DLF UTILITIES LIMITED

DLF UTILITIES LIMITED (CIN: U01300HR1989PLC030646) is a Public company incorporated on 21 Aug 1989. 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. 1347521000.00 and its paid-up capital is Rs. 1176954320.00.
DLF UTILITIES LIMITED's Annual General Meeting (AGM) was last held on 02 Aug 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DLF UTILITIES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DLF UTILITIES LIMITED is SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON,HARYANA,Haryana,India,122002.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U01300HR1989PLC030646
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.:	08/21/1989
Date of AGM:	08/02/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	SHOPPING MALL, 3RD FLOOR, ARJUN MARG,DLF CITY PHASE-I GURGAON,HARYANA,Haryana,India,122002

Key Numbers

Authorised Capital:	1347521000
Paid up Capital:	1176954320
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DLF UTILITIES LIMITED

Previous CIN

Previous CIN:

U01300HR1989PLC030646

Regulatory Filings for DLF UTILITIES 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 UTILITIES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DLF UTILITIES LIMITED

Litigation Report for DLF UTILITIES LIMITED

Obtain a detailed list of all legal cases that DLF UTILITIES 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 UTILITIES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DLF UTILITIES 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 UTILITIES 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 UTILITIES 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 UTILITIES 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
08893844	SANDHYA SINGLA	Director	2022-07-27
08921304	PANKAJ RASTOGI	Manager	2022-05-16
03410194	VIKAS KRISHAN SHARMA	Director	2022-07-27
08698801	SHIV KUMAR	CFO	2019-05-20
08698913	VICKY ARORA	Director	2022-07-27
	AKSHI GUPTA	Company Secretary	2023-12-05

