D.T.S Diamond Tools Sea Private Limited
About D.T.S Diamond Tools Sea Private Limited
Data last updated:
D.T.S Diamond Tools Sea Private Limited is a private limited company based in Bangalore, Karnataka, 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 industrial machinery manufacturing segment of the machinery and industrial equipment sector. It was incorporated on 06 August 1993.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U27209KA1993PTC014612.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.32 Cr. It is led by directors Radhakrishnan Varadarajan and Marco Longhi.
Its last annual general meeting (AGM) was held on 31 August 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 107 Bommasandra 4th Phasejigani Indl Area Bangalore., Karnataka, India – 560099.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 13 cases involving the company, including 8 filed by the company and 5 filed against it.
Company details
Contact details
D.T.S Diamond Tools Sea Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address107 Bommasandra 4th Phasejigani Indl Area Bangalore., Karnataka, India – 560099
- IndustryMachinery and Equipment, Industrial 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.S Diamond Tools Sea Private Limited
FY 2006 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.T.S Diamond Tools Sea Private Limited, buy the company report.
Board of directors of D.T.S Diamond Tools Sea Private Limited
D.T.S Diamond Tools Sea has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Radhakrishnan Varadarajan Also directs: Technology Diamond Tools India Private Limited | Director | 11 Apr 2008 | 18 Years 6 Months | As last reported |
| Marco Longhi | Director | 28 Jul 2003 | 23 Years 3 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Sep 2006 | 10020492 | Edelweiss Asset Reconstruction Company Limited | ₹9 Cr | Open |
To see the full charge records of D.T.S Diamond Tools Sea Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
D.T.S Diamond Tools Sea Private Limited has 13 court cases on record: 8 filed by D.T.S Diamond Tools Sea, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 12 | 4 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Writ petition | Filed against the company by Canara Bank | Disposed |
| High Court of Karnataka | Appeal | Filed by the company against an individual | Disposed |
| High Court of Karnataka | Appeal | Filed against the company by Umicore Sa | Disposed |
| High Court of Karnataka | Court case (COP) | Filed against the company by Umicore Sa | Disposed |
| District court, Nashik, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Prime Industries. | Disposed |
To see the full case history of D.T.S Diamond Tools Sea 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 D.T.S Diamond Tools Sea Private Limited; 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.S Diamond Tools Sea Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D.T.S Diamond Tools Sea Private Limited has 3 board changes on record since 2003: 2 appointments and 1 cessation. The latest: Firoz Henry ceased to be Director on 11 Apr 2008.
Frequently asked questions
D.T.S Diamond Tools Sea 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.
D.T.S Diamond Tools Sea is a company under liquidation, formerly operating as a private limited company based in Bangalore, Karnataka, India. The company works in industrial machinery manufacturing, within the machinery and equipment industry. It was incorporated on 06 August 1993 and is registered under CIN U27209KA1993PTC014612. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
D.T.S Diamond Tools Sea has 2 current directors:
- Radhakrishnan Varadarajan - Director
- Marco Longhi - Director
The latest financial statements of D.T.S Diamond Tools Sea on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 31 August 2006. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D.T.S Diamond Tools Sea is U27209KA1993PTC014612. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.T.S Diamond Tools Sea has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
D.T.S Diamond Tools Sea has 13 court cases on record: 8 filed by the company and 5 filed against it. Most are in the high courts.
D.T.S Diamond Tools Sea was incorporated on 06 August 1993. It is registered with the Registrar of Companies, Bangalore.
Firoz Henry ceased to be Director on 11 Apr 2008. Radhakrishnan Varadarajan was appointed as Director on 11 Apr 2008. Marco Longhi was appointed as Director on 28 Jul 2003.
The registered office of D.T.S Diamond Tools Sea is at 107 Bommasandra 4th Phasejigani Indl Area Bangalore., Karnataka, India – 560099.