DLF CYBER CITY DEVELOPERS LIMITED CO. WITH PART IX CATAGORY
Overview
Dlf Cyber City Developers Limited Co. With Part Ix Catagory is an unlisted public company incorporated on 02 March, 2006. The registered office of the company is at 10TH FLOOR, GATEWAY TOWER ,, DLF CITY, PHASE-III, GURGAON, Haryana.
The total paid-up capital is INR 2,951.40 cr.
The last reported AGM (Annual General Meeting) of the company, per our records, was held on 17 September, 2018. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2018.
The company has 9 directors and 2 reported key management personnel.
The longest serving director currently on board is Ashok Kumar Tyagi who was appointed on 24 May, 2011. Ashok Kumar Tyagi has been on the board for more than 7 years.
The most recently appointed director is Surojit Basak, who was appointed on 21 February, 2019.
Surojit Basak has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 44 other companies through its directors.
REGISTERED DETAILS
CIN
U45201HR2006PLC036074
Incorporation Date / Age
02 March, 2006 / 13 yrs
Last Reported AGM Date
17 September, 2018
Authorized Capital
INR 1860050.0 Lacs
Paidup Capital
INR 295139.6497 Lacs
industry*
Construction
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
http://www.dlf.in. (Incorrect website?)
Registered Address
10TH FLOOR, GATEWAY TOWER ,
DLF CITY, PHASE-III
GURGAON - 122002
Haryana - India
FINANCIAL HIGHLIGHTS
| Operating Revenue | Over INR 500 cr |
| EBITDA | -7.19 % |
| Networth | -3.35 % |
| Debt/Equity Ratio | 0.81 |
| Return on Equity | 9.47 % |
* Company has reported to have approved financials for 31 March, 2018. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
Directors
| NAME | DESIGNATION | APPOINTMENT DATE | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| RAM PARKASH PUNJANI | KMP | 02 June, 2010 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ASHOK KUMAR TYAGI | Director | 24 May, 2011 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| NAVIN KEDIA | KMP | 28 May, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MADHU KUMAR GAMBHIR | Director | 31 March, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMARJIT SINGH MINOCHA | Director | 01 April, 2015 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| ADITYA SINGH | Director | 01 February, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SRIRAM KHATTAR | Director | 01 December, 2016 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| AMIT MATHUR | Director | 26 December, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| KISHORE GOTETY | Director | 26 December, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| MING YAN LIM | Director | 01 February, 2019 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| SUROJIT BASAK | Director | 21 February, 2019 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
|---|---|---|---|
| HARYANA POWER GENERATION CORPORATION LTD | 1997 | Haryana | 3,039.61 cr |
| DHOLERA INDUSTRIAL CITY DEVELOPMENT LIMITED | 2016 | Gujarat | 2,641.28 cr |
| RMZ INFOTECH (PUNE) PRIVATE LIMITED | 2006 | Karnataka | 3,263.10 cr |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
Company Network
Charges on Assets
| CHARGE ID | DATE OF CREATION/ MODIFICATION |
MODIFIED | AMOUNT | CHARGE HOLDER |
|---|---|---|---|---|
| 100231919 | 03 January, 2019 | NO | 200.00 cr | The Hongkong and Shanghai Banking Corporation Limited |
| 100065845 | 28 December, 2018 | YES | 991.92 cr | VISTRA ITCL (INDIA) LIMITED |
| 100217892 | 23 December, 2018 | YES | 1,000.00 cr | The Hongkong and Shanghai Banking Corporation Limited |
| 100108430 | 08 June, 2018 | YES | 5,640.00 cr | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| 100172645 | 01 May, 2018 | YES | 2,000.00 cr | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| 100157160 | 31 January, 2018 | NO | 2,000.00 cr | HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED |
| 100144401 | 07 December, 2017 | NO | 525.00 cr | AXIS TRUSTEE SERVICES LIMITED |
| 10617056 | 07 December, 2017 | YES | 375.00 cr | AXIS TRUSTEE SERVICES LIMITED |
| 100106325 | 21 November, 2017 | YES | 1,030.00 cr | The Hongkong and Shanghai Banking Corporation Limited |
| 100101893 | 09 June, 2017 | YES | 1,600.00 cr | AXIS TRUSTEE SERVICES LIMITED |
| 100101891 | 09 June, 2017 | YES | 300.00 cr | AXIS TRUSTEE SERVICES LIMITED |
| 100086211 | 29 March, 2017 | NO | 777.00 cr | ORIENTAL BANK OF COMMERCE |
| 100045625 | 21 November, 2016 | YES | 800.00 cr | AXIS TRUSTEE SERVICES LIMITED |
Previous Names
| No previous names were found for this company. |
Previous CINs
| No previous CINs were found for this company. |
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DLF CYBER CITY DEVELOPERS LIMITED CO. WITH PART IX CATAGORY
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