Dandvati Investments & Trading Company Profile
Key Indicators
- Authorised Capital ₹ 209.50 Cr
- Paid Up Capital ₹ 6.99 Cr
- Company Age 35 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 8.40 M
- Satisfied Charges ₹ 65.25 Cr
- Revenue Growth -85.50%
- Profit Growth -11537.47%
- Ebitda 81.64%
- Net Worth -117.92%
- Total Assets -63.68%
About Dandvati Investments & Trading Company
Dandvati Investments & Trading Company Private Limited (DITCPL) is a Private Limited Indian Non-Government Company incorporated in India on 06 June 1989 and has a history of 35 years and eight months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Financial Services 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 209.50 Cr and a paid-up capital of Rs 6.99 Cr.
The company currently has active open charges totaling ₹8.40 M. The company has closed loans amounting to ₹65.25 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dandvati Investments & Trading Company Private Limited India is Ninad Junnarkar as COMPANY SECRETARY. Ravindra Raje and Gaurang Shah 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
U67120MH1989PTC052054
- Company No.
052054
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 Jun 1989
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dandvati Investments & Trading Company?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ninad Junnarkar  | Company Secretary | 02-Feb-2015 | Current |
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Gaurang Shah | Director | 15-Dec-2021 | Current |
| Ravindra Raje | Director | 10-Jun-2016 | Current |
Financial Performance of Dandvati Investments & Trading Company.
Dandvati Investments & Trading Company Private Limited, for the financial year ended 2017, experienced significant reduction in revenue, with a 85.5% decrease. The company also saw a substantial fall in profitability, with a 11537.47% decrease in profit. The company's net worth observed a substantial decline by a decrease of 117.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
What is the Ownership and Shareholding Structure of Dandvati Investments & Trading Company?
In 2017, Dandvati Investments & Trading Company had a promoter holding of 100.00%. The company had 2 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Gwl Properties LimitedRavindra Raje, Gaurang Shah and 1 more are mutual person
- Jumbo Electronics Corporation Private Limited
Ravindra Raje and Gaurang Shah are mutual person
- Smn Engineers Limited
Ravindra Raje and Gaurang Shah are mutual person
- Milliner Agencies Private Limited
Ravindra Raje is a mutual person
- Primo Enterprises Private Limited
Ravindra Raje and Gaurang Shah are mutual person
- Firestorm Electronics Corporation Private Limited
Ravindra Raje and Gaurang Shah are mutual person
Charges (Loans)
₹0.84 Cr
₹65.25 Cr
Charges Breakdown by Lending Institutions
- The Mitsui Bank Ltd. : 0.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Sep 1982 | The Mitsui Bank Ltd. | ₹2.40 M | Open |
| 31 Jan 1981 | The Mitsui Bank Ltd. | ₹6.00 M | Open |
| 15 Jun 2005 | United Spirits Limited | ₹65.25 Cr | Satisfied |
How Many Employees Work at Dandvati Investments & Trading Company?
Unlock and access historical data on people associated with Dandvati Investments & Trading Company, 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 Dandvati Investments & Trading Company, 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 Dandvati Investments & Trading Company'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.
