Dinesh International Ltd. - metals and minerals in Delhi, India. Directors, charges & compliance details.
CIN U51909DL1990PLC040325 Incorporated 13 May 1990 ROC Delhi HQ Delhi, India
Active Public Limited Company metals and minerals
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹5 Cr
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
36 yrs
Est. 1990
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
13 May 1990
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Dinesh International Ltd.

Data last updated:

Dinesh International Ltd. is a public limited company based in Delhi, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 13 May 1990 and has been in existence for over 36 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL1990PLC040325.

The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr.

The registered office is at 5704/24 Nori Basti Harphoolsingh Sadar Thana Road Delhi, Delhi, India.

As per MCA filings, the company has open charges of ₹2 Cr on record. Court records list 12 cases involving the company, including 8 filed by the company and 4 filed against it; 2 cases are pending.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company details

CIN U51909DL1990PLC040325
Registration Number 040325
Incorporation Date 13 May 1990
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Dinesh International Ltd.'s registered office is in Delhi.

  • Registered Address
    5704/24 Nori Basti Harphoolsingh Sadar Thana Road Delhi, Delhi, India
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Comprehensive company report
Dinesh International Ltd. - one report that includes everything
  • 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
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Financials of Dinesh International Ltd.

Year-wise financial statements and ratios of Dinesh International Ltd. are in the company report Buy the company report.

Board of directors of Dinesh International Ltd.

No directors are listed for Dinesh International in the MCA records available to us.

Charges & borrowings

Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Punjab National Bank₹2.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
22 Dec 200390063014Punjab National Bank₹2 CrOpen

To see the full charge records of Dinesh International Ltd., buy the company report.

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dinesh International Ltd.; 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 Dinesh International Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Charges
A charge with Punjab National Bank of Rs. 2.00 Cr registered on 22 Dec 2003 with Charge ID 90063014 was modified on 12 May 2004.
Charges
A charge with Punjab National Bank amounted to Rs. 2.00 Cr with Charge ID 90063014 was registered on 22 Dec 2003.
Incorporation
13 May 1990
Dinesh International Ltd. was registered on 13 May 1990 with Roc Delhi & aged 36 years 5 months as per MCA records.

Frequently asked questions

Dinesh International is an active public limited company based in Delhi, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 13 May 1990 (36+ years old) and is registered under CIN U51909DL1990PLC040325.

The CIN (Corporate Identification Number) of Dinesh International is U51909DL1990PLC040325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dinesh International has 12 court cases on record: 8 filed by the company and 4 filed against it. 2 are pending. Most are in the high courts.

Dinesh International was incorporated on 13 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Dinesh International is at 570424 Nori Basti Harphoolsingh Sadar Thana Road Delhi, Delhi, India.

Dinesh International operates in the metals and minerals industry, in the metal retail and distribution segment.

Dinesh International has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.

The compliance status of Dinesh International is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.

Dinesh International can be reached at its registered office: 570424 Nori Basti Harphoolsingh Sadar Thana Road Delhi, Delhi, India.