Dynamic Shells (India) Private Limited
About Dynamic Shells (India) Private Limited
Data last updated:
Dynamic Shells (India) Private Limited is a private limited company based in New Delhi, Delhi, 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 construction materials segment of the manufacturing sector. It was incorporated on 27 April 2007.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U25209DL2007PTC162691.
The company has an authorised share capital of ₹4.25 Cr and a paid-up capital of ₹3.31 Cr. It is led by directors Shambhu Prasad Singh and Nirmala Bhatter.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at R – 122 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per MCA filings, the company has open charges of ₹38.31 Cr and satisfied charges of ₹14.7 Cr on record. Court records list 19 cases involving the company, including 6 filed by the company and 13 filed against it; 2 cases are pending.
Company details
Contact details
Dynamic Shells (India) Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressR – 122 Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryManufacturing, Construction Materials
- 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 Dynamic Shells (India) Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dynamic Shells (India) Private Limited, buy the company report.
Board of directors of Dynamic Shells (India) Private Limited
Dynamic Shells (India) 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 |
|---|---|---|---|---|
| Shambhu Prasad Singh | Director | 27 Apr 2007 | 19 Years 6 Months | As last reported |
| Nirmala Bhatter Also directs: Sai Samarpan Traders Private Limited | Additional Director | 13 Oct 2007 | 19 Years 0 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Apr 2011 | 10285965 | Punjab National Bank | ₹42.86 Lakh | Open | |
| 23 Mar 2011 | 10273885 | Punjab National Bank | ₹27.38 Lakh | Open | |
| 29 Mar 2010 | 10219261 | Punjab National Bank | ₹13.35 Cr | Open | |
| 29 Mar 2010 | 10219262 | Punjab National Bank | ₹24.26 Cr | Open | |
| 29 Sep 2011 | 10310489 | Genesis Finance Company Limited | ₹1.75 Cr | Satisfied |
To see the full charge records of Dynamic Shells (India) Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Dynamic Shells (India) Private Limited has 19 court cases on record: 6 filed by Dynamic Shells (India), 13 filed against it. 2 cases are pending and 17 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 12 | 11 | 2 |
| High courts | 6 | 1 | 0 |
| NCLAT | 1 | 1 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLAT, NCLAT New Delhi | Insolvency matter | Filed against the company by Rockside Impex Pvt. Ltd. | Disposed |
| District court, South East, Delhi | Criminal case | Filed against the company by an individual | Pending |
| District court, South East, Delhi | Court case (Cr CASES) | Filed against the company by State | Pending |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, South East, Delhi | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
To see the full case history of Dynamic Shells (India) 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 Dynamic Shells (India) 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 Dynamic Shells (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dynamic Shells (India) Private Limited has 4 board changes on record since 2007: 2 appointments and 2 cessations. The latest: Shyam Sunder Bhatter ceased to be Director on 03 Dec 2007.
7 earlier events are in the company report.
Frequently asked questions
Dynamic Shells (India) 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.
Dynamic Shells (India) is a company under liquidation, formerly operating as a private limited company based in New Delhi, Delhi, India. The company works in construction materials, within the manufacturing industry. It was incorporated on 27 April 2007 and is registered under CIN U25209DL2007PTC162691. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dynamic Shells (India) has 2 current directors:
- Shambhu Prasad Singh - Director
- Nirmala Bhatter - Additional Director
The latest financial statements of Dynamic Shells (India) on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dynamic Shells (India) is U25209DL2007PTC162691. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Shells (India) has open charges of ₹38.31 Cr and satisfied charges of ₹14.7 Cr as per latest MCA filings.
Dynamic Shells (India) has 19 court cases on record: 6 filed by the company and 13 filed against it. 2 are pending. Most are in the district courts.
Dynamic Shells (India) was incorporated on 27 April 2007. It is registered with the Registrar of Companies, Delhi.
Shyam Sunder Bhatter ceased to be Director on 03 Dec 2007. Manjari ceased to be Director on 26 Nov 2007. Nirmala Bhatter was appointed as Additional Director on 13 Oct 2007. Dynamic Shells (India) has 4 board changes on record in total.
The registered office of Dynamic Shells (India) is at R – 122 Greater Kailash – 1, New Delhi, Delhi, India – 110048.
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