Danand Industries Limited - Company Profile

It is a financial services public limited company based in Madurai 625 020, Tamil Nadu, India, established in 1996.
1996 Madurai 625 020, Tamil Nadu, India Active
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About Danand Industries Limited

Danand Industries Limited, a active public limited company, was established on 16 May 1996 in Madurai 625 020, Tamil Nadu, India. Engaging in real estate financing within the financial services sector, it holds CIN: U17301TN1996PLC035482. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹3.01 M.

It upholds a compliant status. Its leadership includes Anvar Reshma Zafar (Director), Saleh Mohammad Ismayil Sait Salim (Director), Salim Zafar (Director). Past directors included Salim Habib. Its latest AGM occurred on 26 September 2025, with the balance sheet filed on 31 March 2024. It is based at 472-473, K.K. Nagar,Madurai 625 020 Madurai 625 020, Madurai 625 020, Tamil Nadu, 625020.

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

    U17301TN1996PLC035482

  • Registration Number

    035482

  • Incorporation Date

    16 May 1996

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹3.01 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 3.01 M
  • Company Age 29 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
Company report

Danand Industries Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Danand Industries 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 Danand Industries Limited?
Current Directors
Name Designation Appointment Date Status
Anvar Reshma Zafar Director 30 Sep 2004 Current
Saleh Mohammad Ismayil Sait Salim Director 16 May 1996 Current
Salim Zafar Director 16 May 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 17 Aug 2018 Past

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Financial Performance of Danand Industries.

Danand Industries Limited, for the financial year ended 2023, 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%.

Danand Industries revenue growth over time
Danand Industries 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 Danand Industries?

In 2023, Danand Industries 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 Danand Industries?

Unlock and access historical data on people associated with Danand Industries, 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

Gain comprehensive insights into the Deals and Valuation data of Danand Industries, 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 Danand Industries's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Danand Industries
Recent Activity within the Organization
  • Annual General Meeting

    The activity Danand Industries Limited last Annual general meeting of members was held on 26 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Danand Industries Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    The activity Anvar Reshma Zafar was appointed as a Director was appointed as a Director on 30 Sep 2004 & has been associated with this company since 21 years 5 months . was completed.

  • Director Appointment

    Saleh Mohammad Ismayil Sait Salim was appointed as a Director was appointed as a Director on 16 May 1996 & has been associated with this company since 29 years 9 months . was recorded as a recent event.

  • Director Appointment

    Salim Zafar was appointed as a Director was appointed as a Director on 16 May 1996 & has been associated with this company since 29 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Danand Industries Limited was registered on 16 May 1996 with Roc Chennai & aged 29 years 9 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Danand Industries Limited?

The CIN of Danand Industries Limited is U17301TN1996PLC035482.

Where is Danand Industries Limited headquartered?

Danand Industries Limited is headquartered at 472-473, K.K. Nagar,Madurai 625 020 Madurai 625 020, Madurai 625 020, Tamil Nadu, 625020.

When was Danand Industries Limited incorporated?

Danand Industries Limited was incorporated on 16 May 1996.

Who are the current directors of Danand Industries Limited?

The current directors of Danand Industries Limited are

What is the primary industry of Danand Industries Limited?

The primary industry of Danand Industries Limited is Financial Services.

Is Danand Industries Limited a listed company?

Danand Industries Limited is unlisted.

What is the capital structure of Danand Industries Limited?

The authorized capital of Danand Industries Limited is ₹1.00 Cr, and the paid-up capital is ₹3.01 M.

What is the compliance status of Danand Industries Limited?

The compliance status of Danand Industries Limited is Compliant.

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