About Danta Enterprises Private Limited
Data last updated: 22 July 2025
Danta Enterprises Private Limited was a private limited company based in Raipur, Chattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in diversified financial services, a part of the broader financial services sector. Incorporated on 28 January 2014.
Registered with ROC Chhattisgarh under CIN U51909CT2014PTC009016.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh. It was led by directors including Prithavi Raj Jindal and Sunil Kumar Jain.
Last AGM: 30 December 2020. Financial statements filed for year ended 31 March 2020. Office: H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chattisgarh, India – 492101.
As per the financials filed for FY 2020, the company reported a revenue of ₹122.25 Cr, a growth of 93% compared to the previous year.
As per MCA filings, the company had open charges of ₹1,100 Cr and satisfied charges of ₹1,055 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is jindalsaw.com.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressH. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chattisgarh, India – 492101
-
IndustryFinancial Services, Diversified Financial Services
- 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 Danta Enterprises Private Limited
Danta Enterprises Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51909CT2014PTC009016, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909CT2014PTC009016 | Current |
| U51909GJ2014PTC078485 | Previous |
| U51909UP2014PTC100472 | Previous |
Auditor Details of Danta Enterprises Private Limited
Danta Enterprises Private Limited is audited by N C AGGARWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Danta 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
Verified entity values are shown only after access is granted.
Board of Directors of Danta Enterprises Private Limited
Danta Enterprises Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Prithavi Raj Jindal | Director | 28 Jan 2014 | 12 Years 6 Months | As last reported |
| Sunil Kumar Jain | Director | 28 Jan 2014 | 12 Years 6 Months | As last reported |
| Neeraj Kumar | Director | 28 Jan 2014 | 12 Years 6 Months | As last reported |
Financials of Danta Enterprises Private Limited FY 2020 filings available
Danta Enterprises Private Limited reported revenue of ₹122.25 Cr (up 93.00% YoY) for FY 2020.
Ten-year financial statements for Danta Enterprises Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Danta Enterprises Private Limited
Shareholding and ownership data for Danta 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
Verified entity values are shown only after access is granted.
Charges & Borrowings of Danta Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2018 | Others | ₹200 Cr | Open |
| 11 Jan 2018 | Others | ₹200 Cr | Open |
| 01 Dec 2017 | Others | ₹100 Cr | Open |
| 27 Nov 2017 | Others | ₹200 Cr | Open |
| 23 Sep 2016 | Others | ₹300 Cr | Open |
Total charge records: 16 View all charges
Employees and EPFO Compliance at Danta Enterprises Private Limited
View historical data on people associated with Danta Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Danta 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
Verified entity values are shown only after access is granted.
GST Compliance of Danta Enterprises Private Limited
GST registrations and filing compliance for Danta Enterprises Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Danta Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Danta 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Danta Enterprises Private Limited
MSME payment history for Danta 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Danta Enterprises Private Limited
Corporate group structure for Danta 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Danta Enterprises Private Limited
MCA filings and documents for Danta 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 Danta Enterprises Private Limited
Frequently Asked Questions about Danta Enterprises Private Limited
Danta Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Danta Enterprises Private Limited is a amalgamated private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 28 January 2014 and is registered under CIN U51909CT2014PTC009016. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Danta Enterprises Private Limited was incorporated on 28 January 2014. Registered with ROC Chhattisgarh.
The current directors of Danta Enterprises Private Limited are:
- Prithavi Raj Jindal - Director
- Sunil Kumar Jain - Director
- Neeraj Kumar - Director
The CIN (Corporate Identification Number) of Danta Enterprises Private Limited is U51909CT2014PTC009016. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Danta Enterprises Private Limited is financial services. The company specifically operates in diversified financial services.