DHARAMPAL SATYAPAL LIMITED

DHARAMPAL SATYAPAL LIMITED (CIN: U52110DL1989PLC038613) is a Public company incorporated on 11 Dec 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. 2285000000.00 and its paid-up capital is Rs. 240459800.00.
DHARAMPAL SATYAPAL LIMITED's Annual General Meeting (AGM) was last held on 30 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DHARAMPAL SATYAPAL LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DHARAMPAL SATYAPAL LIMITED is 98, OKHLA INDUSTRIAL ESTATE PHASE-III,South Delhi,NEW DELHI,Delhi,India,110020.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U52110DL1989PLC038613
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.:	12/11/1989
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	98, OKHLA INDUSTRIAL ESTATE PHASE-III,South Delhi,NEW DELHI,Delhi,India,110020

Key Numbers

Authorised Capital:	2285000000
Paid up Capital:	240459800
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DHARAMPAL SATYAPAL LIMITED

Previous CIN

Previous CIN:

U52110DL1989PLC038613

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

Access the complete report for DHARAMPAL SATYAPAL LIMITED

Litigation Report for DHARAMPAL SATYAPAL LIMITED

Obtain a detailed list of all legal cases that DHARAMPAL SATYAPAL LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DHARAMPAL SATYAPAL LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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
00060798	ARUN KUMAR GOELA	Whole-time director	2018-09-29
00023487	RAVI GUPTA	Director	2019-11-15
03504135	CHANDER KANT SHARMA	Whole-time director	2011-05-01
08955400	SHUCHI KHANDELWAL	Director	2021-09-30
09171979	PAWAN KUMAR GOYAL	Whole-time director	2021-09-30
07509832	PROMOD KUMAR PADHY	Whole-time director	2021-09-30
00220135	AMRENDRA BAHADUR SINGH	Company Secretary	2007-11-17
00111113	RAVINDER KUMAR	Director	2003-07-10
00041847	PUESH KUMAR GUPTA	Whole-time director	1989-12-15
00060933	ATUL JAIN	Whole-time director	2007-05-10
00028328	RAJIV KUMAR GUPTA	Director	2011-04-01
00340572	VISHNU BIHARI SHARMA	Whole-time director	2017-09-29
02798529	BASANT SETH	Director	2019-11-15
01952020	SAURABH GUPTA	Whole-time director	2020-10-30
08215358	SANJAY ANEJA	Whole-time director	2023-03-31
08215358	SANJAY ANEJA	CFO	2022-11-11
00446339	GIRISH KUMAR AHUJA	Director	2022-01-01
10799602	GAJENDRA SINGH RAGHAV	Whole-time director	2024-10-09

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100877557	Open	02/12/2024	No Data Available
100786690	Open	09/18/2023	No Data Available
100786683	Open	09/18/2023	No Data Available
100755181	Open	07/10/2023	No Data Available
100754405	Open	07/07/2023	No Data Available
100735185	Open	06/07/2023	No Data Available
100688965	Open	03/17/2023	No Data Available
100610559	Closed	09/28/2022	01/06/2023
100577502	Closed	06/01/2022	01/06/2023
100574778	Open	04/28/2022	No Data Available
100528014	Open	01/03/2022	No Data Available
100569188	Open	04/27/2022	No Data Available
100542986	Open	02/11/2022	No Data Available
100553686	Open	02/09/2022	No Data Available
100536861	Open	02/09/2022	No Data Available
100499172	Open	10/21/2021	No Data Available
100469411	Open	07/23/2021	No Data Available
10429004	Closed	05/14/2013	10/01/2021
100216389	Open	11/16/2018	No Data Available
100434698	Open	03/23/2021	No Data Available
10368125	Closed	07/25/2012	08/17/2021
100309740	Closed	12/18/2019	11/09/2020
100049327	Closed	08/01/2016	05/15/2017
100049148	Closed	03/30/2016	07/24/2017
10326210	Open	12/08/2011	No Data Available
10425268	Closed	05/06/2013	06/01/2016
100427879	Open	03/02/2021	No Data Available
100458432	Open	06/25/2021	No Data Available
100046444	Closed	08/04/2016	02/01/2019
100092201	Closed	03/24/2017	05/17/2018
10031378	Closed	12/04/2006	12/22/2007
10172178	Closed	06/29/2009	08/17/2010
10226095	Closed	06/04/2010	09/05/2014
10237952	Closed	08/25/2010	09/10/2012
10263454	Closed	12/28/2010	04/20/2013
10295034	Closed	06/08/2011	11/06/2013
10297151	Closed	06/28/2011	01/08/2018
10325045	Closed	11/30/2011	01/24/2014
10332198	Closed	01/18/2012	09/15/2017
10335881	Closed	01/18/2012	04/26/2016
10414096	Closed	03/21/2013	03/12/2019
10425536	Closed	05/06/2013	02/16/2015
10458145	Closed	10/07/2013	01/16/2017
10458183	Closed	10/07/2013	01/13/2017
10506641	Closed	05/16/2014	08/08/2016
10513926	Closed	07/25/2014	08/20/2015
10515312	Closed	07/25/2014	01/13/2017
10515620	Closed	07/25/2014	01/13/2017
10573946	Closed	07/13/2012	09/24/2015
80019971	Closed	02/01/2006	06/21/2010
10024445	Closed	09/27/2006	05/09/2007
90369255	Closed	03/24/1999	04/20/2012
10135269	Closed	12/04/2008	09/19/2011
10139714	Closed	01/23/2009	05/07/2013
10233810	Closed	07/12/2010	03/24/2011
10237950	Closed	08/25/2010	11/06/2013
10334942	Closed	01/31/2012	06/07/2013
10335871	Closed	01/18/2012	02/16/2015
10376435	Closed	07/31/2012	05/20/2017
10392046	Closed	12/13/2012	08/21/2015
10395873	Closed	11/27/2012	04/11/2018
10425546	Closed	05/14/2013	01/13/2017
10450480	Closed	09/20/2013	05/07/2018
10501347	Closed	03/26/2014	10/29/2014
10571888	Closed	06/01/2015	01/13/2017
10571890	Closed	06/01/2015	01/13/2017
10572052	Closed	06/01/2015	11/20/2019
10585098	Closed	07/24/2015	07/20/2017
80000030	Closed	03/14/2000	09/18/2017
80019965	Closed	01/13/2006	12/22/2006
10082389	Closed	12/20/2007	12/11/2008

Prosecution Details of DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL 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 DHARAMPAL SATYAPAL LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	98, OKHLA INDUSTRIAL ESTATE PHASE-III,South Delhi,NEW DELHI,Delhi,India,110020

Auditors of DHARAMPAL SATYAPAL 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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