Dinesh International Ltd.
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 11 cases involving the company, including 7 filed by the company and 3 filed against it; 2 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5704/24 Nori Basti Harphoolsingh Sadar Thana Road Delhi, Delhi, India
- IndustryMetals and Minerals, Metal Retail & Distribution
- 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
- One PDF report, delivered after checkout
Financials of Dinesh International Ltd.
Financial statements from 2015
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.
Board of Directors of Dinesh International Ltd.
No directors are listed for Dinesh International in the MCA records available to us.
Charges & Borrowings of Dinesh International Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 22 Dec 2003 | Punjab National Bank | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal Cases of Dinesh International Ltd.
Dinesh International Ltd. has 11 court cases on record: 7 filed by Dinesh International, 3 filed against it, 1 where it is another party. 2 cases are pending and 9 are disposed. Status as checked between 21 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 1 | 1 |
| District courts | 3 | 2 | 0 |
| Supreme Court | 1 | 0 | 1 |
Cases on record (5 of 11)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Delhi | Appeal | Filed by the company against Dhanerwa Engineers Private Limited | Pending |
| High Court of Delhi | Court case (CM(M)) | Filed against the company by Dhanerwa Engineers Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by The Engineers Private Limited | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by Dhanerwa Engineers Private Limited | Disposed |
| High Court of Delhi | Appeal | Filed by the company against Dhanerwa Engineers Private Limited | Disposed |
Full case history
All 11 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dinesh International Ltd.
Employment history and EPFO contributions of people linked to Dinesh International.
Employee and EPFO history
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.
Recent Activity on Dinesh International Ltd.
Credit Ratings, Litigation & Regulatory Alerts for Dinesh International Ltd.
Credit ratings, litigation, and regulatory alerts
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 Dinesh International Ltd.
MSME payment history
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 Dinesh International Ltd.
Corporate group structure
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.
GST Compliance of Dinesh International Ltd.
GST registrations and filing compliance
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.
MCA Filings & Documents of Dinesh International Ltd.
MCA filings and documents
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.
Frequently Asked Questions about Dinesh International Ltd.
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 11 court cases on record: 7 filed by the company and 3 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 has an authorised share capital of ₹10 Cr and a paid-up capital of ₹5 Cr.
Dinesh International operates in the metals and minerals industry, in the metal retail and distribution segment.
No. Dinesh International is not listed on any stock exchange. It is an unlisted company.
Dinesh International has open charges of ₹2 Cr and no satisfied charges on record as per latest MCA filings.