Dharmi Devi Real Estate Private Limited
Founded in 2011 and headquartered in Madhya Pradesh, India.
2011 | Indore, Madhya Pradesh (India) | Active
Dharmi Devi Real Estate Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 6.25 Cr
About Dharmi Devi Real Estate
Dharmi Devi Real Estate Private Limited (DDREPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 26 April 2011 and has a history of 13 years and ten months. Its registered office is in Indore, Madhya Pradesh, India.
The Company is engaged in the Real Estate 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 2.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹6.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Naresh Dodeja and Jitendra Kumar serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U45200MP2011PTC025858
- Company No.
025858
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Apr 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Real Estate
Dharmi Devi Real Estate Private Limited
Explore comprehensive data for Dharmi Devi Real Estate Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dharmi Devi Real Estate?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naresh Dodeja  | Director | 26-Apr-2011 | Current |
| Jitendra Kumar | Director | 26-Apr-2011 | Current |
Financial Performance of Dharmi Devi Real Estate.
Dharmi Devi Real Estate 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
- Ratios
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What is the Ownership and Shareholding Structure of Dharmi Devi Real Estate?
In 2017, Dharmi Devi Real Estate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- J.G.Builders And Education Private Limited
Naresh Dodeja and Jitendra Kumar are mutual person
- Dodeja Builders Private Limited
Naresh Dodeja and Jitendra Kumar are mutual person
- Harbans Buildcon Private Limited
Naresh Dodeja is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹62.50 M
Charges Breakdown by Lending Institutions
- Punjab National Bank : 6.25 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2015 | Punjab National Bank | ₹3.25 Cr | Satisfied |
| 30 Mar 2013 | Punjab National Bank | ₹3.00 Cr | Satisfied |
How Many Employees Work at Dharmi Devi Real Estate?
Unlock and access historical data on people associated with Dharmi Devi Real Estate, 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 Dharmi Devi Real Estate, 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 Devi Real Estate'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 Devi Real Estate
Recent activity within the organization
- Annual General Meeting
Dharmi Devi Real Estate Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dharmi Devi Real Estate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.
- Charges
A charge registered on 31 Dec 2015 via Charge ID 10615627 with Punjab National Bank was fully satisfied on 13 Oct 2023.
- Charges
A charge with Punjab National Bank amounted to Rs. 32.50 M with Charge ID 10615627 was registered on 31 Dec 2015.
- Charges
A charge registered on 30 Mar 2013 via Charge ID 10415514 with Punjab National Bank was fully satisfied on 23 Dec 2015.
- Charges
A charge with Punjab National Bank amounted to Rs. 30.00 M with Charge ID 10415514 was registered on 30 Mar 2013.
Frequently asked questions
What is the Incorporation or founding date of Dharmi Devi Real Estate Private Limited?
Dharmi Devi Real Estate Private Limited was incorporated on 26 Apr 2011.
What is authorized share capital and paid-up capital of Dharmi Devi Real Estate Private Limited?
The authorized share capital of Dharmi Devi Real Estate Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Dharmi Devi Real Estate Private Limited?
Currently 2 directors are associated with Dharmi Devi Real Estate Private Limited.
- Naresh Dodeja
- Jitendra Dodeja Kumar
What is the registered address of Dharmi Devi Real Estate Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dharmi Devi Real Estate Private Limited is Mohit Palace, 389 Khatiwala Tank India, Indore, Madhya Pradesh, 452001.
What is the corporate identification number (CIN) and company number of Dharmi Devi Real Estate Private Limited?
The corporate identification number (CIN) of Dharmi Devi Real Estate Private Limited is U45200MP2011PTC025858 and the company number is 025858 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dharmi Devi Real Estate Private Limited filed with the ROC?
The most recent Balance Sheet for Dharmi Devi Real Estate Private Limited was filed with the ROC on 31 Mar 2024.
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