Daan Corporate Private Limited
Real estate development and management company established in 2017 in Malappuram, Kerala.
2017 | Malappuram, Kerala (India) | Active
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 29 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
Daan Corporate Private Limited
Explore comprehensive data for Daan Corporate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Daan Corporate?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Paravencheri Latheef  | Managing Director | 20-Oct-2017 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Piravanchery Ali | Director | 20-Oct-2017 | Current |
| Paravanchery Siddique | Director | 18-Nov-2017 | Current |
Alnahdi A  | Director | 09-Jul-2018 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Greenalife Agro Business Llp
Paravencheri Latheef and Paravanchery Siddique are mutual person
- Greendom Farmers Producer Company Limited
Paravencheri Latheef is a mutual person
Charges (Loans)
Open Charges
₹2.37 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2023 | Others | ₹0.87 M | Open |
| 25 Sep 2019 | Others | ₹1.15 M | Open |
| 12 Mar 2019 | Others | ₹0.35 M | Open |
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.
Deals i
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
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Alerts
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 8 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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