MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-10-0001084
Dhaan Ispat Private Limited
Dhaan Ispat Private Limited - metals and minerals in Kochi, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹1.63 Cr
▲ 46% YoY
Net profit · FY 2025
₹1.25 Lakh
Net margin 0.8%
EBITDA · FY 2025
₹1.06 Cr
EBITDA margin 65.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹33.6 Lakh
Issued & subscribed
Open charges
₹8 Cr
Satisfied ₹4 Cr
Company age
32 yrs
Est. 1994
Directors on board
2
As per MCA filings
About Dhaan Ispat Private Limited
Data last updated:
Dhaan Ispat Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the metal manufacturing and processing segment of the metals and mining sector. It was incorporated on 11 November 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U27101KL1994PTC008338. Its GSTIN is 32AACCD1099D1Z3 (Kerala).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹33.6 Lakh. It is led by directors Sangeetha Vijoy Arora (Whole-Time Director) and Susil Vijoy Arora.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 210 2nd Floor Dd Vyapar Bhavan K. P. Vallon Road Kadavanthra, Kochi, Kerala, India – 682020.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.63 Cr, a growth of 46% compared to the previous year. For the same year it recorded a net profit of ₹1.25 Lakh (net margin 0.8%) and EBITDA of ₹1.06 Cr (EBITDA margin 65.1%). Revenue has grown at a compounded annual rate (CAGR) of 11% over three years and 12% over five years.
As per MCA filings, the company has open charges of ₹8 Cr and satisfied charges of ₹4 Cr on record. Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it.
Dhaan Ispat Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-10-0001084). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U27101KL1994PTC008338
Registration Number 008338
Incorporation Date 11 November 1994
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-10-0001084
Recognitions & Rankings of Dhaan Ispat
Contact details
Dhaan Ispat Private Limited's registered office is in Kochi, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 210 2nd Floor Dd Vyapar Bhavan K. P. Vallon Road Kadavanthra, Kochi, Kerala, India – 682020
- IndustryMetals and Minerals, Metal Manufacturing & Processing
To see the full contact details of Dhaan Ispat Private Limited, buy the company report.
Comprehensive company report
Dhaan Ispat 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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Business activity
The main business activity of Dhaan Ispat is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Dhaan Ispat Private Limited, buy the company report.
Financials of Dhaan Ispat Private Limited
FY 2024 filings availableDhaan Ispat Private Limited reported revenue of ₹1.63 Cr (up 46% YoY) for FY 2025.
Revenue · FY 2025
₹1.63 Cr ▲ 46%
Net profit · FY 2025
₹1.25 Lakh margin 0.8%
EBITDA · FY 2025
₹1.06 Cr margin 65.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 46%
3 years · compounded
▲ 11%
5 years · compounded
▲ 12%
EBITDA CAGR growth
1 year
▲ 4%
3 years · compounded
▲ 7%
5 years · compounded
▲ 20%
Revenue has grown at a compounded annual rate (CAGR) of 12% over five years, including 46% growth in the latest year. EBITDA rose 4% in the latest year. 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹1.06 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.25 Lakh | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 65.1% | ||||
| Net Profit Margin | 0.8% | ||||
| 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 | |||||
To see the full financial statements and ratios of Dhaan Ispat Private Limited, buy the company report.
Board of directors of Dhaan Ispat Private Limited
Dhaan Ispat has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Susil Vijoy Arora Also directs: Aarohana Corporations LLP, Yite Lotus Logistic LLP, Fresh Cocunut Products Limited and 5 more | Director | 11 Feb 2015 | 11 Years 8 Months | Current |
| Sangeetha Vijoy Arora Also directs: Aarohana Corporations LLP, Yite Lotus Logistic LLP, Fresh Cocunut Products Limited and 5 more | Whole-Time Director | 29 May 2017 | 9 Years 5 Months | Current |
Peer comparison
Dhaan Ispat Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Vidhya Devi Cold Storage Private Limited | ₹1.63 Cr (FY 2024) | 2.0% | Uttar Pradesh, India | |||
| Marutinandan Cold Storage Private Limited | ₹1.63 Cr (FY 2025) | 7.0% | Firozabad, Uttar Pradesh, India | |||
| Safari Cold Storage & Ice Factory Private Limited | ₹1.63 Cr (FY 2025) | 7.0% | Raebareli, Uttar Pradesh, India | |||
| Dhaan Ispat Private Limitedthis company | ₹1.63 Cr (FY 2025) | ₹1.25 Lakh | 0.8% | 46.0% | Kochi, Kerala, India | |
| Kashtakar Cold Storage Pvt Ltd | ₹1.63 Cr (FY 2025) | 4.0% | Uttarpradesh, Uttar Pradesh, India | |||
| Sree Sai Shakti Agro and Warehousing Private Limited | ₹1.62 Cr (FY 2022) | 192.0% | Medchal, Hyderabad, Telangana, India | |||
| Paras Clearing and Forwarding Agencies Private Limited | ₹1.62 Cr (FY 2023) | -74.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dhaan Ispat Private Limited, buy the company report.
