About Dhandho India Private Limited
Data last updated:
Dhandho India Private Limited was a foreign private limited company based in Pune, Maharashtra, India, operated as a subsidiary of Dhandho Holdings Corporation, Usa. The company has been dissolved under section 59(8) as per MCA records and no longer exists as a legal entity. Any dealings with a dissolved entity carry legal and financial risk. It operated in the service-based operations segment of the diversified industries sector. It was incorporated on 18 May 2015.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U72200PN2015FTC155041. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1.05 Cr and a paid-up capital of ₹1.05 Cr. It was led by directors including Pooja Kumari and Kahlil Jal Randeria.
Its last annual general meeting (AGM) was held on 25 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Gomati Residency Flat No 303 Cts No. 273 Near Sakhalipir Talim Nana Peth, Pune, Maharashtra, India – 411002.
As per the financials filed for FY 2019, the company reported a revenue of ₹19.89 Lakh, a decline of 75% compared to the previous year. For the same year it recorded a net loss of ₹18,325 (net margin -0.9%) and EBITDA of ₹7.39 Lakh (EBITDA margin 37.2%). Revenue has declined at a compounded annual rate (CAGR) of 44% over three years.
Court records list 1 case involving the company, including 1 filed by the company. The company has 1 deal on record (1 rights issue); the latest was in March 2019. Its 7 peer companies in the same principal business activity (computer programming, consultancy and related activities) are compared by revenue, 3 larger and 4 smaller; the largest is Dream Oak Private Limited with revenue of ₹19.9 Lakh.
The last known website on record is dhandho-holdings.com.
Company details
Contact details
Dhandho India Private Limited's registered office is in Pune, Maharashtra. Its website is dhandho-holdings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGomati Residency Flat No 303 Cts No. 273 Near Sakhalipir Talim Nana Peth, Pune, Maharashtra, India – 411002
- IndustryOther Industry, Other Services
To see the full contact details of Dhandho India 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
Business activity
The main business activity of Dhandho India is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities |
To see the full business activity and turnover split of Dhandho India Private Limited, buy the company report.
Financials of Dhandho India Private Limited
FY 2019 filings availableDhandho India Private Limited reported revenue of ₹19.89 Lakh (down 75% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 44% over three years, including a 75% fall in the latest year. EBITDA rose 582% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| 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 | ₹7.39 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹18,325 | |||
| 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 37.2% | |||
| Net Profit Margin | -0.9% | |||
| 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 Dhandho India Private Limited, buy the company report.
Board of directors of Dhandho India Private Limited
Dhandho India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pooja Kumari Also directs: Miwhealth Infotech Private Limited | Director | 06 Jun 2019 | 7 Years 4 Months | As last reported |
| Kahlil Jal Randeria | Director | 04 Aug 2016 | 10 Years 2 Months | As last reported |
| Fahed Sad Missmar | Director | 04 Aug 2016 | 10 Years 2 Months | As last reported |
Peer comparison
Dhandho India Private Limited is compared with the 7 companies closest to it by revenue in the same principal business activity (computer programming, consultancy and related activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Dream Oak Private Limited | ₹19.9 Lakh (FY 2025) | 386.0% | Jaipur, Rajasthan, India | |||
| Inoactiv Solutions Private Limited | ₹19.9 Lakh (FY 2019) | 14.0% | Jalandhar, Punjab, India | |||
| Asl Computers Private Limited | ₹19.9 Lakh (FY 2025) | -9.0% | New Delhi, Delhi, India | |||
| Dhandho India Private Limitedthis company | ₹19.89 Lakh (FY 2019) | -₹18,325 | -0.9% | -75.0% | Pune, Maharashtra, India | |
| Rombus Career Solutions Private Limited | ₹19.89 Lakh (FY 2023) | 688.0% | Vyttila, Kerala, India | |||
| Sniper Infotech Private Limited | ₹19.89 Lakh (FY 2021) | Hosur, Tamil Nadu, India | ||||
| Swasan Support Solutions (OPC) Private Limited | ₹19.89 Lakh (FY 2023) | -3.0% | Chennai, Tamil Nadu, India | |||
| Shanav Infotech Private Limited | ₹19.89 Lakh (FY 2024) | 2.0% | Karimnagar, Telangana, India |
To see the full peer comparison of Dhandho India Private Limited, buy the company report.
Auditor
Dhandho India Private Limited is audited by Damji Merchant & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Damji Merchant & Co. | FY 2017 | 102082W |
Shareholding
The shareholding of Dhandho India Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dhandho India Private Limited, buy the company report.
Deals & funding
Dhandho India Private Limited has 1 deal on record (1 rights issue); the latest was in March 2019.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2019 | Rights issue | ₹1.04 Cr | Investors: Dhandho Holding Corporation |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dhandho India Private Limited has 1 court case on record: 1 filed by Dhandho India. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLT | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Mumbai | Insolvency matter | Filed by the company | Disposed |
To see the full case history of Dhandho India 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 Dhandho India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhandho India 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 Dhandho India Private Limited, buy the company report.
Recent activity
Dhandho India Private Limited has 8 board changes on record since 2016: 3 appointments and 5 cessations. The latest: Pooja Kumari ceased to be Additional Director on 25 Sep 2019.
Frequently asked questions
Dhandho India has been "Dissolved Under Section 59(8)" as per MCA records. The company has ceased to exist as a legal entity. Any contracts or dealings with a dissolved entity may be legally unenforceable.
Dhandho India was a foreign private limited company based in Pune, Maharashtra, India. The company worked in other services, within the other industry industry. It was incorporated on 18 May 2015 and is registered under CIN U72200PN2015FTC155041. The company is recorded as dissolved under section 59(8) in MCA records and no longer exists as a legal entity.
Dhandho India was incorporated on 18 May 2015. It is registered with the Registrar of Companies, Pune.
Dhandho India had 3 directors:
- Pooja Kumari - Director
- Kahlil Jal Randeria - Director
- Fahed Sad Missmar - Director
The CIN (Corporate Identification Number) of Dhandho India is U72200PN2015FTC155041. 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 Dhandho India is at Gomati Residency Flat No 303 Cts No. 273 Near Sakhalipir Talim Nana Peth, Pune, Maharashtra, India – 411002.
Dhandho India can be reached through the website dhandho-holdings.com. Its registered office is in Pune, Maharashtra, India.
The latest financial statements of Dhandho India on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 25 September 2019. Year-wise statements from FY 2016 are in the company report.
No. Dhandho India has 1 GST registration on record and it is cancelled or inactive.
Dhandho India operated in the other industry industry, in the other services segment.
Dhandho India has 1 deal on record (1 rights issue); the latest was in March 2019.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
