DEE DEVELOPMENT ENGINEERS LIMITED

DEE DEVELOPMENT ENGINEERS LIMITED (CIN: U74140HR1988PLC030225) is a Public company incorporated on 21 Mar 1988. 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. 850000000.00 and its paid-up capital is Rs. 530391400.00.
DEE DEVELOPMENT ENGINEERS LIMITED's Annual General Meeting (AGM) was last held on 23 Sept 2023 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2023.
DEE DEVELOPMENT ENGINEERS LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DEE DEVELOPMENT ENGINEERS LIMITED is Unit 1,,Prithla-Tatarpur Road, Village Tatarpur,Palwal,Faridabad,Palwal,Haryana,India,121102.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74140HR1988PLC030225
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.:	03/21/1988
Date of AGM:	09/23/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	Unit 1,,Prithla-Tatarpur Road, Village Tatarpur,Palwal,Faridabad,Palwal,Haryana,India,121102

Key Numbers

Authorised Capital:	850000000
Paid up Capital:	530391400
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DEE DEVELOPMENT ENGINEERS LIMITED

Previous CIN

Previous CIN:

U74140HR1988PLC030225

Regulatory Filings for DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DEE DEVELOPMENT ENGINEERS LIMITED

Litigation Report for DEE DEVELOPMENT ENGINEERS LIMITED

Obtain a detailed list of all legal cases that DEE DEVELOPMENT ENGINEERS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DEE DEVELOPMENT ENGINEERS LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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
01928449	ASHIMA BANSAL	Whole-time director	2017-10-01
02712175	SHIKHA BANSAL	Whole-time director	2021-05-08
	RANJAN KUMAR SARANGI	Company Secretary	2011-02-14
01125121	KRISHAN LALIT BANSAL	Managing Director	1988-03-21
02467302	SAMEER AGARWAL	CFO	2023-03-04
10198026	ASHWANI KUMAR PRABHAKAR	Director	2023-07-13
09030808	SHILPI BARAR	Director	2023-07-13
09493608	BHISHAM KUMAR GUPTA	Director	2023-07-13

