Dhananiwala Textils Pvt Ltd
About Dhananiwala Textils Pvt Ltd
Data last updated:
Dhananiwala Textils Pvt Ltd is a private limited company based in Hyderabad, Telangana, India. It operates in the textile and fabric production segment of the manufacturing sector. It was incorporated on 10 August 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U18100TG1993PTC016129. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It is led by directors including Suresh Kumar Dhananiwala and Kunalkumar Dhananiwala.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at 1 – 10 – 1/2 Ashok Nagar Hyderabad, Telangana, India – 500020.
As per MCA filings, the company has open charges of ₹10 Cr and satisfied charges of ₹3.51 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
CIN History of Dhananiwala Textils Pvt Ltd
Dhananiwala Textils has one previous CIN (Corporate Identification Number): U18100AP1993PTC016129. The current CIN is U18100TG1993PTC016129, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U18100TG1993PTC016129 | Current |
| U18100AP1993PTC016129 | Previous |
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address1 – 10 – 1/2 Ashok Nagar Hyderabad, Telangana, India – 500020
- IndustryManufacturing, Textile & Fabric Production
- 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
- One PDF report, delivered after checkout
Financials of Dhananiwala Textils Pvt Ltd FY 2022 filings available
Financial Statement Summary of Dhananiwala Textils Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 of Dhananiwala Textils Pvt Ltd
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dhananiwala Textils are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dhananiwala Textils Pvt Ltd
Dhananiwala Textils has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Kumar Dhananiwala | Director | 10 Aug 1993 | 33 Years 2 Months | Current |
| Kunalkumar Dhananiwala Also directs: Mahadev Sitharam Cotton Mills India Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
| Vishalkumar Dhananiwala Also directs: Mahadev Sitharam Cotton Mills India Private Limited | Director | 30 Sep 2015 | 11 Years 0 Months | Current |
Auditor Details of Dhananiwala Textils Pvt Ltd
Dhananiwala Textils Pvt Ltd is audited by A V Ratnam & Co for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A V Ratnam & Co | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dhananiwala Textils Pvt Ltd
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dhananiwala Textils Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Mar 2012 | Others | ₹10 Cr | Open |
| 12 May 2008 | People'S Cooperative Bank Ltd | ₹62 Lakh | Satisfied |
| 07 May 1996 | State Bank of Hyderabad | ₹95 Lakh | Satisfied |
| 13 Jun 1994 | State Bank of Hyderabad | ₹56 Lakh | Satisfied |
| 05 Feb 1994 | Apidc Limited | ₹90 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Dhananiwala Textils Pvt Ltd
Employment history and EPFO contributions of people linked to Dhananiwala Textils.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dhananiwala Textils Pvt Ltd
Dhananiwala Textils Pvt Ltd has 7 board changes on record since 1993: 3 appointments and 4 cessations. The latest: Kamalnayan Dhananiwala ceased to be Managing Director on 29 Sep 2016.
13 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhananiwala Textils Pvt Ltd
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dhananiwala Textils Pvt Ltd
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dhananiwala Textils Pvt Ltd
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dhananiwala Textils Pvt Ltd
Dhananiwala Textils has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dhananiwala Textils Pvt Ltd
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dhananiwala Textils Pvt Ltd
Dhananiwala Textils is an active private limited company based in Hyderabad, Telangana, India. The company works in textile and fabric production, within the manufacturing industry. It was incorporated on 10 August 1993 (33+ years old) and is registered under CIN U18100TG1993PTC016129.
Dhananiwala Textils has 3 current directors:
- Suresh Kumar Dhananiwala - Director
- Kunalkumar Dhananiwala - Director
- Vishalkumar Dhananiwala - Director
No. Dhananiwala Textils has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhananiwala Textils is U18100TG1993PTC016129. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhananiwala Textils was incorporated on 10 August 1993, making it 33+ years old. It is registered with the Registrar of Companies, Hyderabad.
Kamalnayan Dhananiwala ceased to be Managing Director on 29 Sep 2016. Kunalkumar Dhananiwala was appointed as Director on 30 Sep 2015. Vishalkumar Dhananiwala was appointed as Director on 30 Sep 2015. Dhananiwala Textils has 7 board changes on record in total.
The registered office of Dhananiwala Textils is at 1 – 10 – 12 Ashok Nagar Hyderabad, Telangana, India – 500020.
Dhananiwala Textils has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Dhananiwala Textils operates in the manufacturing industry, in the textile and fabric production segment.
No. Dhananiwala Textils is not listed on any stock exchange. It is an unlisted company.