D.V.J. Holdings Limited
About D.V.J. Holdings Limited
Data last updated:
D.V.J. Holdings Limited is a public limited company based in Bangalore, Karnataka, India. It operates in the industrial tools and components segment of the machinery and industrial equipment sector. It was incorporated on 16 October 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U65910KA1995PLC018996. Its GSTIN is 29AAACD5986H1Z8 (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.96 Lakh. It is led by directors including Snehal Rathi and Harish Rathi.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at #658/7 11th Cross 7th Block K.R Road Jayanagar, Bangalore, Karnataka, India – 560082.
As per MCA filings, the company has open charges of ₹45 Lakh on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
CIN history
D.V.J. Holdings has one previous CIN (Corporate Identification Number): U01712KA1995PTC018996. The current CIN is U65910KA1995PLC018996, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910KA1995PLC018996 | Current |
| U01712KA1995PTC018996 | Previous |
Contact details
D.V.J. Holdings Limited's registered office is in Bangalore, Karnataka. Its e-mail address is in the company report.
- Email
- Registered Address#658/7 11th Cross 7th Block K.R Road Jayanagar, Bangalore, Karnataka, India – 560082
- IndustryMachinery and Equipment, Industrial Tools & Components
To see the full contact details of D.V.J. Holdings 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 D.V.J. Holdings is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
Financials of D.V.J. Holdings Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of D.V.J. Holdings Limited, buy the company report.
Board of directors of D.V.J. Holdings Limited
D.V.J. Holdings has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Snehal Rathi | Director | 16 Jun 2019 | 7 Years 4 Months | Current |
| Harish Rathi | Director | 12 Oct 1998 | 28 Years 0 Months | Current |
| Pushpa Devi Rathi | Director | 16 Oct 1995 | 31 Years 0 Months | Current |
Auditor
D.V.J. Holdings Limited is audited by B S D & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B S D & CO | FY 2015 | 000312S |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jun 2000 | 90197773 | Union Abnk of India | ₹10 Lakh | Open | |
| 16 May 2000 | 90197753 | Union Bank of India | ₹35 Lakh | Open |
To see the full charge records of D.V.J. Holdings Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
D.V.J. Holdings Limited has 2 court cases on record: 1 filed by D.V.J. Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Karnataka | Appeal | Filed against the company | Disposed |
| High Court of Karnataka | Writ petition | Filed by the company against State by Chief Sec & Ors | Disposed |
To see the full case history of D.V.J. Holdings 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.V.J. Holdings Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D.V.J. Holdings has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAACD5986H1Z8 | Karnataka | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of D.V.J. Holdings Limited, buy the company report.
Recent activity
D.V.J. Holdings Limited has 4 board changes on record since 1995: 3 appointments and 1 cessation. The latest: Snehal Rathi was appointed as Director on 16 Jun 2019.
Frequently asked questions
D.V.J. Holdings is an active public limited company based in Bangalore, Karnataka, India. The company works in industrial tools and components, within the machinery and equipment industry. It was incorporated on 16 October 1995 (31+ years old) and is registered under CIN U65910KA1995PLC018996.
D.V.J. Holdings has 3 current directors:
- Snehal Rathi - Director
- Harish Rathi - Director
- Pushpa Devi Rathi - Director
The latest financial statements of D.V.J. Holdings on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 30 December 2020. Year-wise statements from 2015 are in the company report.
The GSTIN of D.V.J. Holdings is 29AAACD5986H1Z8, registered in Karnataka.
The CIN (Corporate Identification Number) of D.V.J. Holdings is U65910KA1995PLC018996. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D.V.J. Holdings has 2 court cases on record: 1 filed by the company and 1 filed against it.
D.V.J. Holdings was incorporated on 16 October 1995, making it 31+ years old. It is registered with the Registrar of Companies, Bangalore.
Snehal Rathi was appointed as Director on 16 Jun 2019. Kashi Prasad Rathi ceased to be Managing Director on 14 Apr 2019. Harish Rathi was appointed as Director on 12 Oct 1998. D.V.J. Holdings has 4 board changes on record in total.
The registered office of D.V.J. Holdings is at #6587 11th Cross 7th Block K.R Road Jayanagar, Bangalore, Karnataka, India – 560082.
D.V.J. Holdings operates in the machinery and equipment industry, in the industrial tools and components segment.