Dilli Karigari Limited
About Dilli Karigari Limited
Data last updated:
Dilli Karigari Limited was a public limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in textile and fabric production, a part of the broader manufacturing sector. Incorporated on 22 August 2007.
Registered with ROC Delhi under CIN U18204DL2007PLC167281.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹94.92 Lakh. Formerly known as Dilli Karigari Private Limited. It was led by directors including Shaila Tyagi and Rajni Sehgal.
Last AGM: 25 August 2018. Financial statements filed for year ended 31 March 2018. Office: E – 42/4 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020.
As per the financials filed for FY 2018, the company reported a revenue of ₹2.72 Lakh, a decline of 96% compared to the previous year.
Its group structure included 4 subsidiaries.
As per MCA filings, the company had satisfied charges of ₹11.4 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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- Registered AddressE – 42/4 Okhla Industrial Area Phase – Ii, New Delhi, Delhi, India – 110020
- IndustryManufacturing, Textile & Fabric Production
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dilli Karigari
Dilli Karigari has one previous CIN (Corporate Identification Number): U18204DL2007PTC167281. The current CIN is U18204DL2007PLC167281, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18204DL2007PLC167281 | Current |
| U18204DL2007PTC167281 | Previous |
Business Activity of Dilli Karigari
The main business activity of Dilli Karigari is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Dilli Karigari Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dilli Karigari
Dilli Karigari Limited is audited by M. M. Nissim & Co. for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. M. Nissim & Co. | Locked | Locked | Locked |
Complete auditor history for Dilli Karigari Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dilli Karigari Limited
Dilli Karigari has 4 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shaila Tyagi | Director | 22 Aug 2007 | 19 Years 1 Months | As last reported |
| Rajni Sehgal | Director | 11 Apr 2008 | 18 Years 5 Months | As last reported |
| Vivek Rishi | Nominee Director | 15 Mar 2010 | 16 Years 6 Months | As last reported |
| Amit Jaggi Also directs: Alphaflex LLP | Director | 25 Jun 2011 | 15 Years 3 Months | As last reported |
Financials of Dilli Karigari Limited FY 2018 filings available
Dilli Karigari Limited reported revenue of ₹2.72 Lakh (down 96.00% YoY) for FY 2018.
Ten-year financial statements for Dilli Karigari Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dilli Karigari
Shareholding and ownership data for Dilli Karigari Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dilli Karigari Limited
Dilli Karigari has 4 subsidiary companies. This group structure data is as of FY 2017. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Naugaon Artisans Handicrafts Limited | U17239DL2007PLC307424 | Locked |
| Saptrangi Craft Limited | U36900DL2007PLC305811 | Locked |
| Desert Artisans Handicrafts Jodhpur Limited | U74994DL2007PLC292852 | Locked |
| Krishna Weavers Limited | U74999DL2008PLC319330 | Locked |
Showing major subsidiaries. Total: 4.
Charges & Borrowings of Dilli Karigari
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Jan 2008 | Axis Bank Limited | ₹10 Cr | Satisfied |
| 29 Dec 2007 | Axis Bank Limited | ₹1.4 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dilli Karigari
Employment history and EPFO contributions of people linked to Dilli Karigari.
Employee and EPFO history for Dilli Karigari Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dilli Karigari
GST registrations and filing compliance for Dilli Karigari Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dilli Karigari
Credit ratings, litigation, and regulatory alerts for Dilli Karigari Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dilli Karigari
MSME payment history for Dilli Karigari Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dilli Karigari
Corporate group structure for Dilli Karigari Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dilli Karigari
MCA filings and documents for Dilli Karigari Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dilli Karigari
Frequently Asked Questions about Dilli Karigari Limited
Dilli Karigari 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.
Dilli Karigari is a amalgamated public limited company in the manufacturing sector based in New Delhi, Delhi, India. It was incorporated on 22 August 2007 and is registered under CIN U18204DL2007PLC167281. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dilli Karigari was incorporated on 22 August 2007. Registered with ROC Delhi.
The current directors of Dilli Karigari are:
- Shaila Tyagi - Director
- Rajni Sehgal - Director
- Vivek Rishi - Nominee Director
- Amit Jaggi - Director
The CIN (Corporate Identification Number) of Dilli Karigari is U18204DL2007PLC167281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dilli Karigari is manufacturing. The company specifically operates in textile and fabric production.