DMD Mining Infrastructure and Power Limited
About DMD Mining Infrastructure and Power Limited
Data last updated:
DMD Mining Infrastructure and Power 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 sand and clay segment of the mining sector. It was incorporated on 22 August 2012.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U14108DL2012PLC240510.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It was formerly known as Dmd Mining and Infrastructure Limited. It was led by directors including Karan Arora and Rajat Khanna.
The registered office was at Flat.No.302/72 Laxmi Bhawan Nehru Palace, New Delhi, Delhi, India – 110003.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressFlat.No.302/72 Laxmi Bhawan Nehru Palace, New Delhi, Delhi, India – 110003
- IndustryMining, Sand And Clay, Clay Mining, Quarrying Of Stone
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of DMD Mining Infrastructure and Power Limited
DMD Mining Infrastructure and Power has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Arora | Additional Director | 27 Aug 2012 | 14 Years 1 Months | As last reported |
| Rajat Khanna | Additional Director | 27 Aug 2012 | 14 Years 1 Months | As last reported |
| Avinash Roy | Additional Director | 27 Aug 2012 | 14 Years 1 Months | As last reported |
Financials of DMD Mining Infrastructure and Power Limited
Ten-year financial statements for DMD Mining Infrastructure and Power Limited
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.
Charges & Borrowings of DMD Mining Infrastructure and Power
DMD Mining Infrastructure and Power Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at DMD Mining Infrastructure and Power
Employment history and EPFO contributions of people linked to DMD Mining Infrastructure and Power.
Employee and EPFO history for DMD Mining Infrastructure and Power Limited
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.
GST Compliance of DMD Mining Infrastructure and Power
GST registrations and filing compliance for DMD Mining Infrastructure and Power Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DMD Mining Infrastructure and Power
Credit ratings, litigation, and regulatory alerts for DMD Mining Infrastructure and Power Limited
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 Mining Infrastructure and Power
MSME payment history for DMD Mining Infrastructure and Power Limited
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 Mining Infrastructure and Power
Corporate group structure for DMD Mining Infrastructure and Power Limited
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.
MCA Filings & Documents of DMD Mining Infrastructure and Power
MCA filings and documents for DMD Mining Infrastructure and Power Limited
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.
Recent Activity on DMD Mining Infrastructure and Power
Frequently Asked Questions about DMD Mining Infrastructure and Power Limited
DMD Mining Infrastructure and Power 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 Mining Infrastructure and Power was a public limited company based in New Delhi, Delhi, India. The company worked in sand and clay, within the mining industry. It was incorporated on 22 August 2012 and is registered under CIN U14108DL2012PLC240510. The company has been struck off by the Registrar of Companies and is no longer operational.
DMD Mining Infrastructure and Power had 3 directors:
- Karan Arora - Additional Director
- Rajat Khanna - Additional Director
- Avinash Roy - Additional Director
The CIN (Corporate Identification Number) of DMD Mining Infrastructure and Power is U14108DL2012PLC240510. 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 Mining Infrastructure and Power is at Flat.No.30272 Laxmi Bhawan Nehru Palace, New Delhi, Delhi, India – 110003.
DMD Mining Infrastructure and Power was incorporated on 22 August 2012. It is registered with the Registrar of Companies, Delhi.
DMD Mining Infrastructure and Power has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh.
DMD Mining Infrastructure and Power operated in the mining industry, in the sand and clay segment. It worked in this industry before it was struck off.
No. DMD Mining Infrastructure and Power is not listed on any stock exchange. It is an unlisted company.