Dhariwal Infrastructure Limited logo

Dhariwal Infrastructure Limited

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  • Company Status
    Active
  • Company Age 17 years 4 months
  • Last Filing with ROC 31 Mar 2023
  • Authorised Capital ₹3,000.00 cr
  • Paid Up Capital ₹2,242.77 cr
  • Sum of Charges ₹3,709.71 cr

About

Dhariwal Infrastructure Limited (DIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 03 October 2006 and has a history of 17 years and four months. Its registered office ...

Key Info

Basic Data Updated: 1 month ago

CIN/LLPIN/FCRNU70109WB2006PLC111457
Company No.111457
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date03 Oct 2006
Date of AGM02 Aug 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Directors & Signatories of Dhariwal Infrastructure Limited

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Charges (Loans)

Open Charges Satisfied Charges

₹3,709.71 cr

₹5,168.86 cr

LenderAmountStatus

Idbi Trusteeship Services Limited

Creation Date: 25 Jul 2022
₹200.00 crOpen

Idbi Trusteeship Services Limited

Creation Date: 01 Nov 2019
₹207.00 crOpen

Yes Bank Limited

Creation Date: 13 Apr 2018
₹55.00 crOpen

Rbl Bank Limited

Creation Date: 16 Mar 2017
₹200.00 crOpen

Idbi Trusteeship Services Limited

Creation Date: 09 Mar 2017
₹2,677.71 crOpen

Contact Details of Dhariwal Infrastructure Limited

  • Dhariwal Infrastructure Limited

  • Location

    Kolkata, West Bengal, India

  • Telephone
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  • Email Address
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Financials of Dhariwal Infrastructure Limited

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Former Directors & Signatories

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Dhariwal Infrastructure Limited

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View Information

Recent activity within the organization

  • 02 Aug 2023

    Annual General Meeting

    Dhariwal Infrastructure Limited last Annual general meeting of members was held on 02 Aug 2023 as per latest MCA records.
  • 27 Jul 2023

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 2,677.71 cr registered on 09 Mar 2017 with Charge ID 100082263 was modified on 27 Jul 2023.
  • 20 Jul 2023

    Charges

    A charge with Idbi Trusteeship Services Limited of Rs. 200.00 cr registered on 25 Jul 2022 with Charge ID 100599510 was modified on 20 Jul 2023.
  • 31 Mar 2023

    Balance Sheet

    Dhariwal Infrastructure Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
  • 16 Mar 2023

    Charges

    A charge registered on 21 Jan 2019 via Charge ID 100239171 with Idbi Trusteeship Services Limited was fully satisfied on 16 Mar 2023.
  • 14 Mar 2023

    Charges

    A charge registered on 28 Aug 2018 via Charge ID 100218169 with Icici Bank Limited was fully satisfied on 14 Mar 2023.
  • 27 Feb 2023

    Charges

    A charge registered on 29 Dec 2021 via Charge ID 100524185 with Rbl Bank Limited was fully satisfied on 27 Feb 2023.
  • 12 Oct 2022

    Charges

    A charge registered on 21 Jan 2019 via Charge ID 100239163 with Idbi Trusteeship Services Limited was fully satisfied on 12 Oct 2022.
  • 11 Oct 2022

    Charges

    A charge registered on 26 Feb 2018 via Charge ID 100158655 with Icici Bank Limited was fully satisfied on 11 Oct 2022.
  • 25 Jul 2022

    Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 200.00 cr with Charge ID 100599510 was registered on 25 Jul 2022.
  • 29 Dec 2021

    Charges

    A charge with Rbl Bank Limited amounted to Rs. 204.00 cr with Charge ID 100524185 was registered on 29 Dec 2021.
  • 13 Apr 2021

    Director Appointment

    Maitrayee Sen was appointed as a Director was appointed as a Director on 13 Apr 2021 & has been associated with this company since 2 years 10 months .
  • 13 Apr 2021

    Director Appointment

    Bhaskar Kumar Ganguly was appointed as a Wholetime Director was appointed as a Wholetime Director on 13 Apr 2021 & has been associated with this company since 2 years 10 months .
  • 21 Apr 2020

    Charges

    A charge registered on 12 Mar 2019 via Charge ID 100247331 with Rbl Bank Limited was fully satisfied on 21 Apr 2020.
  • 01 Nov 2019

    Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 207.00 cr with Charge ID 100302200 was registered on 01 Nov 2019.
  • 24 Sep 2019

    Charges

    A charge registered on 06 Jul 2018 via Charge ID 100193734 with Indusind Bank Ltd. was fully satisfied on 24 Sep 2019.
  • 09 Sep 2019

    Charges

    A charge registered on 16 Apr 2018 via Charge ID 100175579 with Yes Bank Limited was fully satisfied on 09 Sep 2019.
  • 12 Mar 2019

    Charges

    A charge with Rbl Bank Limited amounted to Rs. 125.00 cr with Charge ID 100247331 was registered on 12 Mar 2019.
  • 21 Jan 2019

    Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 150.00 cr with Charge ID 100239163 was registered on 21 Jan 2019.
  • 21 Jan 2019

    Charges

    A charge with Idbi Trusteeship Services Limited amounted to Rs. 150.00 cr with Charge ID 100239171 was registered on 21 Jan 2019.

Frequently asked questions

What is the Incorporation or founding date of Dhariwal Infrastructure Limited?

Dhariwal Infrastructure Limited was incorporated 17 years 4 months ago on 03 Oct 2006 with Registrar of Companies Roc Kolkata.

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