About Dannys Enterprises Private Limited
Data last updated: 11 March 2026
Dannys Enterprises Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It specialises in other metals and minerals, a part of the broader metals and mining sector. Incorporated on 31 January 2007, the company has been in operation for over 19 years.
Registered with ROC Chennai under CIN U37100TN2007PTC062187.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹40 Lakh. It is led by directors Kadir Batcha Hameed Basha and Siva Hari Dass.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: No.75/76 West Mada Church Street Royapuram, Chennai, Tamil Nadu, India – 600013.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.72 Cr, a growth of 34% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹34.8 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dannysenterprises.com.
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Registered AddressNo.75/76 West Mada Church Street Royapuram, Chennai, Tamil Nadu, India – 600013
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IndustryMetals and Minerals, Other Metals & Minerals
- 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
CIN History of Dannys Enterprises Private Limited
Dannys Enterprises Private Limited has one previous CIN (Corporate Identification Number): U92490TN2007PTC062187. The current CIN is U37100TN2007PTC062187, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U37100TN2007PTC062187 | Current |
| U92490TN2007PTC062187 | Previous |
Business Activity of Dannys Enterprises Private Limited
Dannys Enterprises Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including plastic products, non-metallic mineral products, rubber products, fabricated metal products.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C8 | Plastic products, non-metallic mineral products, rubber products, fabricated metal products | Locked |
Business activity turnover details for Dannys Enterprises Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dannys Enterprises Private Limited
Dannys Enterprises Private Limited is audited by D N S S & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| D N S S & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dannys Enterprises Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dannys Enterprises Private Limited
Dannys Enterprises Private Limited is currently managed by 2 directors, with 5 former directors 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 |
|---|---|---|---|---|
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Kadir Batcha Hameed Basha
Also directs:
Dannys Enterprises Private Limited
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Director | 09 May 2022 | 4 Years 2 Months | Current |
|
Siva Hari Dass
Also directs:
Dannys Enterprises Private Limited
|
Director | 09 May 2022 | 4 Years 2 Months | Current |
Financials of Dannys Enterprises Private Limited FY 2025 filings available
Dannys Enterprises Private Limited reported revenue of ₹22.72 Cr (up 34.00% YoY) for FY 2025.
Ten-year financial statements for Dannys Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dannys Enterprises Private Limited
Shareholding and ownership data for Dannys Enterprises Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dannys Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Nov 2025 | Hdfc Bank Limited | ₹24.8 Lakh | Open |
| 27 Sep 2024 | The Jammu and Kashmir Bank Limited | ₹10 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dannys Enterprises Private Limited
Dannys Enterprises Private Limited has a workforce of 7 employees as of Mar 30, 2024.
Employee and EPFO history for Dannys Enterprises Private 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 Dannys Enterprises Private Limited
GST registrations and filing compliance for Dannys Enterprises Private Limited
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- GSTIN registrations
- State-wise filing status
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- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dannys Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dannys Enterprises Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dannys Enterprises Private Limited
MSME payment history for Dannys Enterprises Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Dannys Enterprises Private Limited
Corporate group structure for Dannys Enterprises Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dannys Enterprises Private Limited
MCA filings and documents for Dannys Enterprises Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Dannys Enterprises Private Limited
Frequently Asked Questions about Dannys Enterprises Private Limited
Dannys Enterprises Private Limited is an active private limited company in the metals and minerals sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 January 2007 (19+ years old) and is registered under CIN U37100TN2007PTC062187. The company has 7 employees.
Dannys Enterprises Private Limited reported revenue of ₹22.72 Cr for FY 2025 (up 34.00% YoY).
The current directors of Dannys Enterprises Private Limited are:
- Kadir Batcha Hameed Basha - Director
- Siva Hari Dass - Director
The primary industry of Dannys Enterprises Private Limited is metals and minerals. The company specifically operates in other metals and minerals. The company is currently active in this sector.
Dannys Enterprises Private Limited can be reached at the registered office: No.7576 West Mada Church Street Royapuram, Chennai, Tamil Nadu, India – 600013, or through the website dannysenterprises.com.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹40 Lakh.