About
Basic Data Updated:
1 day agoThe Company is engaged in the Finance And Insurance Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 75.00 Lakh and a paid-up capital of Rs 36.60 Lakh.
The Corporate currently has active open charges totaling ₹120.00 cr. It has already closed loans amounting to ₹380.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Ashu Gupta, Radhakishan Damani, and Ramakant Baheti serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U65920MH1991PTC062124 |
| Company No. | 062124 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 19 Jun 1991 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Damani Estates And Finance Pvt Ltd
Damani Estates And Finance Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.76% decrease. The company also saw a substantial fall in profitability, with a 3253.91% decrease in profit. The company's net worth dipped by a decrease of 9.21%.
Corporate Structure
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People in Damani Estates And Finance Pvt Ltd
Unlock and access historical data on people associated with Damani Estates And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Deutsche Investments India Private Limited Creation Date: 09 Oct 2015 | ₹120.00 Cr | Open |
Citicorp Finance (India) Limited Creation Date: 26 Nov 2015 | ₹330.00 Cr | Satisfied |
Rbs Financial Services (India) Private Limited Creation Date: 18 Mar 2015 | ₹50.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Damani Estates And Finance, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Damani Estates And Finance's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Habitat Micro Build India Housing Finance Company Private Limited
Active
13 years 6 months Ramakant Baheti is a mutual person
Indian Institute For Human Settlements
Active 15 years 5 months Radhakishan Damani is a mutual person
Recent activity within the organization
Annual General Meeting
Damani Estates And Finance Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Damani Estates And Finance Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge registered on 26 Nov 2015 via Charge ID 10604831 with Citicorp Finance (India) Limited was fully satisfied on 21 Oct 2021.
21 Oct 2021Charges
A charge registered on 18 Mar 2015 via Charge ID 10560858 with Rbs Financial Services (India) Private Limited was fully satisfied on 11 Jan 2016.
11 Jan 2016Charges
A charge with Citicorp Finance (India) Limited amounted to Rs. 33,000.00 Lakh with Charge ID 10604831 was registered on 26 Nov 2015.
26 Nov 2015
Frequently asked questions
What is the Incorporation or founding date of Damani Estates And Finance Pvt Ltd?
