About DMD Holdings Limited
Data last updated:
DMD Holdings Limited was a public limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the diversified business activities segment of the business services sector. It was incorporated on 03 October 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74900DL2012PLC243128.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Nagpal Basantlal Dinesh and Dennis Nagpal.
Its last annual general meeting (AGM) was held on 22 September 2014, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Flat.No.302/72 Laxmi Bhawan Nehru Palace, New Delhi, Delhi, India – 110003.
Court records list 7 cases involving the company, including 7 filed by the company.
The last known website on record is dmdholdings.in.
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- Registered AddressFlat.No.302/72 Laxmi Bhawan Nehru Palace, New Delhi, Delhi, India – 110003
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 DMD Holdings Limited FY 2013 filings available
Financial Statement Summary of DMD Holdings Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 DMD Holdings Limited
| Metrics | FY 2012-13 |
|---|---|
| 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 DMD Holdings 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 DMD Holdings Limited
DMD Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nagpal Basantlal Dinesh | Director | 14 Jan 2014 | 12 Years 8 Months | As last reported |
| Dennis Nagpal Also directs: Good Vibes Entertainment LLP | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
| Maxwel Nagpal | Director | 03 Oct 2012 | 14 Years 0 Months | As last reported |
Charges & Borrowings of DMD Holdings Limited
DMD Holdings Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of DMD Holdings Limited
DMD Holdings Limited has 7 court cases on record: 7 filed by DMD Holdings. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against KSR Agrofoods Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against KSR Agrofoods Private Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against K.S.R.Agrao Food Pvt Ltd | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ambey Traders | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Ambey Traders Anr | Disposed |
Full case history
All 7 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 DMD Holdings Limited
Employment history and EPFO contributions of people linked to DMD Holdings.
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 DMD Holdings Limited
DMD Holdings Limited has 7 board changes on record since 2012: 3 appointments and 4 cessations. The latest: Charu Vats ceased to be Director on 08 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for DMD Holdings 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 DMD Holdings 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 DMD Holdings 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 DMD Holdings Limited
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 DMD Holdings 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 DMD Holdings Limited
DMD Holdings has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DMD Holdings was a public limited company based in New Delhi, Delhi, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 October 2012 and is registered under CIN U74900DL2012PLC243128. The company has been struck off by the Registrar of Companies and is no longer operational.
DMD Holdings had 3 directors:
- Nagpal Basantlal Dinesh - Director
- Dennis Nagpal - Director
- Maxwel Nagpal - Director
The CIN (Corporate Identification Number) of DMD Holdings is U74900DL2012PLC243128. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of DMD Holdings is at Flat.No.30272 Laxmi Bhawan Nehru Palace, New Delhi, Delhi, India – 110003.
DMD Holdings was incorporated on 03 October 2012. It is registered with the Registrar of Companies, Delhi.
DMD Holdings can be reached through the website dmdholdings.in. Its registered office is in New Delhi, Delhi, India.
DMD Holdings has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh.
DMD Holdings operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. DMD Holdings is not listed on any stock exchange. It is an unlisted company.