Dhananjay Holdings Pvt Ltd
About Dhananjay Holdings Pvt Ltd
Data last updated:
Dhananjay Holdings Pvt Ltd was a private limited company based in New Delhi, Delhi, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the service-based operations segment of the services sector. It was incorporated on 26 May 1980.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1980PTC010469.
The company had an authorised share capital of ₹38 Lakh and a paid-up capital of ₹38 Lakh. It was led by directors Rekha Rathi and Dhananjay Rathi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 1/5812 Loni Road Shahdara, New Delhi, Delhi, India – 110032.
Court records list 2 cases involving the company, including 2 filed by the company.
Company details
Contact details
Dhananjay Holdings Pvt Ltd's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1/5812 Loni Road Shahdara, New Delhi, Delhi, India – 110032
- IndustryService, Other Services
To see the full contact details of Dhananjay Holdings 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
Financials of Dhananjay Holdings Pvt Ltd
FY 2022 filings availableDhananjay Holdings Pvt Ltd reported revenue of ₹8 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹8 | ||
| Cost of Materials Consumed | |||
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Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
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| Profitability | |||
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To see the full financial statements and ratios of Dhananjay Holdings Pvt Ltd, buy the company report.
Board of directors of Dhananjay Holdings Pvt Ltd
Dhananjay Holdings has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Rathi Also directs: Rathi Steels Limited | Director | 26 May 1980 | 46 Years 5 Months | As last reported |
| Dhananjay Rathi Also directs: K L Rathi Steels Limited, Rathi Steels Limited | Director | 22 Apr 2021 | 5 Years 6 Months | As last reported |
Auditor
Dhananjay Holdings Pvt Ltd is audited by R.K. BAHETI & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| R.K. BAHETI & CO. | FY 2017 | 010528N |
Shareholding
The shareholding of Dhananjay Holdings Pvt Ltd is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhananjay Holdings Pvt Ltd, buy the company report.
Legal cases
Dhananjay Holdings Pvt Ltd has 2 court cases on record: 2 filed by Dhananjay Holdings. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, New Delhi Bench Court-III | Court case (C.P.(CAA)) | Filed by the company | Disposed |
| NCLT, New Delhi Bench Court-III | Court case (C.A.(CAA)) | Filed by the company | Disposed |
To see the full case history of Dhananjay Holdings Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhananjay Holdings 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 Dhananjay Holdings Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhananjay Holdings Pvt Ltd has 4 board changes on record since 1980: 2 appointments and 2 cessations. The latest: Dhananjay Rathi ceased to be Additional Director on 30 Sep 2021.
Frequently asked questions
Dhananjay Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dhananjay Holdings was a private limited company based in New Delhi, Delhi, India. The company worked in other services, within the service industry. It was incorporated on 26 May 1980 and is registered under CIN U74899DL1980PTC010469. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dhananjay Holdings was incorporated on 26 May 1980. It is registered with the Registrar of Companies, Delhi.
Dhananjay Holdings had 2 directors:
- Rekha Rathi - Director
- Dhananjay Rathi - Director
The CIN (Corporate Identification Number) of Dhananjay Holdings is U74899DL1980PTC010469. 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 Dhananjay Holdings is at 15812 Loni Road Shahdara, New Delhi, Delhi, India – 110032.
The latest financial statements of Dhananjay Holdings on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
Dhananjay Holdings operated in the service industry, in the other services segment.
Dhananjay Holdings has 2 court cases on record: 2 filed by the company.
Dhananjay Rathi ceased to be Additional Director on 30 Sep 2021. Deepak Rathi ceased to be Director on 01 Jun 2021. Dhananjay Rathi was appointed as Director on 22 Apr 2021. Dhananjay Holdings has 4 board changes on record in total.
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