Dayaperi Ventures Private Limited

Dayaperi Ventures Private Limited - transportation in Tirunelveli, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63030TN2018PTC124035 Incorporated 09 August 2018 ROC Chennai HQ Tirunelveli, Tamil Nadu, India
Active Private Limited Company transportation MSME · Micro
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹6 Lakh
Issued & subscribed
Open charges
₹1.04 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Last financials
Mar 2019
Balance sheet date
Last AGM
14 Aug 2019
Annual general meeting
Company status
Active
MCA master data

About Dayaperi Ventures Private Limited

Data last updated:

Dayaperi Ventures Private Limited is a private limited company based in Tirunelveli, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 09 August 2018 and has been in existence for over 8 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63030TN2018PTC124035.

The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹6 Lakh. It is led by directors Ayyakutti Dayashankar (Managing Director) and Anbu Vadivoo Aarthi.

Its last annual general meeting (AGM) was held on 14 August 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at No: 14 C Colony Perumalpuram Palayamkottai, Tirunelveli, Tamil Nadu, India – 627007.

As per MCA filings, the company has open charges of ₹1.04 Cr on record.

Dayaperi Ventures Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-18-0023039).

Company details

CIN U63030TN2018PTC124035
Registration Number 124035
Incorporation Date 09 August 2018
ROC Chennai
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-TN-18-0023039
Key People
Ayyakutti Dayashankar Managing Director Anbu Vadivoo Aarthi Director

Recognitions & Rankings of Dayaperi Ventures

MSME (Udyam registered) Ministry of MSME
Category
Micro (2024-25)
Udyam number
UDYAM-TN-18-0023039

Contact details

Dayaperi Ventures Private Limited's registered office is in Tirunelveli, Tamil Nadu.

  • Registered Address
    No: 14 C Colony Perumalpuram Palayamkottai, Tirunelveli, Tamil Nadu, India – 627007
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Dayaperi Ventures Private Limited - one report that includes everything
  • 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
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Financials of Dayaperi Ventures Private Limited

FY 2019 filings available

Financial Statement Summary

MetricsFY 2018-19
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
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

MetricsFY 2018-19
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
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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 Dayaperi Ventures Private Limited, buy the company report.

Board of directors of Dayaperi Ventures Private Limited

Dayaperi Ventures has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Anbu Vadivoo AarthiDirector09 Aug 20188 Years 3 MonthsCurrent
Ayyakutti DayashankarManaging Director09 Aug 20188 Years 3 MonthsCurrent
View all directors

Charges & borrowings

Open charges
₹1.04 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.04 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
31 Dec 2021100527890Others₹18 LakhOpen
20 Apr 2021100440826Others₹26 LakhOpen
12 Mar 2021100431669Others₹60.01 LakhOpen

Total charge records: 3 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Dayaperi Ventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Dayaperi Ventures Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Dayaperi Ventures Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Anbu Vadivoo Aarthi was appointed as Director on 09 Aug 2018.

Charges
A charge with Others amounted to Rs. 18.00 Lakh with Charge ID 100527890 was registered on 31 Dec 2021.
Charges
A charge with Others amounted to Rs. 26.00 Lakh with Charge ID 100440826 was registered on 20 Apr 2021.
Charges
A charge with Others amounted to Rs. 60.01 Lakh with Charge ID 100431669 was registered on 12 Mar 2021.
AGM
Dayaperi Ventures Private Limited last Annual general meeting of members was held on 14 Aug 2019 as per latest MCA records.
Filing
Dayaperi Ventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai.
Appointed
Anbu Vadivoo Aarthi was appointed as Director.
Appointed
Ayyakutti Dayashankar was appointed as Managing Director.
Ceased
Ayyakutti Dayashankar ceased to be Director.
Incorporation
09 Aug 2018
Dayaperi Ventures Private Limited was registered on 09 Aug 2018 with Roc Chennai & aged 8 years 3 months as per MCA records.

Frequently asked questions

Dayaperi Ventures is an active private limited company based in Tirunelveli, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 09 August 2018 (8+ years old) and is registered under CIN U63030TN2018PTC124035.

Dayaperi Ventures has 2 current directors:

The latest financial statements of Dayaperi Ventures on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 14 August 2019. Year-wise statements from FY 2019 are in the company report.

The CIN (Corporate Identification Number) of Dayaperi Ventures is U63030TN2018PTC124035. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dayaperi Ventures was incorporated on 09 August 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.

Anbu Vadivoo Aarthi was appointed as Director on 09 Aug 2018. Ayyakutti Dayashankar was appointed as Managing Director on 09 Aug 2018. Ayyakutti Dayashankar ceased to be Director on 09 Aug 2018.

Yes, Dayaperi Ventures is registered as a micro enterprise under Udyam registration (number: UDYAM-TN-18-0023039).

The registered office of Dayaperi Ventures is at No: 14 C Colony Perumalpuram Palayamkottai, Tirunelveli, Tamil Nadu, India – 627007.

Dayaperi Ventures operates in the transportation industry, in the transportation services segment.

Dayaperi Ventures has open charges of ₹1.04 Cr and no satisfied charges on record as per latest MCA filings.