About Dani Aviation Services Private Limited
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Dani Aviation Services Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the repair and overhaul segment of the transport and logistics sector. It was incorporated on 20 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63033TN2006PTC060608. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹84.54 Lakh. It is led by directors including Srinivas Maga Rajarao Venupuri and Tharapurath Balan.
Its last annual general meeting (AGM) was held on 22 July 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at S – 16 Siddharth 2nd Floor 15th Main Road Guindy Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
As per MCA filings, the company has open charges of ₹2.65 Cr on record. Court records list 6 cases involving the company, including 1 filed by the company and 5 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website daniaviation.com.
Company details
Contact details
Dani Aviation Services Private Limited's registered office is in Chennai, Tamil Nadu.
- Social Media
- Registered AddressS – 16 Siddharth 2nd Floor 15th Main Road Guindy Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032
- IndustryTransport and Logistics, Repair & Overhaul, Aircraft Maintenance, Ground Ops & Handling, Air Transport Services
- 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 Dani Aviation Services Private Limited
FY 2014 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dani Aviation Services Private Limited, buy the company report.
Board of directors of Dani Aviation Services Private Limited
Dani Aviation Services has 7 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Maga Rajarao Venupuri | Director | 20 Jan 2011 | 15 Years 9 Months | Current |
| Tharapurath Balan Also directs: Anb Properties Private Limited | Director | 20 Jul 2006 | 20 Years 3 Months | Current |
| Ajitha Balan Also directs: Anb Properties Private Limited, Svecha Health LLP | Director | 12 Oct 2007 | 19 Years 1 Months | Current |
| Gopal Baskar | Additional Director | 20 Jan 2016 | 10 Years 9 Months | Current |
| Sivakumar Elayathamby Sinnarajah | Director | 01 Oct 2007 | 19 Years 1 Months | Current |
| Penial Kantharaj Lazarus | Director | 12 Oct 2011 | 15 Years 1 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jan 2010 | 10197036 | Sahara India Commercial Corporation Limited | ₹75 Lakh | Open | |
| 02 Jan 2008 | 10098328 | The South Indian Bank Limited | ₹1.9 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Dani Aviation Services Private Limited has 6 court cases on record: 1 filed by Dani Aviation Services, 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 3 | 2 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chengalpattu, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S.Shriram City Unon | Disposed |
| District court, Chengalpattu, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
| District court, Chennai, Tamil Nadu | Criminal complaint | Filed against the company by an individual | Disposed |
| High Court, TAMIL NADU | Court case (CONT P) | Filed by the company against an individual | Disposed |
To see the full case history of Dani Aviation Services Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dani Aviation Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dani Aviation Services has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dani Aviation Services Private Limited, buy the company report.
Recent activity
Dani Aviation Services Private Limited has 17 board changes on record since 2006: 7 appointments and 10 cessations. The latest: Tharapurath Balan ceased to be Director on 23 Oct 2021.
10 earlier events are in the company report.
Frequently asked questions
Dani Aviation Services is an active private limited company based in Chennai, Tamil Nadu, India. The company works in repair and overhaul, within the transport and logistics industry. It was incorporated on 20 July 2006 (20+ years old) and is registered under CIN U63033TN2006PTC060608.
Dani Aviation Services has 7 current directors:
- Srinivas Maga Rajarao Venupuri - Director
- Tharapurath Balan - Director
- Ajitha Balan - Director
- Gopal Baskar - Additional Director
- Sivakumar Elayathamby Sinnarajah - Director
- Penial Kantharaj Lazarus - Director
- Harija Sinnarajah - Director
The latest financial statements of Dani Aviation Services on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 22 July 2014. Year-wise statements from 2015 are in the company report.
No. Dani Aviation Services has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dani Aviation Services is U63033TN2006PTC060608. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dani Aviation Services has 6 court cases on record: 1 filed by the company and 5 filed against it. Most are in the district courts.
Dani Aviation Services was incorporated on 20 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Chennai.
Tharapurath Balan ceased to be Director on 23 Oct 2021. Penial Kantharaj Lazarus ceased to be Director on 31 May 2018. Gopal Baskar was appointed as Additional Director on 20 Jan 2016. Dani Aviation Services has 17 board changes on record in total.
Dani Aviation Services can be reached through the website daniaviation.com. Its registered office is in Chennai, Tamil Nadu, India.
The registered office of Dani Aviation Services is at S – 16 Siddharth 2nd Floor 15th Main Road Guindy Industrial Estate Guindy, Chennai, Tamil Nadu, India – 600032.
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