Dannys Enterprises Profile
Key Indicators
- Authorised Capital ₹ 3.00 Cr
- Paid Up Capital ₹ 4.00 M
- Company Age 18 Year, 1 Month
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.00 M
- Revenue Growth %
- Profit Growth -634.96%
- Ebitda -368.38%
- Net Worth -133.32%
- Total Assets 92.38%
About Dannys Enterprises
Dannys Enterprises Private Limited (DEPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 31 January 2007 and has a history of 18 years and one month. Its registered office is in Chennai, Tamil Nadu, India.
The Company is engaged in the Metals And Minerals 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 3.00 Cr and a paid-up capital of Rs 4.00 M.
The company currently has active open charges totaling ₹1.00 M.
Siva Dass and Kadir Basha serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U37100TN2007PTC062187
- Company No.
062187
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 Jan 2007
- Date of AGM
28 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Chemicals and Materials
What products or services does Dannys Enterprises Private Limited offer?
Dannys Enterprises Private Limited offers a wide range of products and services, including Oils, Grease & Lubricants, Industrial Oils.
Dannys Enterprises Private Limited
Explore comprehensive data for Dannys Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dannys Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Siva Dass  | Director | 09-May-2022 | Current |
| Kadir Basha | Director | 09-May-2022 | Current |
Financial Performance of Dannys Enterprises.
Dannys Enterprises Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 634.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 133.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dannys Enterprises?
In 2020, Dannys Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹0.10 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- The Jammu And Kashmir Bank Limited : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2024 | The Jammu And Kashmir Bank Limited | ₹1.00 M | Open |
How Many Employees Work at Dannys Enterprises?
Dannys Enterprises has a workforce of 7 employees as of Mar 30, 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.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dannys Enterprises, 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 Dannys Enterprises'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.
Latest Updates, News, and FAQs on Dannys Enterprises
Recent activity within the organization
- Annual General Meeting
Dannys Enterprises Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.
- Charges
A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100998596 was registered on 27 Sep 2024.
- Balance Sheet
Dannys Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Director Appointment
Siva Hari Dass was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 10 months .
- Director Appointment
Kadir Batcha Hameed Basha was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 2 years 10 months .
- Company Incorporation
Dannys Enterprises Private Limited was registered on 31 Jan 2007 with Roc Chennai & aged 18 years 1 month as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dannys Enterprises Private Limited?
Dannys Enterprises Private Limited was incorporated on 31 Jan 2007.
What is authorized share capital and paid-up capital of Dannys Enterprises Private Limited?
The authorized share capital of Dannys Enterprises Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 4.00 M.
Who are the current board members & directors of Dannys Enterprises Private Limited?
Currently 2 directors are associated with Dannys Enterprises Private Limited.
- Siva Hari Dass
- Kadir Batcha Hameed Basha
What is the registered address of Dannys Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dannys Enterprises Private Limited is No.75/76 West Mada Church Street Royapuram, India, Chennai, Tamil Nadu, 600013.
What is the corporate identification number (CIN) and company number of Dannys Enterprises Private Limited?
The corporate identification number (CIN) of Dannys Enterprises Private Limited is U37100TN2007PTC062187 and the company number is 062187 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dannys Enterprises Private Limited?
The Official website of Dannys Enterprises Private Limited is https://www.dannysenterprises.com
How many employees does Dannys Enterprises Private Limited currently have?
As Per 2020 financial reports, 7 employees are currently employed by Dannys Enterprises Private Limited.
What change has been observed in the net worth of Dannys Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2020 indicates that The net worth of Dannys Enterprises Private Limited has experienced an downturn of -133.32%.
What are the total open charges for Dannys Enterprises Private Limited?
As per the financial statements for fiscal Year 2020, The total open charges for Dannys Enterprises Private Limited amount to ₹ 1.00 M.
When was the last Balance Sheet of Dannys Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Dannys Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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