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100062718	Closed	10/17/2016	03/07/2022
100083634	Closed	03/01/2017	04/21/2022
100359511	Closed	06/11/2020	03/30/2022
100252176	Closed	03/30/2019	05/23/2022
10511780	Closed	06/17/2014	03/07/2022
10595679	Closed	09/16/2015	03/23/2022
10530878	Closed	10/21/2014	03/07/2022
10256478	Closed	12/23/2010	03/23/2022
10511777	Closed	06/17/2014	03/07/2022
10511776	Closed	06/17/2014	03/07/2022
10225243	Closed	04/29/2010	06/06/2022
10512472	Closed	06/17/2014	03/07/2022
10530875	Closed	10/21/2014	03/07/2022
10279589	Closed	03/30/2011	04/18/2022
10513542	Closed	07/15/2014	04/18/2022
10471856	Closed	12/28/2013	04/18/2022
100326261	Closed	02/11/2020	10/05/2021
10623168	Closed	02/11/2016	08/02/2019
10596087	Closed	09/14/2015	10/20/2020
90039072	Open	06/11/2004	No Data Available
100344218	Closed	06/16/2020	08/24/2022
100315349	Open	12/31/2019	No Data Available
100256409	Closed	04/24/2019	06/10/2019
100250804	Closed	03/30/2019	04/18/2019
100213562	Closed	10/09/2018	02/06/2020
100146059	Open	01/05/2018	No Data Available
100116776	Closed	07/21/2017	01/19/2018
100116774	Closed	07/21/2017	01/19/2018
100063811	Closed	11/23/2016	12/04/2017
100044697	Closed	07/23/2016	07/25/2017
100379091	Open	10/14/2020	No Data Available
10002268	Closed	03/30/2006	10/12/2006
10002976	Closed	04/17/2006	09/24/2007
10003002	Closed	04/27/2006	02/11/2009
10007929	Closed	07/05/2006	08/21/2007
100138380	Closed	11/14/2017	04/18/2019
10020411	Closed	09/19/2006	04/02/2008
10056087	Closed	05/28/2007	11/10/2008
10061758	Closed	07/03/2006	12/12/2008
10098713	Open	04/21/2008	No Data Available
10133345	Closed	12/04/2008	10/03/2011
10142213	Closed	01/31/2009	04/13/2010
10155479	Closed	04/21/2009	10/22/2012
10168462	Closed	08/04/2009	10/22/2012
10187905	Closed	11/06/2009	12/27/2010
10187908	Closed	11/06/2009	12/27/2010
10193360	Closed	12/24/2009	04/04/2013
10194727	Closed	12/23/2009	07/04/2012
10215509	Closed	03/31/2010	07/16/2013
10234717	Closed	08/18/2010	04/04/2013
10247628	Closed	10/11/2010	03/01/2012
10256475	Closed	12/23/2010	07/04/2012
10279540	Closed	03/30/2011	04/11/2016
10306029	Closed	08/10/2011	08/23/2016
10333789	Closed	02/03/2012	01/07/2016
10357338	Closed	05/30/2012	07/16/2013
10376756	Closed	08/31/2012	11/24/2016
10437710	Closed	07/12/2013	01/27/2015
10437714	Closed	07/15/2013	07/14/2015
10439202	Closed	07/29/2013	05/30/2018
10447015	Closed	08/13/2013	02/19/2018
10453674	Closed	09/19/2013	07/14/2015
10466182	Closed	12/20/2013	10/21/2015
10522371	Closed	09/25/2014	02/23/2018
10541569	Closed	12/02/2014	02/19/2018
10545733	Closed	01/22/2015	10/30/2018
10562385	Closed	04/10/2015	05/18/2016
10571060	Closed	04/30/2015	07/25/2017
10576624	Closed	06/23/2015	02/07/2018
10592154	Closed	09/10/2015	10/14/2015
80008333	Closed	03/02/2006	08/04/2006
80009583	Closed	10/26/2005	12/27/2010
80025722	Closed	12/15/2005	07/27/2009
90038817	Closed	03/11/2004	09/15/2012
90039424	Closed	10/13/2004	04/30/2008
90040037	Closed	05/05/2005	08/29/2012
90040106	Closed	05/26/2005	12/18/2009
90051788	Closed	08/05/2005	11/27/2020
10001199	Open	03/31/2006	No Data Available
90039338	Closed	09/15/2004	05/15/2007
10003041	Closed	04/27/2006	02/11/2009
10003862	Closed	05/25/2006	08/14/2023
10005197	Closed	04/27/2006	02/11/2009
10005676	Closed	05/09/2006	07/19/2007
10005764	Closed	05/11/2006	06/10/2014
10015168	Closed	04/27/2006	02/11/2009
10017386	Closed	07/18/2006	07/13/2007
10017537	Closed	07/31/2006	03/06/2009
10019607	Closed	08/23/2006	08/09/2007
10024439	Closed	11/01/2006	09/04/2009
100457964	Open	06/16/2021	No Data Available
10055431	Closed	05/10/2007	05/13/2010
10056081	Closed	05/28/2007	01/12/2009
10071731	Closed	08/03/2007	12/05/2012
10082545	Closed	12/19/2007	05/19/2010
10099490	Closed	08/03/2007	12/05/2012
10117413	Closed	07/25/2008	07/28/2010
10126488	Closed	10/20/2008	08/16/2017
10130958	Closed	11/25/2008	12/27/2010
10130965	Closed	11/25/2008	12/27/2010
10172445	Closed	07/07/2009	07/06/2010
10215512	Closed	03/31/2010	07/16/2013
10220250	Closed	05/12/2010	03/13/2013
10224682	Closed	06/09/2010	07/16/2012
10247627	Closed	10/11/2010	03/01/2012
10256476	Closed	12/23/2010	03/25/2013
10261845	Closed	12/28/2010	07/16/2013
10261846	Closed	12/28/2010	07/16/2013
10307768	Closed	09/01/2011	04/09/2013
10364414	Closed	06/29/2012	06/24/2015
10409754	Closed	02/26/2013	03/06/2017
10437708	Closed	07/10/2013	05/18/2016
10437712	Closed	07/11/2013	01/27/2015
10437716	Closed	07/09/2013	05/18/2016
10453600	Closed	09/18/2013	02/07/2018
10468411	Closed	12/27/2013	07/14/2015
10516536	Closed	08/20/2014	06/10/2019
10545729	Closed	01/22/2015	10/30/2018
10545732	Closed	01/22/2015	10/30/2018
80007692	Open	10/13/2005	No Data Available
80018271	Closed	06/14/2005	11/24/2006
80026173	Closed	12/15/2005	03/17/2023
80034678	Closed	01/10/2006	07/11/2007
80042774	Open	08/29/2005	No Data Available
80049543	Closed	10/22/2005	02/06/2015
90033120	Closed	01/06/1994	12/17/2009
90038687	Closed	01/27/2004	12/10/2010
10001293	Closed	03/28/2006	09/14/2006

Prosecution Details of DLF UTILITIES 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 UTILITIES 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 UTILITIES 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 UTILITIES 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 UTILITIES 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 UTILITIES LIMITED

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

Auditors of DLF UTILITIES 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

View this company on

Finanvo Technowire