Dhana Systems India Private Limited

Dhana Systems India Private Limited - service in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U72300MH2011PTC223439 Incorporated 25 October 2011 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company service
Data last updated
Revenue · FY 2018
₹10,641
▼ 64% YoY
Net loss · FY 2018
₹3,255
Net margin -30.6%
EBITDA · FY 2018
-₹2,409
EBITDA margin -22.6%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
Last financials
Mar 2018
Balance sheet date

About Dhana Systems India Private Limited

Data last updated:

Dhana Systems India Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dhana Systems Corporation. 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 IT services segment of the services sector. It was incorporated on 25 October 2011.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72300MH2011PTC223439.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Prashant Basant Nema and Samta Lal Nema.

Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Building No. 26 Flat No – 4 Old Khareghat Colony Grant Road West Hughes Road, Mumbai, Maharashtra, India – 400007.

As per the financials filed for FY 2018, the company reported a revenue of ₹10,641, a decline of 64% compared to the previous year. For the same year it recorded a net loss of ₹3,255 (net margin -30.6%) and EBITDA of -₹2,409 (EBITDA margin -22.6%). Revenue has declined at a compounded annual rate (CAGR) of 77% over three years.

Company details

CIN U72300MH2011PTC223439
Registration Number 223439
Incorporation Date 25 October 2011
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Parent Company Dhana Systems Corporation
Compliance Status Active Non-Compliant

Contact details

Dhana Systems India Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Building No. 26 Flat No – 4 Old Khareghat Colony Grant Road West Hughes Road, Mumbai, Maharashtra, India – 400007
  • Industry
    Service, Information Technology Services

To see the full contact details of Dhana Systems India Private Limited, buy the company report.

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Dhana Systems India Private Limited - one report that includes everything
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  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Dhana Systems India Private Limited

FY 2018 filings available

Dhana Systems India Private Limited reported revenue of ₹10,641 (down 64% YoY) for FY 2018.

Revenue · FY 2018
₹10,641 ▼ 64%
Net loss · FY 2018
₹3,255 margin -30.6%
EBITDA · FY 2018
-₹2,409 margin -22.6%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▼ 64%
3 years · compounded
▼ 77%
EBITDA CAGR growth
1 year
▲ 90%
3 years · compounded
▼ 27%

Revenue has declined at a compounded annual rate (CAGR) of 77% over three years, including a 64% fall in the latest year. EBITDA rose 90% 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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
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-₹2,409
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹3,255
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

MetricsFY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin-22.6%
Net Profit Margin-30.6%
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

To see the full financial statements and ratios of Dhana Systems India Private Limited, buy the company report.

Board of directors of Dhana Systems India Private Limited

Dhana Systems India has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Prashant Basant NemaDirector20 Feb 201412 Years 8 MonthsAs last reported
Samta Lal NemaDirector25 Oct 201115 Years 0 MonthsAs last reported
Shailendra Nema BasantDirector25 Oct 201115 Years 0 MonthsAs last reported

Auditor

Dhana Systems India Private Limited is audited by P. A. DHANBHOORA & Co. for the financial year 2017.

Auditor firmFinancial yearFirm registration number
P. A. DHANBHOORA & Co.FY 2017102447W

Shareholding

The shareholding of Dhana Systems India Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017FY 2016FY 2015
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Dhana Systems India Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dhana Systems India Private Limited; 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 Dhana Systems India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dhana Systems India Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Prashant Basant Nema was appointed as Director on 20 Feb 2014.

AGM
Dhana Systems India Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Dhana Systems India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai.
Appointed
Prashant Basant Nema was appointed as Director.
Appointed
Samta Lal Nema was appointed as Director.
Appointed
Shailendra Nema Basant was appointed as Director.
Incorporation
25 Oct 2011
Dhana Systems India Private Limited was registered on 25 Oct 2011 with Roc Mumbai & aged 15 years 9 days as per MCA records.

Frequently asked questions

Dhana Systems India 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.

Dhana Systems India was a private limited company based in Mumbai, Maharashtra, India. The company worked in information technology services, within the service industry. It was incorporated on 25 October 2011 and is registered under CIN U72300MH2011PTC223439. The company has been struck off by the Registrar of Companies and is no longer operational.

Dhana Systems India had 3 directors:

The CIN (Corporate Identification Number) of Dhana Systems India is U72300MH2011PTC223439. 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 Dhana Systems India is at Building No. 26 Flat No – 4 Old Khareghat Colony Grant Road West Hughes Road, Mumbai, Maharashtra, India – 400007.

Dhana Systems India was incorporated on 25 October 2011. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Dhana Systems India on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.

Dhana Systems India operated in the service industry, in the information technology services segment. It worked in this industry before it was struck off.

Prashant Basant Nema was appointed as Director on 20 Feb 2014. Samta Lal Nema was appointed as Director on 25 Oct 2011. Shailendra Nema Basant was appointed as Director on 25 Oct 2011.

The compliance status of Dhana Systems India is active non-compliant as of 06 July 2026.