Danai Investments Profile
Key Indicators
- Authorised Capital ₹ 9.30 M
- Paid Up Capital ₹ 7.80 M
- Company Age 32 Year, 26 Days
- Last Filing with ROC 31 Mar 2021
About Danai Investments
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U65991MH1993PTC236477
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Company No.
236477
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
12 Jan 1993
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Date of AGM
30 Nov 2021
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Date of Balance Sheet
31 Mar 2021
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Danai Investments?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vijay Dhawan
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Director | 24-Apr-2000 | Current |
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Deepak Mirza
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Director | 24-Sep-2020 | Current |
Financial Performance of Danai Investments.
Danai Investments Private Limited, for the financial year ended 2017, 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 witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Danai Investments?
In 2017, Danai Investments 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)
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Avg Hotels Private LimitedVijay Dhawan is a mutual person
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Tulip Management And Consultancy Services Private Limited
Vijay Dhawan is a mutual person
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Maharani Holdings Private Limited
Vijay Dhawan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Danai Investments?
Unlock and access historical data on people associated with Danai Investments, 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 Danai Investments, 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 Danai Investments's trajectory.
Rating
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
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.
