DPD Industries Limited - food and beverages in Ferozepur, Punjab, India. Directors, charges & compliance details.
CIN U15400PB2009PLC033380 Incorporated 20 November 2009 ROC Chandigarh HQ Ferozepur, Punjab, India
Under Liquidation Public Limited Company food and beverages
Data last updated
Authorised capital
₹12.4 Cr
Registered with MCA
Paid-up capital
₹12.35 Cr
Issued & subscribed
Open charges
₹33.92 Cr
Satisfied ₹22.89 Cr
Company age
17 yrs
Est. 2009
Directors on board
3
As per MCA filings
Active GSTINs
2
of 3 registered
Last financials
Mar 2014
Balance sheet date
Last AGM
30 Sep 2014
Annual general meeting

About DPD Industries Limited

Data last updated:

DPD Industries Limited is a public limited company based in Ferozepur, Punjab, 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 staple foods and grains segment of the food and beverages sector. It was incorporated on 20 November 2009.

The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U15400PB2009PLC033380. Its GSTIN is 03AADCD3945P2ZE (Punjab). The company holds 3 GST registrations, of which 2 are active.

The company has an authorised share capital of ₹12.4 Cr and a paid-up capital of ₹12.35 Cr. It is led by directors including Devinder Pal Dhawan and Sarabjit Dhawan.

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 Moti Bazar Outside Hira Mandi, Ferozepur, Punjab, India – 152002.

As per MCA filings, the company has open charges of ₹33.92 Cr and satisfied charges of ₹22.89 Cr on record. Court records list 37 cases involving the company, including 7 filed by the company and 29 filed against it; 1 case is pending.

The last known website on record is dpdindustriesltd.com.

Company Details of DPD Industries Limited
CIN U15400PB2009PLC033380
Registration Number 033380
Incorporation Date 20 November 2009
ROC Chandigarh
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
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Moti Bazar Outside Hira Mandi, Ferozepur, Punjab, India – 152002
  • Industry
    Food and Beverages, Staple Foods & Grains
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Financials, compliance, directors, charges, ownership and filings for DPD Industries Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of DPD Industries Limited FY 2014 filings available

Financial Statement Summary of DPD 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 DPD 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 DPD Industries are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

  • Income statements
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Board of Directors of DPD Industries Limited

DPD Industries has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Devinder Pal DhawanDirector20 Nov 200916 Years 11 MonthsAs last reported
Sarabjit DhawanDirector20 Nov 200916 Years 11 MonthsAs last reported
Surinder Pal DhawanDirector20 Nov 200916 Years 11 MonthsAs last reported

Charges & Borrowings of DPD Industries Limited

Open charges
₹33.92 Cr
Satisfied charges
₹22.89 Cr
Breakdown by lending institutions
Axis Bank Limited₹33.92 Cr
Latest charge details
DateLenderAmountStatus
07 Oct 2011Axis Bank Limited₹33.92 CrOpen
26 May 2011State Bank of India₹22.89 CrSatisfied

Total charge records: 2 View all charges

Employees and EPFO Compliance at DPD Industries Limited

Employment history and EPFO contributions of people linked to DPD 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 DPD Industries Limited

DPD Industries Limited has 3 board changes on record since 2009: 3 appointments. The latest: Devinder Pal Dhawan was appointed as Director on 20 Nov 2009.

Charges
A charge with Axis Bank Limited of Rs. 33.92 Cr registered on 07 Oct 2011 with Charge ID 10331065 was modified on 08 Dec 2015.
AGM
Dpd Industries Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
Filing
Dpd Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chandigarh.
Charges
A charge registered on 26 May 2011 via Charge ID 10288862 with State Bank Of India was fully satisfied on 12 Oct 2011.
Charges
A charge with Axis Bank Limited amounted to Rs. 33.92 Cr with Charge ID 10331065 was registered on 07 Oct 2011.
Charges
A charge with State Bank Of India of Rs. 22.89 Cr registered on 26 May 2011 with Charge ID 10288862 was modified on 20 Aug 2011.
Charges
A charge with State Bank Of India amounted to Rs. 22.89 Cr with Charge ID 10288862 was registered on 26 May 2011.
Appointed
Devinder Pal Dhawan was appointed as Director.
Appointed
Sarabjit Dhawan was appointed as Director.
Appointed
Surinder Pal Dhawan was appointed as Director.
Incorporation
20 Nov 2009
Dpd Industries Limited was registered on 20 Nov 2009 with Roc Chandigarh & aged 16 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for DPD Industries Limited

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Credit ratings, litigation, and regulatory alerts

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MSME Payment Delays by DPD 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 DPD 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 DPD Industries Limited

DPD Industries has 3 GST registrations: 2 active and 1 cancelled or inactive.

Total GSTINs
3
Active
2
Cancelled / inactive
1
GSTINStateStatusRegistered on
03AADCD3945P2ZEPunjabActive23 Sep 2019
03AADCD3945P3ZDPunjabActive21 Jul 2020
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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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MCA Filings & Documents of DPD 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 DPD Industries Limited

DPD 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.

DPD Industries is a company under liquidation, formerly operating as a public limited company based in Ferozepur, Punjab, India. The company works in staple foods and grains, within the food and beverages industry. It was incorporated on 20 November 2009 and is registered under CIN U15400PB2009PLC033380. Caution is advised - the company may not have the legal capacity to fulfil new agreements.

DPD Industries has 3 current directors:

The CIN (Corporate Identification Number) of DPD Industries is U15400PB2009PLC033380. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

DPD Industries has open charges of ₹33.92 Cr and satisfied charges of ₹22.89 Cr as per latest MCA filings.

DPD Industries has 37 court cases on record: 7 filed by the company and 29 filed against it. 1 is pending. Most are in the district courts.

DPD Industries was incorporated on 20 November 2009. It is registered with the Registrar of Companies, Chandigarh.

Devinder Pal Dhawan was appointed as Director on 20 Nov 2009. Sarabjit Dhawan was appointed as Director on 20 Nov 2009. Surinder Pal Dhawan was appointed as Director on 20 Nov 2009.

DPD Industries can be reached through the website dpdindustriesltd.com. Its registered office is in Ferozepur, Punjab, India.

The registered office of DPD Industries is at Moti Bazar Outside Hira Mandi, Ferozepur, Punjab, India – 152002.

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