MSME (Udyam registered) Ministry of MSME
- Category
- Small (2022-23)
- Udyam number
- UDYAM-TN-10-0001646
Dhanasree Sands Private Limited
Dhanasree Sands Private Limited - metals and minerals in Karur, Tamil Nadu, India. FY 2026 financials & compliance.
Revenue · FY 2021
₹42.04 Lakh
▲ 3441% YoY
Net loss · FY 2021
₹1.3 Cr
Net margin -308.8%
EBITDA · FY 2021
-₹38.13 Lakh
EBITDA margin -90.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹3.96 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About Dhanasree Sands Private Limited
Data last updated:
Dhanasree Sands Private Limited is a private limited company based in Karur, Tamil Nadu, India. It operates in the mining and mineral extraction segment of the metals and mining sector. It was incorporated on 26 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U14104TN2018PTC145596. Its GSTIN is 33AAGCD7508R1Z6 (Tamil Nadu). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Geetha Babu and Babu Jacob.
Its last annual general meeting (AGM) was held on 29 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at D. No 8/163 Servaikaranpalayam Athipalayam Pudhur, Karur, Tamil Nadu, India – 639111.
As per the financials filed for FY 2021, the company reported a revenue of ₹42.04 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹1.3 Cr (net margin -308.8%) and EBITDA of -₹38.13 Lakh (EBITDA margin -90.7%).
As per MCA filings, the company has open charges of ₹3.96 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
Dhanasree Sands Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-10-0001646).
Company details
CIN U14104TN2018PTC145596
Registration Number 145596
Incorporation Date 26 June 2018
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 November 2021
Date of Balance Sheet 31 March 2021
MSME Classification Small
Udyam Registration UDYAM-TN-10-0001646
CIN history
Dhanasree Sands has one previous CIN (Corporate Identification Number): U14104KL2018PTC053806. The current CIN is U14104TN2018PTC145596, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U14104TN2018PTC145596 | Current |
| U14104KL2018PTC053806 | Previous |
Key People
Geetha Babu Director Babu Jacob Director Recognitions & Rankings of Dhanasree Sands
Contact details
Dhanasree Sands Private Limited's registered office is in Karur, Tamil Nadu. Its e-mail address is in the company report.
- Email
- Registered AddressD. No 8/163 Servaikaranpalayam Athipalayam Pudhur, Karur, Tamil Nadu, India – 639111
- IndustryMetals and Minerals, Mining & Mineral Extraction
To see the full contact details of Dhanasree Sands Private Limited, buy the company report.
Comprehensive company report
Dhanasree Sands 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 Dhanasree Sands is mining and quarrying. In detail, this covers other mining & quarrying activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| B | Mining and quarrying | B4 | Other Mining & Quarrying Activities |
To see the full business activity and turnover split of Dhanasree Sands Private Limited, buy the company report.
Financials of Dhanasree Sands Private Limited
FY 2021 filings availableDhanasree Sands Private Limited reported revenue of ₹42.04 Lakh (up 3441% YoY) for FY 2021.
Revenue · FY 2021
₹42.04 Lakh ▲ 3441%
Net loss · FY 2021
₹1.3 Cr margin -308.8%
EBITDA · FY 2021
-₹38.13 Lakh margin -90.7%
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 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 | -₹38.13 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹1.3 Cr | ||
| 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 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -90.7% | ||
| Net Profit Margin | -308.8% | ||
| 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 Dhanasree Sands Private Limited, buy the company report.
Board of directors of Dhanasree Sands Private Limited
Dhanasree Sands has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Geetha Babu Also directs: PG Green Sands Private Limited, Pulpara Granites Private Limited, Mannari Granites Private Limited and 4 more | Director | 26 Jun 2018 | 8 Years 4 Months | Current |
| Babu Jacob Also directs: PG Green Sands Private Limited, Pulpara Granites Private Limited, Belladhi Blue Metals and Sands Private Limited and 5 more | Director | 26 Jun 2018 | 8 Years 4 Months | Current |
Auditor
Dhanasree Sands Private Limited is audited by V U JOSEPH & CO for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V U JOSEPH & CO | FY 2020 | 007539S |
Shareholding
The shareholding of Dhanasree Sands Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dhanasree Sands Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.96 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Oct 2019 | 100303839 | Others | ₹46.1 Lakh | Open | |
| 31 Jul 2019 | 100285095 | Others | ₹3.49 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Dhanasree Sands Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Total cases
2
Filed against the company
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal complaint | Filed against the company by Mytvs Parts Mart Pvt Ltd | Disposed |
| District court, Palakkad, Kerala | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Dhanasree Sands 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 Dhanasree Sands Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanasree Sands has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCD7508R1Z6 | Tamil Nadu | Active | 30 May 2019 |
| 32AAGCD7508R1Z8 | Kerala | Active | 12 Nov 2018 |
To see the full GST registrations and return filing status of Dhanasree Sands Private Limited, buy the company report.
Recent activity
Dhanasree Sands Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Babu Jacob was appointed as Director on 26 Jun 2018.
AGM
Dhanasree Sands Private Limited last Annual general meeting of members was held on 29 Nov 2021 as per latest MCA records.
Filing
Dhanasree Sands Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Chennai.
Charges
A charge with Others amounted to Rs. 46.10 Lakh with Charge ID 100303839 was registered on 28 Oct 2019.
Charges
A charge with Others amounted to Rs. 349.45 Lakh with Charge ID 100285095 was registered on 31 Jul 2019.
Appointed
Babu Jacob was appointed as Director.
Appointed
Geetha Babu was appointed as Director.
Incorporation
26 Jun 2018
Dhanasree Sands Private Limited was registered on 26 Jun 2018 with Roc Chennai & aged 8 years 4 months as per MCA records.
Frequently asked questions
Dhanasree Sands is an active private limited company based in Karur, Tamil Nadu, India. The company works in mining and mineral extraction, within the metals and minerals industry. It was incorporated on 26 June 2018 (8+ years old) and is registered under CIN U14104TN2018PTC145596.
Dhanasree Sands has 2 current directors:
- Geetha Babu - Director
- Babu Jacob - Director
The latest financial statements of Dhanasree Sands on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 29 November 2021. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Dhanasree Sands is 33AAGCD7508R1Z6, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 32AAGCD7508R1Z8 (Kerala).
The CIN (Corporate Identification Number) of Dhanasree Sands is U14104TN2018PTC145596. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanasree Sands has 2 court cases on record: 2 filed against it.
Dhanasree Sands was incorporated on 26 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Babu Jacob was appointed as Director on 26 Jun 2018. Geetha Babu was appointed as Director on 26 Jun 2018.
Yes, Dhanasree Sands is registered as a small enterprise under Udyam registration (number: UDYAM-TN-10-0001646).
The registered office of Dhanasree Sands is at D. No 8163 Servaikaranpalayam Athipalayam Pudhur, Karur, Tamil Nadu, India – 639111.
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