About DFL Infrastructure Finance Limited
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DFL Infrastructure Finance Limited is a public limited company based in Chennai, Tamil Nadu, India, a subsidiary of Auctus Holdings Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 October 1986 and has been in existence for over 40 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN L65921TN1986PLC013626. The company has 1 GST registration on record, which is no longer active. It is recorded as listed by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
The company has an authorised share capital of ₹100 Cr and a paid-up capital of ₹66.72 Cr. It was formerly known as Dhandapani Finance Limited. It is led by directors including Balasubramanian Ramaiah (Whole-Time Director) and Dakshinamurthy Radhakrishnan.
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 is 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 ₹45.49 Lakh, a decline of 80% compared to the previous year. For the same year it recorded a net loss of ₹34.21 Cr and EBITDA of -₹23.3 Cr.
Its group structure includes 2 subsidiaries.
The company is associated with 1 brand: DFL Infrastructure Finance. As per MCA filings, the company has open charges of ₹451.3 Cr and satisfied charges of ₹53.19 Cr on record. Court records list 238 cases involving the company, including 164 filed by the company and 74 filed against it; 10 cases are pending. The company has 2 deals on record (2 acquisitions); the latest was in March 2012.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dflfinance.com.
Company details
CIN history
DFL Infrastructure Finance has one previous CIN (Corporate Identification Number): L65933TN1986PLC013626. The current CIN is L65921TN1986PLC013626, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| L65921TN1986PLC013626 | Current |
| L65933TN1986PLC013626 | Previous |
Contact details
DFL Infrastructure Finance Limited's registered office is in Chennai, Tamil Nadu. Its website is dflfinance.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered AddressNo 14 Ramakrishna Street T Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of DFL Infrastructure Finance 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
Brands
DFL Infrastructure Finance operates one associated brand: DFL Infrastructure Finance. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Inappropriate content | dflfinance.com |
Financials of DFL Infrastructure Finance Limited
FY 2015 filings availableDFL Infrastructure Finance Limited reported revenue of ₹45.49 Lakh (down 80% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 80% in the latest 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 | ₹45.49 Lakh |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹23.3 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹34.21 Cr |
| 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 Infrastructure Finance Limited, buy the company report.
Board of directors of DFL Infrastructure Finance Limited
DFL Infrastructure Finance has 4 current directors and 34 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagoor Mohideen Also directs: Akr Energy Private Limited | Additional Director | 18 Mar 2016 | 10 Years 7 Months | Current |
| Dakshinamurthy Radhakrishnan Also directs: Akr Energy Private Limited, Ace Concrete Private Limited | Director | 15 Apr 2015 | 11 Years 6 Months | Current |
| Gomathi Shankar | Director | 06 Jul 2015 | 11 Years 4 Months | Current |
| Balasubramanian Ramaiah | Whole-Time Director | 15 Apr 2015 | 11 Years 6 Months | Current |
Auditor
DFL Infrastructure Finance Limited is audited by P B VIJAYARAGHAVAN & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P B VIJAYARAGHAVAN & CO | FY 2015 | 004721S |
Shareholding
The shareholding of DFL Infrastructure Finance 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 Infrastructure Finance Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2011 | 10308322 | Others | ₹103.57 Cr | Open | |
| 28 Mar 2007 | 10049532 | Others | ₹15 Cr | Open | |
| 09 Mar 2007 | 10046137 | L & T Finance Limited | ₹4.72 Cr | Open | |
| 28 Aug 2006 | 10019223 | L & T Finance Limited | ₹10 Cr | Open | |
| 20 Oct 2005 | 90289699 | The Tamilnadu Industrial Investment Corporation Ltd. | ₹10 Cr | Open |
To see the full charge records of DFL Infrastructure Finance Limited, buy the company report.
Total charge records: 28 View all charges
Deals & funding
DFL Infrastructure Finance Limited has 2 deals on record (2 acquisitions); the latest was in March 2012.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2012 | Acquisition | ₹5 Lakh | Seller: an individual |
| May 2006 | Acquisition | Undisclosed | Buyer: an individual |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
DFL Infrastructure Finance Limited has 238 court cases on record: 164 filed by DFL Infrastructure Finance, 74 filed against it. 10 cases are pending and 228 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 120 | 35 | 8 |
| District courts | 118 | 39 | 2 |
Cases on record (5 of 238)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Visakapatnam, Andhra Pradesh | Criminal complaint | Filed by the company against Ms. Pavan Cargo Pvt. Ltd. and 2 others | Disposed |
| High Court, TAMIL NADU | Appeal | Filed by the company against Pavan Cargo Pvt Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed by the company against Pavan Cargo Pvt Ltd | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Appeal | Filed by the company against individuals | Pending |
To see the full case history of DFL Infrastructure Finance 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 DFL Infrastructure Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
DFL Infrastructure Finance has 2 subsidiary companies. This group structure data is as of FY 2015. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| DFL Holdings and Securities Limited | U65993TN1994PLC028703 | |
| Smartinvest Agency.Com Private Limited | U67120TN2000PTC045920 |
To see the full group structure of DFL Infrastructure Finance Limited, buy the company report.
GST
DFL Infrastructure Finance 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 Infrastructure Finance Limited, buy the company report.
Recent activity
DFL Infrastructure Finance Limited has 70 board changes on record since 1986: 37 appointments and 33 cessations. The latest: Bakthavathsalu Prakash ceased to be Director on 18 Mar 2016.
115 earlier events are in the company report.
Frequently asked questions
DFL Infrastructure Finance is an active public limited company based in Chennai, Tamil Nadu, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 October 1986 (40+ years old) and is registered under CIN L65921TN1986PLC013626.
DFL Infrastructure Finance has 4 current directors:
- Balasubramanian Ramaiah - Whole-Time Director
- Nagoor Mohideen - Additional Director
- Dakshinamurthy Radhakrishnan - Director
- Gomathi Shankar - Director
The latest financial statements of DFL Infrastructure Finance 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 Infrastructure Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of DFL Infrastructure Finance is L65921TN1986PLC013626. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DFL Infrastructure Finance is recorded as a listed company by MCA, but its shares were delisted from BSE on 11 May 2018 · compulsory delisting, and no longer trade on a stock exchange.
DFL Infrastructure Finance has 238 court cases on record: 164 filed by the company and 74 filed against it. 10 are pending. Most are in the high courts.
DFL Infrastructure Finance was incorporated on 30 October 1986, making it 40+ years old. It is registered with the Registrar of Companies, Chennai.
DFL Infrastructure Finance has 2 deals on record (2 acquisitions); the latest was in March 2012.
Bakthavathsalu Prakash ceased to be Director on 18 Mar 2016. Nagoor Mohideen was appointed as Additional Director on 18 Mar 2016. Sreenivasan Balachander ceased to be Managing Director on 18 Mar 2016. DFL Infrastructure Finance has 70 board changes on record in total.
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