Dhanamjaya Impex Private Limited
About Dhanamjaya Impex Private Limited
Data last updated:
Dhanamjaya Impex Private Limited was a private limited company based in Telangana, 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 equipment and supplies segment of the industrial equipment and machinery sector. It was incorporated on 20 August 1999.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U51500TG1999PTC032333.
The company had an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Srinivas Nadimpalli (Managing Director) and Raghu Varma Penmetsa.
Its last annual general meeting (AGM) was held on 28 September 2007, and its latest financial statements are for the year ended 31 March 2007. The registered office was at 203 2nd Floor Ashoka Plaza Masab Tank Hyd – 028., Telangana, India.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 7 cases involving the company, including 1 filed by the company and 6 filed against it; 1 case is pending.
Company details
CIN history
Dhanamjaya Impex has one previous CIN (Corporate Identification Number): U51500AP1999PTC032333. The current CIN is U51500TG1999PTC032333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51500TG1999PTC032333 | Current |
| U51500AP1999PTC032333 | Previous |
Contact details
Dhanamjaya Impex Private Limited's registered office is in Telangana.
- Registered Address203 2nd Floor Ashoka Plaza Masab Tank Hyd – 028., Telangana, India
- IndustryEquipment & Machinery, Equipment And Supplies, Wholesale, Machinery
- 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 Dhanamjaya Impex Private Limited
FY 2007 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dhanamjaya Impex Private Limited, buy the company report.
Board of directors of Dhanamjaya Impex Private Limited
Dhanamjaya Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Srinivas Nadimpalli | Managing Director | 24 Apr 2002 | 24 Years 6 Months | As last reported |
| Raghu Varma Penmetsa | Director | 20 Aug 1999 | 27 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Feb 2000 | 90261874 | State Bank of India | ₹1.5 Cr | Satisfied |
To see the full charge records of Dhanamjaya Impex Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhanamjaya Impex Private Limited has 7 court cases on record: 1 filed by Dhanamjaya Impex, 6 filed against it. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 3 | 1 |
| District courts | 3 | 3 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, West Godavari, Andhra Pradesh | Civil suit | Filed against the company by Ms. Ananda Aqua Exports Pvt. Ltd. | Disposed |
| High Court, TELANGANA | Writ petition | Filed against the company by Transverse Technologies Pvt. Ltd., A Company With Its | Disposed |
| High Court, ANDHRAPRADESH | Court case (AS) | Filed by the company against an individual | Pending |
| District court, East Godavari, Andhra Pradesh | Civil suit | Filed against the company by an individual | Disposed |
| District court, Visakapatnam, Andhra Pradesh | Civil suit | Filed against the company by Ms Margadari Chit Fund Ltd, Nad Kotha Road Branc | Disposed |
To see the full case history of Dhanamjaya 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 Dhanamjaya Impex 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 Dhanamjaya Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dhanamjaya Impex Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Srinivas Nadimpalli was appointed as Managing Director on 24 Apr 2002.
Frequently asked questions
Dhanamjaya 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.
Dhanamjaya Impex was a private limited company based in Telangana, India. The company worked in equipment and supplies, within the equipment and machinery industry. It was incorporated on 20 August 1999 and is registered under CIN U51500TG1999PTC032333. The company has been struck off by the Registrar of Companies and is no longer operational.
Dhanamjaya Impex had 2 directors:
- Srinivas Nadimpalli - Managing Director
- Raghu Varma Penmetsa - Director
The CIN (Corporate Identification Number) of Dhanamjaya Impex is U51500TG1999PTC032333. 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 Dhanamjaya Impex is at 203 2nd Floor Ashoka Plaza Masab Tank Hyd – 028., Telangana, India.
Dhanamjaya Impex was incorporated on 20 August 1999. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Dhanamjaya Impex on record with the MCA are for the year ended 31 March 2007. Its last annual general meeting was held on 28 September 2007. Year-wise statements from 2015 are in the company report.
Dhanamjaya Impex operated in the equipment and machinery industry, in the equipment and supplies segment. It worked in this industry before it was struck off.
Dhanamjaya Impex has 7 court cases on record: 1 filed by the company and 6 filed against it. 1 is pending. Most are in the high courts.
Srinivas Nadimpalli was appointed as Managing Director on 24 Apr 2002. Raghu Varma Penmetsa was appointed as Director on 20 Aug 1999.
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