D.T. Finance Pvt Ltd
About D.T. Finance Pvt Ltd
Data last updated:
D.T. Finance Pvt Ltd was a private limited company based in Gurgaon, 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 special-purpose machinery segment of the industrial manufacturing sector. It was incorporated on 28 September 1994.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U29220HR1994PTC032419.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4.78 Lakh. It was led by directors Usha Gupta Rani and Yogesh Gupta.
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 was at C – 1/87 New Field Garden Sector 51, Gurgaon, Haryana, India – 122001.
Company details
CIN history
D.T. Finance has one previous CIN (Corporate Identification Number): U65923HR1994PTC032419. The current CIN is U29220HR1994PTC032419, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29220HR1994PTC032419 | Current |
| U65923HR1994PTC032419 | Previous |
Contact details
D.T. Finance Pvt Ltd's registered office is in Gurgaon, Haryana.
- Registered AddressC – 1/87 New Field Garden Sector 51, Gurgaon, Haryana, India – 122001
- IndustryIndustrial Manufacturing, Special Purpose Machinery, Manufacturing
- 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
Financials of D.T. Finance Pvt Ltd
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of D.T. Finance Pvt Ltd, buy the company report.
Board of directors of D.T. Finance Pvt Ltd
D.T. Finance has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Usha Gupta Rani | Director | 28 Jun 2014 | 12 Years 4 Months | As last reported |
| Yogesh Gupta Also directs: Shree Vasudev Energy Limited, E-Mandi Private Limited, Swadeshi Mandi Private Limited and 1 more | Director | 28 Jun 2014 | 12 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving D.T. Finance Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D.T. Finance Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for D.T. Finance Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.T. Finance Pvt Ltd has 5 board changes on record since 2006: 2 appointments and 3 cessations. The latest: Jagdish Chander ceased to be Director on 07 Jul 2014.
Frequently asked questions
D.T. Finance 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.
D.T. Finance was a private limited company based in Gurgaon, Haryana, India. The company worked in special purpose machinery, within the industrial manufacturing industry. It was incorporated on 28 September 1994 and is registered under CIN U29220HR1994PTC032419. The company has been struck off by the Registrar of Companies and is no longer operational.
D.T. Finance had 2 directors:
- Usha Gupta Rani - Director
- Yogesh Gupta - Director
The CIN (Corporate Identification Number) of D.T. Finance is U29220HR1994PTC032419. 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 D.T. Finance is at C – 187 New Field Garden Sector 51, Gurgaon, Haryana, India – 122001.
D.T. Finance was incorporated on 28 September 1994. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of D.T. Finance on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
D.T. Finance operated in the industrial manufacturing industry, in the special purpose machinery segment. It worked in this industry before it was struck off.
Jagdish Chander ceased to be Director on 07 Jul 2014. Rajinder Kumar ceased to be Director on 07 Jul 2014. Usha Gupta Rani was appointed as Director on 28 Jun 2014. D.T. Finance has 5 board changes on record in total.
D.T. Finance can be reached at its registered office: C – 187 New Field Garden Sector 51, Gurgaon, Haryana, India – 122001.
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