DGM Infotech Private Limited
About DGM Infotech Private Limited
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DGM Infotech Private Limited was a private limited company based in Kolkata, West Bengal, 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. The company specialised in business process outsourcing. It was incorporated on 06 November 2012.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2012PTC187972. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Zafar Ali and Noor Saba.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 6B Rameswar Shaw Road, Kolkata, West Bengal, India – 700014.
As per the financials filed for FY 2018, the company reported a revenue of ₹99.21 Lakh, a growth of 41% compared to the previous year.
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- Registered Address6B Rameswar Shaw Road, Kolkata, West Bengal, India – 700014
- IndustryBusiness Outsourcing, Business Process Outsourcing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of DGM Infotech
The main business activity of DGM Infotech is trade. In detail, this covers retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for DGM Infotech Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of DGM Infotech
DGM Infotech Private Limited is audited by SONI ROY AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SONI ROY AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DGM Infotech Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of DGM Infotech Private Limited
DGM Infotech has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Zafar Ali | Director | 01 Jun 2017 | 9 Years 4 Months | As last reported |
| Noor Saba Also directs: Industry Side Pvt Ltd | Director | 05 Jun 2017 | 9 Years 3 Months | As last reported |
Financials of DGM Infotech Private Limited FY 2018 filings available
DGM Infotech Private Limited reported revenue of ₹99.21 Lakh (up 41.00% YoY) for FY 2018.
Ten-year financial statements for DGM Infotech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of DGM Infotech
Shareholding and ownership data for DGM Infotech Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of DGM Infotech
DGM Infotech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DGM Infotech
Employment history and EPFO contributions of people linked to DGM Infotech.
Employee and EPFO history for DGM Infotech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of DGM Infotech
DGM Infotech has 1 GST registration on record, and it has been cancelled or is inactive. Only active GSTINs are listed here, so no GST number is shown.
GST registrations and filing compliance for DGM Infotech Private Limited
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 DGM Infotech
Credit ratings, litigation, and regulatory alerts for DGM Infotech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by DGM Infotech
MSME payment history for DGM Infotech Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of DGM Infotech
Corporate group structure for DGM Infotech Private Limited
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 DGM Infotech
MCA filings and documents for DGM Infotech Private Limited
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 DGM Infotech
Frequently Asked Questions about DGM Infotech Private Limited
DGM Infotech 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.
DGM Infotech was a private limited company based in Kolkata, West Bengal, India. The company worked in business process outsourcing, within the business outsourcing industry. It was incorporated on 06 November 2012 and is registered under CIN U72300WB2012PTC187972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of DGM Infotech is U72300WB2012PTC187972. 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 DGM Infotech is at 6B Rameswar Shaw Road, Kolkata, West Bengal, India – 700014.
DGM Infotech was incorporated on 06 November 2012. It is registered with the Registrar of Companies, Kolkata.
DGM Infotech reported revenue of ₹99.21 Lakh for FY 2018 (up 41.00% YoY).
DGM Infotech has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh.
No. DGM Infotech has 1 GST registration on record and it is cancelled or inactive.