DDK Impex Private Limited
About DDK Impex Private Limited
Data last updated:
DDK Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the animal husbandry and livestock services segment of the animal husbandry and livestock sector. It was incorporated on 08 February 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U01403TN2011PTC079096. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Devarajdinesh Kartick (Managing Director) and Kamal Nagalingam Jay Bhaskar.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at No.42 40 Feet Scheme Road Kamdar Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Company details
Contact details
DDK Impex Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo.42 40 Feet Scheme Road Kamdar Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034
- IndustryAnimal Husbandry, Animal Rearing Service
To see the full contact details of DDK Impex 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 DDK Impex Private Limited
FY 2017 filings availableFinancial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| 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
| Metrics | FY 2016-17 | FY 2015-16 | 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 DDK Impex Private Limited, buy the company report.
Board of directors of DDK Impex Private Limited
DDK Impex 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 |
|---|---|---|---|---|
| Devarajdinesh Kartick | Managing Director | 08 Feb 2011 | 15 Years 8 Months | As last reported |
| Kamal Nagalingam Jay Bhaskar Also directs: Bangalawala Estates Private Limited | Additional Director | 26 Dec 2017 | 8 Years 10 Months | As last reported |
| Vinoth Kumar Also directs: Bangalawala Estates Private Limited | Additional Director | 26 Dec 2017 | 8 Years 10 Months | As last reported |
Auditor
DDK Impex Private Limited is audited by RAVI V for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAVI V | FY 2017 | 220562 |
Shareholding
The shareholding of DDK Impex 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 DDK Impex Private Limited, buy the company report.
Legal cases
DDK Impex Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed against the company by an individual | Pending |
| District court, Kanniyakumari, Tamil Nadu | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of DDK Impex 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 DDK Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
DDK Impex has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of DDK Impex Private Limited, buy the company report.
Recent activity
DDK Impex Private Limited has 4 board changes on record since 2011: 3 appointments and 1 cessation. The latest: Rajeswari Ponnusamy ceased to be Director on 24 Jan 2018.
Frequently asked questions
DDK Impex has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
DDK Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in animal rearing service, within the animal husbandry industry. It was incorporated on 08 February 2011 and is registered under CIN U01403TN2011PTC079096. The company has been struck off by the Registrar of Companies and is no longer operational.
DDK Impex had 3 directors:
- Devarajdinesh Kartick - Managing Director
- Kamal Nagalingam Jay Bhaskar - Additional Director
- Vinoth Kumar - Additional Director
The CIN (Corporate Identification Number) of DDK Impex is U01403TN2011PTC079096. 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 DDK Impex is at No.42 40 Feet Scheme Road Kamdar Nagar Nungambakkam, Chennai, Tamil Nadu, India – 600034.
DDK Impex was incorporated on 08 February 2011. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of DDK Impex on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. DDK Impex has 1 GST registration on record and it is cancelled or inactive.
DDK Impex operated in the animal husbandry industry, in the animal rearing service segment. It worked in this industry before it was struck off.
DDK Impex has 3 court cases on record: 3 filed against it. 2 are pending.