Danish Holdings Private Limited
About Danish Holdings Private Limited
Data last updated:
Danish Holdings Private Limited was a private limited company based in Attapur, Telangana, 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 financial intermediation and lending segment of the financial services sector. It was incorporated on 25 August 2022.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U65999TG2022PTC165998.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Imran Ali Shaik and Raheemunnisa.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at 3 – 5 – 118/9 Plot No 57 Sy No 376 Krishna Nagar St No 2 Hyderguda, Attapur, Telangana, India – 500048.
Company details
Contact details
Danish Holdings Private Limited's registered office is in Attapur, Telangana.
- Registered Address3 – 5 – 118/9 Plot No 57 Sy No 376 Krishna Nagar St No 2 Hyderguda, Attapur, Telangana, India – 500048
- IndustryFinancial Services, Other Financial Intermediation
- 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 Danish Holdings Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Danish Holdings Private Limited, buy the company report.
Board of directors of Danish Holdings Private Limited
Danish Holdings has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Imran Ali Shaik Also directs: Dandy Brain and Spine Institute Private Limited | Director | 25 Aug 2022 | 4 Years 2 Months | As last reported |
| Raheemunnisa Also directs: Dandy Brain and Spine Institute Private Limited | Director | 25 Aug 2022 | 4 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Danish Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danish Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Danish Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Danish Holdings Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Imran Ali Shaik was appointed as Director on 25 Aug 2022.
Frequently asked questions
Danish Holdings 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.
Danish Holdings was a private limited company based in Attapur, Telangana, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 25 August 2022 and is registered under CIN U65999TG2022PTC165998. The company has been struck off by the Registrar of Companies and is no longer operational.
Danish Holdings had 2 directors:
- Imran Ali Shaik - Director
- Raheemunnisa - Director
The CIN (Corporate Identification Number) of Danish Holdings is U65999TG2022PTC165998. 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 Danish Holdings is at 3 – 5 – 1189 Plot No 57 Sy No 376 Krishna Nagar St No 2 Hyderguda, Attapur, Telangana, India – 500048.
Danish Holdings was incorporated on 25 August 2022. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Danish Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
Danish Holdings operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.
Imran Ali Shaik was appointed as Director on 25 Aug 2022. Raheemunnisa was appointed as Director on 25 Aug 2022.
The compliance status of Danish Holdings is compliant as of 03 August 2026.
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