Daan Corporate Private Limited

Real estate development and management company established in 2017 in Malappuram, Kerala.

2017 | Malappuram, Kerala (India) | Active
Last Updated:

Daan Corporate Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 7 Year, 4 Months
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 2.37 M
  • Revenue Growth %
  • Profit Growth -440.99%
  • Ebitda -307.39%
  • Net Worth -659.52%
  • Total Assets 165.24%

About Daan Corporate

Daan Corporate Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 October 2017 (Seven years and four months 15 days old ). Its registered office is in Malappuram, Kerala, India.

The Company is engaged in the Real Estate And Construction Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2022. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.20 M.

The company currently has active open charges totaling ₹2.37 M.

Paravencheri Latheef, Piravanchery Ali, Paravanchery Siddique, and One other member serve as directors at the Company.

Company Details

  • Location

    Malappuram, Kerala, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U45400KL2017PTC050807

  • Company No.

    050807

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Oct 2017

  • Date of AGM

    30 Sep 2022

  • Date of Balance Sheet

    31 Mar 2022

  • Listing Status

    Unlisted

  • ROC Code

    Roc Ernakulam

Industry

Real Estate and Construction

Who are the key members and board of directors at Daan Corporate?

Executive Team (1)

NameDesignationAppointment DateStatus
Paravencheri Latheef Country flag representing In Managing Director20-Oct-2017Current

Board Members (3)

NameDesignationAppointment DateStatus
Piravanchery Ali Country flag representing In Director 20-Oct-2017Current
Paravanchery Siddique Country flag representing In Director 18-Nov-2017Current
Alnahdi A Country flag representing Sa Director 09-Jul-2018Current

Financial Performance of Daan Corporate.

Daan Corporate Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 440.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 659.52%.

Daan Corporate revenue growth over time
Daan Corporate profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
165.24%
Profit or Loss
-440.99%
Net Worth
-659.52%
EBITDA
-307.39%

What is the Ownership and Shareholding Structure of Daan Corporate?

In 2019, Daan Corporate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.37 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.24 Cr

Latest Charge Details

DateLenderAmountStatus
29 Jan 2023Others₹0.87 MOpen
25 Sep 2019Others₹1.15 MOpen
12 Mar 2019Others₹0.35 MOpen

How Many Employees Work at Daan Corporate?

Unlock and access historical data on people associated with Daan Corporate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Daan Corporate Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Daan Corporate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Daan Corporate's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Daan Corporate

Recent activity within the organization

  • Charges

    A charge with Others amounted to Rs. 0.87 M with Charge ID 100734552 was registered on 29 Jan 2023.

  • Annual General Meeting

    Daan Corporate Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.

  • Balance Sheet

    Daan Corporate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam.

  • Charges

    A charge with Others amounted to Rs. 1.15 M with Charge ID 100294488 was registered on 25 Sep 2019.

  • Charges

    A charge with Others amounted to Rs. 0.35 M with Charge ID 100249634 was registered on 12 Mar 2019.

  • Director Appointment

    Alnahdi Abdullah Amer A was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 6 years 7 months .

Frequently asked questions

  • What is the Incorporation or founding date of Daan Corporate Private Limited?

    Daan Corporate Private Limited was incorporated on 20 Oct 2017.

  • What is authorized share capital and paid-up capital of Daan Corporate Private Limited?

    The authorized share capital of Daan Corporate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.20 M.

  • Who are the current board members & directors of Daan Corporate Private Limited?

    Currently 4 directors are associated with Daan Corporate Private Limited.

    • Paravencheri Valiyakath Abdul Latheef
    • Piravanchery Valiakath Mohammed Ali
    • Paravanchery Valiyakath Siddique Hassan Siddique
    • Alnahdi Abdullah Amer A

  • What is the registered address of Daan Corporate Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Daan Corporate Private Limited is Room No – Iv First Floor Pee Vee’S Building Airport Road Kottappuram, Andiyurkunnu P O India, Malappuram, Kerala, 673637.

  • What is the corporate identification number (CIN) and company number of Daan Corporate Private Limited?

    The corporate identification number (CIN) of Daan Corporate Private Limited is U45400KL2017PTC050807 and the company number is 050807 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Daan Corporate Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Daan Corporate Private Limited has experienced an downturn of -659.52%.

  • What are the total open charges for Daan Corporate Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Daan Corporate Private Limited amount to ₹ 2.37 M.

  • When was the last Balance Sheet of Daan Corporate Private Limited filed with the ROC?

    The most recent Balance Sheet for Daan Corporate Private Limited was filed with the ROC on 31 Mar 2022.

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