Auditor
Dhaan Ispat Private Limited is audited by RAJIV & RAJAGOPAL for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV & RAJAGOPAL | FY 2024 | 006491S |
Shareholding
The shareholding of Dhaan Ispat Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhaan Ispat Private Limited, buy the company report.
Charges & borrowings
Open charges
₹8 Cr
Satisfied charges
₹4 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Nov 2019 | 100306129 | Others | ₹8 Cr | Open | |
| 22 Sep 2017 | 100137588 | Others | ₹4 Cr | Satisfied |
To see the full charge records of Dhaan Ispat Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dhaan Ispat Private Limited has 4 court cases on record: 3 filed by Dhaan Ispat, 1 filed against it. All cases are disposed.
Total cases
4
Filed by the company
3
Filed against the company
1
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 1 | 0 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Writ petition | Filed by the company against Government of Kerala and 1 other | Disposed |
| High Court of Kerala | Writ petition | Filed against the company | Disposed |
| High Court | Writ petition | Filed by the company against State of Kerala and 2 others | Disposed |
| High Court of Kerala | Writ petition | Filed by the company against State of Kerala | Disposed |
To see the full case history of Dhaan Ispat 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 Dhaan Ispat Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhaan Ispat has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AACCD1099D1Z3 | Kerala | Active | 23 Aug 2017 |
To see the full GST registrations and return filing status of Dhaan Ispat Private Limited, buy the company report.
Recent activity
Dhaan Ispat Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: George Bernad Abrao ceased to be Whole-Time Director on 01 Mar 2023.
AGM
Dhaan Ispat Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dhaan Ispat Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Ceased
George Bernad Abrao ceased to be Whole-Time Director.
Ceased
Mohamed Musthafa Kundil ceased to be Additional Director.
Ceased
Paravakkal Usman ceased to be Additional Director.
Charges
A charge registered on 22 Sep 2017 via Charge ID 100137588 with Others was fully satisfied on 07 Apr 2021.
Charges
A charge with Others of Rs. 800.00 Lakh registered on 13 Nov 2019 with Charge ID 100306129 was modified on 05 Feb 2021.
Charges
A charge with Others amounted to Rs. 800.00 Lakh with Charge ID 100306129 was registered on 13 Nov 2019.
Ceased
Kuzhimattu Kalathil Nazar ceased to be Additional Director.
Ceased
Pushpa Vijoy ceased to be Whole-Time Director.
Charges
A charge with Others amounted to Rs. 400.00 Lakh with Charge ID 100137588 was registered on 22 Sep 2017.
Appointed
Sangeetha Vijoy Arora was appointed as Whole-Time Director.
4 earlier events are in the company report.
Frequently asked questions
Dhaan Ispat is an active private limited company based in Kochi, Kerala, India. The company works in metal manufacturing and processing, within the metals and minerals industry. It was incorporated on 11 November 1994 (32+ years old) and is registered under CIN U27101KL1994PTC008338.
Dhaan Ispat has 2 current directors:
- Sangeetha Vijoy Arora - Whole-Time Director
- Susil Vijoy Arora - Director
The latest financial statements of Dhaan Ispat on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhaan Ispat is 32AACCD1099D1Z3, registered in Kerala.
The CIN (Corporate Identification Number) of Dhaan Ispat is U27101KL1994PTC008338. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhaan Ispat has 4 court cases on record: 3 filed by the company and 1 filed against it.
Dhaan Ispat was incorporated on 11 November 1994, making it 32+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Dhaan Ispat by revenue are Vidhya Devi Cold Storage Private Limited, Marutinandan Cold Storage Private Limited, Safari Cold Storage & Ice Factory Private Limited, Kashtakar Cold Storage Pvt Ltd, Sree Sai Shakti Agro and Warehousing Private Limited and 1 more, all in the Transport and Logistics industry (Cold Storage and Warehousing), with the same principal business activity (warehousing and storage).
George Bernad Abrao ceased to be Whole-Time Director on 01 Mar 2023. Mohamed Musthafa Kundil ceased to be Additional Director on 01 Mar 2023. Paravakkal Usman ceased to be Additional Director on 01 Mar 2023. Dhaan Ispat has 9 board changes on record in total.
Yes, Dhaan Ispat is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-10-0001084).
The registered office of Dhaan Ispat is at No. 210 2nd Floor Dd Vyapar Bhavan K. P. Vallon Road Kadavanthra, Kochi, Kerala, India – 682020.
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