal cases involving DFL Holdings and Securities Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DFL Holdings and Securities Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
DFL Holdings and Securities has 1 subsidiary company. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Smartinvest Agency.Com Private Limited | U67120TN2000PTC045920 |
To see the full group structure of DFL Holdings and Securities Limited, buy the company report.
GST
DFL Holdings and Securities has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DFL Holdings and Securities Limited, buy the company report.
Recent activity
DFL Holdings and Securities Limited has 15 board changes on record since 2007: 3 appointments and 12 cessations. The latest: Sudhakar Pachaiappan ceased to be Director on 03 Mar 2017.
6 earlier events are in the company report.
Frequently asked questions
DFL Holdings and Securities 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.
DFL Holdings and Securities was a public limited company based in Chennai, Tamil Nadu, India. The company worked in brokerage and trading services, within the financial services industry. It was incorporated on 22 September 1994 and is registered under CIN U65993TN1994PLC028703. The company has been struck off by the Registrar of Companies and is no longer operational.
DFL Holdings and Securities had 3 directors:
- Nagoor Mohideen - Additional Director
- Balasubramanian Ramaiah - Additional Director
- Sudhakar Pachaiappan - Director
The CIN (Corporate Identification Number) of DFL Holdings and Securities is U65993TN1994PLC028703. 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 DFL Holdings and Securities is at No 14 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017.
DFL Holdings and Securities was incorporated on 22 September 1994. It is registered with the Registrar of Companies, Chennai.
DFL Holdings and Securities can be reached through the website dfl.co.in. Its registered office is in Chennai, Tamil Nadu, India.
The latest financial statements of DFL Holdings and Securities on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
No. DFL Holdings and Securities has 1 GST registration on record and it is cancelled or inactive.
DFL Holdings and Securities operated in the financial services industry, in the brokerage and trading services segment. It worked in this industry before it was struck off.
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