Dhanesh Impex Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai City Corporation, Tamil Nadu, India, established in 2005.
2005 Chennai City Corporation, Tamil Nadu, India Active
Last Updated:
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About Dhanesh Impex Private Limited

Dhanesh Impex Private Limited, a active private limited company, was established on 01 February 2005 in Chennai City Corporation, Tamil Nadu, India. Engaging in construction materials retail & distribution within the mining and quarrying sector, it holds CIN: U51432TN2005PTC057421. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹6.23 M.

It upholds a compliant status. Its leadership includes Narayanaswamy Sivakumar (Director), Deepa Sivakumar (Director). It holds ₹5.76 Cr open charges and ₹9.50 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at No.125-1, 01St Floor, Karpagam Avenue Main Road, Raja Annamalaipuram, Chennai City Corporation, Tamil Nadu, 600028.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51432TN2005PTC057421

  • Registration Number

    057421

  • Incorporation Date

    01 February 2005

  • Authorized Capital

    ₹1.00 Cr

  • Paid-Up Capital

    ₹6.23 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 6.23 M
  • Company Age 21 Year, 27 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.76 Cr
  • Satisfied Charges ₹ 9.50 Cr
  • Revenue Growth **** -13.90%
  • Profit Growth **** 13.64%
  • Ebitda **** -6.57%
  • Net Worth -245.75%
  • Total Assets **** 5.70%
Company report

Dhanesh Impex Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhanesh Impex Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dhanesh Impex Private Limited?
Current Directors
Name Designation Appointment Date Status
Narayanaswamy Sivakumar Director 06 Sep 2005 Current
Deepa Sivakumar Director 06 Sep 2005 Current

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Financial Performance of Dhanesh Impex.

Dhanesh Impex Private Limited, for the financial year ended 2022, experienced significant reduction in revenue, with a 13.9% decrease. The company also saw a substantial improvement in profitability, with a 13.64% increase in profit. The company's net worth observed a substantial decline by a decrease of 245.75%.

Dhanesh Impex revenue growth over time
Dhanesh Impex profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 -13.90%
*******
*******
*******
*******
Revenue from Operations
*******
 -13.90%
*******
*******
*******
*******
Total Assets
*******
 5.70%
*******
*******
*******
*******
Profit or Loss
*******
 13.64%
*******
*******
*******
*******
Net Worth
*******
 -245.75%
*******
*******
*******
*******
EBITDA
*******
 -6.57%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhanesh Impex?

In 2022, Dhanesh Impex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹57,604,464.00

Satisfied Charges

₹95,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 5.00 Cr
  • Hdfc Bank Limited : 0.76 Cr
Latest Charge Details
Date Lender Amount Status
21 Jun 2025 Hdfc Bank Limited ₹7.60 M Open
30 Oct 2024 Indian Overseas Bank ₹5.00 Cr Open
10 Nov 2011 Corporation Bank ₹7.00 Cr Satisfied
15 Nov 2005 Union Bank Of India ₹2.50 Cr Satisfied

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How Many Employees Work at Dhanesh Impex?

Unlock and access historical data on people associated with Dhanesh Impex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanesh Impex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanesh Impex's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dhanesh Impex
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.76 Cr with Charge ID 101160456 was registered on 21 Jun 2025. was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 5.00 Cr with Charge ID 101006527 was registered on 30 Oct 2024. was completed.

  • Charges

    A charge registered on 10 Nov 2011 via Charge ID 10327109 with Corporation Bank was fully satisfied on 08 Oct 2024. was recorded as a recent event.

  • Charges

    The activity A charge registered on 15 Nov 2005 via Charge ID 90289780 with Union Bank Of India was fully satisfied on 08 Oct 2024. was completed.

  • Annual General Meeting

    Dhanesh Impex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhanesh Impex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai. was documented.

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Frequently Asked Questions
What is the CIN of Dhanesh Impex Private Limited?

The CIN of Dhanesh Impex Private Limited is U51432TN2005PTC057421.

Where is Dhanesh Impex Private Limited headquartered?

Dhanesh Impex Private Limited is headquartered at No.125-1, 01St Floor, Karpagam Avenue Main Road, Raja Annamalaipuram, Chennai City Corporation, Tamil Nadu, 600028.

When was Dhanesh Impex Private Limited incorporated?

Dhanesh Impex Private Limited was incorporated on 01 February 2005.

Who are the current directors of Dhanesh Impex Private Limited?

The current directors of Dhanesh Impex Private Limited are

What is the primary industry of Dhanesh Impex Private Limited?

The primary industry of Dhanesh Impex Private Limited is Mining And Quarrying.

Is Dhanesh Impex Private Limited a listed company?

Dhanesh Impex Private Limited is unlisted.

What is the capital structure of Dhanesh Impex Private Limited?

The authorized capital of Dhanesh Impex Private Limited is ₹1.00 Cr, and the paid-up capital is ₹6.23 M.

What is the compliance status of Dhanesh Impex Private Limited?

The compliance status of Dhanesh Impex Private Limited is Compliant.

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