Dhanesh Impex Private Limited
About Dhanesh Impex Private Limited
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Dhanesh Impex Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the construction materials distribution segment of the metals and mining sector. It was incorporated on 01 February 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51432TN2005PTC057421. Its GSTIN is 33AACCD2357A1ZC (Tamil Nadu).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹62.3 Lakh. It is led by directors Narayanaswamy Sivakumar and Deepa Sivakumar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Chennai, Tamil Nadu.
As per the financials filed for FY 2024, the company reported a revenue of ₹7.56 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹28.83 Lakh (net margin 3.8%) and EBITDA of ₹75.04 Lakh (EBITDA margin 9.9%). Revenue has grown at a compounded annual rate (CAGR) of 108% over three years and 63% over five years.
As per MCA filings, the company has open charges of ₹5.76 Cr and satisfied charges of ₹9.5 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressNo.125 – 1 01st Floor Karpagam Avenue Main Road, Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028
- IndustryMetals and Minerals, Construction Materials Retail & Distribution
- 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
Business Activity of Dhanesh Impex Private Limited
The main business activity of Dhanesh Impex is support service to organizations. In detail, this covers placement agencies and hr management services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N2 | Placement agencies and HR management services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dhanesh Impex Private Limited FY 2024 filings available
Dhanesh Impex Private Limited reported revenue of ₹7.56 Cr (up 426% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Dhanesh Impex Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 63% over five years, including 426% growth in the latest year. EBITDA rose 218% 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 of Dhanesh Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹75.04 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹28.83 Lakh | •••• | •••• | •••• | •••• |
| 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 Dhanesh Impex Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.9% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.8% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
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 Dhanesh Impex 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.
Peer Comparison of Dhanesh Impex Private Limited
Dhanesh Impex Private Limited is compared with the companies closest to it by revenue in the Metals and Minerals industry (Mining). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gajanan Bauxite Private Limited | ₹7.7 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Jamnagar, Gujarat, India |
| Coherent Mining Solutions Private Limited | ₹7.66 Cr (FY 2025) | •••• | •••• | -83.0% | •••• | Hyderabad, Telangana, India |
| Mining Meadows India Private Limited | ₹7.62 Cr (FY 2025) | •••• | •••• | 170.0% | •••• | Delhi, India |
| Trawiser Agt Private Limited | ₹7.62 Cr (FY 2024) | •••• | •••• | 63.0% | •••• | Kochi, Kerala, India |
| S K Logitech Private Limited | ₹7.59 Cr (FY 2025) | •••• | •••• | 21.0% | •••• | Sivasagar, Assam, India |
| Dhanesh Impex Private Limited this company | ₹7.56 Cr (FY 2024) | •••• | •••• | 426.0% | •••• | Chennai, Tamil Nadu, India |
| Rajlaxmi White Marbles Private Limited | ₹7.55 Cr (FY 2025) | •••• | •••• | 31.0% | •••• | Rajsamand, Rajasthan, India |
| Shiv Shakti Minerals Private Limited | ₹7.55 Cr (FY 2025) | •••• | •••• | 1091.0% | •••• | Howrah, West Bengal, India |
| Agile Mining Private Limited | ₹7.52 Cr (FY 2023) | •••• | •••• | 205.0% | •••• | Hyderabad, Telangana, India |
| V & H Infra Private Limited | ₹7.51 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Mumbai, Maharashtra, India |
| Basant Natural Stones Private Limited | ₹7.5 Cr (FY 2025) | •••• | •••• | 13.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Dhanesh Impex by revenue in the Metals and Minerals industry (Mining), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dhanesh Impex Private Limited
Auditor information for Dhanesh Impex Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Dhanesh Impex Private Limited
Dhanesh Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayanaswamy Sivakumar Also directs: Sunlight Granite Private Limited, Stonemark Engineering Private Limited, Graandum Properties Private Limited and 2 more | Director | 06 Sep 2005 | 21 Years 1 Months | Current |
| Deepa Sivakumar Also directs: Sunlight Granite Private Limited, Graandum Properties Private Limited, TRV Global Exports Private Limited and 1 more | Director | 06 Sep 2005 | 21 Years 1 Months | Current |
Ownership and Shareholding of Dhanesh Impex Private Limited
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 Dhanesh Impex Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Jun 2025 | Hdfc Bank Limited | ₹76.04 Lakh | Open |
| 30 Oct 2024 | Indian Overseas Bank | ₹5 Cr | Open |
| 10 Nov 2011 | Corporation Bank | ₹7 Cr | Satisfied |
| 15 Nov 2005 | Union Bank of India | ₹2.5 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dhanesh Impex Private Limited
Employment history and EPFO contributions of people linked to Dhanesh Impex.
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 Dhanesh Impex Private Limited
Dhanesh Impex Private Limited has 2 board changes on record since 2005: 2 appointments. The latest: Deepa Sivakumar was appointed as Director on 06 Sep 2005.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dhanesh Impex Private Limited
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 Dhanesh Impex Private Limited
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 Dhanesh Impex Private Limited
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 Dhanesh Impex Private Limited
Dhanesh Impex has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AACCD2357A1ZC | Tamil Nadu | Active | 01 Jul 2017 |
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 Dhanesh Impex Private Limited
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 Dhanesh Impex Private Limited
Dhanesh Impex is an active private limited company based in Chennai, Tamil Nadu, India. The company works in construction materials retail and distribution, within the metals and minerals industry. It was incorporated on 01 February 2005 (21+ years old) and is registered under CIN U51432TN2005PTC057421.
Dhanesh Impex reported revenue of ₹7.56 Cr for FY 2024 (up 426% YoY).
Dhanesh Impex has 2 current directors:
- Narayanaswamy Sivakumar - Director
- Deepa Sivakumar - Director
Dhanesh Impex reported a net profit of ₹28.83 Lakh (net margin 3.8%) and EBITDA of ₹75.04 Lakh (EBITDA margin 9.9%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dhanesh Impex is 108% over three years and 63% over five years. In the latest year (FY 2024) revenue rose 426%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Dhanesh Impex is 33AACCD2357A1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Dhanesh Impex is U51432TN2005PTC057421. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanesh Impex was incorporated on 01 February 2005, making it 21+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Dhanesh Impex by revenue are Gajanan Bauxite Private Limited, Coherent Mining Solutions Private Limited, Mining Meadows India Private Limited, Trawiser Agt Private Limited, S K Logitech Private Limited and 5 more, all in the Metals and Minerals industry (Mining).
Deepa Sivakumar was appointed as Director on 06 Sep 2005. Narayanaswamy Sivakumar was appointed as Director on 06 Sep 2005.
The registered office of Dhanesh Impex is at No.125 – 1 01st Floor Karpagam Avenue Main Road, Raja Annamalaipuram, Chennai, Tamil Nadu, India – 600028.