Dunichand Kalani Investments Pvt Ltd

Financial services company specializing in investments in various securities and deposits.

1987 | Thane, Maharashtra (India) | Active
Last Updated: November 16, 2024

Dunichand Kalani Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 37 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.93 Cr
  • Revenue Growth -34.33%
  • Profit Growth -21.58%
  • Ebitda 36.88%
  • Net Worth 6.51%
  • Total Assets 22.32%

About Dunichand Kalani Investments

Dunichand Kalani Investments Pvt Ltd (DKIPL) is a Private Limited Indian Non-Government Company incorporated in India on 20 July 1987 and has a history of 37 years and six months. Its registered office is in Thane, Maharashtra, India.

The Company is engaged in the Financial Services 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 2.00 M and a paid-up capital of Rs 0.99 M.

The company currently has active open charges totaling ₹43.93 Cr.

Manoaj Kalaani, Girish Kalani, and Tarun Kalani serve as directors at the Company.

Company Details

  • Location

    Thane, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1987PTC044117

  • Company No.

    044117

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    20 Jul 1987

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Dunichand Kalani Investments?

Board Members (3)

Name Designation Appointment Date Status
Manoaj Kalaani Country flag representing In Director 08-Mar-2022 Current
Girish Kalani Country flag representing In Director 25-May-1989 Current
Tarun Kalani Country flag representing In Director 22-Apr-2022 Current

Financial Performance of Dunichand Kalani Investments.

Dunichand Kalani Investments Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 34.33% decrease. The company also saw a substantial fall in profitability, with a 21.58% decrease in profit. The company's net worth moved up by a moderate rise of 6.51%.

Graph illustrating revenue growth over time
Graph showing 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
-34.33%
Revenue from Operations
Total Assets
22.32%
Profit or Loss
-21.58%
Net Worth
6.51%
EBITDA
36.88%

What is the Ownership and Shareholding Structure of Dunichand Kalani Investments?

In 2023, Dunichand Kalani Investments 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

₹439.26 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Ing Vysya Bank Limited : 21.30 Cr
  • Punjab National Bank : 7.00 Cr
  • The Kalyan Janata Sahakari Bank Ltd. : 6.75 Cr
  • The Saraswat Co - Op. Bank Ltd. : 4.06 Cr
  • Others : 3.92 Cr
  • Others : 0.90 Cr

Latest Charge Details

Date Lender Amount Status
21 Jan 2021 Others ₹2.17 Cr Open
16 Jan 2013 Others ₹1.75 Cr Open
03 Jul 2010 Ing Vysya Bank Limited ₹21.30 Cr Open
25 Mar 2009 The Saraswat Co-Op Bank Ltd. ₹9.00 M Open
10 Aug 2006 Punjab National Bank ₹7.00 Cr Open

How Many Employees Work at Dunichand Kalani Investments?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dunichand Kalani Investments, 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 Dunichand Kalani Investments'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 Dunichand Kalani Investments

Recent activity within the organization

  • Annual General Meeting

    Dunichand Kalani Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dunichand Kalani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Tarun Girish Kalani was appointed as a Director was appointed as a Director on 22 Apr 2022 & has been associated with this company since 2 years 9 months .

    22 Apr 2022

  • Director Appointment

    Manoaj Dunichand Kalaani was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 2 years 10 months .

    08 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 21.70 M with Charge ID 100415320 was registered on 21 Jan 2021.

    21 Jan 2021

  • Charges

    A charge with Others of Rs. 17.50 M registered on 16 Jan 2013 with Charge ID 10402324 was modified on 02 Jun 2018.

    02 Jun 2018

Frequently asked questions

  • Dunichand Kalani Investments Pvt Ltd was incorporated on 20 Jul 1987.

  • The authorized share capital of Dunichand Kalani Investments Pvt Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.99 M.

  • Currently 3 directors are associated with Dunichand Kalani Investments Pvt Ltd.

    • Manoaj Dunichand Kalaani
    • Girish Dunichand Kalani
    • Tarun Girish Kalani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dunichand Kalani Investments Pvt Ltd is Shop No 32 Seema Apartmentc-Block Khemani Ulhasnagar India, Thana, Maharashtra, 421002.

  • The corporate identification number (CIN) of Dunichand Kalani Investments Pvt Ltd is U67120MH1987PTC044117 and the company number is 044117 as per Ministry of Corporate Affairs (MCA).

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dunichand Kalani Investments Pvt Ltd has fallen by -34.33%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dunichand Kalani Investments Pvt Ltd has experienced an upsurge of 6.51%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dunichand Kalani Investments Pvt Ltd amount to ₹ 43.93 Cr.

  • The most recent Balance Sheet for Dunichand Kalani Investments Pvt Ltd was filed with the ROC on 31 Mar 2024.

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