Dharmi Corporate Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 17.43 Cr
- Satisfied Charges ₹ 7.00 Cr
About Dharmi Corporate
Dharmi Corporate Private Limited (DCPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 January 2022 (Three years and two months 21 days old ). Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹17.43 Cr. The company has closed loans amounting to ₹7.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Hitesh Dave and Neha Dave 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
U24209MH2022PTC375374
- Company No.
375374
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Jan 2022
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Metals and Minerals
Dharmi Corporate Private Limited
Explore comprehensive data for Dharmi Corporate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dharmi Corporate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Hitesh Dave  | Director | 24-Jan-2022 | Current |
| Neha Dave | Director | 24-Jan-2022 | Current |
Financial Performance of Dharmi Corporate.
Dharmi Corporate Private Limited, for the financial year ended 2023, 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
- 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 Dharmi Corporate?
Unlock access to Dharmi Corporate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
- Koshar Resources India Private Limited
Hitesh Dave is a mutual person
Charges (Loans)
Open Charges
₹174.25 M
Satisfied Charges
₹70.00 M
Charges Breakdown by Lending Institutions
- Yes Bank Limited : 13.43 Cr
- Others : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Oct 2023 | Others | ₹4.00 Cr | Open |
| 15 Sep 2023 | Yes Bank Limited | ₹13.43 Cr | Open |
| 30 Dec 2022 | Others | ₹2.00 Cr | Satisfied |
| 15 Sep 2022 | Others | ₹5.00 Cr | Satisfied |
How Many Employees Work at Dharmi Corporate?
Dharmi Corporate has a workforce of 0 employees as of Mar 22, 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 Dharmi Corporate, 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 Dharmi Corporate'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 Dharmi Corporate
Recent activity within the organization
- Charges
A charge with Others of Rs. 40.00 M registered on 26 Oct 2023 with Charge ID 100816272 was modified on 27 Jun 2024.
- Charges
A charge with Yes Bank Limited of Rs. 134.25 M registered on 15 Sep 2023 with Charge ID 100794119 was modified on 18 Jun 2024.
- Charges
A charge registered on 30 Dec 2022 via Charge ID 100674265 with Others was fully satisfied on 05 Apr 2024.
- Charges
A charge registered on 15 Sep 2022 via Charge ID 100613304 with Others was fully satisfied on 20 Feb 2024.
- Charges
A charge with Others amounted to Rs. 40.00 M with Charge ID 100816272 was registered on 26 Oct 2023.
- Annual General Meeting
Dharmi Corporate Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dharmi Corporate Private Limited?
Dharmi Corporate Private Limited was incorporated on 24 Jan 2022.
What is authorized share capital and paid-up capital of Dharmi Corporate Private Limited?
The authorized share capital of Dharmi Corporate Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dharmi Corporate Private Limited?
Currently 2 directors are associated with Dharmi Corporate Private Limited.
- Hitesh Navinbhai Dave
- Neha Hitesh Dave
What is the registered address of Dharmi Corporate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dharmi Corporate Private Limited is 509 5Th Floor A Wing Neelkanth Business Park Kirol Village, Vidyavihar West India, Mumbai, Maharashtra, 400086.
What is the corporate identification number (CIN) and company number of Dharmi Corporate Private Limited?
The corporate identification number (CIN) of Dharmi Corporate Private Limited is U24209MH2022PTC375374 and the company number is 375374 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dharmi Corporate Private Limited?
The Official website of Dharmi Corporate Private Limited is https://www.dharmigroup.com
What are the total open charges for Dharmi Corporate Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dharmi Corporate Private Limited amount to ₹ 17.43 Cr.
When was the last Balance Sheet of Dharmi Corporate Private Limited filed with the ROC?
The most recent Balance Sheet for Dharmi Corporate Private Limited was filed with the ROC on 31 Mar 2023.
Unlock Business Insights – Explore Instantly!
Search company & director profiles for free and gain access to critical business data.
- 3.1M+ Companies
- 15M+ Legal Cases
- 525K+ Credit Ratings
- 5.8M+ Directors & KMP
- 750K+ Regulatory Alerts
- 1.1M+ Companies' Financial Records