DTF Outsourcing Private Limited
About DTF Outsourcing Private Limited
Data last updated:
DTF Outsourcing Private Limited is a private limited company based in Durgapur, West Bengal, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 15 June 2015 and has been in existence for over 11 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U72300WB2015PTC206719. Its GSTIN is 06AAFCD4562J1ZK (Haryana). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Madhumita Kundu and Pritam Baksi.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at 21 – 19 Chandi Das Avenue B – Zone, Durgapur, West Bengal, India – 713205.
Court records list 6 cases involving the company, including 6 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
DTF Outsourcing Private Limited's registered office is in Durgapur, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address21 – 19 Chandi Das Avenue B – Zone, Durgapur, West Bengal, India – 713205
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of DTF Outsourcing Private Limited, buy the company report.
- 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
Business activity
The main business activity of DTF Outsourcing is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
Financials of DTF Outsourcing Private Limited
FY 2020 filings availableDTF Outsourcing Private Limited reported revenue of ₹6,300 (down 100% YoY) for FY 2020.
Financial Statement Summary
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| Total Revenue | ₹6,300 | ||||
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Financial Ratios
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To see the full financial statements and ratios of DTF Outsourcing Private Limited, buy the company report.
Board of directors of DTF Outsourcing Private Limited
DTF Outsourcing 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 |
|---|---|---|---|---|
| Madhumita Kundu | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
| Pritam Baksi Also directs: DTF Ventures Private Limited | Director | 20 Nov 2017 | 8 Years 11 Months | Current |
Auditor
DTF Outsourcing Private Limited is audited by R K SINHA AND ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R K SINHA AND ASSOCIATES | FY 2018 | 326446E |
Shareholding
The shareholding of DTF Outsourcing Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of DTF Outsourcing Private Limited, buy the company report.
Legal cases
DTF Outsourcing Private Limited has 6 court cases on record: 6 filed against it. 2 cases are pending and 4 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 6 | 2 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed against the company by Aircruise Travels Private Limited | Disposed |
| District court, South, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, Ranchi, Jharkhand | Criminal complaint | Filed against the company by an individual | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, West, Delhi | Criminal case | Filed against the company by Ior Techology Pvt Ltd | Disposed |
To see the full case history of DTF Outsourcing Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DTF Outsourcing Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DTF Outsourcing has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAFCD4562J1ZK | Haryana | Active | 14 May 2020 |
To see the full GST registrations and return filing status of DTF Outsourcing Private Limited, buy the company report.
Recent activity
DTF Outsourcing Private Limited has 5 board changes on record since 2017: 2 appointments and 3 cessations. The latest: Vijay Kumar Tarai ceased to be Director on 01 Dec 2017.
Frequently asked questions
DTF Outsourcing is an active private limited company based in Durgapur, West Bengal, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 15 June 2015 (11+ years old) and is registered under CIN U72300WB2015PTC206719.
DTF Outsourcing has 2 current directors:
- Madhumita Kundu - Director
- Pritam Baksi - Director
The latest financial statements of DTF Outsourcing on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2016 are in the company report.
The GSTIN of DTF Outsourcing is 06AAFCD4562J1ZK, registered in Haryana. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of DTF Outsourcing is U72300WB2015PTC206719. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DTF Outsourcing has 6 court cases on record: 6 filed against it. 2 are pending.
DTF Outsourcing was incorporated on 15 June 2015, making it 11+ years old. It is registered with the Registrar of Companies, Kolkata.
Vijay Kumar Tarai ceased to be Director on 01 Dec 2017. Bikash Kumar Tarai ceased to be Director on 20 Nov 2017. Devnarayan Yadav ceased to be Director on 20 Nov 2017. DTF Outsourcing has 5 board changes on record in total.
The registered office of DTF Outsourcing is at 21 – 19 Chandi Das Avenue B – Zone, Durgapur, West Bengal, India – 713205.
DTF Outsourcing operates in the business outsourcing industry, in the business and IT consulting segment.