DTL ANCILLARIES LIMITED

CIN: U34102PN1996PLC204868

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Pune
Company Category: Company limited by sharess
Company SubCategory: Non-government company
Class of Company: Private
Date of Incorporation: 08/29/1996
Activity: Software publishing, consultancy and supply
Authorized Capital: ₹100,000,000
Paid up Capital: ₹0
Listing Status: Unlisted
Date of Last AGM: N/A
Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

Sr. No. 1281, Kohinoor Centre, above HDFC Bank, Chakan, Tal-Khed,,Pune,Pune,Maharashtra,India,410501

Other Address (e.g., Corporate Office):

Flat No. 102, Utraula Complex, 27/6 Raja Ram Mohan Rai Marg, 3, Way Road Lucknow Uttar Pradesh

Flat No. 102, Utraula Complex, 27/6 Raja Ram Mohan Rai Marg, 3 way Road Lucknow Uttar Pradesh

OFFICE NO 15 to 20, 1ST FLOOR, KOHINOOR CENTER ABOVE HDFC BANK, CHAKAN PUNE Maharashtra

Sr. No. 1281, Kohinoor Centre, above HDFC Bank, Chakan, Tal-Khed, Pune Pune Maharashtra

Bhujbal Ali Road, Near Bhairav Nath Temple, Chakan Nagar Parishad, Chakan, Tal-Khed, Pune Maharashtra

Flat No. 102, Utraula Complex, 27/6 Raja Ram Mohan Rai Marg, 3, Way Road Lucknow Uttar Pradesh

Flat No. 102, Utraula Complex, 27/6 Raja Ram Mohan Rai Marg, 3 way Road Lucknow Uttar Pradesh

OFFICE NO 15 to 20, 1ST FLOOR, KOHINOOR CENTER ABOVE HDFC BANK, CHAKAN PUNE Maharashtra

Sr. No. 1281, Kohinoor Centre, above HDFC Bank, Chakan, Tal-Khed, Pune Pune Maharashtra

Bhujbal Ali Road, Near Bhairav Nath Temple, Chakan Nagar Parishad, Chakan, Tal-Khed, Pune Maharashtra

Charges

100443308 25-03-2021 8643685 ECL FINANCE LIMITED Open
10153531 28-03-2009 975000000 SBICAP TRUSTEE COMPANY LIMITED Open
90275781 01-09-2003 70000000 SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED Closed 29-04-2011
10431756 12-06-2013 192192000 RAIFFEISENLANDESBANK OBEROSTERREICH Aktiengesellschaft Closed 29-03-2024
10329671 22-12-2011 18754487 INTEC CAPITAL LIMITED Closed 09-12-2014
10269564 21-01-2011 200000000 DHANLAXMI BANK LIMITED Closed 04-06-2013
100087342 12-12-2016 30000000 TATA CAPITAL FINANCIAL SERVICES LIMITED Closed 08-01-2020
90275900 22-04-2004 35000000 HDFC BANK LIMITED Closed 18-03-2009
10068324 14-08-2007 25000000 HDFC BANK LIMITED Closed 30-03-2010
100854066 23-01-2024 100000000 SBI GLOBAL FACTORS LIMITED Open
100435374 26-03-2021 2480000 HDFC BANK LIMITED Open
100387339 25-09-2020 93500000 PNB Housing Finance Limited Open
100284643 21-08-2019 8700000 ECL FINANCE LIMITED Closed 27-04-2022
100226384 24-12-2018 15279412 ECL FINANCE LIMITED Open
100210300 31-07-2018 30000000 Aditya Birla Finance Limited Open
100158856 24-02-2018 52790000 CAPITAL FIRST LIMITED Closed 11-05-2022
100150174 05-01-2018 20000000 TATA CAPITAL FINANCIAL SERVICES LIMITED Closed 22-02-2018
100128207 30-09-2017 15000000 RELIANCE COMMERCIAL FINANCE LIMITED Closed 31-01-2022
100443308 25-03-2021 8643685 ECL FINANCE LIMITED Open
10153531 28-03-2009 975000000 SBICAP TRUSTEE COMPANY LIMITED Open
90275781 01-09-2003 70000000 SBI FACTORS AND COMMERCIAL SERVICES PRIVATE LIMITED Closed 29-04-2011
10431756 12-06-2013 192192000 RAIFFEISENLANDESBANK OBEROSTERREICH Aktiengesellschaft Closed 29-03-2024
10329671 22-12-2011 18754487 INTEC CAPITAL LIMITED Closed 09-12-2014
10269564 21-01-2011 200000000 DHANLAXMI BANK LIMITED Closed 04-06-2013
100087342 12-12-2016 30000000 TATA CAPITAL FINANCIAL SERVICES LIMITED Closed 08-01-2020
90275900 22-04-2004 35000000 HDFC BANK LIMITED Closed 18-03-2009
10068324 14-08-2007 25000000 HDFC BANK LIMITED Closed 30-03-2010
100854066 23-01-2024 100000000 SBI GLOBAL FACTORS LIMITED Open
100435374 26-03-2021 2480000 HDFC BANK LIMITED Open
100387339 25-09-2020 93500000 PNB Housing Finance Limited Open
100284643 21-08-2019 8700000 ECL FINANCE LIMITED Closed 27-04-2022
100226384 24-12-2018 15279412 ECL FINANCE LIMITED Open
100210300 31-07-2018 30000000 Aditya Birla Finance Limited Open
100158856 24-02-2018 52790000 CAPITAL FIRST LIMITED Closed 11-05-2022
100150174 05-01-2018 20000000 TATA CAPITAL FINANCIAL SERVICES LIMITED Closed 22-02-2018
100128207 30-09-2017 15000000 RELIANCE COMMERCIAL FINANCE LIMITED Closed 31-01-2022

Directors / Key Management Personnel

PREM CHAND JAIN Director 30-09-2023 Active
PREM CHAND JAIN Additional Director 15-12-2022 Active
DARSHAN JINDAL Director 02-03-2015 Active
VIJAY MOHAN JAIN Managing Director 29-08-1996 Active
SIDDHARTH JAIN Wholetime Director 29-08-1996 Active
KAMESHWAR NARAIN PANDEY Director 10-01-2020 20 Feb 2021
PREM GUL RAJANI Nominee Director 30-11-2016 19 Feb 2019
RAJENDRA KUMAR AGARWAL Director 28-09-2013 10 Jan 2020
ATIM KABRA Director 28-09-2013 23 May 2016
ANJALI ROHAN GUPTA Director 14-03-2009 13 Mar 2012
MANJU GOEL Director 14-03-2009 13 Mar 2012
SANTOSH JAIN Wholetime Director 29-08-1996 13 Mar 2012

Company FAQs

The Corporate Identification Number (CIN) of DTL ANCILLARIES LIMITED is U34102PN1996PLC204868.

DTL ANCILLARIES LIMITED was incorporated on 29 August 1996.

The registered office of DTL ANCILLARIES LIMITED is located at Sr. No. 1281, Kohinoor Centre, above HDFC Bank, Chakan, Tal-Khed,,Pune,Pune,Maharashtra,India,410501.

The current directors of DTL ANCILLARIES LIMITED include: PREM CHAND JAIN, DARSHAN JINDAL, VIJAY MOHAN JAIN, SIDDHARTH JAIN.

The current status of DTL ANCILLARIES LIMITED is Active.