Dhanya Infrastructure Private Limited
About Dhanya Infrastructure Private Limited
Data last updated:
Dhanya Infrastructure Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 23 May 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U45309TN2007PTC063633. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.86 Lakh. It is led by directors Ashok Ganapathi Kumar and Anki Reddy Vuppaluru.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Sri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
As per MCA filings, the company has open charges of ₹9.58 Cr on record. Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dhanya Infrastructure Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressSri Sai Subhodhaya Apartments No.57/2B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041
- IndustryInfrastructure and Utilities, General Infrastructure Services
To see the full contact details of Dhanya Infrastructure 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
Financials of Dhanya Infrastructure Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dhanya Infrastructure Private Limited, buy the company report.
Board of directors of Dhanya Infrastructure Private Limited
Dhanya Infrastructure has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anki Reddy Vuppaluru Also directs: Spark Infrastructure Private Limited, Akshya Infrastructure Private Limited, Dwaraka Infradevelopers Private Limited and 5 more | Additional Director | 14 Oct 2015 | 11 Years 0 Months | Current |
| Ashok Ganapathi Kumar Also directs: Nishant Agriculture Private Limited, Foothill Projects Private Limited, Jeet Projects Private Limited and 5 more | Director | 05 Mar 2019 | 7 Years 7 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Jun 2012 | 10362157 | Corporation Bank | ₹9.58 Cr | Open |
To see the full charge records of Dhanya Infrastructure Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dhanya Infrastructure Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
| NCLT | 1 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| NCLT, Chennai | Insolvency matter | Filed against the company by L K Sivaraman New Chennai Township Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Criminal miscellaneous application | Filed against the company by The Union Bank of India (Erstwhile Corporation Bank), Rep. by Its Authorized Officer | Disposed |
To see the full case history of Dhanya Infrastructure 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 Dhanya Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhanya Infrastructure has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhanya Infrastructure Private Limited, buy the company report.
Recent activity
Dhanya Infrastructure Private Limited has 10 board changes on record since 2011: 2 appointments and 8 cessations. The latest: Ashok Ganapathi Kumar was appointed as Director on 05 Mar 2019.
3 earlier events are in the company report.
Frequently asked questions
Dhanya Infrastructure is an active private limited company based in Chennai, Tamil Nadu, India. The company works in general infrastructure services, within the infrastructure and utilities industry. It was incorporated on 23 May 2007 (19+ years old) and is registered under CIN U45309TN2007PTC063633.
Dhanya Infrastructure has 2 current directors:
- Anki Reddy Vuppaluru - Additional Director
- Ashok Ganapathi Kumar - Director
The latest financial statements of Dhanya Infrastructure on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
No. Dhanya Infrastructure has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanya Infrastructure is U45309TN2007PTC063633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanya Infrastructure has 2 court cases on record: 2 filed against it. Most are in the district courts.
Dhanya Infrastructure was incorporated on 23 May 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chennai.
Ashok Ganapathi Kumar was appointed as Director on 05 Mar 2019. Ravi Kamalanathan ceased to be Additional Director on 05 Mar 2019. Anki Reddy Vuppaluru was appointed as Additional Director on 14 Oct 2015. Dhanya Infrastructure has 10 board changes on record in total.
The registered office of Dhanya Infrastructure is at Sri Sai Subhodhaya Apartments No.572B East Coast Road Thiruvanmiyur, Chennai, Tamil Nadu, India – 600041.
Dhanya Infrastructure operates in the infrastructure and utilities industry, in the general infrastructure services segment.