Damani Estates And Finance Pvt Ltd
Investment in shares, securities, and real estate since 1991.
1991 | Mumbai, Maharashtra (India) | Active
Damani Estates And Finance Profile
Key Indicators
- Authorised Capital ₹ 7.50 M
- Paid Up Capital ₹ 3.66 M
- Company Age 33 Year, 9 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 120.00 Cr
- Satisfied Charges ₹ 380.00 Cr
- Revenue Growth -7.76%
- Profit Growth -3253.91%
- Ebitda -8468.55%
- Net Worth -9.21%
- Total Assets -9.28%
About Damani Estates And Finance
Damani Estates And Finance Pvt Ltd (DEAFPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 June 1991 and has a history of 33 years and nine months. Its registered office is in Mumbai, Maharashtra, 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 2024. It's a company limited by shares with an authorized capital of Rs 7.50 M and a paid-up capital of Rs 3.66 M.
The company currently has active open charges totaling ₹120.00 Cr. The company has closed loans amounting to ₹380.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Radhakishan Damani, Ashu Gupta, and Ramakant Baheti serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65920MH1991PTC062124
- Company No.
062124
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Jun 1991
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Real Estate and Construction
Financial Services
Damani Estates And Finance Pvt Ltd
Explore comprehensive data for Damani Estates And Finance Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Damani Estates And Finance?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Radhakishan Damani  | Director | 08-Dec-2022 | Current |
| Ashu Gupta | Director | 22-Nov-2013 | Current |
| Ramakant Baheti | Director | 18-Dec-2004 | Current |
Financial Performance of Damani Estates And Finance.
Damani Estates And Finance Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.76% decrease. The company also saw a substantial fall in profitability, with a 3253.91% decrease in profit. The company's net worth dipped by a decrease of 9.21%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Damani Estates And Finance?
In 2022, Damani Estates And Finance had a promoter holding of 100.00%. The company had 1 Subsidiary. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Charges (Loans)
Open Charges
₹1,200.00 M
Satisfied Charges
₹3,800.00 M
Charges Breakdown by Lending Institutions
- Deutsche Investments India Private Limited : 120.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Oct 2015 | Deutsche Investments India Private Limited | ₹120.00 Cr | Open |
| 26 Nov 2015 | Citicorp Finance (India) Limited | ₹330.00 Cr | Satisfied |
| 18 Mar 2015 | Rbs Financial Services (India) Private Limited | ₹50.00 Cr | Satisfied |
How Many Employees Work at Damani Estates And Finance?
Unlock and access historical data on people associated with Damani Estates And Finance, 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 Damani Estates And Finance, 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 Damani Estates And Finance'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 Damani Estates And Finance
Recent activity within the organization
- Annual General Meeting
Damani Estates And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Damani Estates And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Radhakishan Shivkishan Damani was appointed as a Director was appointed as a Director on 08 Dec 2022 & has been associated with this company since 2 years 4 months .
- Charges
A charge registered on 26 Nov 2015 via Charge ID 10604831 with Citicorp Finance (India) Limited was fully satisfied on 21 Oct 2021.
- Charges
A charge registered on 18 Mar 2015 via Charge ID 10560858 with Rbs Financial Services (India) Private Limited was fully satisfied on 11 Jan 2016.
- Charges
A charge with Citicorp Finance (India) Limited amounted to Rs. 3,300.00 M with Charge ID 10604831 was registered on 26 Nov 2015.
Frequently asked questions
What is the Incorporation or founding date of Damani Estates And Finance Pvt Ltd?
Damani Estates And Finance Pvt Ltd was incorporated on 19 Jun 1991.
What is authorized share capital and paid-up capital of Damani Estates And Finance Pvt Ltd?
The authorized share capital of Damani Estates And Finance Pvt Ltd is ₹ 7.50 M and paid-up capital is ₹ 3.66 M.
Who are the current board members & directors of Damani Estates And Finance Pvt Ltd?
Currently 3 directors are associated with Damani Estates And Finance Pvt Ltd.
- Radhakishan Shivkishan Damani
- Ashu Gupta
- Ramakant Kanhaiyalal Baheti
What is the registered address of Damani Estates And Finance Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Damani Estates And Finance Pvt Ltd is 903 Dalamal House 206 Jamnalal Bajaj Marg, Nariman Point India, Mumbai, Maharashtra, 400021.
What is the corporate identification number (CIN) and company number of Damani Estates And Finance Pvt Ltd?
The corporate identification number (CIN) of Damani Estates And Finance Pvt Ltd is U65920MH1991PTC062124 and the company number is 062124 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Damani Estates And Finance Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Damani Estates And Finance Pvt Ltd has fallen by -7.76%.
What change has been observed in the net worth of Damani Estates And Finance Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Damani Estates And Finance Pvt Ltd has experienced an downturn of -9.21%.
What are the total open charges for Damani Estates And Finance Pvt Ltd?
As per the financial statements for fiscal Year 2022, The total open charges for Damani Estates And Finance Pvt Ltd amount to ₹ 120.00 Cr.
When was the last Balance Sheet of Damani Estates And Finance Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Damani Estates And Finance Pvt Ltd was filed with the ROC on 31 Mar 2024.
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