About Danta Enterprises Private Limited
Data last updated:
Danta Enterprises Private Limited was a private limited company based in Raipur, Chhattisgarh, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 28 January 2014.
The company was registered with the Registrar of Companies (ROC), Chhattisgarh, under CIN U51909CT2014PTC009016. Its GSTIN is 07AAECD9628G1ZH (Delhi).
The company had 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.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chhattisgarh, 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. For the same year it recorded a net profit of ₹43.71 Cr (net margin 35.8%) and EBITDA of ₹122.06 Cr (EBITDA margin 99.8%).
As per MCA filings, the company had open charges of ₹1,100 Cr and satisfied charges of ₹1,055 Cr on record.
The last known website on record is jindalsaw.com.
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- Registered AddressH. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chhattisgarh, India – 492101
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Danta Enterprises Private Limited FY 2020 filings available
Danta Enterprises Private Limited reported revenue of ₹122.25 Cr (up 93% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of Danta Enterprises Private Limited
Revenue rose 93% in the latest year. EBITDA rose 94% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Danta Enterprises Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | ₹122.25 Cr | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹122.06 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹43.71 Cr | •••• | •••• | •••• | •••• |
| 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 Danta Enterprises Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.8% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 35.8% | •••• | •••• | •••• | •••• |
| 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 Danta Enterprises 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.
Peer Comparison of Danta Enterprises Private Limited
Danta Enterprises Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Other Financial Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Lathe Derivatives Trading Private Limited | ₹123.15 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Shreeskanda Investments Private Limited | ₹123.14 Cr (FY 2025) | •••• | •••• | 8.0% | •••• | Madurai, Tamil Nadu, India |
| British International Investment India Advisers Private Limited | ₹123.09 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Mumbai, Maharashtra, India |
| Vimal Finstock Private Limited | ₹122.54 Cr (FY 2024) | •••• | •••• | 758.0% | •••• | New Delhi, Delhi, India |
| Rvampl Management Consultants Private Limited | ₹122.38 Cr (FY 2024) | •••• | •••• | 2068.0% | •••• | Mumbai, Maharashtra, India |
| Danta Enterprises Private Limited this company | ₹122.25 Cr (FY 2020) | •••• | •••• | 93.0% | •••• | Raipur, Chhattisgarh, India |
| Select Holiday Resorts Private Limited | ₹121.65 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Mangaldhara Commercial Private Limited | ₹121.24 Cr (FY 2021) | •••• | •••• | 171.0% | •••• | Kolkata, West Bengal, India |
| Raijada Sales and Trading (I) Private Limited | ₹120.26 Cr (FY 2024) | •••• | •••• | 28.0% | •••• | New Delhi, Delhi, India |
| Aarhat Trade-Com Private Limited | ₹120.05 Cr (FY 2025) | •••• | •••• | 107.0% | •••• | Mumbai, Maharashtra, India |
| Super Handlers Private Limited | ₹119.48 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Danta Enterprises by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Danta Enterprises Private Limited
Danta Enterprises Private Limited is audited by N C AGGARWAL & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| N C AGGARWAL & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- 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 has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prithavi Raj Jindal | Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
| Sunil Kumar Jain | Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
| Neeraj Kumar | Director | 28 Jan 2014 | 12 Years 8 Months | As last reported |
Ownership and Shareholding of Danta Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- 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
Employment history and EPFO contributions of people linked to Danta Enterprises.
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.
CIN History of Danta Enterprises Private Limited
Danta Enterprises 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 |
Recent Activity on Danta Enterprises Private Limited
Danta Enterprises Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Arti Jindal ceased to be Director on 16 Dec 2015.
25 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Danta Enterprises 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 Danta Enterprises 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 Danta Enterprises 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.
GST Compliance of Danta Enterprises Private Limited
Danta Enterprises has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAECD9628G1ZH | Delhi | Active | 01 Jul 2017 |
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.
MCA Filings & Documents of Danta Enterprises 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.
Frequently Asked Questions about Danta Enterprises Private Limited
Danta Enterprises 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 was a private limited company based in Raipur, Chhattisgarh, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 28 January 2014 and is registered under CIN U51909CT2014PTC009016. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Danta Enterprises was incorporated on 28 January 2014. It is registered with the Registrar of Companies, Chhattisgarh.
Danta Enterprises had 3 directors:
- Prithavi Raj Jindal - Director
- Sunil Kumar Jain - Director
- Neeraj Kumar - Director
The CIN (Corporate Identification Number) of Danta Enterprises is U51909CT2014PTC009016. 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 Danta Enterprises is at H. No. C – 2 Staff Colony Machinery Division 13 Km Stone Mandir Hasaud Ge Road, Raipur, Chhattisgarh, India – 492101.
Danta Enterprises can be reached through the website jindalsaw.com. Its registered office is in Raipur, Chhattisgarh, India.
Danta Enterprises reported revenue of ₹122.25 Cr for FY 2020 (up 93% YoY).
Danta Enterprises has an authorised share capital of ₹1 Cr and a paid-up capital of ₹10 Lakh.
Danta Enterprises reported a net profit of ₹43.71 Cr (net margin 35.8%) and EBITDA of ₹122.06 Cr (EBITDA margin 99.8%) for FY 2020, as per its filed financial statements.
The GSTIN of Danta Enterprises is 07AAECD9628G1ZH, registered in Delhi.