Danand Industries Limited
About Danand Industries Limited
Data last updated: 23 December 2025
Danand Industries Limited is a public limited company based in Madurai 625 020, Tamil Nadu, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 16 May 1996, the company has been in operation for over 30 years.
Registered with ROC Chennai under CIN U17301TN1996PLC035482.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹30.07 Lakh. It is led by directors including Anvar Reshma Zafar and Saleh Mohammad Ismayil Sait Salim.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2024. Office: 472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020
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IndustryFinancial Services, Real Estate Financing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Danand Industries Limited
Danand Industries Limited is audited by GANESH PRASAD for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GANESH PRASAD | Locked | Locked | Locked |
Complete auditor history for Danand Industries Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Danand Industries Limited
Danand Industries Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anvar Reshma Zafar | Director | 30 Sep 2004 | 21 Years 11 Months | Current |
| Saleh Mohammad Ismayil Sait Salim | Director | 16 May 1996 | 30 Years 3 Months | Current |
| Salim Zafar | Director | 16 May 1996 | 30 Years 3 Months | Current |
Financials of Danand Industries Limited FY 2024 filings available
Ten-year financial statements for Danand Industries Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Danand Industries Limited
Shareholding and ownership data for Danand Industries Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings Danand Industries Limited
Danand Industries Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Danand Industries Limited
View historical data on people associated with Danand Industries Limited, including employment history and EPFO contributions.
Employee and EPFO history for Danand Industries Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Danand Industries Limited
GST registrations and filing compliance for Danand Industries Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Danand Industries Limited
Credit ratings, litigation, and regulatory alerts for Danand Industries Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Danand Industries Limited
MSME payment history for Danand Industries Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Danand Industries Limited
Corporate group structure for Danand Industries Limited
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- Parent company
- Subsidiaries and ownership
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- Entity investments
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MCA Filings & Documents of Danand Industries Limited
MCA filings and documents for Danand Industries Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Danand Industries Limited
Frequently Asked Questions about Danand Industries Limited
Danand Industries Limited is an active public limited company in the financial services sector based in Madurai 625 020, Tamil Nadu, India. It was incorporated on 16 May 1996 (30+ years old) and is registered under CIN U17301TN1996PLC035482.
The current directors of Danand Industries Limited are:
- Anvar Reshma Zafar - Director
- Saleh Mohammad Ismayil Sait Salim - Director
- Salim Zafar - Director
The primary industry of Danand Industries Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Danand Industries Limited can be reached at the registered office: 472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹30.07 Lakh.
The company has its registered office at 472 – 473 K.K. Nagar Madurai 625 020 Madurai 625 020, Tamil Nadu, India – 625020.