Dee Anu Trading Co Pvt Ltd
About Dee Anu Trading Co Pvt Ltd
Data last updated:
Dee Anu Trading Co Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the investment and credit NBFC segment of the financial services sector. It was incorporated on 06 February 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1985PTC038514.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.35 Cr. It is led by directors including Anand Velumani and Sundararaju Arokiaswamy.
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 Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹42.08 Lakh, a decline of 85% compared to the previous year. For the same year it recorded a net profit of ₹1.81 Cr (net margin 431.2%) and EBITDA of ₹37.63 Lakh (EBITDA margin 89.4%). Revenue has declined at a compounded annual rate (CAGR) of 127% over three years and 21% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dee Anu Trading Co has one previous CIN (Corporate Identification Number): U99999WB1985PTC038514. The current CIN is U51109WB1985PTC038514, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109WB1985PTC038514 | Current |
| U99999WB1985PTC038514 | Previous |
Contact details
Dee Anu Trading Co Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address is in the company report.
- Email
- Registered Address3rd Floor, 11 Brabourne Road, Kolkata, West Bengal, India – 700001
- IndustryFinancial Services, Investment & Credit NBFC, NBFC
To see the full contact details of Dee Anu Trading Co Pvt Ltd, 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 Dee Anu Trading Co 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 Dee Anu Trading Co Pvt Ltd, buy the company report.
Financials of Dee Anu Trading Co Pvt Ltd
FY 2025 filings availableDee Anu Trading Co Pvt Ltd reported revenue of ₹42.08 Lakh (down 85% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 21% over five years, including a 85% fall in the latest year. EBITDA fell 86% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹37.63 Lakh | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.81 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 89.4% | ||||
| Net Profit Margin | 431.2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dee Anu Trading Co Pvt Ltd, buy the company report.
Board of directors of Dee Anu Trading Co Pvt Ltd
Dee Anu Trading Co has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Velumani Also directs: Iheart Properties Private Limited, Pavilion Commercial Pvt Ltd, Iheart Resorts Private Limited and 5 more | Director | 29 Mar 2011 | 15 Years 7 Months | Current |
| Sundararaju Arokiaswamy Also directs: Elaya Agro LLP, Iheart Properties Private Limited, Pavilion Commercial Pvt Ltd and 3 more | Director | 01 Apr 2008 | 18 Years 7 Months | Current |
| Selvaraj Krishnaswamy Naidu | Director | 07 Mar 2015 | 11 Years 8 Months | Current |
Peer comparison
Dee Anu Trading Co Pvt Ltd is compared with the 5 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ashish Trades & Finance Ltd. | ₹42.25 Lakh (FY 2025) | -5.0% | Kolkata, West Bengal, India | |||
| Gill Khera Hire Purchase Private Limited | ₹42.21 Lakh (FY 2025) | -9.0% | Kolkata, West Bengal, India | |||
| Mayank Vyapaar Private Limited | ₹42.17 Lakh (FY 2025) | -31.0% | North 24 Parganas, West Bengal, India | |||
| Dee Anu Trading Co Pvt Ltdthis company | ₹42.08 Lakh (FY 2024) | ₹1.81 Cr | 431.2% | -85.0% | Kolkata, West Bengal, India | |
| Supriya Tax Trade Pvt Ltd | ₹42.02 Lakh (FY 2025) | 0.0% | Kolkata, West Bengal, India | |||
| Srikara Finance and Investments Private Limited | ₹41.98 Lakh (FY 2025) | -13.0% | Bangalore, Karnataka, India |
To see the full peer comparison of Dee Anu Trading Co Pvt Ltd, buy the company report.
Auditor
Dee Anu Trading Co Pvt Ltd is audited by Suniti Kumar Ghosh for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Suniti Kumar Ghosh | FY 2015 |
Shareholding
The shareholding of Dee Anu Trading Co Pvt Ltd is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dee Anu Trading Co Pvt Ltd, buy the company report.
Legal cases
No court or tribunal cases involving Dee Anu Trading Co Pvt Ltd 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 Dee Anu Trading Co Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dee Anu Trading Co Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dee Anu Trading Co Pvt Ltd has 7 board changes on record since 2008: 3 appointments and 4 cessations. The latest: Selvaraj Krishnaswamy Naidu ceased to be Additional Director on 28 Sep 2015.
Frequently asked questions
Dee Anu Trading Co is an active private limited company based in Kolkata, West Bengal, India. The company works in investment and credit nbfc, within the financial services industry. It was incorporated on 06 February 1985 (41+ years old) and is registered under CIN U51109WB1985PTC038514.
Dee Anu Trading Co has 3 current directors:
- Anand Velumani - Director
- Sundararaju Arokiaswamy - Director
- Selvaraj Krishnaswamy Naidu - Director
The latest financial statements of Dee Anu Trading Co 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 Dee Anu Trading Co is U51109WB1985PTC038514. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dee Anu Trading Co was incorporated on 06 February 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dee Anu Trading Co by revenue are Ashish Trades & Finance Ltd, Gill Khera Hire Purchase Private Limited, Mayank Vyapaar Private Limited, Supriya Tax Trade Pvt Ltd, Srikara Finance and Investments Private Limited, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Selvaraj Krishnaswamy Naidu ceased to be Additional Director on 28 Sep 2015. Selvaraj Krishnaswamy Naidu was appointed as Director on 07 Mar 2015. Rajgopal Jayahari Keshava Rao ceased to be Director on 02 Mar 2015. Dee Anu Trading Co has 7 board changes on record in total.
The registered office of Dee Anu Trading Co is at 3rd Floor, 11 Brabourne Road, Kolkata, West Bengal, India – 700001.
Dee Anu Trading Co operates in the financial services industry, in the investment and credit nbfc segment.
The compliance status of Dee Anu Trading Co is compliant as of 18 August 2026. The company is actively filing with the Registrar of Companies.
Dee Anu Trading Co can be reached at its registered office: 3rd Floor, 11 Brabourne Road, Kolkata, West Bengal, India – 700001.
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