DFM FOODS LIMITED (CIN: U15311DL1993PLC052624) is aPublic company incorporated on 17-March-1993. 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. 150000000.00 and its paid-up capital is Rs. 100821730.00.
DFM FOODS LIMITED's Annual General Meeting (AGM) was last held on 30-December-2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31-March-2024.
DFM FOODS LIMITED's NIC code is 15311. As per the NIC code, it is involved in 0.
The registered address of DFM FOODS LIMITED is 149, 1st Floor, Kilokari, Ring Road, Ashram,South Delhi,New Delhi,Delhi,India,110014.
Current status: Active.

📄 Basic Information

CIN/LLPIN/FCRN:	U15311DL1993PLC052624
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.:	03/17/1993
Date of AGM:	12/30/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	149, 1st Floor, Kilokari, Ring Road, Ashram,South Delhi,New Delhi,Delhi,India,110014

📈 Key Numbers

Authorised Capital:	150000000
Paid up Capital:	100821730
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	15311

📜 Previous Details

Previous Company Name:	DFM FOODS LIMITED
Previous CIN:	U15311DL1993PLC052624

Regulatory Filings for DFM FOODS 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 withDFM FOODS LIMITED,whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete Report for DFM FOODS LIMITED

Litigation Report for DFM FOODS LIMITED

Obtain a detailed list of all legal cases that DFM FOODS LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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. Access the full Litigation Search Report for DFM FOODS LIMITED

Access the full Litigation Search Report forDFM FOODS 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 AMATURE HIMACHAL PRADESH TAEKWONDO ASSOCIATION 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.

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

Investor Complaints & Serious Complaints About DFM FOODS 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

Category	Status
Date
DIN
Cessation Date
Cessation Reason
Complaint

Serious Complaints

Category	Status
Date
Complaint
Other Details

Investor Complaints & Other Complaints

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

Charges

Charge ID	Status	Date of Creation	Date of Satisfaction
100853409	Open	06-January-2024	No Data Available
100853405	Open	06-January-2024	No Data Available
100853403	Open	06-January-2024	No Data Available
100853400	Open	06-January-2024	No Data Available
100813573	Closed	03-November-2023	29-June-2024
100788898	Closed	19-September-2023	29-June-2024
100568968	Open	19-April-2022	No Data Available
10621353	Closed	11-December-2015	06-May-2022
100569065	Open	18-April-2022	No Data Available
100569059	Open	18-April-2022	No Data Available
100568961	Open	18-April-2022	No Data Available
100568359	Closed	31-March-2022	22-December-2023
100154548	Closed	03-February-2018	06-May-2022
100050634	Closed	08-September-2016	06-May-2022
10168817	Closed	25-June-2009	15-January-2022
100055237	Closed	21-September-2016	01-March-2021
10566355	Closed	11-March-2015	03-March-2021
100405883	Open	04-January-2021	No Data Available
100412322	Closed	18-January-2021	03-April-2021
100137537	Closed	18-November-2017	31-October-2019
100135497	Closed	13-November-2017	03-March-2018
100061832	Closed	29-August-2016	06-September-2019
100061009	Closed	24-October-2016	05-November-2019
10390403	Closed	08-November-2012	12-June-2015
90044681	Closed	11-April-2005	31-January-2006
10566350	Closed	11-March-2015	30-June-2018
10080388	Closed	18-October-2007	12-August-2009
10082595	Closed	22-November-2007	12-August-2009
10399030	Closed	07-December-2012	09-July-2015
10390401	Closed	09-November-2012	12-June-2015
10168815	Closed	25-June-2009	04-February-2012
10566351	Closed	20-March-2015	01-March-2021
10008143	Closed	25-May-2006	07-March-2009
10112676	Closed	27-May-2008	12-August-2009
10102729	Closed	14-March-2008	12-August-2009
10425890	Closed	25-March-2013	06-June-2018
10566349	Closed	30-March-2015	01-March-2021
10288525	Closed	27-April-2011	31-January-2018
10233220	Closed	03-June-2010	27-December-2012
10167084	Closed	25-June-2009	09-July-2015
90043403	Closed	19-April-2002	02-September-2004
90044632	Closed	21-March-2005	18-July-2008
10053950	Closed	11-April-2007	12-August-2009
10053949	Closed	11-April-2007	19-March-2008
100185532	Closed	07-June-2018	01-March-2021
10003024	Closed	22-April-2006	17-February-2007
100185529	Closed	07-June-2018	04-March-2021

