Daehsan Trading (India) Private Limited - Company Profile

It is a consumer goods private limited company based in Chennai-17, Tamil Nadu, India, established in 1999.
1999 Chennai-17, Tamil Nadu, India Dissolved Under Section 54
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About Daehsan Trading (India) Private Limited

Daehsan Trading (India) Private Limited, a dissolved under section 54 private limited company, was established on 10 November 1999 in Chennai-17, Tamil Nadu, India. Engaging in health & beauty retail & distribution within the consumer goods sector, it holds CIN: U51109TN1999PTC043513. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

It upholds a active non-compliant status. Employing 56 professional, Its leadership includes Sunil Kumar Lakshmanan Pandarathil (Director), Minimole Gangadharan Povilthiruvamadathil (Director). Past directors included Mathew Purackal Kuncheria, Ho Wee Peng, Minimole Gangadharan Povilthiruvamadathil. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 1A B Block Mena Kampala 114 Thiyagaraya Road T.Nagar, Chennai-17, Tamil Nadu, 600017.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51109TN1999PTC043513

  • Registration Number

    043513

  • Incorporation Date

    10 November 1999

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Dissolved Under Section 54

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 26 Year, 3 Months
  • Last Filing with ROC 31 Mar 2014
  • Open Charges ₹ 3.00 Cr
Company report

Daehsan Trading (India) Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Daehsan Trading (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Sunil Kumar Lakshmanan Pandarathil Director 20 Sep 2006 Current
Minimole Gangadharan Povilthiruvamadathil Director 19 Jun 2013 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jul 2013 Past
Pramod Abcsdd Director 11 Sep 2012 Past
Pramod Abcsdd Additional Director 30 Sep 2013 Past
Pramod Abcsdd Director 30 Aug 2009 Past

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Financial Performance of Daehsan Trading (India).

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Daehsan Trading (India) revenue growth over time
Daehsan Trading (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Daehsan Trading (India)?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹30,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.00 Cr
Latest Charge Details
Date Lender Amount Status
05 Jun 2015 Hdfc Bank Limited ₹3.00 Cr Open

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How Many Employees Work at Daehsan Trading (India)?

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Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Daehsan Trading (India)
Recent Activity within the Organization
  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 30.00 M with Charge ID 10583238 was registered on 05 Jun 2015. was completed.

  • Annual General Meeting

    Progress on Daehsan Trading (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was documented.

  • Balance Sheet

    Daehsan Trading (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Minimole Gangadharan Povilthiruvamadathil was appointed as a Director was appointed as a Director on 19 Jun 2013 & has been associated with this company since 12 years 8 months . was recorded as a recent event.

  • Director Appointment

    Sunil Kumar Lakshmanan Pandarathil was appointed as a Director was appointed as a Director on 20 Sep 2006 & has been associated with this company since 19 years 5 months . was recorded as a recent event.

  • Company Incorporation

    Daehsan Trading (India) Private Limited was registered on 10 Nov 1999 with Roc Chennai & aged 26 years 3 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Daehsan Trading (India) Private Limited?

The CIN of Daehsan Trading (India) Private Limited is U51109TN1999PTC043513.

Where is Daehsan Trading (India) Private Limited headquartered?

Daehsan Trading (India) Private Limited is headquartered at 1A B Block Mena Kampala 114 Thiyagaraya Road T.Nagar, Chennai-17, Tamil Nadu, 600017.

When was Daehsan Trading (India) Private Limited incorporated?

Daehsan Trading (India) Private Limited was incorporated on 10 November 1999.

Who are the current directors of Daehsan Trading (India) Private Limited?

The current directors of Daehsan Trading (India) Private Limited are

What is the primary industry of Daehsan Trading (India) Private Limited?

The primary industry of Daehsan Trading (India) Private Limited is Consumer Goods.

Is Daehsan Trading (India) Private Limited a listed company?

Daehsan Trading (India) Private Limited is unlisted.

What is the capital structure of Daehsan Trading (India) Private Limited?

The authorized capital of Daehsan Trading (India) Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Daehsan Trading (India) Private Limited?

The compliance status of Daehsan Trading (India) Private Limited is Active Non-Compliant.

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