Dat Industries Private Limited
About Dat Industries Private Limited
Data last updated:
Dat Industries Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the office and school supplies segment of the education sector. It was incorporated on 06 June 1997.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U25200MH1997PTC108575. The company has 5 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹74.75 Lakh. It is led by directors including Vijay Dhansukhlal Thakkar and Vinay Dhansukhlal Thakkar.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at B – 8 Lalji Complexbehind Bobby Shopping Centre M G Road Kandivali West, Mumbai, Maharashtra, India – 400069.
As per the financials filed for FY 2015, the company reported a revenue of ₹2.25 Lakh, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹18.28 Cr and EBITDA of -₹18.28 Cr. Revenue has declined at a compounded annual rate (CAGR) of 92% over three years.
As per MCA filings, the company has open charges of ₹24 Cr and satisfied charges of ₹21.07 Cr on record. Court records list 28 cases involving the company, including 5 filed by the company and 23 filed against it; 1 case is pending.
Company details
Contact details
Dat Industries Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressB – 8 Lalji Complexbehind Bobby Shopping Centre M G Road Kandivali West, Mumbai, Maharashtra, India – 400069
- IndustryEducation, Office & School Supplies
To see the full contact details of Dat Industries Private Limited, buy the company report.
- 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 Dat Industries Private Limited
FY 2017 filings availableDat Industries Private Limited reported revenue of ₹2.25 Lakh (down 100% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 92% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹2.25 Lakh |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹18.28 Cr |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹18.28 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
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| 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 | |
To see the full financial statements and ratios of Dat Industries Private Limited, buy the company report.
Board of directors of Dat Industries Private Limited
Dat Industries 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 |
|---|---|---|---|---|
| Vijay Dhansukhlal Thakkar Also directs: Onejumbo Facility and Legal Management LLP, Brahm Agi LLP | Director | 06 Jun 1997 | 29 Years 4 Months | As last reported |
| Vinay Dhansukhlal Thakkar | Director | 06 Jun 1997 | 29 Years 4 Months | As last reported |
| Paresh Dhansukhlal Thakkar | Director | 06 Jun 1997 | 29 Years 4 Months | As last reported |
Auditor
Dat Industries Private Limited is audited by N. R. PANCHAL & CO. for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| N. R. PANCHAL & CO. | FY 2015 |
Shareholding
The shareholding of Dat Industries Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dat Industries Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Mar 2012 | 10351386 | Bank of Baroda | ₹2 Cr | Open | |
| 01 Nov 2010 | 10256588 | Bank of Baroda | ₹11 Cr | Open | |
| 16 Aug 2010 | 10239028 | Bank of Baroda | ₹11 Cr | Open | |
| 07 Jan 2010 | 10202480 | Nkgsb Co-Op. Bank Ltd. | ₹1 Cr | Satisfied | |
| 30 Nov 2009 | 10193878 | Nkgsb Co-Operative Bank Ltd. | ₹1 Cr | Satisfied |
To see the full charge records of Dat Industries Private Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Dat Industries Private Limited has 28 court cases on record: 5 filed by Dat Industries, 23 filed against it. 1 case is pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 13 | 1 |
| High courts | 12 | 10 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial matter | Filed against the company by Azelis (India) Pvt. Ltd. | Pending |
| High Court, MAHARASHTRA | Court case (OLR) | Filed by the company against Azelis (India) Pvt. Ltd. (Petitioner) and 8 others | Disposed |
| Bombay High Court | Appeal | Filed against the company by Azelis (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (COMSS) | Filed against the company by Azelis (India) Pvt. Ltd. | Disposed |
| Bombay High Court | Company petition | Filed against the company by Samsung C and T Corporation India Pvt. Ltd. | Disposed |
To see the full case history of Dat Industries Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dat Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dat Industries has 5 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dat Industries Private Limited, buy the company report.
Recent activity
Dat Industries Private Limited has 4 board changes on record since 1997: 3 appointments and 1 cessation. The latest: Nirmala Dhansukhlal Thakkar ceased to be Director on 01 Mar 2014.
43 earlier events are in the company report.
Frequently asked questions
Dat Industries is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dat Industries is a company under liquidation, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in office and school supplies, within the education industry. It was incorporated on 06 June 1997 and is registered under CIN U25200MH1997PTC108575. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Dat Industries has 3 current directors:
- Vijay Dhansukhlal Thakkar - Director
- Vinay Dhansukhlal Thakkar - Director
- Paresh Dhansukhlal Thakkar - Director
The latest financial statements of Dat Industries on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dat Industries is U25200MH1997PTC108575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dat Industries has open charges of ₹24 Cr and satisfied charges of ₹21.07 Cr as per latest MCA filings.
Dat Industries has 28 court cases on record: 5 filed by the company and 23 filed against it. 1 is pending. Most are in the district courts.
Dat Industries was incorporated on 06 June 1997. It is registered with the Registrar of Companies, Mumbai.
Nirmala Dhansukhlal Thakkar ceased to be Director on 01 Mar 2014. Paresh Dhansukhlal Thakkar was appointed as Director on 06 Jun 1997. Vijay Dhansukhlal Thakkar was appointed as Director on 06 Jun 1997. Dat Industries has 4 board changes on record in total.
The registered office of Dat Industries is at B – 8 Lalji Complexbehind Bobby Shopping Centre M G Road Kandivali West, Mumbai, Maharashtra, India – 400069.