Danicio Tieup Private Limited
About Danicio Tieup Private Limited
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Danicio Tieup Private Limited is a private limited company based in Howrah, West Bengal, India. It operates in the financial services and investment segment of the financial services sector. It was incorporated on 11 July 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB2005PTC104104.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.2 Lakh. It is led by directors including Sajjan Devi Dugar and Tejash Choraria.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 493 B G.T Road (South) Plot No 36 Near Ganga Jamuna Kanta, Howrah, West Bengal, India – 711102.
As per the financials filed for FY 2025, the company reported a revenue of ₹64.5 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹57.06 Lakh (net margin 88.5%) and EBITDA of ₹59.42 Lakh (EBITDA margin 92.1%). Revenue has grown at a compounded annual rate (CAGR) of 85% over three years and 49% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Danicio Tieup Private Limited's registered office is in Howrah, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address493 B G.T Road (South) Plot No 36 Near Ganga Jamuna Kanta, Howrah, West Bengal, India – 711102
- IndustryFinancial Services, Financial Activities
To see the full contact details of Danicio Tieup Private 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
Business activity
The main business activity of Danicio Tieup is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Danicio Tieup Private Limited, buy the company report.
Financials of Danicio Tieup Private Limited
FY 2025 filings availableDanicio Tieup Private Limited reported revenue of ₹64.5 Lakh (up 583% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 49% over five years, including 583% growth in the latest year. EBITDA rose 16% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹59.42 Lakh | ||||
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| Net Profit (PAT) | ₹57.06 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 92.1% | ||||
| Net Profit Margin | 88.5% | ||||
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To see the full financial statements and ratios of Danicio Tieup Private Limited, buy the company report.
Board of directors of Danicio Tieup Private Limited
Danicio Tieup has 4 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sajjan Devi Dugar Also directs: Lotus Biomedicals Private Limited | Director | 02 Dec 2005 | 20 Years 11 Months | Current |
| Tejash Choraria Also directs: Jaybee Tex Industries Private Limited, Subhsree Vincom Pvt Ltd, Jaybee Apparels Pvt Ltd and 4 more | Director | 15 May 2018 | 8 Years 5 Months | Current |
| Nirmal Kumar Choraria Also directs: Destiny Ventures LLP, Viktriya Estates LLP, Jaybee Tex Industries Private Limited and 4 more | Director | 29 Mar 2007 | 19 Years 7 Months | Current |
| Rishabh Dugar Also directs: Destiny Ventures LLP, Lotus Biomedicals Private Limited | Director | 15 May 2018 | 8 Years 5 Months | Current |
Auditor
Danicio Tieup Private Limited is audited by J B S & COMPANY for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J B S & COMPANY | FY 2019 | 323734E |
Shareholding
The shareholding of Danicio Tieup Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Danicio Tieup Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Danicio Tieup Private 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 Danicio Tieup Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Danicio Tieup has 3 associated companies. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Danicio Tieup Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danicio Tieup Private Limited has 9 board changes on record since 2005: 4 appointments and 5 cessations. The latest: Rishabh Dugar ceased to be Additional Director on 28 Sep 2018.
Frequently asked questions
Danicio Tieup is an active private limited company based in Howrah, West Bengal, India. The company works in financial activities, within the financial services industry. It was incorporated on 11 July 2005 (21+ years old) and is registered under CIN U51109WB2005PTC104104.
Danicio Tieup has 4 current directors:
- Sajjan Devi Dugar - Director
- Tejash Choraria - Director
- Nirmal Kumar Choraria - Director
- Rishabh Dugar - Director
The latest financial statements of Danicio Tieup on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Danicio Tieup is U51109WB2005PTC104104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danicio Tieup was incorporated on 11 July 2005, making it 21+ years old. It is registered with the Registrar of Companies, Kolkata.
Rishabh Dugar ceased to be Additional Director on 28 Sep 2018. Tejash Choraria ceased to be Additional Director on 28 Sep 2018. Mamta Choraria ceased to be Director on 18 May 2018. Danicio Tieup has 9 board changes on record in total.
The registered office of Danicio Tieup is at 493 B G.T Road South Plot No 36 Near Ganga Jamuna Kanta, Howrah, West Bengal, India – 711102.
Danicio Tieup operates in the financial services industry, in the financial activities segment.
The compliance status of Danicio Tieup is compliant as of 30 September 2026. The company is actively filing with the Registrar of Companies.
Danicio Tieup can be reached at its registered office: 493 B G.T Road South Plot No 36 Near Ganga Jamuna Kanta, Howrah, West Bengal, India – 711102.
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