Dani Technologies Private Limited
About Dani Technologies Private Limited
Data last updated:
Dani Technologies Private Limited was a private limited company based in Ernakulam, Kerala, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the electricity distribution and control apparatus segment of the electrical equipment sector. It was incorporated on 23 September 2011.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U31200KL2011PTC029425.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Mohammed Iqbal (Managing Director) and Babilu Mohammed Iqbal.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at Mannoppilly House – 1082/14 Thrikkakara Cochin University, Ernakulam, Kerala, India – 682022.
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- Registered AddressMannoppilly House – 1082/14 Thrikkakara Cochin University, Ernakulam, Kerala, India – 682022
- IndustryElectrical, Electricity Distribution and Control Apparatus, Manufacturing
- 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
- One PDF report, delivered after checkout
Financials of Dani Technologies Private Limited FY 2014 filings available
Financial Statement Summary of Dani Technologies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Dani Technologies Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dani Technologies are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dani Technologies Private Limited
Dani Technologies has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Babilu Mohammed Iqbal Also directs: Coup Technologies LLP | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Simi Ameer | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Mannoppilly House Pareeth Ameer | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Rubiath Sabir | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Fathima Beevi Pareeth Also directs: Coup Technologies LLP | Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
| Mohammed Iqbal Also directs: Technomake Electronics Private Limited | Managing Director | 23 Sep 2011 | 15 Years 0 Months | As last reported |
Charges & Borrowings of Dani Technologies Private Limited
Dani Technologies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dani Technologies Private Limited
Employment history and EPFO contributions of people linked to Dani Technologies.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dani Technologies Private Limited
Dani Technologies Private Limited has 6 board changes on record since 2011: 6 appointments. The latest: Babilu Mohammed Iqbal was appointed as Director on 23 Sep 2011.
Credit Ratings, Litigation & Regulatory Alerts for Dani Technologies Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dani Technologies Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dani Technologies Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dani Technologies Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dani Technologies Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dani Technologies Private Limited
Dani Technologies has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dani Technologies was a private limited company based in Ernakulam, Kerala, India. The company worked in electricity distribution and control apparatus, within the electrical industry. It was incorporated on 23 September 2011 and is registered under CIN U31200KL2011PTC029425. The company has been struck off by the Registrar of Companies and is no longer operational.
Dani Technologies had 6 directors:
- Mohammed Iqbal - Managing Director
- Babilu Mohammed Iqbal - Director
- Simi Ameer - Director
- Mannoppilly House Pareeth Ameer - Director
- Rubiath Sabir - Director
- Fathima Beevi Pareeth - Director
The CIN (Corporate Identification Number) of Dani Technologies is U31200KL2011PTC029425. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dani Technologies is at Mannoppilly House – 108214 Thrikkakara Cochin University, Ernakulam, Kerala, India – 682022.
Dani Technologies was incorporated on 23 September 2011. It is registered with the Registrar of Companies, Ernakulam.
Dani Technologies has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Dani Technologies operated in the electrical industry, in the electricity distribution and control apparatus segment. It worked in this industry before it was struck off.
No. Dani Technologies is not listed on any stock exchange. It is an unlisted company.
Babilu Mohammed Iqbal was appointed as Director on 23 Sep 2011. Fathima Beevi Pareeth was appointed as Director on 23 Sep 2011. Mannoppilly House Pareeth Ameer was appointed as Director on 23 Sep 2011. Dani Technologies has 6 board changes on record in total.