DLF LIMITED | Zauba

DLF LIMITED (CIN: L70101HR1963PLC002484) is a Public company incorporated on 04 Jul 1963. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 10029850000.00 and its paid-up capital is Rs. 4950623412.00.
DLF LIMITED's Annual General Meeting (AGM) was last held on 07 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DLF LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DLF LIMITED is SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON,HARYANA,Haryana,India,122002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	L70101HR1963PLC002484
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	No Data Available

Annual Compliance Status

Date of Inc.:	07/04/1963
Date of AGM:	08/07/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON,HARYANA,Haryana,India,122002

Key Numbers

Authorised Capital:	10029850000
Paid up Capital:	4950623412
Listing Status:	Listed
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DLF LIMITED

Previous CIN

Previous CIN:

L70101HR1963PLC002484

Regulatory Filings for DLF LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DLF LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DLF LIMITED

Litigation Report for DLF LIMITED

Obtain a detailed list of all legal cases that DLF LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DLF LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DLF LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DLF LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DLF LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DLF LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
00010490	AMARJIT SINGH MINOCHA	Director	2015-08-28
00067233	PIA SINGH	Director	2015-05-20
00254161	ASHOK KUMAR TYAGI	CFO	2024-05-13
00254161	ASHOK KUMAR TYAGI	Managing Director	2023-08-04
02569464	DEVINDER SINGH	Managing Director	2023-08-04
03324893	ANUSHKA SINGH	Director	2021-08-31
01644076	SAVITRI DEVI SINGH	Director	2021-08-31
00003214	RAJIV SINGH	Whole-time director	2020-06-04
00051215	PRIYA PAUL	Director	2019-07-30
00050645	RAM PARKASH PUNJANI	Company Secretary	2020-10-01
00101328	VIVEK MEHRA	Director	2018-09-24
07850935	MAHENDER SINGH	Director	2024-09-26
10540436	AJAI SINGH	Director	2024-06-04
10263441	UMESH KUMAR CHAUDHARY	Director	2023-09-28
00367278	BADAL BAGRI	CFO	2024-12-06

