Dlf Universal Limited.. - Company overview

Dlf Universal Limited..

1980-11-26 Na, Haryana Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50–100 Cr
▲ 18.4%
FY 2023
PROFIT / LOSS
₹1–5 Cr
▲ 238.0%
FY 2023
EBITDA
₹5–10 Cr
▲ 0.6%
FY 2023
NET WORTH
Loss · ₹25–50 Cr
▲ 4.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 29.7%
FY 2023
OPEN CHARGES
11
-
PAID-UP CAPITAL
50.05 cr
AUTHORISED CAPITAL
163.07 cr
COMPANY AGE
45 Years 11 Months
since 1980-11-26
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-07-10
ACTIVE GST
2
Updated: 2023-10-27 21:32:32
TOTAL MONEY RAISED
₹10–50 Lakh
SATISFIED CHARGES
24
14,012.17 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dlf Universal Limited.. covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
60/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (50), director (90) and company-foundation signals.
  • Operating for 45+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Moderate
50/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 4 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dlf Universal Limited.. Company identity, industry, contact, and registration details from MCA and company records.

Dlf Universal Limited.. is an active public limited company registered with ROC Delhi on 26 November 1980, more than 45 years ago. Its registered office is at Shopping Mall, 3Rd Floor, Arjun Marg, Dlf City, Phase-I, Gurgaon, Na, Haryana. Earlier names on record include Jai Yatayat Ltd, Dlf Retail Developers Limited and Yatayat Inversement Ltd.

Its filings describe the main line of business as retail Trading, which made up 100% of turnover.

It has four directors: Yogesh Bhardwaj, Pankaj Kumar Chaturvedi, Rajesh Kumar Bhatia and Anil Kumar. The longest-serving is Anil Kumar, on the board since 2016; the most recent to join is Yogesh Bhardwaj, appointed in September 2023. 32 former directors are on record; the most recent to leave was Pradeep Kumar Garg in November 2022. Between them, the directors also sit on the boards of 45 other companies, including Amishi Builders & Developers Private Limited and Chevalier Builders & Constructions Private Limited.

Paid-up capital stands at ₹50.05 crore out of ₹163 crore authorised. The last AGM on record was on 10 July 2025, for accounts made up to 31 March 2025. All 24 charges registered against it have been satisfied, so no secured loan is open.

Financial Services •••••••• Real Estate and Construction •••••••• Business Services ••••••••
  • Location Shopping Mall, 3Rd Floor, Arjun Marg, Dlf City, Phase-I, Gurgaon,, Na, Haryana - 122002
  • Website dlf.in
Name History
Legal NameDlf Universal Limited..
CIN / LLPINU55100HR1980PLC034800
Company No.034800
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1980-11-26
Date of AGM2025-07-10
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
Credit RatingA (Icra)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dlf Universal Limited.. (4) Current board members from MCA filings, including designation and appointment details.

Y
Director | Since 2023-09-27 | DIN: 09199912
P
Pankaj Kumar Chaturvedi
CFO | Since 2020-05-11
R
Director | Since 2021-04-07 | DIN: 01200315
A
Director | Since 2016-12-05 | DIN: 07349564

Financial Performance of Dlf Universal Limited.. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹50–100 Cr ▲ 18.4%
P&L ₹1–5 Cr ▲ 238.0%
EBITDA ₹5–10 Cr ▲ 0.6%
Net worth Loss · ₹25–50 Cr ▲ 4.2%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Dlf Universal Limited.. Open and satisfied charges registered against the company with MCA.

