DMC Infrastructure Private Limited
About DMC Infrastructure Private Limited
Data last updated:
DMC Infrastructure Private Limited is a private limited company based in 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 operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 19 May 2008.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2008PTC178327.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 8356 W.No – 14 Model Bast Bara Hindu Rao Filmistan Cinema Building, 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. For the same year it recorded a net loss of ₹1.47 Lakh (net margin -14.8%) and EBITDA of ₹7.51 Lakh (EBITDA margin 75.3%). Revenue has grown at a compounded annual rate (CAGR) of 88% over three years.
As per MCA filings, the company has open charges of ₹18 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 7 filed against it; 3 cases are pending.
Company details
Contact details
DMC Infrastructure Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address8356 W.No – 14 Model Bast Bara Hindu Rao Filmistan Cinema Building, Delhi, India – 110005
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of DMC Infrastructure Private Limited, buy the company report.
- 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
Business activity
The main business activity of DMC Infrastructure is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of DMC Infrastructure Private Limited, buy the company report.
Financials of DMC Infrastructure Private Limited
FY 2018 filings availableDMC Infrastructure Private Limited reported revenue of ₹9.97 Lakh (up 310% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 88% over three years, including 310% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹9.97 Lakh | |||
| Other Income | ||||
| Total Revenue | ||||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.51 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹1.47 Lakh | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 75.3% | |||
| Net Profit Margin | -14.8% | |||
| 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 | ||||
To see the full financial statements and ratios of DMC Infrastructure Private Limited, buy the company report.
Board of directors of DMC Infrastructure Private Limited
DMC Infrastructure has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Inder Jit Bansal Also directs: Roshni Infrabuild Private Limited, G D Capitals Private Limited | Director | 19 May 2008 | 18 Years 5 Months | As last reported |
| Aman Ghai Also directs: Garima Polymers Private Limited, VVG Constructions Private Limited, Bhavishya Investserve Private Limited and 2 more | Director | 27 Jun 2013 | 13 Years 4 Months | As last reported |
| Sandeep Gupta | Director | 17 May 2010 | 16 Years 5 Months | As last reported |
| Rajnish Gupta Also directs: Roshni Infrabuild Private Limited, Roshni Flexible Packaging Private Limited, J.B. Gold Private Limited and 3 more | Director | 27 Aug 2018 | 8 Years 2 Months | As last reported |
Auditor
DMC Infrastructure Private Limited is audited by SANJAY MANISH & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANJAY MANISH & ASSOCIATES | FY 2018 | 027117N |
Shareholding
The shareholding of DMC Infrastructure Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of DMC Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 27 Jun 2013 | 10437981 | Corporation Bank Connaught Circus Branch | ₹18 Cr | Open |
To see the full charge records of DMC Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
DMC Infrastructure Private Limited has 7 court cases on record: 1 filed by DMC Infrastructure, 7 filed against it. 3 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| NCLAT | 3 | 3 | 2 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Rajnish Gupta S/D/W/Thru:- Jai Bhgawan Gupta Erstwhile Director, DMC Infrastructure Pvt. Ltd. R/O House No. 3, New Rohtak Road, Karol Bagh, New Delhi , , Delhi | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against DMC Infrastructure Pvt. Ltd. Through Irp, Mr. Ashok Kumar Dewan Arck Resolution Professional LLP, 49, 4Th Ansal Bhawan, 16 KG Marg, Connaught Place, New Delhi ,New Delhi , Delhi and 1 other | Pending |
| NCLAT, NCLAT New Delhi | Interim or miscellaneous application | Filed against the company by an individual | Pending |
| NCLAT, Court II | Tribunal matter | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of DMC Infrastructure Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DMC Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
DMC Infrastructure has 1 associated company. This group structure data is as of FY 2018. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for DMC Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
DMC Infrastructure Private Limited has 10 board changes on record since 2008: 4 appointments and 6 cessations. The latest: Ravinder Gupta ceased to be Director on 18 Sep 2018.
3 earlier events are in the company report.
Frequently asked questions
DMC Infrastructure 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 is a company under insolvency, formerly operating as a private limited company based in Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. 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 has 4 current directors:
- Inder Jit Bansal - Director
- Aman Ghai - Director
- Sandeep Gupta - Director
- Rajnish Gupta - Director
The latest financial statements of DMC Infrastructure on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 30 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DMC Infrastructure 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 has open charges of ₹18 Cr and no satisfied charges on record as per latest MCA filings.
DMC Infrastructure has 7 court cases on record: 1 filed by the company and 7 filed against it. 3 are pending. Most are in the district courts.
DMC Infrastructure was incorporated on 19 May 2008. It is registered with the Registrar of Companies, Delhi.
Ravinder Gupta ceased to be Director on 18 Sep 2018. Rajnish Gupta was appointed as Director on 27 Aug 2018. Rajnish Gupta ceased to be Director on 01 Dec 2017. DMC Infrastructure has 10 board changes on record in total.
The registered office of DMC Infrastructure is at 8356 W.No – 14 Model Bast Bara Hindu Rao Filmistan Cinema Building, Delhi, India – 110005.
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