Dharani Export-Import Services Private Limited

Founded in 1993 and headquartered in Tamil Nadu, India.

1993 | Tuticorin, Tamil Nadu (India) | Inactive
Last Updated:

Dharani Export-Import Services Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 32 Year, 2 Months
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.00 M

About Dharani Export-Import Services

Dharani Export-Import Services Private Limited (DESPL) is Strike Off company established on 21 Jan 1993 with its office registered at Tuticorin, Tamil Nadu, India and has been running since 32 Year, 2 Months with a paid up capital of 0.50 M. According to MCA records, 2 Directors are linked to this company as of 01 Feb 2024.

Company Details

  • Location

    Tuticorin, Tamil Nadu, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U52599TN1993PTC024231

  • Company No.

    024231

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    21 Jan 1993

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chennai

Industry

Transportation

Who are the key members and board of directors at Dharani Export-Import Services?

Executive Team (1)

NameDesignationAppointment DateStatus
Dhayanantham Kannan Country flag representing In Managing Director21-Jan-1993Current

Board Members (1)

NameDesignationAppointment DateStatus
Kabilan Country flag representing In Director 21-Jan-1993Current

Financial Performance of Dharani Export-Import Services.

Dharani Export-Import Services 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%.

Dharani Export-Import Services revenue growth over time
Dharani Export-Import Services profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(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 Dharani Export-Import Services?

In 2017, Dharani Export-Import Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.00 M

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Ltd : 0.10 Cr

Latest Charge Details

DateLenderAmountStatus
11 Sep 1998Tamilnad Mercantile Bank Ltd₹1.00 MSatisfied

How Many Employees Work at Dharani Export-Import Services?

Unlock and access historical data on people associated with Dharani Export-Import Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dharani Export-Import Services Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharani Export-Import Services, 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 Dharani Export-Import Services's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Dharani Export-Import Services

Recent activity within the organization

  • Charges

    A charge registered on 11 Sep 1998 via Charge ID 90283861 with Tamilnad Mercantile Bank Ltd was fully satisfied on 13 Apr 2022.

  • Annual General Meeting

    Dharani Export-Import Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Dharani Export-Import Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.

  • Charges

    A charge with Tamilnad Mercantile Bank Ltd of Rs. 1.00 M registered on 11 Sep 1998 with Charge ID 90283861 was modified on 16 Sep 2005.

  • Charges

    A charge with Tamilnad Mercantile Bank Ltd amounted to Rs. 1.00 M with Charge ID 90283861 was registered on 11 Sep 1998.

  • Director Appointment

    Dhayanantham Senthil Kannan was appointed as a Managing Director was appointed as a Managing Director on 21 Jan 1993 & has been associated with this company since 32 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dharani Export-Import Services Private Limited?

    Dharani Export-Import Services Private Limited was incorporated on 21 Jan 1993.

  • What is authorized share capital and paid-up capital of Dharani Export-Import Services Private Limited?

    The authorized share capital of Dharani Export-Import Services Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Who are the current board members & directors of Dharani Export-Import Services Private Limited?

    Currently 2 directors are associated with Dharani Export-Import Services Private Limited.

    • Dhayanantham Senthil Kannan
    • Kabilan

  • What is the registered address of Dharani Export-Import Services Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dharani Export-Import Services Private Limited is 20/1 V.V.D. RoadTuticorin 628003, Tamilnadu, Tamil Nadu, India.

  • What is the corporate identification number (CIN) and company number of Dharani Export-Import Services Private Limited?

    The corporate identification number (CIN) of Dharani Export-Import Services Private Limited is U52599TN1993PTC024231 and the company number is 024231 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dharani Export-Import Services Private Limited?

    The Official website of Dharani Export-Import Services Private Limited is https://www.dharani-exim.com

  • When was the last Balance Sheet of Dharani Export-Import Services Private Limited filed with the ROC?

    The most recent Balance Sheet for Dharani Export-Import Services Private Limited was filed with the ROC on 31 Mar 2019.

People also Viewed