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100989421	Open	09/23/2024	No Data Available
100905988	Open	03/27/2024	No Data Available
100767123	Open	08/16/2023	No Data Available
100745730	Open	07/06/2023	No Data Available
100694359	Open	03/16/2023	No Data Available
100649279	Closed	09/21/2022	09/20/2024
100250530	Closed	03/22/2019	05/23/2022
100365118	Open	07/30/2020	No Data Available
100553174	Closed	03/29/2022	09/02/2022
100325107	Closed	02/07/2020	01/12/2022
100497220	Open	10/14/2021	No Data Available
100505874	Closed	11/17/2021	11/10/2022
100517736	Closed	12/10/2021	12/12/2023
10235976	Closed	08/23/2010	09/14/2021
100353952	Closed	06/30/2020	10/07/2021
100363347	Closed	07/29/2020	12/31/2021
100317370	Closed	12/31/2019	07/14/2023
100344385	Closed	06/16/2020	08/24/2022
100364626	Open	08/18/2020	No Data Available
100376439	Closed	09/16/2020	03/20/2024
100445973	Closed	04/16/2021	09/20/2023
100445975	Closed	04/16/2021	09/21/2023
100457996	Closed	06/16/2021	09/19/2023
100458261	Closed	04/16/2021	09/21/2023
10483998	Closed	03/14/2014	06/20/2017
10501306	Closed	03/31/2014	02/08/2018
10513565	Closed	07/14/2014	08/12/2021
10518693	Closed	08/28/2014	06/10/2019
10526080	Closed	10/14/2014	12/07/2018
80026419	Open	07/30/1999	No Data Available
100229134	Open	12/26/2018	No Data Available
100213568	Closed	10/09/2018	02/06/2020
100171652	Open	04/04/2018	No Data Available
100155962	Open	12/26/2017	No Data Available
100138582	Closed	11/14/2017	10/22/2020
100121799	Closed	08/30/2017	09/28/2022
100121791	Closed	08/30/2017	09/02/2022
100119466	Open	08/04/2017	No Data Available
100078061	Closed	01/24/2017	03/05/2018
100078057	Closed	01/24/2017	03/05/2018
100073332	Closed	01/06/2017	03/23/2021
100060672	Closed	10/21/2016	12/04/2017
100058373	Closed	09/26/2016	02/19/2018
10005513	Closed	04/26/2006	09/24/2007
100048385	Closed	08/27/2016	11/23/2020
100275024	Closed	06/25/2019	02/20/2023
10001292	Closed	03/28/2006	09/06/2006
100023620	Closed	04/07/2016	10/05/2020
100196398	Closed	07/18/2018	06/10/2019
10019793	Closed	08/24/2006	10/08/2020
10021231	Closed	09/29/2006	11/24/2009
10026427	Closed	11/07/2006	07/20/2010
10026709	Closed	11/07/2006	07/04/2011
10028567	Closed	11/28/2006	11/14/2011
10028665	Closed	11/28/2006	10/11/2011
10028706	Closed	11/28/2006	11/14/2011
10028751	Open	11/28/2006	No Data Available
10033722	Closed	01/09/2007	07/10/2007
10033880	Closed	11/07/2006	12/08/2011
10034506	Closed	01/05/2007	12/19/2011
10034918	Closed	11/07/2006	10/17/2011
10036605	Closed	01/23/2007	08/05/2010
10050027	Closed	04/20/2007	08/05/2008
10053357	Closed	02/28/2007	01/19/2012
10053358	Closed	02/28/2007	02/13/2012
10053359	Closed	02/28/2007	01/19/2012
10057089	Closed	06/27/2006	11/27/2013
10090302	Closed	02/13/2008	08/23/2012
10111996	Closed	06/25/2008	08/11/2017
10125534	Closed	10/03/2008	01/03/2010
10144367	Closed	02/06/2009	08/27/2010
10156708	Closed	03/25/2009	10/22/2020
10160471	Closed	05/19/2009	03/20/2014
10160682	Closed	06/12/2009	09/17/2014
10163862	Closed	06/09/2009	03/02/2010
10207745	Closed	02/22/2010	03/14/2013
10224938	Closed	05/29/2010	06/29/2013
10239513	Closed	09/01/2010	02/04/2014
10249875	Closed	09/23/2010	07/05/2013
10368304	Closed	07/18/2012	06/15/2015
10398110	Closed	01/14/2013	02/26/2016
10419020	Closed	02/27/2013	10/30/2018
10419047	Closed	02/27/2013	10/30/2018
10428073	Closed	04/26/2013	06/20/2018
10449650	Closed	09/23/2013	10/21/2015
10453488	Closed	09/17/2013	02/07/2018
10504530	Closed	06/02/2014	08/11/2017
10509622	Closed	07/02/2014	11/22/2017
10531449	Closed	11/18/2014	01/19/2018
10592815	Closed	09/10/2015	06/25/2018
10612154	Closed	10/20/2015	12/09/2020
80030074	Closed	09/15/2004	05/15/2007
80034667	Closed	10/03/2005	07/24/2007
80034748	Closed	09/21/2005	07/24/2007
80043889	Closed	01/02/2004	03/13/2008
80044607	Open	08/29/2005	No Data Available
80046974	Closed	07/28/2003	07/02/2008
80053354	Closed	12/15/2004	12/02/2009
80053355	Closed	05/12/2004	05/02/2009
80053356	Closed	07/07/2004	07/01/2009
80053359	Closed	12/15/2004	12/02/2009
80053386	Closed	07/07/2004	07/01/2009
80053888	Closed	07/23/2004	07/01/2009
80056992	Closed	10/22/2005	02/06/2015
80060540	Closed	07/30/2005	08/03/2010
10000743	Open	03/17/2006	No Data Available
90051808	Closed	08/17/2005	07/11/2007
10021621	Closed	09/29/2006	12/31/2009
10023511	Closed	06/27/2006	11/27/2013
10026229	Closed	11/07/2006	07/04/2011
10026248	Closed	11/07/2006	10/17/2011
10026335	Closed	11/07/2006	09/19/2011
10026338	Closed	11/07/2006	03/15/2012
10026419	Closed	11/07/2006	10/28/2010
10026770	Closed	11/07/2006	10/17/2011
10026773	Closed	11/07/2006	03/15/2012
10027268	Closed	11/07/2006	05/16/2009
10027909	Closed	11/28/2006	02/01/2013
10028664	Closed	11/28/2006	10/11/2011
10028767	Closed	11/28/2006	10/11/2011
10029956	Closed	11/28/2006	10/11/2011
10033635	Closed	01/05/2007	12/19/2011
10034225	Open	01/05/2007	No Data Available
10035223	Closed	11/07/2006	10/17/2011
10101994	Closed	04/26/2008	02/02/2010
10121302	Closed	08/28/2008	09/27/2013
10128647	Closed	10/20/2008	08/14/2017
10133565	Closed	12/04/2008	06/14/2023
10159289	Closed	05/25/2009	07/07/2015
10164344	Closed	06/29/2009	03/08/2016
10167079	Closed	06/30/2009	01/18/2011
10207744	Closed	02/22/2010	03/14/2013
10223903	Closed	06/01/2010	10/08/2014
10224898	Closed	05/29/2010	06/29/2013
10224901	Closed	05/29/2010	06/29/2013
10249347	Closed	10/29/2010	08/06/2013
10345258	Closed	03/07/2012	10/30/2018
10357147	Closed	05/29/2012	10/21/2015
10372357	Closed	08/22/2012	03/26/2014
10372543	Closed	08/22/2012	03/26/2014
10381889	Closed	09/24/2012	02/16/2016
10419044	Closed	02/27/2013	10/30/2018
10453638	Closed	09/17/2013	05/18/2016
10471000	Closed	12/27/2013	05/18/2016
10484864	Closed	03/14/2014	06/20/2017
10560773	Closed	04/02/2015	12/16/2016
10561861	Closed	04/10/2015	10/22/2020
10576705	Closed	06/23/2015	02/07/2018
10593242	Closed	08/28/2015	09/25/2020
10593245	Closed	08/28/2015	09/25/2020
80043890	Closed	03/25/2003	03/13/2008
80044608	Closed	09/10/2003	04/21/2008
80052596	Closed	03/17/2004	04/15/2009
80053357	Closed	07/07/2004	07/01/2009
80053358	Closed	04/29/2005	06/24/2010
80053385	Closed	11/22/2004	11/02/2009
80053387	Closed	10/30/2004	11/02/2009
80053887	Closed	07/23/2004	07/01/2009
80053889	Open	07/23/2004	No Data Available
80053890	Closed	08/26/2004	08/01/2009
80054311	Closed	11/29/2005	02/07/2024
80054521	Closed	07/19/2005	06/23/2009
80054522	Closed	09/27/2005	06/18/2009
80060541	Closed	07/30/2005	08/02/2010
80063517	Closed	11/28/2005	07/15/2011
10021142	Closed	09/29/2006	04/17/2010

Prosecution Details of DLF LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DLF LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DLF LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DLF LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DLF LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DLF LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	SHOPPING MALL 3RD FLOOR ARJUN MARG,PHASE I DLF CITY GURGAON,HARYANA,Haryana,India,122002

Auditors of DLF LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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