About Dhaninam Developers Private Limited
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Dhaninam Developers Private Limited is a private limited company based in Tiruchirappalli, Tamil Nadu, India. It operates in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 28 December 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45309TN2020PTC140413. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Manoj Aravind and Rajan.
The registered office is at C.50/C.63 North East Extn Thillainagar, Tiruchirappalli, Tamil Nadu, India – 620018.
Court records list 7 cases involving the company, including 7 filed against it; 4 cases are pending.
For more details, the company can be reached via its website dhaninamdevelopers.co.in.
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- Registered AddressC.50/C.63 North East Extn Thillainagar, Tiruchirappalli, Tamil Nadu, India – 620018
- IndustryBusiness Outsourcing, Business & IT Consulting
- 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 Dhaninam Developers Private Limited
Financial statements from FY 2021
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 Dhaninam Developers Private Limited
Dhaninam Developers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manoj Aravind | Director | 28 Dec 2020 | 5 Years 9 Months | Current |
| Rajan | Director | 28 Dec 2020 | 5 Years 9 Months | Current |
Charges & Borrowings of Dhaninam Developers Private Limited
Dhaninam Developers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Dhaninam Developers Private Limited
Dhaninam Developers Private Limited has 7 court cases on record: 7 filed against it. 4 cases are pending and 3 are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 7 | 4 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Pending |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by an individual | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dhaninam Developers Private Limited
Employment history and EPFO contributions of people linked to Dhaninam Developers.
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 Dhaninam Developers Private Limited
Dhaninam Developers Private Limited has 2 board changes on record since 2020: 2 appointments. The latest: Manoj Aravind was appointed as Director on 28 Dec 2020.
Credit Ratings, Litigation & Regulatory Alerts for Dhaninam Developers 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 Dhaninam Developers 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 Dhaninam Developers 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 Dhaninam Developers Private Limited
Dhaninam Developers has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Dhaninam Developers 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 Dhaninam Developers Private Limited
Dhaninam Developers is an active private limited company based in Tiruchirappalli, Tamil Nadu, India. The company works in business and IT consulting, within the business outsourcing industry. It was incorporated on 28 December 2020 (6+ years old) and is registered under CIN U45309TN2020PTC140413.
Dhaninam Developers has 2 current directors:
- Manoj Aravind - Director
- Rajan - Director
No. Dhaninam Developers has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhaninam Developers is U45309TN2020PTC140413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaninam Developers has 7 court cases on record: 7 filed against it. 4 are pending.
Dhaninam Developers was incorporated on 28 December 2020, making it 6+ years old. It is registered with the Registrar of Companies, Chennai.
Manoj Aravind was appointed as Director on 28 Dec 2020. Rajan was appointed as Director on 28 Dec 2020.
Dhaninam Developers can be reached through the website dhaninamdevelopers.co.in. Its registered office is in Tiruchirappalli, Tamil Nadu, India.
The registered office of Dhaninam Developers is at C.50C.63 North East Extn Thillainagar, Tiruchirappalli, Tamil Nadu, India – 620018.
Dhaninam Developers has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.