Dior International Pvt.Ltd.

Dior International Pvt.Ltd. - manufacturing in Delhi, India. Directors, charges & compliance details.
CIN U18101DL1978PTC009122 Incorporated 12 July 1978 ROC Delhi HQ Delhi, India
Active Private Limited Company manufacturing
Data last updated
Authorised capital
₹24 Lakh
Registered with MCA
Paid-up capital
₹14.32 Lakh
Issued & subscribed
Open charges
₹9.94 Cr
Secured borrowings
Company age
48 yrs
Est. 1978
Company status
Active
MCA master data
Registrar
Delhi
ROC office
Incorporated
12 Jul 1978
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Dior International Pvt.Ltd.

Data last updated:

Dior International Pvt.Ltd. is a private limited company based in Delhi, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 12 July 1978 and has been in existence for over 48 years.

The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U18101DL1978PTC009122.

The company has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14.32 Lakh.

The registered office is at C – 31 Okhla Industrial Area Phase – I New Delhi., Delhi, India.

As per MCA filings, the company has open charges of ₹9.94 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it.

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

Company Details of Dior International Pvt.Ltd.
CIN U18101DL1978PTC009122
Registration Number 009122
Incorporation Date 12 July 1978
ROC Delhi
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    C – 31 Okhla Industrial Area Phase – I New Delhi., Delhi, India
  • Industry
    Manufacturing, Textile & Fabric Production
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Financials, compliance, directors, charges, ownership and filings for Dior International Pvt.Ltd. in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dior International Pvt.Ltd.

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Financial statements from 2015

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Board of Directors of Dior International Pvt.Ltd.

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

Charges & Borrowings of Dior International Pvt.Ltd.

Open charges
₹9.94 Cr
Satisfied charges
None
Breakdown by lending institutions
Canara Bank₹9.94 Cr
Latest charge details
DateLenderAmountStatus
08 Oct 1988Canara Bank₹11.12 LakhOpen
06 Oct 1988Canara Bank₹11.12 LakhOpen
25 Mar 1988Canara Bank₹4 LakhOpen
13 Aug 1987Canara Bank₹8.03 LakhOpen
19 May 1987Canara Bank₹90 LakhOpen

Total charge records: 27 View all charges

Employees and EPFO Compliance at Dior International Pvt.Ltd.

Employment history and EPFO contributions of people linked to Dior International.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dior International Pvt.Ltd.

Charges
A charge with Canara Bank of Rs. 4.00 Lakh registered on 25 Mar 1988 with Charge ID 90329634 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 8.03 Lakh registered on 13 Aug 1987 with Charge ID 90329626 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 90.00 Lakh registered on 19 May 1987 with Charge ID 90329621 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 11.70 Lakh registered on 14 May 1987 with Charge ID 90329620 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 10.00 Lakh registered on 11 Nov 1985 with Charge ID 90329601 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 29.51 Lakh registered on 16 Aug 1985 with Charge ID 90329597 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 20.00 Lakh registered on 21 Dec 1984 with Charge ID 90329585 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 5.00 Lakh registered on 19 Nov 1984 with Charge ID 90329582 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 15.00 Lakh registered on 14 Jun 1984 with Charge ID 90329577 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 7.00 Lakh registered on 12 Jun 1984 with Charge ID 90329576 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 60.00 Lakh registered on 01 Feb 1984 with Charge ID 90329571 was modified on 01 Dec 1992.
Charges
A charge with Canara Bank of Rs. 35.00 Lakh registered on 26 Aug 1983 with Charge ID 90329567 was modified on 01 Dec 1992.

35 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dior International Pvt.Ltd.

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by Dior International Pvt.Ltd.

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of Dior International Pvt.Ltd.

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Corporate group structure

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GST Compliance of Dior International Pvt.Ltd.

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GST registrations and filing compliance

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MCA Filings & Documents of Dior International Pvt.Ltd.

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MCA filings and documents

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Frequently Asked Questions about Dior International Pvt.Ltd.

Dior International is an active private limited company based in Delhi, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 12 July 1978 (48+ years old) and is registered under CIN U18101DL1978PTC009122.

The CIN (Corporate Identification Number) of Dior International is U18101DL1978PTC009122. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dior International has 4 court cases on record: 2 filed by the company and 2 filed against it.

Dior International was incorporated on 12 July 1978, making it 48+ years old. It is registered with the Registrar of Companies, Delhi.

The registered office of Dior International is at C – 31 Okhla Industrial Area Phase – I New Delhi., Delhi, India.

Dior International has an authorised share capital of ₹24 Lakh and a paid-up capital of ₹14.32 Lakh.

Dior International operates in the manufacturing industry, in the textile and fabric production segment.

No. Dior International is not listed on any stock exchange. It is an unlisted company.

Dior International has open charges of ₹9.94 Cr and no satisfied charges on record as per latest MCA filings.

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