Dhingra Global Credence Private Limited
About Dhingra Global Credence Private Limited
Data last updated:
Dhingra Global Credence Private Limited was a private limited company based in New Delhi, Delhi, 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. It operated in the financial auxiliary services segment of the financial services sector. It was incorporated on 23 August 1996.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U67130DL1996PTC081387.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹44.16 Lakh. It was led by directors Naveen Kumar Bansal and Lalit Narayan Jha.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at 224 Block No. F – 7 – A First Floor Sector – 16 Rohini, New Delhi, Delhi, India – 110085.
Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
Company details
Contact details
Dhingra Global Credence Private Limited's registered office is in New Delhi, Delhi.
- Registered Address224 Block No. F – 7 – A First Floor Sector – 16 Rohini, New Delhi, Delhi, India – 110085
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dhingra Global Credence Private Limited
FY 2012 filings availableFinancial Statement Summary
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Dhingra Global Credence Private Limited, buy the company report.
Board of directors of Dhingra Global Credence Private Limited
Dhingra Global Credence has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Naveen Kumar Bansal Also directs: Ecosemitek India LLP, Shubh Laabh Logistics Private Limited | Director | 20 Jan 2004 | 22 Years 9 Months | As last reported |
| Lalit Narayan Jha | Director | 20 Jan 2004 | 22 Years 9 Months | As last reported |
Legal cases
Dhingra Global Credence Private Limited has 1 court case on record: 1 filed by Dhingra Global Credence. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Tax appeal | Filed by the company against an individual | Pending |
To see the full case history of Dhingra Global Credence 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 Dhingra Global Credence 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 Dhingra Global Credence Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhingra Global Credence Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Lalit Narayan Jha was appointed as Director on 20 Jan 2004.
Frequently asked questions
Dhingra Global Credence 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.
Dhingra Global Credence was a private limited company based in New Delhi, Delhi, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 23 August 1996 and is registered under CIN U67130DL1996PTC081387. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhingra Global Credence had 2 directors:
- Naveen Kumar Bansal - Director
- Lalit Narayan Jha - Director
The CIN (Corporate Identification Number) of Dhingra Global Credence is U67130DL1996PTC081387. 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 Dhingra Global Credence is at 224 Block No. F – 7 – A First Floor Sector – 16 Rohini, New Delhi, Delhi, India – 110085.
Dhingra Global Credence was incorporated on 23 August 1996. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhingra Global Credence on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
Dhingra Global Credence operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dhingra Global Credence has 1 court case on record: 1 filed by the company. 1 is pending.
Lalit Narayan Jha was appointed as Director on 20 Jan 2004. Naveen Kumar Bansal was appointed as Director on 20 Jan 2004.