Dmc Infrastructure Private Limited
About Dmc Infrastructure Private Limited
Data last updated: 25 July 2025
Dmc Infrastructure Private Limited is a private limited company based in Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 19 May 2008, the company has been in operation for over 18 years.
Registered with ROC Delhi under CIN U45400DL2008PTC178327.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24 Lakh. It is led by directors including Inder Jit Bansal and Aman Ghai.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 8356 W.No – 14 Model Bast Bara Hindu Rao Filmistan Cinema Building, Delhi, Delhi, India – 110005.
As per the financials filed for FY 2018, the company reported a revenue of ₹9.97 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹18 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address8356 W.No – 14 Model Bast Bara Hindu Rao Filmistan Cinema Building, Delhi, Delhi, India – 110005
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Dmc Infrastructure Private Limited
Dmc Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities on fee or contract basis.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis | Locked |
Business activity turnover details for Dmc Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dmc Infrastructure Private Limited
Dmc Infrastructure Private Limited is audited by SANJAY MANISH & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SANJAY MANISH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dmc Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dmc Infrastructure Private Limited
Dmc Infrastructure Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Inder Jit Bansal
Also directs:
Roshni Infrabuild Private Limited, G D Capitals Private Limited
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Director | 19 May 2008 | 18 Years 2 Months | As last reported |
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Aman Ghai
Also directs:
Garima Polymers Private Limited, Vvg Constructions Private Limited, Bhavishya Investserve Private Limited and 2 more
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Director | 27 Jun 2013 | 13 Years 1 Months | As last reported |
| Sandeep Gupta | Director | 17 May 2010 | 16 Years 2 Months | As last reported |
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Rajnish Gupta
Also directs:
Roshni Infrabuild Private Limited, Roshni Flexible Packaging Private Limited, J.B. Gold Private Limited and 3 more
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Director | 27 Aug 2018 | 7 Years 11 Months | As last reported |
Financials of Dmc Infrastructure Private Limited FY 2018 filings available
Dmc Infrastructure Private Limited reported revenue of ₹9.97 Lakh (up 310.00% YoY) for FY 2018.
Ten-year financial statements for Dmc Infrastructure Private Limited
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Ownership and Shareholding of Dmc Infrastructure Private Limited
Shareholding and ownership data for Dmc Infrastructure Private Limited
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Group Structure of Dmc Infrastructure Private Limited
Dmc Infrastructure Private Limited has 1 associated company. This group structure data is as of FY 2018. The corporate group structure reflects Dmc Infrastructure Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Dmc Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Jun 2013 | Corporation Bank Connaught Circus Branch | ₹18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dmc Infrastructure Private Limited
View historical data on people associated with Dmc Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmc Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dmc Infrastructure Private Limited
GST registrations and filing compliance for Dmc Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dmc Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Dmc Infrastructure Private Limited
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- Court and tribunal cases
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MSME Payment Delays by Dmc Infrastructure Private Limited
MSME payment history for Dmc Infrastructure Private Limited
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Subsidiaries & Group Companies of Dmc Infrastructure Private Limited
Corporate group structure for Dmc Infrastructure Private Limited
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MCA Filings & Documents of Dmc Infrastructure Private Limited
MCA filings and documents for Dmc Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Dmc Infrastructure Private Limited
Frequently Asked Questions about Dmc Infrastructure Private Limited
Dmc Infrastructure Private Limited is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Dmc Infrastructure Private Limited is a company under insolvency, formerly operating as a private limited company in the real estate and construction sector based in Delhi, Delhi, India. It was incorporated on 19 May 2008 and is registered under CIN U45400DL2008PTC178327. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dmc Infrastructure Private Limited reported revenue of ₹9.97 Lakh for FY 2018 (up 310.00% YoY).
The current directors of Dmc Infrastructure Private Limited are:
- Inder Jit Bansal - Director
- Aman Ghai - Director
- Sandeep Gupta - Director
- Rajnish Gupta - Director
The CIN (Corporate Identification Number) of Dmc Infrastructure Private Limited is U45400DL2008PTC178327. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dmc Infrastructure Private Limited has open charges of ₹18 Cr and no satisfied charges on record as per latest MCA filings.