Dhingra Projects Private Limited
About Dhingra Projects Private Limited
Data last updated:
Dhingra Projects Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 20 September 2007.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U45400DL2007PTC168454.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ashok Kumar Trisal and Binod Kumar Jha.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at B – 183 G/F Near Park Greater Kailash – 1, New Delhi, Delhi, India – 110048.
As per MCA filings, the company had satisfied charges of ₹8 Cr on record. Court records list 19 cases involving the company, including 1 filed by the company and 18 filed against it; 7 cases are pending.
Company details
Contact details
Dhingra Projects Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB – 183 G/F Near Park Greater Kailash – 1, New Delhi, Delhi, India – 110048
- IndustryReal Estate, Real Estate Leasing, Contractual Work
- 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 Dhingra Projects Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhingra Projects Private Limited, buy the company report.
Board of directors of Dhingra Projects Private Limited
Dhingra Projects 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 |
|---|---|---|---|---|
| Ashok Kumar Trisal | Director | 18 Feb 2017 | 9 Years 8 Months | As last reported |
| Binod Kumar Jha | Director | 24 Mar 2017 | 9 Years 7 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Feb 2011 | 10274321 | Dmi Finance Private Limited | ₹8 Cr | Satisfied |
To see the full charge records of Dhingra Projects Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhingra Projects Private Limited has 19 court cases on record: 1 filed by Dhingra Projects, 18 filed against it. 7 cases are pending and 12 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 11 | 10 | 3 |
| High courts | 6 | 6 | 4 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 19)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Appeal | Filed against the company by Maxis Consultants Private Limited | Disposed |
| District court, South East, Delhi | Civil suit | Filed against the company by M/S Maxis Consultants Pvt. Ltd. | Disposed |
| District court, Nagpur, Maharashtra | Court case (M.A.N.R.J.I.) | Filed against the company by Modern Living Solution Pvt Ltd | Pending |
| District court, South East, Delhi | Execution petition | Filed against the company by M/S Maxis Consultants Pvt. Lt.D | Pending |
| High Court of Delhi | Court case (CS(OS)) | Filed against the company by an individual | Pending |
To see the full case history of Dhingra Projects 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 Dhingra Projects 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 Dhingra Projects Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhingra Projects Private Limited has 4 board changes on record since 2017: 2 appointments and 2 cessations. The latest: Binod Kumar Jha was appointed as Director on 24 Mar 2017.
Frequently asked questions
Dhingra Projects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dhingra Projects was a private limited company based in New Delhi, Delhi, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 20 September 2007 and is registered under CIN U45400DL2007PTC168454. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhingra Projects had 2 directors:
- Ashok Kumar Trisal - Director
- Binod Kumar Jha - Director
The CIN (Corporate Identification Number) of Dhingra Projects is U45400DL2007PTC168454. 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 Dhingra Projects is at B – 183 GF Near Park Greater Kailash – 1, New Delhi, Delhi, India – 110048.
Dhingra Projects was incorporated on 20 September 2007. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Dhingra Projects on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Dhingra Projects operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.
Dhingra Projects has 19 court cases on record: 1 filed by the company and 18 filed against it. 7 are pending. Most are in the district courts.
Binod Kumar Jha was appointed as Director on 24 Mar 2017. Virendra Dhingra ceased to be Director on 24 Mar 2017. Ashok Kumar Trisal was appointed as Director on 18 Feb 2017. Dhingra Projects has 4 board changes on record in total.