Dspi Developers & Infrastructures Limited
About Dspi Developers & Infrastructures Limited
Data last updated:
Dspi Developers & Infrastructures Limited was a public limited company based in Shahabad Markanda, Haryana, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 14 October 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70102HR2008PLC038431.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh. It was led by directors including Dev Raj Garg and Ishant Garg.
Its last annual general meeting (AGM) was held on 01 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at House No. 650 Aggarwal Bhawan G.T. Road, Shahabad Markanda, Haryana, India – 136135.
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- Registered AddressHouse No. 650 Aggarwal Bhawan G.T. Road, Shahabad Markanda, Haryana, India – 136135
- IndustryReal Estate, Real Estate Leasing, Commercial Real Estate
- 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 Dspi Developers & Infrastructures Limited FY 2023 filings available
Financial Statement Summary of Dspi Developers & Infrastructures Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Dspi Developers & Infrastructures Limited
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| 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 Dspi Developers & Infrastructures 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.
Auditor Details of Dspi Developers & Infrastructures Limited
Dspi Developers & Infrastructures Limited is audited by ANURAG CHADHA AND COMPANY for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANURAG CHADHA AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dspi Developers & Infrastructures Limited
Dspi Developers & Infrastructures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dev Raj Garg Also directs: Champa Devi Foods Private Limited, Markandeshwar Food and Allied Product Ltd, Dspi Milk Foods Limited and 3 more | Director | 14 Oct 2008 | 17 Years 11 Months | As last reported |
| Ishant Garg Also directs: Markandeshwar Food and Allied Product Ltd, Dspi Milk Foods Limited, Parul Foods Specialities Private Limited and 1 more | Director | 24 Sep 2012 | 14 Years 0 Months | As last reported |
| Pankil Garg Also directs: Markandeshwar Food and Allied Product Ltd, Dspi Milk Foods Limited, Parul Foods Specialities Private Limited and 3 more | Director | 14 Oct 2008 | 17 Years 11 Months | As last reported |
| Satish Kumar Garg Also directs: Champa Devi Foods Private Limited, Markandeshwar Food and Allied Product Ltd, Dspi Milk Foods Limited and 2 more | Director | 14 Oct 2008 | 17 Years 11 Months | As last reported |
Ownership and Shareholding of Dspi Developers & Infrastructures Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dspi Developers & Infrastructures Limited
Dspi Developers & Infrastructures Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dspi Developers & Infrastructures Limited
Employment history and EPFO contributions of people linked to Dspi Developers & Infrastructures.
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 Dspi Developers & Infrastructures Limited
Dspi Developers & Infrastructures Limited has 4 board changes on record since 2008: 4 appointments. The latest: Ishant Garg was appointed as Director on 24 Sep 2012.
Credit Ratings, Litigation & Regulatory Alerts for Dspi Developers & Infrastructures 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 Dspi Developers & Infrastructures 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 Dspi Developers & Infrastructures 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 Dspi Developers & Infrastructures 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 Dspi Developers & Infrastructures 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 Dspi Developers & Infrastructures Limited
Dspi Developers & Infrastructures 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.
Dspi Developers & Infrastructures was a public limited company based in Shahabad Markanda, Haryana, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 14 October 2008 and is registered under CIN U70102HR2008PLC038431. The company has been struck off by the Registrar of Companies and is no longer operational.
Dspi Developers & Infrastructures had 4 directors:
- Dev Raj Garg - Director
- Ishant Garg - Director
- Pankil Garg - Director
- Satish Kumar Garg - Director
The CIN (Corporate Identification Number) of Dspi Developers & Infrastructures is U70102HR2008PLC038431. 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 Dspi Developers & Infrastructures is at House No. 650 Aggarwal Bhawan G.T. Road, Shahabad Markanda, Haryana, India – 136135.
Dspi Developers & Infrastructures was incorporated on 14 October 2008. It is registered with the Registrar of Companies, Delhi.
Dspi Developers & Infrastructures has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5 Lakh.
Dspi Developers & Infrastructures operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
No. Dspi Developers & Infrastructures is not listed on any stock exchange. It is an unlisted company.
Ishant Garg was appointed as Director on 24 Sep 2012. Dev Raj Garg was appointed as Director on 14 Oct 2008. Pankil Garg was appointed as Director on 14 Oct 2008. Dspi Developers & Infrastructures has 4 board changes on record in total.