DFM FOODS LIMITED – FAQs

DFM FOODS LIMITED is a Public company incorporated under the Companies Act. It is registered with CIN U15311DL1993PLC052624 and operates in the business sector.

DFM FOODS LIMITED was incorporated on 17-March-1993. The company has been in operation for 32 years.

The Corporate Identification Number (CIN) of DFM FOODS LIMITED is U15311DL1993PLC052624. This is a unique alphanumeric code assigned by the Ministry of Corporate Affairs (MCA) to identify the company.

The current directors of DFM FOODS LIMITED are: NIKHIL MATHUR, SAHIL DILIP DALAL, HEMANT NERURKAR MADHUSUDAN, DIPALI HEMANT SHETH, SANDEEP BATRA, NIHAL SARAWGI, VAISHALI SINGH, VIPUL PRAKASH, VIPUL PRAKASH. These directors are responsible for the management and strategic direction of the company.

DFM FOODS LIMITED is registered at 149, 1st Floor, Kilokari, Ring Road, Ashram,South Delhi,New Delhi,Delhi,India,110014. This is the official address registered with the Registrar of Companies.

DFM FOODS LIMITED operates under NIC code 15311. The company is primarily engaged in 0.

According to the latest records from the Ministry of Corporate Affairs, DFM FOODS LIMITED is currently Active. The company's compliance status is as per MCA records.

You can access the compliance and annual filings of DFM FOODS LIMITED through the MCA portal or through business intelligence platforms. The company's last AGM was held on 30-December-2024 and the last balance sheet was filed on 31-March-2024.

DFM FOODS LIMITED is registered with the Registrar of Companies (ROC) at ROC Delhi. This ROC office oversees the company's regulatory compliance and statutory filings.

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U15311WB2004PTC098111	AAKASH FOOD PRODUCTS PRIVATE LIMITED	3/1, Diamond Harbour Road Khidderpore,Kolkata,West Bengal,India,700023	17-March-2004

Prosecution Details ofDFM FOODS LIMITED

Category	Status
S.No.
Defaulting Entities
Court Name
Prosecution Section
Date of Order
Status

Balance Sheet DFM FOODS LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supple 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 DiscontinuingOperations
Total Profit/Loss
Earnings per Equity Share (EPS)before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS)after Extraordinary Items
Basic
Diluted

Profit & Loss Statement of DFM FOODS LIMITED

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

Category	31-3-2024	31-3-2023	31-3-2022	31-3-2021	31-3-2020	31-3-2019	31-3-2018
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
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
Intangible Assets
Capital Work in Progress
Non-current Investments
Deferred Tax Assets
Long Term Loans and Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash and Cash Equivalents
Short-term Loans and Advances
Other Current Assets
Total Assets

Fund Raising Activity of DFM FOODS LIMITED

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Category	Status
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 DFM FOODS 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.

Category	Status
Company Identifier
Name
Percentage of Shares Held

Board Meetings of DFM FOODS LIMITED

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

Category	Status
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 DFM FOODS LIMITED

Email	[email protected]
Website	Not Available
Address	149, 1st Floor, Kilokari, Ring Road, Ashram,South Delhi,New Delhi,Delhi,India,110014

Auditors of DFM FOODS 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.

Category	Status
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 Repor

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