It is a real estate and construction private limited company based in Malappuram, Kerala, India, established in 2017.
2017 | Malappuram, Kerala, India | ActiveDaan Corporate Private Limited, a active private limited company, was established on 20 October 2017 in Malappuram, Kerala, India. Engaging in real estate marketing & sales within the construction sector, it holds CIN: U45400KL2017PTC050807. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.
It upholds a compliant status. Its leadership includes Paravanchery Valiyakath Siddique Hassan Siddique (Director), Piravanchery Valiakath Mohammed Ali (Director), Alnahdi Abdullah Amer A (Director). Past directors included Ahamed Saju, Paravencheri Valiyakath Abdul Latheef. It holds ₹2.37 M open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at Room No – Iv,First Floor Pee Vee’S Building, Airport Road,Kottappuram, Andiyurkunnu P, O, Malappuram, Kerala, 673637.
U45400KL2017PTC050807
050807
20 October 2017
₹1.00 M
₹0.20 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Paravanchery Valiyakath Siddique Hassan Siddique | Director | 18 Nov 2017 | Current |
| Piravanchery Valiakath Mohammed Ali | Director | 20 Oct 2017 | Current |
| Alnahdi Abdullah Amer A | Director | 09 Jul 2018 | Current |
| Paravencheri Valiyakath Abdul Latheef | Managing Director | 20 Oct 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Nov 2017 | Past |
| Pramod Abcsdd | Director | 14 Aug 2019 | Past |
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Daan Corporate Private Limited, for the financial year ended 2019, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 440.99% decrease in profit. The company's net worth observed a substantial decline by a decrease of 659.52%.
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In 2019, Daan Corporate had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹2,373,595.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2023 | Others | ₹0.87 M | Open |
| 25 Sep 2019 | Others | ₹1.15 M | Open |
| 12 Mar 2019 | Others | ₹0.35 M | Open |
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The activity A charge with Others amounted to Rs. 0.87 M with Charge ID 100734552 was registered on 29 Jan 2023. was completed.
Progress on Daan Corporate Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Daan Corporate Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Ernakulam. was recorded as a recent event.
The activity A charge with Others amounted to Rs. 1.15 M with Charge ID 100294488 was registered on 25 Sep 2019. was completed.
The activity A charge with Others amounted to Rs. 0.35 M with Charge ID 100249634 was registered on 12 Mar 2019. was completed.
Alnahdi Abdullah Amer A was appointed as a Director was appointed as a Director on 09 Jul 2018 & has been associated with this company since 7 years 4 months . was recorded as a recent event.
The CIN of Daan Corporate Private Limited is U45400KL2017PTC050807.
Daan Corporate Private Limited is headquartered at Room No – Iv,First Floor Pee Vee’S Building, Airport Road,Kottappuram, Andiyurkunnu P, O, Malappuram, Kerala, 673637.
Daan Corporate Private Limited was incorporated on 20 October 2017.
The current directors of Daan Corporate Private Limited are
The primary industry of Daan Corporate Private Limited is Construction.
Daan Corporate Private Limited is unlisted.
The authorized capital of Daan Corporate Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.
The compliance status of Daan Corporate Private Limited is Compliant.
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