Icici Bank Limited : 875.00 cr
Syndicate Bank : 800.00 cr
Others : 750.00 cr
Indusind Bank Ltd. : 200.00 cr
Dbs Bank Ltd. : 125.00 cr
Open Charges: 11 Satisfied Charges: 24
Open -
Satisfied 14,012.17 cr
LenderAmountStatus
Others
Creation Date: 30 Apr 2016
750.00 cr Closed
Icici Bank Limited
Creation Date: 10 Sep 2015
875.00 cr Closed
Dbs Bank Ltd.
Creation Date: 09 Apr 2013
125.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Companies With Common Directors Of Dlf Universal Limited.. Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dlf Universal Limited.. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

8 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dlf Universal Limited.. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dlf Universal Limited.. GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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Credit Ratings, Litigation & Regulatory Alerts for Dlf Universal Limited.. Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dlf Universal Limited.. MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dlf Universal Limited.. Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dlf Universal Limited.. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dlf Universal Limited..?
MCA does not publish an "owner" field. Dlf Universal Limited.. is run by its directors, Yogesh Bhardwaj, Pankaj Kumar Chaturvedi, Rajesh Kumar Bhatia and one other. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dlf Universal Limited..?
Dlf Universal Limited.. has four current directors: Yogesh Bhardwaj (since September 2023), Pankaj Kumar Chaturvedi (since May 2020), Rajesh Kumar Bhatia (since April 2021) and Anil Kumar (since December 2016).
What is CIN of Dlf Universal Limited..?
The CIN of Dlf Universal Limited.. is U55100HR1980PLC034800. Reading it left to right: U means it is not listed, 55100 is the industry code it registered under, HR is Haryana, 1980 is the year it was registered, PLC is the company type and 034800 is its registration number.
When was Dlf Universal Limited.. incorporated?
Dlf Universal Limited.. was incorporated on 26 November 1980 with ROC Delhi. That makes it more than 45 years old.
What is the registered address of Dlf Universal Limited..?
The registered office on MCA records is Shopping Mall, 3Rd Floor, Arjun Marg, Dlf City, Phase-I, Gurgaon, Na, Haryana - 122002.
What is the current status of Dlf Universal Limited..?
MCA shows Dlf Universal Limited.. as Active, and its last AGM on record was in July 2025.
What is the contact number or email for Dlf Universal Limited..?
You can post to its registered office at Shopping Mall, 3Rd Floor, Arjun Marg, Dlf City, Phase-I, Gurgaon, Na, Haryana - 122002 and use its website, https://dlf.in.
What industry or business activity is Dlf Universal Limited.. associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dlf Universal Limited..?
Paid-up capital is ₹50.05 crore and authorised capital is ₹163 crore, so about 31% of the authorised amount has been issued.
When did Dlf Universal Limited.. last file accounts and hold an AGM?
The last AGM on record was on 10 July 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dlf Universal Limited..?
No charge is open. All 24 charges registered against Dlf Universal Limited.. have been satisfied. Lenders named in the filings include Icici Bank Limited, Dbs Bank Ltd. and Indusind Bank Ltd..
Have any directors left Dlf Universal Limited..?
Yes, 32 former directors are on record. The most recent to leave were Pradeep Kumar Garg (November 2022), Rajeev Talwar (March 2021) and Mohit Gujral (October 2020).
Which companies share directors with Dlf Universal Limited..?
45 companies share directors with Dlf Universal Limited... Among them are Amishi Builders & Developers Private Limited, Chevalier Builders & Constructions Private Limited, Dlf Gayatri Home Developers Private Limited and 42 more.
What is the turnover or revenue of Dlf Universal Limited..?
Based on filed financial statements, the revenue of Dlf Universal Limited.. for FY 2023 was in the ₹50–100 Cr range. That is up 18.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dlf Universal Limited..?
For FY 2023, the net worth of Dlf Universal Limited.. was negative, in the ₹25–50 Cr range.
How can I get the financial details of Dlf Universal Limited..?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dlf Universal Limited..?
The website on record for Dlf Universal Limited.. is https://dlf.in.
Which company owns dlf.in?
dlf.in is the website listed for Dlf Universal Limited.. in its company records.
Dlf Universal Limited.. - is it listed or unlisted?
Dlf Universal Limited.. is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dlf Universal Limited..?
Dlf Universal Limited.. is registered with ROC Delhi.
What is the company classification of Dlf Universal Limited..?
MCA classifies Dlf Universal Limited.. as: Public Limited Indian Non-Government Company.
Does Dlf Universal Limited.. have GST registrations on file?
Yes, 2 active GST registrations are linked to Dlf Universal Limited.., usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.