Dannys Enterprises Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai, Tamil Nadu, India, established in 2007.
2007 Chennai, Tamil Nadu, India Active
Last Updated:
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About Dannys Enterprises Private Limited

Dannys Enterprises Private Limited, a active private limited company, was established on 31 January 2007 in Chennai, Tamil Nadu, India. Engaging in other metals & minerals within the trade sector, it holds CIN: U37100TN2007PTC062187. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹4.00 M.

It upholds a compliant status. Employing 7 professional, Its leadership includes Kadir Batcha Hameed Basha (Director), Siva Hari Dass (Director). Past directors included Munazza Sherif, Irfan Sherif, Haaron Sherif. It holds ₹1.00 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2024. It is based at No.75/76, West Mada Church Street, Royapuram,, Chennai, Tamil Nadu, 600013.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U37100TN2007PTC062187

  • Registration Number

    062187

  • Incorporation Date

    31 January 2007

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹4.00 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 4.00 M
  • Company Age 19 Year, 17 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.00 M
  • Revenue Growth **** %
  • Profit Growth **** -634.96%
  • Ebitda **** -368.38%
  • Net Worth -133.32%
  • Total Assets **** 92.38%
Company report

Dannys Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dannys Enterprises Private 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 Dannys Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Kadir Batcha Hameed Basha Director 09 May 2022 Current
Siva Hari Dass Director 09 May 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 10 Jun 2022 Past
Pramod Abcsdd Managing Director 10 Jun 2022 Past
Pramod Abcsdd Director 10 Jun 2022 Past
Pramod Abcsdd Director 10 Jun 2022 Past
Pramod Abcsdd Managing Director 12 Apr 2018 Past

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Financial Performance of Dannys Enterprises.

Dannys Enterprises Private Limited, for the financial year ended 2020, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 634.96% decrease in profit. The company's net worth observed a substantial decline by a decrease of 133.32%.

Dannys Enterprises revenue growth over time
Dannys Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 92.38%
*******
*******
*******
*******
Profit or Loss
*******
 -634.96%
*******
*******
*******
*******
Net Worth
*******
 -133.32%
*******
*******
*******
*******
EBITDA
*******
 -368.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dannys Enterprises?

In 2020, Dannys Enterprises 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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Charges (Loans)
Open Charges

₹1,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • The Jammu And Kashmir Bank Limited : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
27 Sep 2024 The Jammu And Kashmir Bank Limited ₹1.00 M Open

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How Many Employees Work at Dannys Enterprises?

Dannys Enterprises has a workforce of 7 employees as of Mar 30, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Dannys Enterprises, 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 Dannys Enterprises's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Dannys Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dannys Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with The Jammu And Kashmir Bank Limited amounted to Rs. 0.10 Cr with Charge ID 100998596 was registered on 27 Sep 2024. was recorded as a recent event.

  • Balance Sheet

    Dannys Enterprises Private 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 Kadir Batcha Hameed Basha was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 3 years 9 months . was completed.

  • Director Appointment

    Siva Hari Dass was appointed as a Director was appointed as a Director on 09 May 2022 & has been associated with this company since 3 years 9 months . was recorded as a recent event.

  • Company Incorporation

    Dannys Enterprises Private Limited was registered on 31 Jan 2007 with Roc Chennai & aged 19 years 17 days as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dannys Enterprises Private Limited?

The CIN of Dannys Enterprises Private Limited is U37100TN2007PTC062187.

Where is Dannys Enterprises Private Limited headquartered?

Dannys Enterprises Private Limited is headquartered at No.75/76, West Mada Church Street, Royapuram,, Chennai, Tamil Nadu, 600013.

When was Dannys Enterprises Private Limited incorporated?

Dannys Enterprises Private Limited was incorporated on 31 January 2007.

Who are the current directors of Dannys Enterprises Private Limited?

The current directors of Dannys Enterprises Private Limited are

What is the primary industry of Dannys Enterprises Private Limited?

The primary industry of Dannys Enterprises Private Limited is Trade.

Is Dannys Enterprises Private Limited a listed company?

Dannys Enterprises Private Limited is unlisted.

What is the capital structure of Dannys Enterprises Private Limited?

The authorized capital of Dannys Enterprises Private Limited is ₹3.00 Cr, and the paid-up capital is ₹4.00 M.

What is the compliance status of Dannys Enterprises Private Limited?

The compliance status of Dannys Enterprises Private Limited is Compliant.

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