Danai Investments Private Limited
About Danai Investments Private Limited
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Danai Investments 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 consultancy services segment of the financial services sector. It was incorporated on 12 January 1993.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65991MH1993PTC236477.
The company had an authorised share capital of ₹93 Lakh and a paid-up capital of ₹78.03 Lakh. It was led by directors Vijay Anandswarup Dhawan and Deepak Mirza.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at 30 Iris Cuffe Parade, Mumbai, Maharashtra, India – 400005.
As per the financials filed for FY 2021, the company reported a revenue of ₹17,900, a growth of 45% compared to the previous year. For the same year it recorded a net loss of ₹4.3 Lakh and EBITDA of -₹4.3 Lakh. Revenue has declined at a compounded annual rate (CAGR) of 68% over three years and 15% over five years.
Company details
CIN history
Danai Investments has one previous CIN (Corporate Identification Number): U65991TN1993PTC024184. The current CIN is U65991MH1993PTC236477, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65991MH1993PTC236477 | Current |
| U65991TN1993PTC024184 | Previous |
Contact details
Danai Investments Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address30 Iris Cuffe Parade, Mumbai, Maharashtra, India – 400005
- IndustryFinancial Services, Consultancy, Advisory, Financial Brokerage
To see the full contact details of Danai Investments Private Limited, buy the company report.
- 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 Danai Investments Private Limited
FY 2021 filings availableDanai Investments Private Limited reported revenue of ₹17,900 (up 45% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 45% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 15%. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| EBITDA | -₹4.3 Lakh | ||||
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| Net Profit (PAT) | -₹4.3 Lakh | ||||
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Financial Ratios
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To see the full financial statements and ratios of Danai Investments Private Limited, buy the company report.
Board of directors of Danai Investments Private Limited
Danai Investments has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Anandswarup Dhawan | Director | 24 Apr 2000 | 26 Years 6 Months | As last reported |
| Deepak Mirza | Director | 24 Sep 2020 | 6 Years 1 Months | As last reported |
Auditor
Danai Investments Private Limited is audited by KIRIT THANAWALA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| KIRIT THANAWALA & ASSOCIATES | FY 2017 | 6222 |
Shareholding
The shareholding of Danai Investments Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Danai Investments Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Danai Investments Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danai Investments 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 Danai Investments Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danai Investments Private Limited has 5 board changes on record since 2000: 2 appointments and 3 cessations. The latest: Mayur Manohar Rane ceased to be Director on 23 Mar 2021.
Frequently asked questions
Danai Investments 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.
Danai Investments was a private limited company based in Mumbai, Maharashtra, India. The company worked in consultancy, within the financial services industry. It was incorporated on 12 January 1993 and is registered under CIN U65991MH1993PTC236477. The company has been struck off by the Registrar of Companies and is no longer operational.
Danai Investments had 2 directors:
- Vijay Anandswarup Dhawan - Director
- Deepak Mirza - Director
The CIN (Corporate Identification Number) of Danai Investments is U65991MH1993PTC236477. 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 Danai Investments is at 30 Iris Cuffe Parade, Mumbai, Maharashtra, India – 400005.
Danai Investments was incorporated on 12 January 1993. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Danai Investments on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
Danai Investments operated in the financial services industry, in the consultancy segment. It worked in this industry before it was struck off.
Mayur Manohar Rane ceased to be Director on 23 Mar 2021. Deepak Mirza ceased to be Additional Director on 31 Dec 2020. Deepak Mirza was appointed as Director on 24 Sep 2020. Danai Investments has 5 board changes on record in total.
The compliance status of Danai Investments is compliant as of 21 July 2026.
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