THE DELHI FLOUR MILLS COMPANY LIMITED

THE DELHI FLOUR MILLS COMPANY LIMITED (CIN: U74899DL1916PLC000035) is a Public company incorporated on 19 May 1916. 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. 20000000.00 and its paid-up capital is Rs. 18257770.00.
THE DELHI FLOUR MILLS COMPANY 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.
THE DELHI FLOUR MILLS COMPANY LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of THE DELHI FLOUR MILLS COMPANY LIMITED is 8377-8381 ROSHANARA ROAD, DELHI,DELHI,Delhi,India,110007.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1916PLC000035
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.:	05/19/1916
Date of AGM:	09/30/2023
Date of B/S:	03/31/2023
Company Status:	Active
Industry:	No Data Available
Registered address:	8377-8381 ROSHANARA ROAD, DELHI,DELHI,Delhi,India,110007

Key Numbers

Authorised Capital:	20000000
Paid up Capital:	18257770
Listing Status:	Unlisted
Filing status:	No Data Available
NIC Code:	No Data Available

Previous Name

Previous Company Name:

THE DELHI FLOUR MILLS COMPANY LIMITED

Previous CIN

Previous CIN:

U74899DL1916PLC000035

Regulatory Filings for THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

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Litigation Report for THE DELHI FLOUR MILLS COMPANY LIMITED

Obtain a detailed list of all legal cases that THE DELHI FLOUR MILLS COMPANY LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with THE DELHI FLOUR MILLS COMPANY LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with THE DELHI FLOUR MILLS COMPANY 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.

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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 THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY 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
02644953	RASHAD JAIN	Whole-time director	2009-05-23
00079452	MOHIT JAIN	Managing Director	1982-06-28
07137968	MANJULA UPADHYAY	Director	2017-09-28
00827193	SARAT CHANDRA NANDA	Director	2011-08-05
02644896	ROHAN JAIN	Whole-time director	2020-01-14
	RAJIV BHAMBRI	CFO	2014-11-13
00081642	BRAHM DEV SHARMA	Director	2007-01-25
00114507	RANJIT BHATIA	Director	2002-07-30
	RAJU SINGH TOMER	Company Secretary	2023-11-23
10721915	RAJIV BHAMBRI	CFO	2014-11-13
00114507	RANJIT BHATIA	Additional Director	2025-01-19
00826799	MOHIT SATYANAND	Additional Director	2024-11-25

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100929848	Open	05/27/2024	No Data Available
100882866	Open	02/29/2024	No Data Available
100842905	Open	12/16/2023	No Data Available
100833212	Open	12/05/2023	No Data Available
100820611	Open	11/06/2023	No Data Available
100766796	Open	08/17/2023	No Data Available
100759625	Closed	09/24/2020	04/26/2024
90062625	Closed	08/12/2002	09/22/2007
90063096	Closed	03/26/2004	09/22/2007
90059385	Closed	09/01/1980	01/24/1983
90047372	Closed	01/09/1999	03/28/2003
90045483	Closed	01/24/1989	09/06/2007
10589962	Closed	08/13/2015	02/20/2016
10581621	Closed	07/03/2015	11/18/2020
10517506	Closed	08/13/2014	11/04/2020
10517494	Closed	08/04/2014	10/29/2020
10509957	Closed	04/11/2014	12/01/2020
10430701	Closed	04/16/2013	03/01/2021
10360310	Closed	04/23/2012	12/18/2012
10339657	Closed	01/10/2012	10/23/2020
10217421	Closed	03/27/2010	02/05/2015
10167081	Closed	05/27/2009	06/27/2014
10103414	Closed	04/19/2008	05/25/2011
10086122	Closed	12/20/2007	05/29/2008
10066284	Closed	08/13/2007	12/09/2020
10064492	Closed	08/01/2007	04/23/2010
10064487	Closed	08/02/2007	11/24/2010
10049418	Closed	04/10/2007	09/22/2007
10049415	Closed	04/10/2007	09/22/2007
100716267	Open	02/13/2023	No Data Available
100568913	Open	04/13/2022	No Data Available
100443555	Open	03/19/2021	No Data Available
100571494	Open	04/20/2022	No Data Available
10328201	Closed	11/16/2011	04/13/2022
100525649	Open	12/31/2021	No Data Available
100173365	Closed	04/12/2018	09/02/2021
100317307	Closed	01/01/2020	04/01/2023
100317305	Closed	01/01/2020	04/01/2023
100302490	Closed	11/08/2019	11/04/2022
100302488	Closed	10/31/2019	11/04/2022
100299246	Closed	10/23/2019	11/04/2022
100299206	Closed	10/30/2019	11/04/2022
100294852	Closed	09/27/2019	01/31/2020
100329200	Closed	02/20/2020	03/09/2023
100420801	Open	02/23/2021	No Data Available
100425884	Open	03/06/2021	No Data Available
10066290	Closed	08/09/2007	09/24/2020
10517498	Closed	08/04/2014	09/19/2020
10064491	Closed	08/01/2007	09/24/2020
10594118	Closed	08/24/2015	11/04/2023
100317308	Closed	12/31/2019	04/01/2023
100129770	Open	09/25/2017	No Data Available
100100710	Closed	05/16/2017	11/16/2018
100077059	Closed	12/23/2016	04/01/2023
100066311	Open	11/24/2016	No Data Available
100058063	Open	10/04/2016	No Data Available
10552174	Closed	10/30/2014	11/04/2023

Prosecution Details of THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY 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 THE DELHI FLOUR MILLS COMPANY LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	8377-8381 ROSHANARA ROAD, DELHI,DELHI,Delhi,India,110007

Auditors of THE DELHI FLOUR MILLS COMPANY 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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