Dhillon Auto Tools Private Limited
About Dhillon Auto Tools Private Limited
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Dhillon Auto Tools Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 29 January 2009 and has been in existence for over 17 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2009PTC187062.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Avneet Auto Tools Private Limited and S.S. Auto Tools Private Limited. It is led by directors Satish Kumar and Satinder Pal.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at O – 92/1 Laxmi Market Munirka, New Delhi, Delhi, India – 110067.
As per MCA filings, the company has open charges of ₹26 Lakh on record. Court records list 12 cases involving the company, including 2 filed by the company and 10 filed against it; 3 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Name history
Dhillon Auto Tools has undergone 12 name changes throughout its history. The current legal name is Dhillon Auto Tools Private Limited.
| Company Name | Status |
|---|---|
| Dhillon Auto Tools Private Limited | Current |
| Avneet Auto Tools Private Limited | Previous |
| S.S. Auto Tools Private Limited | Previous |
| Sms Clothing Private Limited | Previous |
| Shree/Shri Shyam Tools Private Limited | Previous |
| Bajrangi Transport Private Limited | Previous |
| S.D. Tools Private Limited | Previous |
| S.D. Auto Tools Private Limited | Previous |
| S.D. Private Limited | Previous |
| Anshika Auto Tools Private Limited | Previous |
| Shree/Shri Shyam Auto Private Limited | Previous |
| Shree/Shri Shyam Tools & Components Private Limited | Previous |
| S.S. Tools Private Limited | Previous |
CIN history
Dhillon Auto Tools has one previous CIN (Corporate Identification Number): U18101DL2009PTC187062. The current CIN is U63090DL2009PTC187062, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090DL2009PTC187062 | Current |
| U18101DL2009PTC187062 | Previous |
Contact details
Dhillon Auto Tools 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 AddressO – 92/1 Laxmi Market Munirka, New Delhi, Delhi, India – 110067
- IndustryTransportation, Transportation Services
To see the full contact details of Dhillon Auto Tools 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
Financials of Dhillon Auto Tools Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhillon Auto Tools Private Limited, buy the company report.
Board of directors of Dhillon Auto Tools Private Limited
Dhillon Auto Tools has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Satish Kumar | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
| Satinder Pal | Director | 01 Feb 2018 | 8 Years 8 Months | Current |
Auditor
Dhillon Auto Tools Private Limited is audited by Manish Chandna & Associates for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manish Chandna & Associates | FY 2019 | 024907N |
Shareholding
The shareholding of Dhillon Auto Tools Private Limited is on record for 4 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Dhillon Auto Tools Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Apr 2015 | 10568408 | Intec Capital Limited | ₹26 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dhillon Auto Tools Private Limited has 12 court cases on record: 2 filed by Dhillon Auto Tools, 10 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 9 | 9 | 2 |
| District courts | 3 | 1 | 1 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Faridabad, Haryana | Court case (TRF) | Filed against the company by State of Haryana | Pending |
| High Court | Court case (MJC) | Filed against the company by an individual | Pending |
| High Court | Court case (MJC) | Filed against the company by an individual | Pending |
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against Lalit Kumar Pvt | Disposed |
| District court, Ghaziabad, Uttar Pradesh | Court case (Complaint Cases) | Filed by the company against an individual | Disposed |
To see the full case history of Dhillon Auto Tools 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 Dhillon Auto Tools 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 Dhillon Auto Tools Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhillon Auto Tools Private Limited has 10 board changes on record since 2010: 2 appointments and 8 cessations. The latest: Anju Poonia ceased to be Additional Director on 03 Feb 2018.
2 earlier events are in the company report.
Frequently asked questions
Dhillon Auto Tools is an active private limited company based in New Delhi, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 29 January 2009 (17+ years old) and is registered under CIN U63090DL2009PTC187062.
Dhillon Auto Tools has 2 current directors:
- Satish Kumar - Director
- Satinder Pal - Director
The latest financial statements of Dhillon Auto Tools on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dhillon Auto Tools is U63090DL2009PTC187062. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhillon Auto Tools has 12 court cases on record: 2 filed by the company and 10 filed against it. 3 are pending. Most are in the high courts.
Dhillon Auto Tools was incorporated on 29 January 2009, making it 17+ years old. It is registered with the Registrar of Companies, Delhi.
Anju Poonia ceased to be Additional Director on 03 Feb 2018. Mange Ram ceased to be Director on 03 Feb 2018. Sangita Devi ceased to be Director on 03 Feb 2018. Dhillon Auto Tools has 10 board changes on record in total.
The registered office of Dhillon Auto Tools is at O – 921 Laxmi Market Munirka, New Delhi, Delhi, India – 110067.
Dhillon Auto Tools operates in the transportation industry, in the transportation services segment.
Dhillon Auto Tools has open charges of ₹26 Lakh and no satisfied charges on record as per latest MCA filings.