DVS Infrastructure Private Limited
About DVS Infrastructure Private Limited
Data last updated:
DVS Infrastructure Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 13 March 2006.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL2006PTC147417. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹80 Lakh. It is led by directors Atil Yadav and Verender Singh.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at House No 117 Vilalge Sadauljabp.O.Mehrauli New Delhi P.O.Mehrauli New Delhi, Delhi, India.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 19 cases involving the company, including 11 filed by the company and 10 filed against it; 4 cases are pending.
Company details
Contact details
DVS Infrastructure Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressHouse No 117 Vilalge Sadauljabp.O.Mehrauli New Delhi P.O.Mehrauli New Delhi, Delhi, India
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of DVS Infrastructure 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
Financials of DVS Infrastructure Private Limited
FY 2022 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of DVS Infrastructure Private Limited, buy the company report.
Board of directors of DVS Infrastructure Private Limited
DVS Infrastructure has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Atil Yadav Also directs: Virom Enterprise India LLP | Director | 01 Sep 2022 | 4 Years 1 Months | As last reported |
| Verender Singh | Director | 13 Mar 2006 | 20 Years 7 Months | As last reported |
Auditor
DVS Infrastructure Private Limited is audited by RAJESH KRISHNA KHANNA & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH KRISHNA KHANNA & ASSOCIATES | FY 2022 | 007694N |
Shareholding
The shareholding of DVS Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of DVS Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 05 Sep 2011 | 10314731 | Hdfc Bank Limited | ₹44.87 Lakh | Open | |
| 02 Sep 2011 | 10306811 | Oriental Bank of Commerce | ₹4.4 Lakh | Open | |
| 05 Aug 2011 | 10304064 | Hdfc Bank Limited | ₹14.68 Lakh | Open | |
| 06 Mar 2010 | 10205823 | Oriental Bank of Commerce | ₹5 Lakh | Open | |
| 13 Jul 2009 | 10168126 | Oriental Bank of Commerce | ₹7 Lakh | Open |
Total charge records: 14 View all charges
Legal cases
DVS Infrastructure Private Limited has 19 court cases on record: 11 filed by DVS Infrastructure, 10 filed against it. 4 cases are pending and 15 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 5 | 4 |
| NCLAT | 5 | 5 | 0 |
| High courts | 3 | 0 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Appeal | Filed by the company against M/S Alphatech Projects India Pvt Ltd Through Its Director Nritender Kumar Thakur and 2 others | Pending |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed by the company against M/S Delstone Infra Pvt Ltd and 2 others | Pending |
| NCLAT, Registrar Court | Tribunal matter | Filed against the company by Verender Singh (Suspended Director of DVS Infrastructure Private Limited) | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by Verender Singh (Suspended Director of DVS Infrastructure Private Limited) | Disposed |
| NCLAT, Registrar Court | Tribunal matter | Filed by the company against DVS Infrastructure Private Limited Through Its Irp & Anr. | Disposed |
To see the full case history of DVS Infrastructure 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 DVS Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DVS Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DVS Infrastructure Private Limited, buy the company report.
Recent activity
DVS Infrastructure Private Limited has 4 board changes on record since 2006: 2 appointments and 2 cessations. The latest: Rajan Yadav ceased to be Director on 22 Sep 2022.
9 earlier events are in the company report.
Frequently asked questions
DVS Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
DVS Infrastructure is a company under insolvency, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 13 March 2006 and is registered under CIN U45201DL2006PTC147417. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DVS Infrastructure has 2 current directors:
- Atil Yadav - Director
- Verender Singh - Director
The latest financial statements of DVS Infrastructure on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of DVS Infrastructure is U45201DL2006PTC147417. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DVS Infrastructure has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
DVS Infrastructure has 19 court cases on record: 11 filed by the company and 10 filed against it. 4 are pending. Most are in the district courts.
DVS Infrastructure was incorporated on 13 March 2006. It is registered with the Registrar of Companies, Delhi.
Rajan Yadav ceased to be Director on 22 Sep 2022. Atil Yadav was appointed as Director on 01 Sep 2022. Surander Yadav ceased to be Director on 10 Aug 2014. DVS Infrastructure has 4 board changes on record in total.
The registered office of DVS Infrastructure is at House No 117 Vilalge Sadauljabp.O.Mehrauli New Delhi P.O.Mehrauli New Delhi, Delhi, India.