Danai Investments Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1993.
1993 Mumbai, Maharashtra, India Struck Off
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About Danai Investments Private Limited

Danai Investments Private Limited, a struck off private limited company, was established on 12 January 1993 in Mumbai, Maharashtra, India. Engaging in consultancy within the financial and insurance service sector, it holds CIN: U65991MH1993PTC236477. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹9.30 M and a paid-up capital of ₹7.80 M.

It upholds a compliant status. Its leadership includes Vijay Anandswarup Dhawan (Director), Deepak Mirza (Director). Past directors included Mayur Manohar Rane, Geeta Dhawan, Deepak Mirza. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 30 Iris Cuffe Parade, Mumbai, Maharashtra, 400005.

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

    U65991MH1993PTC236477

  • Registration Number

    236477

  • Incorporation Date

    12 January 1993

  • Authorized Capital

    ₹9.30 M

  • Paid-Up Capital

    ₹7.80 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 9.30 M
  • Paid Up Capital ₹ 7.80 M
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2021
Company report

Danai Investments Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Danai Investments Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Danai Investments Private Limited?
Current Directors
Name Designation Appointment Date Status
Vijay Anandswarup Dhawan Director 24 Apr 2000 Current
Deepak Mirza Director 24 Sep 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 23 Mar 2021 Past
Pramod Abcsdd Director 23 Sep 2019 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Danai Investments.

Danai Investments Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Danai Investments revenue growth over time
Danai Investments 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 Danai Investments?

In 2017, Danai Investments had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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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How Many Employees Work at Danai Investments?

Unlock and access historical data on people associated with Danai Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
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Latest Updates, News, and FAQs on Danai Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Danai Investments Private Limited last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Danai Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai. was completed.

  • Director Appointment

    Deepak Mirza was appointed as a Director was appointed as a Director on 24 Sep 2020 & has been associated with this company since 5 years 5 months . was recorded as a recent event.

  • Director Appointment

    The activity Vijay Anandswarup Dhawan was appointed as a Director was appointed as a Director on 24 Apr 2000 & has been associated with this company since 25 years 10 months . was completed.

  • Company Incorporation

    The activity Danai Investments Private Limited was registered on 12 Jan 1993 with Roc Mumbai & aged 33 years 2 months as per MCA records. was completed.

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Frequently Asked Questions
What is the CIN of Danai Investments Private Limited?

The CIN of Danai Investments Private Limited is U65991MH1993PTC236477.

Where is Danai Investments Private Limited headquartered?

Danai Investments Private Limited is headquartered at 30 Iris Cuffe Parade, Mumbai, Maharashtra, 400005.

When was Danai Investments Private Limited incorporated?

Danai Investments Private Limited was incorporated on 12 January 1993.

Who are the current directors of Danai Investments Private Limited?

The current directors of Danai Investments Private Limited are

What is the primary industry of Danai Investments Private Limited?

The primary industry of Danai Investments Private Limited is Financial And Insurance Service.

Is Danai Investments Private Limited a listed company?

Danai Investments Private Limited is unlisted.

What is the capital structure of Danai Investments Private Limited?

The authorized capital of Danai Investments Private Limited is ₹9.30 M, and the paid-up capital is ₹7.80 M.

What is the compliance status of Danai Investments Private Limited?

The compliance status of Danai Investments Private Limited is Compliant.

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