Dhanlaxmi Establishment Private Limited

Dhanlaxmi Establishment Private Limited - business services in Raurkela Industrial Township (, Orissa, India. FY 2026 financials and compliance.
CIN U43900OD2023PTC044559 Incorporated 19 December 2023 ROC Cuttack HQ Raurkela Industrial Township (, Orissa, India
Active Private Limited Company
Data last updated
Revenue · Latest
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Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹42 Lakh
Issued & subscribed
Open charges
₹25.29 Cr
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2024
Balance sheet date

About Dhanlaxmi Establishment Private Limited

Data last updated: 25 February 2026

Dhanlaxmi Establishment Private Limited is a private limited company based in Raurkela Industrial Township (, Orissa, India. Incorporated on 19 December 2023.

Registered with ROC Cuttack under CIN U43900OD2023PTC044559.

Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹42 Lakh. It is led by directors Katakata Surjya Narayan Prusty and Katakata Jangaya Narayana Prusty.

Last AGM: 31 December 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No Mmm/16, Raurkela Industrial Township (, Orissa, India – 769004.

As per MCA filings, the company has open charges of ₹25.29 Cr on record.

Company Details of Dhanlaxmi Establishment Private Limited
CIN U43900OD2023PTC044559
Registration Number 044559
Incorporation Date 19 December 2023
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No Mmm/16, Raurkela Industrial Township (, Orissa, India – 769004
Company report
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Financials, compliance, directors, charges, ownership and filings for Dhanlaxmi Establishment Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dhanlaxmi Establishment Private Limited

Dhanlaxmi Establishment Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Katakata Surjya Narayan Prusty Director 19 Dec 2023 2 Years 6 Months Current
Katakata Jangaya Narayana Prusty Director 19 Dec 2023 2 Years 6 Months Current

Financials of Dhanlaxmi Establishment Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings of Dhanlaxmi Establishment Private Limited

Open charges
₹25.29 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹14.64 Cr
Bank of India₹10.65 Cr
Latest charge details
DateLenderAmountStatus
29 Nov 2025 Others ₹40.19 Lakh Open
24 Nov 2025 Others ₹1.84 Cr Open
30 Jul 2025 Others ₹66 Lakh Open
25 Jun 2025 Others ₹56.7 Lakh Open
23 Jun 2025 Others ₹10.78 Lakh Open

Total charge records: 12 View all charges

Employees and EPFO Compliance at Dhanlaxmi Establishment Private Limited

View historical data on people associated with Dhanlaxmi Establishment Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dhanlaxmi Establishment Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dhanlaxmi Establishment Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dhanlaxmi Establishment Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dhanlaxmi Establishment Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dhanlaxmi Establishment Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dhanlaxmi Establishment Private Limited

MSME Payment Delays by Dhanlaxmi Establishment Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dhanlaxmi Establishment Private Limited

Subsidiaries & Group Companies of Dhanlaxmi Establishment Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dhanlaxmi Establishment Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dhanlaxmi Establishment Private Limited

MCA Filings & Documents of Dhanlaxmi Establishment Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dhanlaxmi Establishment Private Limited

Charges
29 Nov 2025
A charge with Others amounted to Rs. 40.19 Lakh with Charge ID 101202939 was registered on 29 Nov 2025.
Charges
24 Nov 2025
A charge with Others amounted to Rs. 184.03 Lakh with Charge ID 101202118 was registered on 24 Nov 2025.
Charges
30 Jul 2025
A charge with Others amounted to Rs. 66.00 Lakh with Charge ID 101147743 was registered on 30 Jul 2025.
Charges
25 Jun 2025
A charge with Others amounted to Rs. 56.70 Lakh with Charge ID 101133842 was registered on 25 Jun 2025.
Charges
23 Jun 2025
A charge with Others amounted to Rs. 10.78 Lakh with Charge ID 101131964 was registered on 23 Jun 2025.
Charges
11 Jun 2025
A charge with Others amounted to Rs. 172.52 Lakh with Charge ID 101133847 was registered on 11 Jun 2025.

Frequently Asked Questions about Dhanlaxmi Establishment Private Limited

Dhanlaxmi Establishment Private Limited is an active private limited company based in Raurkela Industrial Township (, Orissa, India. It was incorporated on 19 December 2023 (3+ years old) and is registered under CIN U43900OD2023PTC044559.

The current directors of Dhanlaxmi Establishment Private Limited are:

Dhanlaxmi Establishment Private Limited can be reached at the registered office: Plot No Mmm16, Raurkela Industrial Township , Orissa, India – 769004.

The authorised capital is ₹50 Lakh, and the paid-up capital is ₹42 Lakh.

The company has its registered office at Plot No Mmm16, Raurkela Industrial Township , Orissa, India – 769004.

Dhanlaxmi Establishment Private Limited was incorporated on 19 December 2023, making it 3+ years old. Registered with ROC Cuttack.

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