Danam Ventures Private Limited
About Danam Ventures Private Limited
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Danam Ventures Private Limited was a private limited company based in Puducherry, 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 diversified business activities segment of the business services sector. It was incorporated on 17 June 2013.
The company was registered with the Registrar of Companies (ROC), Pondicherry, under CIN U74900PY2013PTC002806.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ally and Arumougam Vaithianathan.
The registered office was at No. 2 Zamindar Garden, Puducherry, India – 605001.
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- Registered AddressNo. 2 Zamindar Garden, Puducherry, India – 605001
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
- One PDF report, delivered after checkout
Financials of Danam Ventures Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Danam Ventures Private Limited
Danam Ventures has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ally | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Arumougam Vaithianathan | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Dhanam Arumugam | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
| Mani Palani | Director | 17 Jun 2013 | 13 Years 4 Months | As last reported |
Charges & Borrowings of Danam Ventures Private Limited
Danam Ventures Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danam Ventures Private Limited
Employment history and EPFO contributions of people linked to Danam Ventures.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Danam Ventures Private Limited
Danam Ventures Private Limited has 4 board changes on record since 2013: 4 appointments. The latest: Ally was appointed as Director on 17 Jun 2013.
Credit Ratings, Litigation & Regulatory Alerts for Danam Ventures Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Danam Ventures Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danam Ventures Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Danam Ventures Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Danam Ventures Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Danam Ventures Private Limited
Danam Ventures 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.
Danam Ventures was a private limited company based in Puducherry, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 17 June 2013 and is registered under CIN U74900PY2013PTC002806. The company has been struck off by the Registrar of Companies and is no longer operational.
Danam Ventures had 4 directors:
- Ally - Director
- Arumougam Vaithianathan - Director
- Dhanam Arumugam - Director
- Mani Palani - Director
The CIN (Corporate Identification Number) of Danam Ventures is U74900PY2013PTC002806. 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 Danam Ventures is at No. 2 Zamindar Garden, Puducherry, India – 605001.
Danam Ventures was incorporated on 17 June 2013. It is registered with the Registrar of Companies, Pondicherry.
Danam Ventures has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Danam Ventures operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
No. Danam Ventures is not listed on any stock exchange. It is an unlisted company.
Ally was appointed as Director on 17 Jun 2013. Arumougam Vaithianathan was appointed as Director on 17 Jun 2013. Dhanam Arumugam was appointed as Director on 17 Jun 2013. Danam Ventures has 4 board changes on record in total.