DFL International Limited
About DFL International Limited
Data last updated:
DFL International Limited was a public limited company based in Punjab, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It was incorporated on 05 February 2002.
The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U00000PB2002PLC024934.
The company had an authorised share capital of ₹5.1 Cr and a paid-up capital of ₹4.87 Cr. It was led by directors including Deepak Kalra (Managing Director) and Kailash Chander Kalra.
Its last annual general meeting (AGM) was held on 30 September 2008, and its latest financial statements are for the year ended 30 September 2008. The registered office was at G T Roadmiller Gunj Ludhiana, Punjab, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
DFL International has one previous CIN (Corporate Identification Number): L00000PB2002PLC024934. The current CIN is U00000PB2002PLC024934, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U00000PB2002PLC024934 | Current |
| L00000PB2002PLC024934 | Previous |
Contact details
DFL International Limited's registered office is in Punjab.
- Registered AddressG T Roadmiller Gunj Ludhiana, Punjab, India
- 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 International Limited
FY 2008 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of DFL International Limited, buy the company report.
Board of directors of DFL International Limited
DFL International has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kailash Chander Kalra | Director | 05 Feb 2002 | 24 Years 8 Months | As last reported |
| Deepak Kalra | Managing Director | 05 Feb 2002 | 24 Years 8 Months | As last reported |
| Sanjeev Kalra | Director | 05 Feb 2002 | 24 Years 8 Months | As last reported |
Legal cases
DFL International Limited has 3 court cases on record: 3 filed by DFL International. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Company petition | Filed by the company against Deepak Fasteners Ltd. | Disposed |
| High Court, PUNJAB | Company petition | Filed by the company against an individual | Disposed |
| District court, Ludhiana, Punjab | Civil suit | Filed by the company against Ms H Mann Industries | Disposed |
To see the full case history of DFL International 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 International Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for DFL International Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DFL International Limited has 3 board changes on record since 2002: 3 appointments. The latest: Deepak Kalra was appointed as Managing Director on 05 Feb 2002.
Frequently asked questions
DFL International has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
DFL International was a public limited company based in Punjab, India. It was incorporated on 05 February 2002 and is registered under CIN U00000PB2002PLC024934. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
DFL International was incorporated on 05 February 2002. It is registered with the Registrar of Companies, Chandigarh.
DFL International had 3 directors:
- Deepak Kalra - Managing Director
- Kailash Chander Kalra - Director
- Sanjeev Kalra - Director
The CIN (Corporate Identification Number) of DFL International is U00000PB2002PLC024934. 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 International is at G T Roadmiller Gunj Ludhiana, Punjab, India.
The latest financial statements of DFL International on record with the MCA are for the year ended 30 September 2008. Its last annual general meeting was held on 30 September 2008. Year-wise statements from 2015 are in the company report.
DFL International has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Deepak Kalra was appointed as Managing Director on 05 Feb 2002. Kailash Chander Kalra was appointed as Director on 05 Feb 2002. Sanjeev Kalra was appointed as Director on 05 Feb 2002.
DFL International can be reached at its registered office: G T Roadmiller Gunj Ludhiana, Punjab, India.