Digital Sez Developers Private Limited
About Digital Sez Developers Private Limited
Data last updated:
Digital Sez Developers Private Limited was a private limited company based in Faridabad, Haryana, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 03 August 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400HR2007PTC080941.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rakesh Kumar Agrawal and Deep Nath Sharma.
Its last annual general meeting (AGM) was held on 25 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.
As per MCA filings, the company had satisfied charges of ₹613 Cr on record. Court records list 9 cases involving the company, including 6 filed by the company and 3 filed against it; 4 cases are pending.
Company details
CIN history
Digital Sez Developers has one previous CIN (Corporate Identification Number): U45400DL2007PTC166621. The current CIN is U45400HR2007PTC080941, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45400HR2007PTC080941 | Current |
| U45400DL2007PTC166621 | Previous |
Contact details
Digital Sez Developers Private Limited's registered office is in Faridabad, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOt – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Digital Sez Developers 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 Digital Sez Developers is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
Financials of Digital Sez Developers Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Digital Sez Developers Private Limited, buy the company report.
Board of directors of Digital Sez Developers Private Limited
Digital Sez Developers 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 |
|---|---|---|---|---|
| Rakesh Kumar Agrawal | Director | 31 Mar 2015 | 11 Years 6 Months | As last reported |
| Deep Nath Sharma Also directs: Ocean Buildmart Private Limited, Eventual Real Estate Private Limited, Green Star Infratech Private Limited and 5 more | Director | 30 Oct 2017 | 8 Years 11 Months | As last reported |
Auditor
Digital Sez Developers Private Limited is audited by A PRASAD & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A PRASAD & ASSOCIATES | FY 2022 | 004250C |
Shareholding
The shareholding of Digital Sez Developers Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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| Others |
To see the full shareholding pattern of Digital Sez Developers Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Apr 2024 | 100920801 | Others | ₹45 Cr | Satisfied | |
| 27 Apr 2023 | 100719204 | Others | ₹43 Cr | Satisfied | |
| 30 Dec 2022 | 100666283 | Others | ₹85 Cr | Satisfied | |
| 26 Mar 2022 | 100562856 | Others | ₹70 Cr | Satisfied | |
| 10 Jan 2017 | 100090898 | Others | ₹195 Cr | Satisfied |
To see the full charge records of Digital Sez Developers Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
Digital Sez Developers Private Limited has 9 court cases on record: 6 filed by Digital Sez Developers, 3 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 2 | 2 |
| High courts | 2 | 1 | 2 |
| NCLT | 2 | 0 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, HARYANA | Revision petition | Filed against the company by an individual | Pending |
| High Court, HARYANA | Writ petition | Filed by the company against State of Haryana and Ors and 5 others | Pending |
| District court, Gurugram, Haryana | Court case (LAC) | Filed by the company against State of Haryana Through Collector | Pending |
| District court, Gurugram, Haryana | Civil suit | Filed against the company by individuals | Pending |
| NCLT, Chandigarh | Court case (C.P.(CAA)) | Filed by the company against Income Tax Department | Disposed |
To see the full case history of Digital Sez Developers 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 Digital Sez Developers 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 Digital Sez Developers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Digital Sez Developers Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Deep Nath Sharma ceased to be Additional Director on 10 Aug 2018.
14 earlier events are in the company report.
Frequently asked questions
Digital Sez Developers has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Digital Sez Developers was a private limited company based in Faridabad, Haryana, India. The company worked in real estate builders and developers, within the real estate and construction industry. It was incorporated on 03 August 2007 and is registered under CIN U45400HR2007PTC080941. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Digital Sez Developers was incorporated on 03 August 2007. It is registered with the Registrar of Companies, Delhi.
Digital Sez Developers had 2 directors:
- Rakesh Kumar Agrawal - Director
- Deep Nath Sharma - Director
The CIN (Corporate Identification Number) of Digital Sez Developers is U45400HR2007PTC080941. 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 Digital Sez Developers is at Ot – 14 3rd Floor Next Door Parklands Sector – 75, Faridabad, Haryana, India – 121004.
The latest financial statements of Digital Sez Developers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 25 September 2024. Year-wise statements from 2015 are in the company report.
Digital Sez Developers operated in the real estate and construction industry, in the real estate builders and developers segment.
Digital Sez Developers has 9 court cases on record: 6 filed by the company and 3 filed against it. 4 are pending. Most are in the district courts.
Deep Nath Sharma ceased to be Additional Director on 10 Aug 2018. Bhisham Pal Verma ceased to be Director on 30 Oct 2017. Deep Nath Sharma was appointed as Director on 30 Oct 2017. Digital Sez Developers has 9 board changes on record in total.