Dhanesh Impex Private Limited
Imports and exports rough granite blocks to international and domestic markets.
2005 | Active
Dhanesh Impex Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 6.23 M
- Company Age 20 Year, 3 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 14.50 Cr
- Revenue Growth -13.90%
- Profit Growth 13.64%
- Ebitda -6.57%
- Net Worth -245.75%
- Total Assets 5.70%
About Dhanesh Impex
Dhanesh Impex Private Limited (DIPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 2005 and has a history of 20 years and three months. Its registered office is in Na, Tamil Nadu.
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 2022. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 6.23 M.
The company currently has active open charges totaling ₹14.50 Cr.
Deepa Sivakumar and Narayanaswamy Sivakumar serve as directors at the Company.
Company Details
- Location Na, Tamil Nadu
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U51432TN2005PTC057421
- Company No.
057421
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Feb 2005
- Date of AGM
02 Dec 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Metals and Minerals
Dhanesh Impex Private Limited
Explore comprehensive data for Dhanesh Impex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhanesh Impex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepa Sivakumar  | Director | 06-Sep-2005 | Current |
| Narayanaswamy Sivakumar | Director | 06-Sep-2005 | Current |
Financial Performance of Dhanesh Impex.
Dhanesh Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 13.9% decrease. The company also saw a substantial improvement in profitability, with a 13.64% increase in profit. The company's net worth observed a substantial decline by a decrease of 245.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Dhanesh Impex?
In 2022, Dhanesh Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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- Stonehill Enterprises Llp
Deepa Sivakumar is a mutual person
- Stonemark Engineering Private Limited
Narayanaswamy Sivakumar is a mutual person
Charges (Loans)
Open Charges
₹14.50 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Corporation Bank : 7.00 Cr
- Indian Overseas Bank : 5.00 Cr
- Union Bank Of India : 2.50 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2024 | Indian Overseas Bank | ₹5.00 Cr | Open |
| 10 Nov 2011 | Corporation Bank | ₹7.00 Cr | Open |
| 15 Nov 2005 | Union Bank Of India | ₹2.50 Cr | Open |
How Many Employees Work at Dhanesh Impex?
Unlock and access historical data on people associated with Dhanesh Impex, 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 Dhanesh Impex, 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 Dhanesh Impex's trajectory.
Rating
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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 Dhanesh Impex
Recent activity within the organization
- Charges
A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 101006527 was registered on 30 Oct 2024.
- Annual General Meeting
Dhanesh Impex Private Limited last Annual general meeting of members was held on 02 Dec 2022 as per latest MCA records.
- Balance Sheet
Dhanesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Chennai.
- Charges
A charge with Corporation Bank of Rs. 7.00 Cr registered on 10 Nov 2011 with Charge ID 10327109 was modified on 05 Feb 2013.
- Charges
A charge with Corporation Bank amounted to Rs. 7.00 Cr with Charge ID 10327109 was registered on 10 Nov 2011.
- Charges
A charge with Union Bank Of India of Rs. 2.50 Cr registered on 15 Nov 2005 with Charge ID 90289780 was modified on 06 Jan 2010.
Frequently asked questions
What is the Incorporation or founding date of Dhanesh Impex Private Limited?
Dhanesh Impex Private Limited was incorporated on 01 Feb 2005.
What is authorized share capital and paid-up capital of Dhanesh Impex Private Limited?
The authorized share capital of Dhanesh Impex Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 6.23 M.
Who are the current board members & directors of Dhanesh Impex Private Limited?
Currently 2 directors are associated with Dhanesh Impex Private Limited.
- Deepa Sivakumar
- Narayanaswamy Sivakumar
What is the registered address of Dhanesh Impex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhanesh Impex Private Limited is 203, Lloyds Roadgopalapuram Cheni 600086 Tamil Du India, Na, Tamil Nadu.
What is the corporate identification number (CIN) and company number of Dhanesh Impex Private Limited?
The corporate identification number (CIN) of Dhanesh Impex Private Limited is U51432TN2005PTC057421 and the company number is 057421 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhanesh Impex Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Dhanesh Impex Private Limited has fallen by -13.90%.
What change has been observed in the net worth of Dhanesh Impex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dhanesh Impex Private Limited has experienced an downturn of -245.75%.
What are the total open charges for Dhanesh Impex Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dhanesh Impex Private Limited amount to ₹ 14.50 Cr.
When was the last Balance Sheet of Dhanesh Impex Private Limited filed with the ROC?
The most recent Balance Sheet for Dhanesh Impex Private Limited was filed with the ROC on 31 Mar 2022.
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