Danand Industries Limited
About Danand Industries Limited
Data last updated:
Danand Industries Limited is a public limited company based in Madurai, Tamil Nadu, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 16 May 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U17301TN1996PLC035482. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹30.07 Lakh. It is led by directors including Anvar Reshma Zafar and Saleh Mohammad Ismayil Sait Salim.
Its last annual general meeting (AGM) was held on 26 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Danand Industries Limited's registered office is in Madurai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Danand Industries Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Danand Industries Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Danand Industries Limited, buy the company report.
Board of directors of Danand Industries Limited
Danand Industries has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anvar Reshma Zafar | Director | 30 Sep 2004 | 22 Years 1 Months | Current |
| Saleh Mohammad Ismayil Sait Salim | Director | 16 May 1996 | 30 Years 5 Months | Current |
| Salim Zafar | Director | 16 May 1996 | 30 Years 5 Months | Current |
Auditor
Danand Industries Limited is audited by GANESH PRASAD for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GANESH PRASAD | FY 2023 | 000872S |
Shareholding
The shareholding of Danand Industries Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2020 | FY 2019 | FY 2018 |
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To see the full shareholding pattern of Danand Industries Limited, buy the company report.
Legal cases
No court or tribunal cases involving Danand Industries Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danand Industries Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Danand Industries has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Danand Industries Limited, buy the company report.
Recent activity
Danand Industries Limited has 4 board changes on record since 1996: 3 appointments and 1 cessation. The latest: Salim Habib ceased to be Director on 17 Aug 2018.
Frequently asked questions
Danand Industries is an active public limited company based in Madurai, Tamil Nadu, India. The company works in real estate financing, within the financial services industry. It was incorporated on 16 May 1996 (30+ years old) and is registered under CIN U17301TN1996PLC035482.
Danand Industries has 3 current directors:
- Anvar Reshma Zafar - Director
- Saleh Mohammad Ismayil Sait Salim - Director
- Salim Zafar - Director
The latest financial statements of Danand Industries on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 September 2025. Year-wise statements from 2015 are in the company report.
No. Danand Industries has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Danand Industries is U17301TN1996PLC035482. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danand Industries was incorporated on 16 May 1996, making it 30+ years old. It is registered with the Registrar of Companies, Chennai.
Salim Habib ceased to be Director on 17 Aug 2018. Anvar Reshma Zafar was appointed as Director on 30 Sep 2004. Saleh Mohammad Ismayil Sait Salim was appointed as Director on 16 May 1996. Danand Industries has 4 board changes on record in total.
The registered office of Danand Industries is at 472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020.
Danand Industries operates in the financial services industry, in the real estate financing segment.
The compliance status of Danand Industries is compliant as of 27 September 2026. The company is actively filing with the Registrar of Companies.
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