Dana Overseas Private Limited

Trading company specializing in machinery, equipment, bulk drugs, chemicals, and household appliances.

1996 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dana Overseas Profile

Key Indicators

  • Authorised Capital ₹ 9.00 M
  • Paid Up Capital ₹ 9.00 M
  • Company Age 28 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 9.00 M
  • Revenue Growth %
  • Ebitda 78.97%
  • Net Worth -1.80%
  • Total Assets -13.24%

About Dana Overseas

Dana Overseas Private Limited (DOPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 1996 and has a history of 28 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Machinery And Equipment 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 9.00 M and a paid-up capital of Rs 9.00 M.

The company currently has active open charges totaling ₹9.00 M.

Gautam Ramesh, Jacky Hathiramani, Abhai Attavar, and One other member 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

    U74999MH1996PTC104411

  • Company No.

    104411

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 1996

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Machinery and Equipment
Company report

Dana Overseas Private Limited

Explore comprehensive data for Dana Overseas Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dana Overseas?

Board Members (4)

NameDesignationAppointment DateStatus
Jacky Hathiramani Country flag representing Gb Director 10-Dec-1996Current
Gautam Ramesh Country flag representing Gb Director 10-Dec-1996Current
Abhai Attavar Country flag representing In Director 02-Aug-2022Current
Suresh Parmar Country flag representing In Director 02-Aug-2022Current

Financial Performance of Dana Overseas.

Dana Overseas Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth dipped by a decrease of 1.8%.

Dana Overseas revenue growth over time
Dana Overseas 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
-13.24%
Profit or Loss
Net Worth
-1.80%
EBITDA
78.97%

What is the Ownership and Shareholding Structure of Dana Overseas?

In 2020, Dana Overseas 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

₹9.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
28 Mar 2008Indian Overseas Bank₹9.00 MOpen

How Many Employees Work at Dana Overseas?

Dana Overseas has a workforce of 4 employees as of Apr 04, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Dana Overseas Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dana Overseas, 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 Dana Overseas'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 Dana Overseas

Recent activity within the organization

  • Annual General Meeting

    Dana Overseas Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dana Overseas Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Abhai Sachidanand Attavar was appointed as a Director was appointed as a Director on 02 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Suresh Sagarmal Parmar was appointed as a Director was appointed as a Director on 02 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Charges

    A charge with Indian Overseas Bank of Rs. 9.00 M registered on 28 Mar 2008 with Charge ID 10097843 was modified on 04 Oct 2013.

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 9.00 M with Charge ID 10097843 was registered on 28 Mar 2008.

Frequently asked questions

  • What is the Incorporation or founding date of Dana Overseas Private Limited?

    Dana Overseas Private Limited was incorporated on 10 Dec 1996.

  • What is authorized share capital and paid-up capital of Dana Overseas Private Limited?

    The authorized share capital of Dana Overseas Private Limited is ₹ 9.00 M and paid-up capital is ₹ 9.00 M.

  • Who are the current board members & directors of Dana Overseas Private Limited?

    Currently 4 directors are associated with Dana Overseas Private Limited.

    • Gautam Hathiramani Ramesh
    • Jacky Ramesh Hathiramani
    • Abhai Sachidanand Attavar
    • Suresh Sagarmal Parmar

  • What is the registered address of Dana Overseas Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dana Overseas Private Limited is 209 Bhaveshwar Complex2Nd Floor Near Vidhyavihar Rly Station 31 Kirol (W) Mumbai India, Vidhyavihar (W) Mumbai, Maharashtra, 400086.

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

    The corporate identification number (CIN) of Dana Overseas Private Limited is U74999MH1996PTC104411 and the company number is 104411 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dana Overseas Private Limited?

    The Official website of Dana Overseas Private Limited is https://www.danagroup.com

  • How many employees does Dana Overseas Private Limited currently have?

    As Per 2022 financial reports, 4 employees are currently employed by Dana Overseas Private Limited.

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

    The financial reports for the fiscal year 2022 indicates that The net worth of Dana Overseas Private Limited has experienced an downturn of -1.80%.

  • What are the total open charges for Dana Overseas Private Limited?

    As per the financial statements for fiscal Year 2022, The total open charges for Dana Overseas Private Limited amount to ₹ 9.00 M.

  • When was the last Balance Sheet of Dana Overseas Private Limited filed with the ROC?

    The most recent Balance Sheet for Dana Overseas Private Limited was filed with the ROC on 31 Mar 2024.

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