Dindayal Commodities Private Limited

A diversified company involved in commodity, solar power, bullion trading, and jewellery manufacturing.

1988 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dindayal Commodities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 7.15 M
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 134.60 Cr
  • Satisfied Charges ₹ 110.00 Cr
  • Revenue Growth -96.25%
  • Profit Growth 179.08%
  • Ebitda 112.80%
  • Net Worth 10.62%
  • Total Assets -68.63%

About Dindayal Commodities

Dindayal Commodities Private Limited (DCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 15 January 1988 and has a history of 37 years and one month. Its registered office is in Mumbai, Maharashtra, India.

The Corporate was formerly known as Balansh Holdings Pvt Ltd. The Company is engaged in the Consumer Goods 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 Cr and a paid-up capital of Rs 7.15 M.

The company currently has active open charges totaling ₹134.60 Cr. The company has closed loans amounting to ₹110.00 Cr, as per Ministry of Corporate Affairs (MCA) records.

Shyamsunder Biyani and Rishi Biyani serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dindayal.net

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1988PTC045894

  • Company No.

    045894

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    15 Jan 1988

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Consumer Goods
Financial Services

What products or services does Dindayal Commodities Private Limited offer?

Dindayal Commodities Private Limited offers a wide range of products and services, including Stock Trading/Money Market, Commodities Trading Service.

Who are the key members and board of directors at Dindayal Commodities?

Board Members (2)

NameDesignationAppointment DateStatus
Shyamsunder Biyani Country flag representing In Director 25-Nov-2003Current
Rishi Biyani Country flag representing In Director 18-Mar-2019Current

Financial Performance of Dindayal Commodities.

Dindayal Commodities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 96.25% decrease. The company also saw a substantial improvement in profitability, with a 179.08% increase in profit. The company's net worth Soared by an impressive increase of 10.62%.

Dindayal Commodities revenue growth over time
Dindayal Commodities 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
-96.25%
Revenue from Operations
-97.99%
Total Assets
-68.63%
Profit or Loss
179.08%
Net Worth
10.62%
EBITDA
112.80%

What is the Ownership and Shareholding Structure of Dindayal Commodities?

In 2023, Dindayal Commodities 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

₹134.60 Cr

Satisfied Charges

₹110.00 Cr

Charges Breakdown by Lending Institutions

  • Yes Bank Limited : 75.00 Cr
  • Others : 59.60 Cr

Latest Charge Details

DateLenderAmountStatus
24 May 2022Others₹9.60 CrOpen
27 Jul 2020Others₹50.00 CrOpen
13 Dec 2019Yes Bank Limited₹75.00 CrOpen
23 Apr 2019Others₹110.00 CrSatisfied

How Many Employees Work at Dindayal Commodities?

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

Employee growth trends for Dindayal Commodities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dindayal Commodities, 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 Dindayal Commodities'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 Dindayal Commodities

Recent activity within the organization

  • Annual General Meeting

    Dindayal Commodities Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Charges

    A charge registered on 23 Apr 2019 via Charge ID 100268714 with Others was fully satisfied on 09 Aug 2023.

  • Balance Sheet

    Dindayal Commodities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Charges

    A charge with Others amounted to Rs. 9.60 Cr with Charge ID 100583123 was registered on 24 May 2022.

  • Charges

    A charge with Others amounted to Rs. 50.00 Cr with Charge ID 100361119 was registered on 27 Jul 2020.

  • Charges

    A charge with Yes Bank Limited amounted to Rs. 75.00 Cr with Charge ID 100309249 was registered on 13 Dec 2019.

Frequently asked questions

  • What is the Incorporation or founding date of Dindayal Commodities Private Limited?

    Dindayal Commodities Private Limited was incorporated on 15 Jan 1988.

  • What is authorized share capital and paid-up capital of Dindayal Commodities Private Limited?

    The authorized share capital of Dindayal Commodities Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 7.15 M.

  • Who are the current board members & directors of Dindayal Commodities Private Limited?

    Currently 2 directors are associated with Dindayal Commodities Private Limited.

    • Shyamsunder Biyani
    • Rishi Shyamsunder Biyani

  • What is the registered address of Dindayal Commodities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dindayal Commodities Private Limited is Floor-8Th Plot-316 Chandra Mukhi Barrister Rajani Patel Marg, Nariman Point India, Mumbai, Maharashtra, 400021.

  • What is the corporate identification number (CIN) and company number of Dindayal Commodities Private Limited?

    The corporate identification number (CIN) of Dindayal Commodities Private Limited is U67120MH1988PTC045894 and the company number is 045894 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dindayal Commodities Private Limited?

    The Official website of Dindayal Commodities Private Limited is https://www.dindayal.net

  • What has been the recent revenue trend for Dindayal Commodities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dindayal Commodities Private Limited has fallen by -96.25%.

  • What change has been observed in the net worth of Dindayal Commodities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dindayal Commodities Private Limited has experienced an upsurge of 10.62%.

  • What are the total open charges for Dindayal Commodities Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Dindayal Commodities Private Limited amount to ₹ 134.60 Cr.

  • When was the last Balance Sheet of Dindayal Commodities Private Limited filed with the ROC?

    The most recent Balance Sheet for Dindayal Commodities Private Limited was filed with the ROC on 31 Mar 2023.

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