About Dilip Chhabria Design Private Limited
Data last updated:
Dilip Chhabria Design Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the passenger vehicles segment of the automotive sector. It was incorporated on 14 June 1993.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1993PTC072371. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹75 Cr and a paid-up capital of ₹63.57 Cr. It was formerly known as Dilip Chhabria Design (Automotive) Private Limited. It is led by directors including Dilip Harkishan Chhabria (Managing Director) and Jigar Pradipchandra Shah (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2017, the company reported a revenue of ₹46.55 Cr, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹16.21 Cr (net margin -34.8%) and EBITDA of ₹3.11 Cr (EBITDA margin 6.7%).
The company has about 187 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹59.98 Cr and satisfied charges of ₹24.84 Cr on record. Court records list 113 cases involving the company, including 22 filed by the company and 91 filed against it; 22 cases are pending. The company has 10 deals on record (5 funding rounds, 5 secondary share transfers), with disclosed funding of ₹157.16 Cr; the latest was in January 2016.
The last known website on record is dcdesign.co.in.
Company details
CIN history
Dilip Chhabria Design has one previous CIN (Corporate Identification Number): U29299MH1993PTC072371. The current CIN is U99999MH1993PTC072371, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1993PTC072371 | Current |
| U29299MH1993PTC072371 | Previous |
Contact details
Dilip Chhabria Design Private Limited's registered office is in Mumbai, Maharashtra. Its website is dcdesign.co.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressKantuo Indl.Estate Road No.5 Kondvita Village Rd. Andheri Kurla Road, Andheri India, Mumbai, Maharashtra, India
- IndustryAutomotive, Passenger Vehicles
To see the full contact details of Dilip Chhabria Design 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 Dilip Chhabria Design is professional, scientific and technical. In detail, this covers other professional, scientific and technical activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities |
To see the full business activity and turnover split of Dilip Chhabria Design Private Limited, buy the company report.
Financials of Dilip Chhabria Design Private Limited
FY 2017 filings availableDilip Chhabria Design Private Limited reported revenue of ₹46.55 Cr (down 23% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue fell 23% in the latest year. EBITDA fell 84% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹46.55 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹3.11 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹16.21 Cr | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 6.7% | ||
| Net Profit Margin | -34.8% | ||
| 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 Dilip Chhabria Design Private Limited, buy the company report.
Board of directors and KMP of Dilip Chhabria Design Private Limited
Dilip Chhabria Design Private Limited currently reports 4 directors and 1 key managerial person. 9 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Syed Aafaq Khurram | Cfo | 19 Jan 2016 | 10 Years 9 Months | As last reported |
| Dilip Harkishan Chhabria Also directs: DC Motor Works Private Limited, D C Autosoft Private Limited | Managing Director | 14 Jun 1993 | 33 Years 4 Months | As last reported |
| Jigar Pradipchandra Shah | Irp/Rp/Liquidator | 24 Jan 2024 | 2 Years 9 Months | As last reported |
| Sethuraman Selvaraj Also directs: Aini Designs Private Limited | Director | 08 Jan 2015 | 11 Years 10 Months | As last reported |
| Chockalingam Kathiravan | Director | 08 Jan 2015 | 11 Years 10 Months | As last reported |
Auditor
Dilip Chhabria Design Private Limited is audited by GANESAMOORTHY. T & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESAMOORTHY. T & ASSOCIATES | FY 2017 | 013934S |
Shareholding
The shareholding of Dilip Chhabria Design Private Limited is on record for FY 2015, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dilip Chhabria Design Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2017 | 100364246 | Others | ₹2.32 Cr | Open | |
| 27 Jan 2017 | 100077253 | Others | ₹3 Cr | Open | |
| 05 Aug 2014 | 10517371 | The Cosmos Co-Op Bank Ltd | ₹44 Cr | Open | |
| 20 May 2013 | 10431772 | Bmw India Financial Services Private Limited | ₹3.1 Cr | Open | |
| 05 Mar 2013 | 10408065 | Small Industriess Development Bank of India | ₹2 Cr | Open |
To see the full charge records of Dilip Chhabria Design Private Limited, buy the company report.
