Daniel Agencies Private Limited
About Daniel Agencies Private Limited
Data last updated:
Daniel Agencies Private Limited was a private limited company based in Tuticorin 628 003, Tamil Nadu, 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 sale of motor vehicle parts and accessories segment of the automobiles sector. It was incorporated on 15 December 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U50300TN2004PTC054923.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Manickavel Sooriakumar (Managing Director) and Ramasamy Mayandi.
Its last annual general meeting (AGM) was held on 28 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at 4/231 Mercy Illamtiruchendur Road Cge Colony, Tuticorin 628 003, Tamil Nadu, India.
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- Registered Address4/231 Mercy Illamtiruchendur Road Cge Colony, Tuticorin 628 003, Tamil Nadu, India
- IndustryAutomobile, Sale Of Motor Vehicle Parts & Accessories
- 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
Board of Directors of Daniel Agencies Private Limited
Daniel Agencies has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manickavel Sooriakumar Also directs: Ruth Shipping Agencies Private Limited | Managing Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
| Ramasamy Mayandi | Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
| Masilamani Mohanraj Also directs: St. Joseph Shipping Agencies Private Limited | Director | 15 Dec 2004 | 21 Years 9 Months | As last reported |
Financials of Daniel Agencies Private Limited FY 2010 filings available
Financial Statement Summary of Daniel Agencies Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Daniel Agencies Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daniel Agencies are in the company report.
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.
Charges & Borrowings of Daniel Agencies Private Limited
Daniel Agencies Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Daniel Agencies Private Limited
Employment history and EPFO contributions of people linked to Daniel Agencies.
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.
GST Compliance of Daniel Agencies 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.
Credit Ratings, Litigation & Regulatory Alerts for Daniel Agencies 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 Daniel Agencies 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 Daniel Agencies 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.
MCA Filings & Documents of Daniel Agencies 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.
Recent Activity on Daniel Agencies Private Limited
Frequently Asked Questions about Daniel Agencies Private Limited
Daniel Agencies 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.
Daniel Agencies was a private limited company based in Tuticorin 628 003, Tamil Nadu, India. The company worked in sale of motor vehicle parts and accessories, within the automobile industry. It was incorporated on 15 December 2004 and is registered under CIN U50300TN2004PTC054923. The company has been struck off by the Registrar of Companies and is no longer operational.
Daniel Agencies had 3 directors:
- Manickavel Sooriakumar - Managing Director
- Ramasamy Mayandi - Director
- Masilamani Mohanraj - Director
The CIN (Corporate Identification Number) of Daniel Agencies is U50300TN2004PTC054923. 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 Daniel Agencies is at 4231 Mercy Illamtiruchendur Road Cge Colony, Tuticorin 628 003, Tamil Nadu, India.
Daniel Agencies was incorporated on 15 December 2004. It is registered with the Registrar of Companies, Chennai.
Daniel Agencies has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh.
Daniel Agencies operated in the automobile industry, in the sale of motor vehicle parts and accessories segment. It worked in this industry before it was struck off.
No. Daniel Agencies is not listed on any stock exchange. It is an unlisted company.