Dhanashree Investments Profile
Key Indicators
- Authorised Capital ₹ 7.00 M
- Paid Up Capital ₹ 6.06 M
- Company Age 30 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Dhanashree Investments
Dhanashree Investments Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 December 1994 and has a history of 30 years and two months. Its registered office is in Chennai, Tamil Nadu, 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 7.00 M and a paid-up capital of Rs 6.06 M, as per Ministry of Corporate Affairs (MCA) records.
Velupillai Subramoniapillai, Sundararaman Ramamurthy, and Kasiviswanathan Kallidaikurichi serve as directors at the Company.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
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- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65993TN1994PTC029413
- Company No.
029413
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Dec 1994
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Who are the key members and board of directors at Dhanashree Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Velupillai Subramoniapillai  | Director | 01-Sep-1997 | Current |
| Sundararaman Ramamurthy | Director | 11-Apr-2022 | Current |
| Kasiviswanathan Kallidaikurichi | Director | 25-Aug-2022 | Current |
Financial Performance of Dhanashree Investments.
Dhanashree 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
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dhanashree Investments?
In 2017, Dhanashree Investments had a promoter holding of 96.65% and a public holding of 3.35%. The company had 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Spb Projects And Consultancy LtdVelupillai Subramoniapillai is a mutual person
Seshasayee Paper And Boards LimitedKasiviswanathan Kallidaikurichi is a mutual person
Far And Wide Marketing Private LimitedVelupillai Subramoniapillai is a mutual person
- Time Square Investments Private Limited
Velupillai Subramoniapillai is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dhanashree Investments?
Unlock and access historical data on people associated with Dhanashree 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 Dhanashree 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 Dhanashree 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.