Total charge records: 14 View all charges
Deals & funding
Dilip Chhabria Design Private Limited has 10 deals on record (5 funding rounds, 5 secondary share transfers), with disclosed funding of ₹157.16 Cr; the latest was in January 2016.
Deals on record (5 of 10)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jan 2016 | Funding round | ₹21.64 Cr | Investors: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: Antique Securities Private Limited , 3 individuals Seller: 4 individuals |
| Mar 2012 | Secondary share transfer | Undisclosed | Buyer: Antique Securities Private Limited Seller: 3 individuals |
| Mar 2011 | Funding round | ₹70 Lakh | Investors: Blend Financial Services Limited |
| Dec 2010 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: CG Intertrade Private Limited |
To see the full deal history of Dilip Chhabria Design Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dilip Chhabria Design Private Limited has 113 court cases on record: 22 filed by Dilip Chhabria Design, 91 filed against it. 22 cases are pending and 91 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 74 | 70 | 20 |
| High courts | 27 | 12 | 2 |
| NCLT | 8 | 5 | 0 |
| NCLAT | 4 | 4 | 0 |
Cases on record (5 of 113)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Court case (Spl.Sum.Suit) | Filed against the company by Trinity Engineers Pvt. Ltd. Through Vasant Ramchandra Londhe | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss cases s) | Filed against the company by D C Creative Auto Designs LLP | Pending |
| NCLAT, Company Appeal(AT)(Ins) | Insolvency matter | Filed against the company by Kajaria Ceramics Limited | Disposed |
| NCLAT, Interlocutory Application | Interim or miscellaneous application | Filed against the company by Kajaria Ceramics Limited | Disposed |
To see the full case history of Dilip Chhabria Design 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.
Credit ratings & regulatory alerts
Dilip Chhabria Design Private Limited was last rated by Brickwork on 07 May 2021.
| Rating agency | Rated on | Rating |
|---|---|---|
| Brickwork | 07 May 2021 |
To see the full credit ratings and regulatory alerts of Dilip Chhabria Design Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dilip Chhabria Design Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dilip Chhabria Design Private Limited has a workforce of 187 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Dilip Chhabria Design has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dilip Chhabria Design Private Limited, buy the company report.
Recent activity
Dilip Chhabria Design Private Limited has 14 board changes on record since 1993: 5 appointments and 9 cessations. The latest: Jigar Pradipchandra Shah was appointed as Irp/Rp/Liquidator on 24 Jan 2024.
28 earlier events are in the company report.
Frequently asked questions
Dilip Chhabria Design is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dilip Chhabria Design is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in passenger vehicles, within the automotive industry. It was incorporated on 14 June 1993 and is registered under CIN U99999MH1993PTC072371. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dilip Chhabria Design has 5 current directors and KMP:
- Dilip Harkishan Chhabria - Managing Director
- Sethuraman Selvaraj - Director
- Chockalingam Kathiravan - Director
- Syed Aafaq Khurram - Cfo
- Jigar Pradipchandra Shah - Irp/Rp/Liquidator
The latest financial statements of Dilip Chhabria Design on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dilip Chhabria Design is U99999MH1993PTC072371. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dilip Chhabria Design has open charges of ₹59.98 Cr and satisfied charges of ₹24.84 Cr as per latest MCA filings.
Dilip Chhabria Design has 113 court cases on record: 22 filed by the company and 91 filed against it. 22 are pending. Most are in the district courts.
Dilip Chhabria Design was incorporated on 14 June 1993. It is registered with the Registrar of Companies, Mumbai.
Dilip Chhabria Design has 10 deals on record (5 funding rounds, 5 secondary share transfers), with disclosed funding of ₹157.16 Cr; the latest was in January 2016.
Jigar Pradipchandra Shah was appointed as Irp/Rp/Liquidator on 24 Jan 2024. Dilip Harkishan Chhabria ceased to be Managing Director on 11 Jan 2019. Bonito Dilip Chhabria ceased to be Whole-Time Director on 07 Mar 2018. Dilip Chhabria Design has 14 board changes on record in total.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
