DLS Industries Limited
About DLS Industries Limited
Data last updated:
DLS Industries Limited is a public limited company based in Nagpur, 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 construction materials distribution segment of the metals and mining sector. It was incorporated on 22 January 2009.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2009PLC189800. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.57 Cr. It was formerly known as Dls Industries Private Limited. It is led by directors including Dudharam Lolakuji Sawwalakhe and Pranita Sawwalakhe.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Nagpur, Maharashtra.
As per MCA filings, the company has open charges of ₹7.5 Cr on record. Court records list 10 cases involving the company, including 2 filed by the company and 8 filed against it; 2 cases are pending.
CIN History of DLS Industries Limited
DLS Industries has one previous CIN (Corporate Identification Number): U74999MH2009PTC189800. The current CIN is U74999MH2009PLC189800, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999MH2009PLC189800 | Current |
| U74999MH2009PTC189800 | Previous |
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- Registered AddressPlot No. 103 Flat No. 104 Nirmal Apartments Near Hotel Airport Centre Point Somalwada W, Ardha Road, Nagpur, Maharashtra, India – 440025
- IndustryMetals and Minerals, Construction Materials 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 DLS Industries Limited FY 2014 filings available
Financial Statement Summary of DLS Industries Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of DLS Industries Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of DLS Industries are in the company report.
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 DLS Industries Limited
DLS Industries has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pranita Sawwalakhe Also directs: RDS Infrastructure Private Limited | Additional Director | 30 Oct 2010 | 15 Years 11 Months | As last reported |
| Manisha Noukariya | Additional Director | 30 Oct 2010 | 15 Years 11 Months | As last reported |
| Dudharam Lolakuji Sawwalakhe Also directs: RDS Infrastructure Private Limited | Director | 22 Jan 2009 | 17 Years 8 Months | As last reported |
Charges & Borrowings of DLS Industries Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2012 | National Mission on Bamboo Applications Technology Information Forecasting & Assessment Council | ₹4 Cr | Open |
| 11 May 2010 | Punjab National Bank | ₹3.5 Cr | Open |
Total charge records: 2 View all charges
Legal Cases of DLS Industries Limited
DLS Industries Limited has 10 court cases on record: 2 filed by DLS Industries, 8 filed against it. 2 cases are pending and 8 are disposed. Status as checked between 28 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 8 | 2 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (RC) | Filed by the company against Amiya Commerce & Construction Co. Pvt. Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Nagpur, Maharashtra | Criminal miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 10 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 DLS Industries Limited
Employment history and EPFO contributions of people linked to DLS Industries.
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 DLS Industries Limited
DLS Industries Limited has 4 board changes on record since 2009: 3 appointments and 1 cessation. The latest: Jagdish Naukariya ceased to be Director on 30 Oct 2010.
Credit Ratings, Litigation & Regulatory Alerts for DLS Industries Limited
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 DLS Industries Limited
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 DLS Industries Limited
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 DLS Industries Limited
DLS Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 DLS Industries Limited
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 DLS Industries Limited
DLS Industries 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.
DLS Industries is a company under liquidation, formerly operating as a public limited company based in Nagpur, Maharashtra, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 22 January 2009 and is registered under CIN U74999MH2009PLC189800. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DLS Industries has 3 current directors:
- Pranita Sawwalakhe - Additional Director
- Manisha Noukariya - Additional Director
- Dudharam Lolakuji Sawwalakhe - Director
The CIN (Corporate Identification Number) of DLS Industries is U74999MH2009PLC189800. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DLS Industries has open charges of ₹7.5 Cr and no satisfied charges on record as per latest MCA filings.
DLS Industries has 10 court cases on record: 2 filed by the company and 8 filed against it. 2 are pending. Most are in the district courts.
DLS Industries was incorporated on 22 January 2009. It is registered with the Registrar of Companies, Mumbai.
Jagdish Naukariya ceased to be Director on 30 Oct 2010. Manisha Noukariya was appointed as Additional Director on 30 Oct 2010. Pranita Sawwalakhe was appointed as Additional Director on 30 Oct 2010. DLS Industries has 4 board changes on record in total.
The registered office of DLS Industries is at Plot No. 103 Flat No. 104 Nirmal Apartments Near Hotel Airport Centre Point Somalwada W, Ardha Road, Nagpur, Maharashtra, India – 440025.
DLS Industries has an authorised share capital of ₹10 Cr and a paid-up capital of ₹4.57 Cr.