Dheeraj Motor Private Limited
Founded in 2007 and headquartered in Andaman And Nicobar Islands, India.
2007 | Andaman, Andaman & Nicobar Islands (India) | Active
Dheeraj Motor Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 17 Year, 10 Months
- Last Filing with ROC 31 Mar 2014
- Open Charges ₹ 4.98 Cr
About Dheeraj Motor
Dheeraj Motor Private Limited (DMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 June 2007 and has a history of 17 years and ten months. Its registered office is in Andaman, Andaman & Nicobar Islands, India.
The Company is engaged in the Automotive Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. 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 currently has active open charges totaling ₹4.98 Cr.
Dheeraj Singh, Bibhas Ghosh, Laxman Singh, and Three other members serve as directors at the Company.
Company Details
- Location
Andaman, Andaman & Nicobar Islands, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U50102AN2007PTC000084
- Company No.
000084
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Jun 2007
- Date of AGM
29 Sep 2014
- Date of Balance Sheet
31 Mar 2014
- Listing Status
Unlisted
- ROC Code
Roc Andaman
Industry
Automotive
Dheeraj Motor Private Limited
Explore comprehensive data for Dheeraj Motor Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dheeraj Motor?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Dheeraj Singh  | Managing Director | 07-Jun-2007 | Current |
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bibhas Ghosh | Director | 07-Jun-2007 | Current |
| Laxman Singh | Director | 07-Jun-2007 | Current |
| Shanta Singh | Director | 07-Jun-2007 | Current |
| Upasana Lal | Director | 07-Jun-2007 | Current |
| Sweta Burma | Director | 07-Jun-2007 | Current |
Financial Performance of Dheeraj Motor.
Enhance accessibility to Dheeraj Motor's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- 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 Dheeraj Motor?
Unlock access to Dheeraj Motor'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)
- Krishnadweep Traders Private Limited
Bibhas Ghosh is a mutual person
Charges (Loans)
Open Charges
₹49.83 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 2.98 Cr
- The Andaman And Nicobar State Co Operative Bank Limited : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Jul 2012 | The Andaman And Nicobar State Co Operative Bank Limited | ₹2.00 Cr | Open |
| 10 Mar 2008 | State Bank Of India | ₹2.98 Cr | Open |
How Many Employees Work at Dheeraj Motor?
Unlock and access historical data on people associated with Dheeraj Motor, 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 Dheeraj Motor, 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 Dheeraj Motor'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 Dheeraj Motor
Recent activity within the organization
- Charges
A charge with State Bank Of India of Rs. 29.83 M registered on 10 Mar 2008 with Charge ID 10103735 was modified on 19 Mar 2015.
- Annual General Meeting
Dheeraj Motor Private Limited last Annual general meeting of members was held on 29 Sep 2014 as per latest MCA records.
- Balance Sheet
Dheeraj Motor Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Andaman.
- Charges
A charge with The Andaman And Nicobar State Co Operative Bank Limited amounted to Rs. 20.00 M with Charge ID 10429096 was registered on 11 Jul 2012.
- Charges
A charge with State Bank Of India amounted to Rs. 29.83 M with Charge ID 10103735 was registered on 10 Mar 2008.
- Director Appointment
Dheeraj Singh was appointed as a Managing Director was appointed as a Managing Director on 07 Jun 2007 & has been associated with this company since 17 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Dheeraj Motor Private Limited?
Dheeraj Motor Private Limited was incorporated on 07 Jun 2007.
What is authorized share capital and paid-up capital of Dheeraj Motor Private Limited?
The authorized share capital of Dheeraj Motor Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Dheeraj Motor Private Limited?
Currently 6 directors are associated with Dheeraj Motor Private Limited.
- Dheeraj Singh
- Bibhas Das Ghosh
- Laxman Singh
- Shanta Singh
- Upasana Neeraj Lal
- Sweta Burma
What is the registered address of Dheeraj Motor Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dheeraj Motor Private Limited is No.1 Netaji Road, Aberdeen Bazaar India, Port Blair, Andaman And Nicobar Islands, 744101.
What is the corporate identification number (CIN) and company number of Dheeraj Motor Private Limited?
The corporate identification number (CIN) of Dheeraj Motor Private Limited is U50102AN2007PTC000084 and the company number is 000084 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Dheeraj Motor Private Limited?
As per the financial statements for fiscal Year 0, The total open charges for Dheeraj Motor Private Limited amount to ₹ 4.98 Cr.
When was the last Balance Sheet of Dheeraj Motor Private Limited filed with the ROC?
The most recent Balance Sheet for Dheeraj Motor Private Limited was filed with the ROC on 31 Mar 2014.
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