DLS Industries Limited - metals and minerals in Nagpur, Maharashtra, India. Directors, charges & compliance details.
CIN U74999MH2009PLC189800 Incorporated 22 January 2009 ROC Mumbai HQ Nagpur, Maharashtra, India
Under Liquidation Public Limited Company metals and minerals
Data last updated
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹4.57 Cr
Issued & subscribed
Open charges
₹7.5 Cr
Secured borrowings
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

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 The company has 1 GST registration on record, which is no longer active.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.

Company Details of DLS Industries Limited
CIN U74999MH2009PLC189800
Registration Number 189800
Incorporation Date 22 January 2009
ROC Mumbai
Listing Status Unlisted
Company Status Under Liquidation
Date of Last AGM 30 September 2014
Date of Balance Sheet 31 March 2014
Compliance Status Active Non-Compliant

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.

CINStatus
U74999MH2009PLC189800Current
U74999MH2009PTC189800Previous
Contact Details
  • Email
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  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Plot No. 103 Flat No. 104 Nirmal Apartments Near Hotel Airport Centre Point Somalwada W, Ardha Road, Nagpur, Maharashtra, India – 440025
  • Industry
    Metals and Minerals, Construction Materials Retail & Distribution
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Financials, compliance, directors, charges, ownership and filings for DLS Industries Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of DLS Industries Limited FY 2014 filings available

Financial Statement Summary of DLS Industries Limited

MetricsFY 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

MetricsFY 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.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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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.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Pranita SawwalakheAdditional Director30 Oct 201015 Years 11 MonthsAs last reported
Manisha NoukariyaAdditional Director30 Oct 201015 Years 11 MonthsAs last reported
Dudharam Lolakuji SawwalakheDirector22 Jan 200917 Years 8 MonthsAs last reported

Charges & Borrowings of DLS Industries Limited

Open charges
₹7.5 Cr
Satisfied charges
None
Breakdown by lending institutions
National Mission on Bamboo Applications Technology Information Forecasting & Assessment Council₹4.00 Cr
Punjab National Bank₹3.50 Cr
Latest charge details
DateLenderAmountStatus
20 Sep 2012National Mission on Bamboo Applications Technology Information Forecasting & Assessment Council₹4 CrOpen
11 May 2010Punjab National Bank₹3.5 CrOpen

Total charge records: 2 View all charges

Employees and EPFO Compliance at DLS Industries Limited

Employment history and EPFO contributions of people linked to DLS Industries.

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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

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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.

AGM
Dls Industries Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Dls Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
Charges
A charge with National Mission On Bamboo Applications Technology Information Forecasting & Assessment Council amounted to Rs. 4.00 Cr with Charge ID 10378629 was registered on 20 Sep 2012.
Charges
A charge with Punjab National Bank of Rs. 3.50 Cr registered on 11 May 2010 with Charge ID 10222490 was modified on 19 Jan 2011.
Ceased
Jagdish Naukariya ceased to be Director.
Appointed
Manisha Noukariya was appointed as Additional Director.
Appointed
Pranita Sawwalakhe was appointed as Additional Director.
Charges
A charge with Punjab National Bank amounted to Rs. 3.50 Cr with Charge ID 10222490 was registered on 11 May 2010.
Appointed
Dudharam Lolakuji Sawwalakhe was appointed as Director.
Incorporation
22 Jan 2009
Dls Industries Limited was registered on 22 Jan 2009 with Roc Mumbai & aged 17 years 8 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DLS Industries Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by DLS Industries Limited

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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 DLS Industries Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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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.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

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  • State-wise filing status
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MCA Filings & Documents of DLS Industries Limited

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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
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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:

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.

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