Dharti Oil Services Private Limited
About Dharti Oil Services Private Limited
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Dharti Oil Services Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Amit Lubricants Private Limited. It operates in the accounting and financial analysis segment of the business process outsourcing sector. It was incorporated on 14 September 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74140DL2000PTC107728.
The company has an authorised share capital of ₹2.95 Cr and a paid-up capital of ₹2.85 Cr. It is led by directors Pandarinath Anney and Ram Naresh.
Its last annual general meeting (AGM) was held on 29 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
As per the financials filed for FY 2023, the company reported a revenue of ₹20,000. For the same year it recorded a net profit of ₹6,810 (net margin 34%) and EBITDA of ₹14,000 (EBITDA margin 70%).
As per MCA filings, the company has satisfied charges of ₹10 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dharti Oil Services Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030
- IndustryBusiness Outsourcing, Accounting and Financial Analysis
To see the full contact details of Dharti Oil Services Private 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
Business activity
The main business activity of Dharti Oil Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dharti Oil Services Private Limited, buy the company report.
Financials of Dharti Oil Services Private Limited
FY 2023 filings availableDharti Oil Services Private Limited reported revenue of ₹20,000 for FY 2023.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹20,000 | ||||
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| Total Expenses | |||||
| EBITDA | ₹14,000 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹6,810 | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 70% | ||||
| Net Profit Margin | 34% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dharti Oil Services Private Limited, buy the company report.
Board of directors of Dharti Oil Services Private Limited
Dharti Oil Services has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pandarinath Anney Also directs: Merlin Snacks Private Limited, Naresh Copy Manufacturing Private Limited, Janhit Marketing Private Limited and 5 more | Director | 19 Aug 2019 | 7 Years 2 Months | Current |
| Ram Naresh Also directs: Merlin Snacks Private Limited, Janhit Marketing Private Limited, Kanak Fincap Private Limited and 5 more | Director | 14 Jul 2023 | 3 Years 3 Months | Current |
Auditor
Dharti Oil Services Private Limited is audited by Harinder Singh & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Harinder Singh & Co. | FY 2023 | 529760 |
Shareholding
The shareholding of Dharti Oil Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dharti Oil Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Jul 2005 | 80016432 | Karnatka Bank Limited | ₹10 Cr | Satisfied |
To see the full charge records of Dharti Oil Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dharti Oil Services Private Limited has 2 court cases on record: 1 filed by Dharti Oil Services, 1 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CARBP) | Filed against the company by Tata Capital Financial Services Limited | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Bank of India | Pending |
To see the full case history of Dharti Oil Services Private 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 Dharti Oil Services Private 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 Dharti Oil Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharti Oil Services Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Ram Naresh ceased to be Additional Director on 29 Sep 2023.
2 earlier events are in the company report.
Frequently asked questions
Dharti Oil Services is an active private limited company based in New Delhi, Delhi, India. The company works in accounting and financial analysis, within the business outsourcing industry. It was incorporated on 14 September 2000 (26+ years old) and is registered under CIN U74140DL2000PTC107728.
Dharti Oil Services has 2 current directors:
- Pandarinath Anney - Director
- Ram Naresh - Director
The latest financial statements of Dharti Oil Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 29 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dharti Oil Services is U74140DL2000PTC107728. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharti Oil Services has 2 court cases on record: 1 filed by the company and 1 filed against it. 1 is pending. Most are in the district courts.
Dharti Oil Services was incorporated on 14 September 2000, making it 26+ years old. It is registered with the Registrar of Companies, Delhi.
Ram Naresh ceased to be Additional Director on 29 Sep 2023. Kamelsh Kumar Mandal ceased to be Director on 14 Jul 2023. Ram Naresh was appointed as Director on 14 Jul 2023. Dharti Oil Services has 9 board changes on record in total.
The registered office of Dharti Oil Services is at House No 204 First Floor Ghitorni Near Primary School, New Delhi, Delhi, India – 110030.
Dharti Oil Services operates in the business outsourcing industry, in the accounting and financial analysis segment.
Dharti Oil Services has no open charges and satisfied charges of ₹10 Cr as per latest MCA filings.
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