Dhanthak and Co Pvt Ltd - financial services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U24241MH1982PTC028281 Incorporated 23 September 1982 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company financial services
Data last updated
Revenue · FY 2015
₹74.89 Lakh
▲ 17% YoY
Net profit · FY 2015
₹55.75 Lakh
Net margin 74.4%
EBITDA · FY 2015
₹59.62 Lakh
EBITDA margin 79.6%
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹25 Lakh
Issued & subscribed
Satisfied charges
₹7 Cr
No open charges
Company age
44 yrs
Est. 1982
Directors on board
3
As per MCA filings

About Dhanthak and Co Pvt Ltd

Data last updated:

Dhanthak and Co Pvt Ltd was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the real estate financing segment of the financial services sector. It was incorporated on 23 September 1982.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U24241MH1982PTC028281. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was led by directors including Chetanram Thakurdas Ranglani and Umesh Chetanram Ranglani.

Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 601 Dhanthak Plazamakwana Road Marol, Mumbai, Maharashtra, India – 400059.

As per the financials filed for FY 2015, the company reported a revenue of ₹74.89 Lakh, a growth of 17% compared to the previous year. For the same year it recorded a net profit of ₹55.75 Lakh (net margin 74.4%) and EBITDA of ₹59.62 Lakh (EBITDA margin 79.6%).

As per MCA filings, the company has satisfied charges of ₹7 Cr on record.

Company Details of Dhanthak and Co Pvt Ltd
CIN U24241MH1982PTC028281
Registration Number 028281
Incorporation Date 23 September 1982
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 30 September 2015
Date of Balance Sheet 31 March 2015
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    601 Dhanthak Plazamakwana Road Marol, Mumbai, Maharashtra, India – 400059
  • Industry
    Financial Services, Real Estate Financing
Comprehensive company report
Dhanthak and Co Pvt Ltd - 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
  • One PDF report, delivered after checkout
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Unlock the full Dhanthak and Co Pvt Ltd report

Financials, compliance, directors, charges, ownership and filings for Dhanthak and Co Pvt Ltd in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of Dhanthak and Co Pvt Ltd FY 2015 filings available

Dhanthak and Co Pvt Ltd reported revenue of ₹74.89 Lakh (up 17% YoY) for FY 2015.

Revenue · FY 2015
₹74.89 Lakh ▲ 17%
Net profit · FY 2015
₹55.75 Lakh margin 74.4%
EBITDA · FY 2015
₹59.62 Lakh margin 79.6%

Compounded Annual Growth Rate (CAGR) of Dhanthak and Co Pvt Ltd

Revenue CAGR growth
1 year
▲ 17%
EBITDA CAGR growth
1 year
▲ 35%

Revenue rose 17% in the latest year. EBITDA rose 35% in the latest year. All are worked out from the filed statements.

Financial Statement Summary of Dhanthak and Co Pvt Ltd

MetricsFY 2014-15
Profit and Loss Statement
Revenue from Operations••••
Other Income••••
Total Revenue₹74.89 Lakh
Cost of Materials Consumed••••
Employee Benefit Expense••••
Finance Costs••••
Depreciation and Amortisation••••
Other Expenses••••
Total Expenses••••
EBITDA₹59.62 Lakh
Profit Before Tax••••
Tax Expense••••
Net Profit (PAT)₹55.75 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 Dhanthak and Co Pvt Ltd

MetricsFY 2014-15
Profitability
EBITDA Margin79.6%
Net Profit Margin74.4%
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 Dhanthak and Co are in the company report.

Premium access

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.

Auditor Details of Dhanthak and Co Pvt Ltd

Dhanthak and Co Pvt Ltd is audited by R C JAIN & ASSOCIATES LLP for the financial year 2015.

NameStatusAppointment DateCessation Date
R C JAIN & ASSOCIATES LLPLockedLockedLocked
Premium access

Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Dhanthak and Co Pvt Ltd

Dhanthak and Co has 3 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Chetanram Thakurdas RanglaniDirector23 Sep 198244 Years 0 MonthsAs last reported
Umesh Chetanram RanglaniDirector01 Apr 199432 Years 6 MonthsAs last reported
Menka Chetanram RanglaniDirector23 Sep 198244 Years 0 MonthsAs last reported

Ownership and Shareholding of Dhanthak and Co Pvt Ltd

Premium access

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 Dhanthak and Co Pvt Ltd

Open charges
None
Satisfied charges
₹7 Cr
Breakdown by lending institutions
Bank of India₹7.00 Cr
Latest charge details
DateLenderAmountStatus
12 Jun 1995Bank of India₹50 LakhSatisfied
14 Jul 1993Bank of India₹90 LakhSatisfied
26 Jun 1992Bank of India₹90 LakhSatisfied
31 Mar 1992Bank of India₹2 LakhSatisfied
10 Sep 1991Bank of India₹30 LakhSatisfied

Total charge records: 16 View all charges

Employees and EPFO Compliance at Dhanthak and Co Pvt Ltd

Employment history and EPFO contributions of people linked to Dhanthak and Co.

Premium access

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 Dhanthak and Co Pvt Ltd

Dhanthak and Co Pvt Ltd has 3 board changes on record since 1982: 3 appointments. The latest: Umesh Chetanram Ranglani was appointed as Director on 01 Apr 1994.

Charges
A charge registered on 12 Jun 1995 via Charge ID 90186214 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 14 Jul 1993 via Charge ID 90185956 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 26 Jun 1992 via Charge ID 90185836 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 31 Mar 1992 via Charge ID 90185806 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 10 Sep 1991 via Charge ID 90185755 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 09 May 1991 via Charge ID 90183948 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 06 May 1991 via Charge ID 90183947 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 11 Mar 1991 via Charge ID 90187533 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 11 Mar 1991 via Charge ID 90185697 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 31 Jan 1991 via Charge ID 90185680 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 30 Jan 1991 via Charge ID 90185678 with Bank Of India was fully satisfied on 01 Mar 2016.
Charges
A charge registered on 30 May 1989 via Charge ID 90185467 with Bank Of India was fully satisfied on 01 Mar 2016.

35 earlier events are listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dhanthak and Co Pvt Ltd

Premium access

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 Dhanthak and Co Pvt Ltd

Premium access

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 Dhanthak and Co Pvt Ltd

Premium access

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 Dhanthak and Co Pvt Ltd

Dhanthak and Co has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
Premium access

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 Dhanthak and Co Pvt Ltd

Premium access

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 Dhanthak and Co Pvt Ltd

Dhanthak and Co has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Dhanthak and Co was a private limited company based in Mumbai, Maharashtra, India. The company worked in real estate financing, within the financial services industry. It was incorporated on 23 September 1982 and is registered under CIN U24241MH1982PTC028281. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Dhanthak and Co is U24241MH1982PTC028281. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Dhanthak and Co had 3 directors:

Dhanthak and Co was incorporated on 23 September 1982. It is registered with the Registrar of Companies, Mumbai.

The registered office of Dhanthak and Co is at 601 Dhanthak Plazamakwana Road Marol, Mumbai, Maharashtra, India – 400059.

Dhanthak and Co reported revenue of ₹74.89 Lakh for FY 2015 (up 17% YoY).

Dhanthak and Co has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.

Dhanthak and Co reported a net profit of ₹55.75 Lakh (net margin 74.4%) and EBITDA of ₹59.62 Lakh (EBITDA margin 79.6%) for FY 2015, as per its filed financial statements.

No. Dhanthak and Co has 1 GST registration on record and it is cancelled or inactive.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available