Dharani Holdings Private Limited
About Dharani Holdings Private Limited
Data last updated:
Dharani Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India. 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 financial auxiliary services segment of the financial services sector. It was incorporated on 10 June 1994.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1994PTC078885.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subramanian Vijayaraghavan and Shrikant Madhava Aithal.
Its last annual general meeting (AGM) was held on 26 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office was at C – 9 Convent View87 N B Patil Marg Chembur, Mumbai, Maharashtra, India – 400071.
Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it.
Company details
Contact details
Dharani Holdings Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressC – 9 Convent View87 N B Patil Marg Chembur, Mumbai, Maharashtra, India – 400071
- IndustryFinancial Services, Auxiliary To Financial Intermediatory
- 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 Dharani Holdings Private Limited
FY 2014 filings availableFinancial Statement Summary
| Metrics | FY 2013-14 |
|---|---|
| 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 | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| 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
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 Dharani Holdings Private Limited, buy the company report.
Board of directors of Dharani Holdings Private Limited
Dharani Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramanian Vijayaraghavan Also directs: Holla Mitran & Co LLP, Narsipur Chemicals Private Limited | Director | 10 Jun 1994 | 32 Years 4 Months | As last reported |
| Shrikant Madhava Aithal | Director | 20 Jul 1995 | 31 Years 3 Months | As last reported |
Legal cases
Dharani Holdings Private Limited has 7 court cases on record: 1 filed by Dharani Holdings, 6 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 6 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, UDUPI, Karnataka | Court case (R.A.) | Filed by the company against Ambalal Sarabhai Enterprises Ltd. and 8 others | Disposed |
| Bombay High Court | Court case (CHOL) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dharani Holdings Private Limited, 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 Dharani Holdings 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 Dharani Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharani Holdings Private Limited has 2 board changes on record since 1994: 2 appointments. The latest: Shrikant Madhava Aithal was appointed as Director on 20 Jul 1995.
Frequently asked questions
Dharani Holdings 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.
Dharani Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in auxiliary to financial intermediatory, within the financial services industry. It was incorporated on 10 June 1994 and is registered under CIN U67120MH1994PTC078885. The company has been struck off by the Registrar of Companies and is no longer operational.
Dharani Holdings had 2 directors:
- Subramanian Vijayaraghavan - Director
- Shrikant Madhava Aithal - Director
The CIN (Corporate Identification Number) of Dharani Holdings is U67120MH1994PTC078885. 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 Dharani Holdings is at C – 9 Convent View87 N B Patil Marg Chembur, Mumbai, Maharashtra, India – 400071.
Dharani Holdings was incorporated on 10 June 1994. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Dharani Holdings on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 26 September 2014. Year-wise statements from 2015 are in the company report.
Dharani Holdings operated in the financial services industry, in the auxiliary to financial intermediatory segment. It worked in this industry before it was struck off.
Dharani Holdings has 7 court cases on record: 1 filed by the company and 6 filed against it. Most are in the district courts.
Shrikant Madhava Aithal was appointed as Director on 20 Jul 1995. Subramanian Vijayaraghavan was appointed as Director on 10 Jun 1994.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
