Midopa Holdings Private Limited
About Midopa Holdings Private Limited
Data last updated:
Midopa Holdings Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the financial services and investment segment of the financial services sector. It was incorporated on 13 March 1985.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U65993DL1985PTC219115.
The company had an authorised share capital of ₹14.75 Cr and a paid-up capital of ₹13.04 Cr. It was led by directors including Vinay Bharat Ram and Sumant Bharat Ram.
Its last annual general meeting (AGM) was held on 25 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
Court records list 15 cases involving the company, including 11 filed by the company and 4 filed against it.
Company details
CIN history
Midopa Holdings has one previous CIN (Corporate Identification Number): U65993JK1985PTC000751. The current CIN is U65993DL1985PTC219115, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993DL1985PTC219115 | Current |
| U65993JK1985PTC000751 | Previous |
Contact details
Midopa Holdings Private Limited's registered office is in New Delhi, Delhi.
- Registered Address606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008
- IndustryFinancial Services, Financial Activities
- 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 Midopa Holdings Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Midopa Holdings Private Limited, buy the company report.
Board of directors of Midopa Holdings Private Limited
Midopa Holdings has 5 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vinay Bharat Ram Also directs: DCM Nouvelle Limited | Director | 18 May 2010 | 16 Years 5 Months | As last reported |
| Sumant Bharat Ram Also directs: Atlantic Commercial Company Limited, D C M Limited, Primal Gray Private Limited and 5 more | Director | 03 Sep 1990 | 36 Years 1 Months | As last reported |
| Narendra Kishore Gaur | Director | 13 Jan 2012 | 14 Years 9 Months | As last reported |
| Priya Dhingra | Director | 29 May 2015 | 11 Years 5 Months | As last reported |
| Sanjay Kumar Garg Also directs: DCM Engineering Limited, DCM Landmark Estates Limited, DCM Infinity Realtors Limited and 1 more | Director | 29 May 2015 | 11 Years 5 Months | As last reported |
Legal cases
Midopa Holdings Private Limited has 15 court cases on record: 11 filed by Midopa Holdings, 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 2 | 0 |
| District courts | 6 | 2 | 0 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 15)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company by Krishna Lifestyle Technologies Ltd. and Anr. | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed against the company by Ms.Shree Krishna Polyester Ltd. and Anr. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed by the company against Ms. Shree Krishna Polyester Ltd. and 1 Anr | Disposed |
| Supreme Court | Court case (1429-Criminal Matters : Matters for/against quashing of criminal proceedings) | Filed by the company against M/S Shree Krishna Polyester Ltd.. | Disposed |
| Bombay High Court | Court case (APPW) | Filed by the company against Shree Krishna Polyester Ltd. (Now Known As K-Lifestyle and Industries Ltd.) and Anr and 1 other | Disposed |
To see the full case history of Midopa Holdings 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 Midopa Holdings 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 Midopa Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Midopa Holdings Private Limited has 12 board changes on record since 1990: 5 appointments and 7 cessations. The latest: Priya Dhingra ceased to be Additional Director on 25 Sep 2015.
3 earlier events are in the company report.
Frequently asked questions
Midopa Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Midopa Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in financial activities, within the financial services industry. It was incorporated on 13 March 1985 and is registered under CIN U65993DL1985PTC219115. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Midopa Holdings was incorporated on 13 March 1985. It is registered with the Registrar of Companies, Delhi.
Midopa Holdings had 5 directors:
- Vinay Bharat Ram - Director
- Sumant Bharat Ram - Director
- Narendra Kishore Gaur - Director
- Priya Dhingra - Director
- Sanjay Kumar Garg - Director
The CIN (Corporate Identification Number) of Midopa Holdings is U65993DL1985PTC219115. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Midopa Holdings is at 606 6th Floor Vikrant Tower 4 Rajendra Place, New Delhi, Delhi, India – 110008.
The latest financial statements of Midopa Holdings on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 25 September 2015. Year-wise statements from 2015 are in the company report.
Midopa Holdings operated in the financial services industry, in the financial activities segment.
Midopa Holdings has 15 court cases on record: 11 filed by the company and 4 filed against it. Most are in the high courts.
Priya Dhingra ceased to be Additional Director on 25 Sep 2015. Sanjay Kumar Garg ceased to be Additional Director on 25 Sep 2015. Priya Dhingra was appointed as Director on 29 May 2015. Midopa Holdings has 12 board changes on record in total.
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