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100915000	Open	03/30/2024	No Data Available
100878350	Open	02/28/2024	No Data Available
100840027	Open	12/12/2023	No Data Available
100808680	Open	09/20/2023	No Data Available
100802624	Open	08/21/2023	No Data Available
100778164	Open	08/21/2023	No Data Available
100778149	Open	09/11/2023	No Data Available
100765124	Open	07/25/2023	No Data Available
100753238	Open	07/13/2023	No Data Available
100743586	Open	06/19/2023	No Data Available
100719772	Open	04/05/2023	No Data Available
100701782	Open	03/30/2023	No Data Available
100692559	Open	02/24/2023	No Data Available
100689336	Open	01/30/2023	No Data Available
100684689	Open	02/17/2023	No Data Available
100767616	Open	02/16/2023	No Data Available
100640748	Open	10/03/2022	No Data Available
100640746	Open	10/03/2022	No Data Available
100640744	Open	10/03/2022	No Data Available
100640743	Open	10/03/2022	No Data Available
100625488	Open	11/07/2022	No Data Available
100608980	Open	08/24/2022	No Data Available
100588667	Open	06/08/2022	No Data Available
100360507	Closed	07/28/2020	07/28/2022
90043838	Open	07/14/2003	No Data Available
100579037	Open	05/26/2022	No Data Available
100576265	Open	05/24/2022	No Data Available
100099428	Closed	04/17/2017	10/21/2021
100516331	Open	11/06/2021	No Data Available
100502166	Open	10/28/2021	No Data Available
100244940	Closed	11/19/2018	05/22/2020
100376298	Open	09/23/2020	No Data Available
10501698	Closed	05/05/2014	11/11/2020
90042129	Closed	02/03/1998	12/04/2001
100193087	Open	01/12/2018	No Data Available
100178417	Closed	10/01/2017	01/07/2021
100290580	Open	08/09/2019	No Data Available
10107774	Open	06/02/2008	No Data Available
10107775	Open	06/02/2008	No Data Available
10438663	Closed	06/27/2013	07/30/2016
100335578	Open	03/06/2020	No Data Available
100290585	Open	08/14/2019	No Data Available
100068001	Closed	11/29/2016	08/30/2019
100150491	Closed	07/18/2017	12/19/2020
100183432	Closed	12/02/2017	01/08/2021
10298877	Closed	07/08/2011	07/08/2016
10311373	Closed	10/05/2011	09/11/2018
10313728	Closed	09/03/2011	05/06/2014
10318612	Closed	10/24/2011	07/08/2016
10338694	Closed	01/14/2012	07/08/2016
10338695	Closed	01/03/2012	07/08/2016
10350442	Closed	04/18/2012	02/21/2014
10379127	Closed	08/31/2012	07/08/2016
10382352	Closed	10/16/2012	06/13/2014
10397098	Closed	11/26/2012	07/25/2016
10402846	Closed	02/02/2013	09/22/2014
10426271	Closed	05/09/2013	10/18/2014
10430231	Closed	04/26/2013	07/08/2016
10432319	Closed	05/07/2013	07/08/2016
10456405	Closed	09/28/2013	08/07/2014
10467233	Closed	12/11/2013	02/01/2017
10477939	Closed	01/21/2014	12/19/2020
10493747	Closed	03/07/2014	08/01/2014
10505187	Closed	06/26/2014	02/18/2015
10567269	Closed	04/23/2015	11/11/2020
10593157	Closed	08/14/2015	11/10/2020
10624718	Closed	02/26/2016	02/19/2020
80024888	Closed	04/08/2000	03/05/2007
80024892	Closed	09/25/2001	03/05/2007
80024894	Closed	03/23/2001	03/05/2007
90041076	Closed	05/03/1993	08/30/1999
90043260	Closed	12/10/2001	03/05/2007
90043515	Closed	08/28/2002	03/05/2007
100193090	Open	01/23/2018	No Data Available
90051735	Closed	07/25/2005	09/12/2013
100375776	Closed	09/23/2020	04/10/2023
10040744	Closed	03/16/2007	02/20/2014
10056212	Closed	05/23/2007	09/12/2013
10243061	Closed	09/13/2010	03/19/2014
10282928	Closed	03/14/2011	07/08/2016
10298878	Closed	06/29/2011	07/08/2016
10298880	Closed	06/30/2011	07/25/2016
10318614	Closed	10/31/2011	07/08/2016
10332406	Closed	12/12/2011	07/23/2014
10388796	Closed	11/01/2012	07/27/2016
10392794	Closed	10/31/2012	04/30/2015
10419019	Closed	03/02/2013	07/12/2016
10441634	Closed	08/01/2013	06/20/2016
10445019	Closed	08/07/2013	08/14/2019
10454634	Closed	10/10/2013	02/01/2017
10470069	Closed	12/28/2013	12/19/2020
10477931	Closed	01/23/2014	12/19/2020
10478638	Closed	01/21/2014	08/07/2014
10496638	Closed	05/21/2014	11/07/2020
10501695	Closed	06/04/2014	11/10/2020
10531346	Closed	11/19/2014	07/25/2016
10571297	Closed	05/06/2015	04/19/2018
10586318	Closed	07/20/2015	07/18/2016
10594198	Closed	07/23/2015	07/20/2016
10601368	Closed	09/28/2015	02/06/2018
10601927	Closed	09/22/2015	11/10/2020
10622639	Closed	11/07/2015	11/11/2020
80024889	Closed	08/28/2002	03/05/2007
80024890	Closed	08/28/2002	03/05/2007
80024891	Closed	03/23/2001	03/05/2007
80024893	Closed	12/10/2001	03/05/2007
90040524	Closed	06/20/1988	08/30/1999
90041788	Closed	11/04/1996	07/30/1999
90042693	Closed	02/17/2000	03/05/2007
90042709	Closed	03/08/2000	03/05/2007
90043005	Closed	01/23/2001	03/05/2007
90043053	Closed	03/23/2001	03/05/2007
90043164	Closed	08/10/2001	03/05/2007
90043629	Closed	12/19/2002	03/05/2007
90044040	Closed	01/03/2004	03/05/2007
90044317	Closed	08/10/2004	09/12/2013
10036188	Closed	01/29/2007	09/12/2013

Prosecution Details of DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS 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 DEE DEVELOPMENT ENGINEERS LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Unit 1,,Prithla-Tatarpur Road, Village Tatarpur,Palwal,Faridabad,Palwal,Haryana,India,121102

Auditors of DEE DEVELOPMENT ENGINEERS 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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