About Dhanya Promoters Private Limited
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Dhanya Promoters Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 24 August 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70109DL2012PTC240843. Its GSTIN is 09AAECD3709Q1Z6 (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1.4 Lakh and a paid-up capital of ₹1.4 Lakh. It was formerly known as Mahagun Buildcon Private Limited. It is led by directors including Dhiraj Jain and Divya Jain.
Its last annual general meeting (AGM) was held on 28 December 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C – 227 Vivek Vihar, New Delhi, Delhi, India – 110095.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.02 Cr, a decline of 71% compared to the previous year. For the same year it recorded a net loss of ₹1.34 Cr (net margin -33.3%) and EBITDA of -₹66 Lakh (EBITDA margin -16.4%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years and 32% over five years.
The company has about 25 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Mahagun Group. As per MCA filings, the company has open charges of ₹15.56 Cr and satisfied charges of ₹490 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mahagunindia.com.
Company details
Contact details
Dhanya Promoters Private Limited's registered office is in New Delhi, Delhi. Its website is mahagunindia.com. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Apps
- Registered AddressC – 227 Vivek Vihar, New Delhi, Delhi, India – 110095
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dhanya Promoters 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
Brands
Dhanya Promoters operates one associated brand: Mahagun Group. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Residential and commercial properties are developed in India. | mahagunindia.com |
Business activity
The main business activity of Dhanya Promoters is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dhanya Promoters Private Limited, buy the company report.
Financials of Dhanya Promoters Private Limited
FY 2024 filings availableDhanya Promoters Private Limited reported revenue of ₹4.02 Cr (down 71% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 32% over five years, including a 71% fall in the latest year. EBITDA rose 87% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹66 Lakh | ||||
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| Net Profit (PAT) | -₹1.34 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -16.4% | ||||
| Net Profit Margin | -33.3% | ||||
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To see the full financial statements and ratios of Dhanya Promoters Private Limited, buy the company report.
Board of directors of Dhanya Promoters Private Limited
Dhanya Promoters has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dhiraj Jain Also directs: Bullion Computer Services LLP, Rva Concrete Private Limited, Mahagun Property Management Private Limited and 5 more | Director | 27 Dec 2012 | 13 Years 10 Months | Current |
| Divya Jain Also directs: Hebe Infrastructure Private Limited, Mahagun Hotels Private Limited, Mahagun Manorialle Private Limited and 5 more | Director | 21 Aug 2013 | 13 Years 2 Months | Current |
| Shruti Jain Also directs: Hebe Infrastructure Private Limited, Mahagun Hotels Private Limited, Mahagun Manorialle Private Limited and 5 more | Director | 21 Aug 2013 | 13 Years 2 Months | Current |
| Amit Jain Also directs: Bullion Computer Services LLP, Rva Concrete Private Limited, Mahagun Property Management Private Limited and 5 more | Director | 27 Dec 2012 | 13 Years 10 Months | Current |
Auditor
Dhanya Promoters Private Limited is audited by PRAKASH K PRAKASH for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH K PRAKASH | FY 2021 | 000415N |
Shareholding
The shareholding of Dhanya Promoters Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhanya Promoters Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 13 Sep 2021 | 100482396 | Idbi Trusteeship Services Limited | ₹4.06 Cr | Open | |
| 13 Sep 2021 | 100482397 | Idbi Trusteeship Services Limited | ₹1.5 Cr | Open | |
| 20 Apr 2017 | 100104795 | Idbi Trusteeship Services Limited | ₹10 Cr | Open | |
| 26 Dec 2016 | 100071877 | Others | ₹60 Cr | Satisfied | |
| 11 Jul 2016 | 100037370 | Others | ₹75 Cr | Satisfied |
To see the full charge records of Dhanya Promoters Private Limited, buy the company report.
Total charge records: 10 View all charges
Legal cases
Dhanya Promoters Private Limited has 9 court cases on record: 2 filed by Dhanya Promoters, 7 filed against it. 4 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 6 | 4 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Allahabad High Court | Writ petition | Filed against the company | Pending |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 3 Others | Pending |
| High Court, UTTARPRADESH | Writ petition | Filed by the company against State of U.P. and Another | Pending |
| Allahabad High Court | Writ petition | Filed against the company | Disposed |
| High Court, UTTARPRADESH | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Dhanya Promoters 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 Promoters Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dhanya Promoters Private Limited has a workforce of 25 employees on its EPFO records as of Mar 28, 2024, across 1 active EPFO establishment.
GST
Dhanya Promoters has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECD3709Q1Z6 | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dhanya Promoters Private Limited, buy the company report.
Recent activity
Dhanya Promoters Private Limited has 10 board changes on record since 2012: 4 appointments and 6 cessations. The latest: Amit Jain ceased to be Additional Director on 30 Dec 2013.
21 earlier events are in the company report.
News
Frequently asked questions
Dhanya Promoters is an active private limited company based in New Delhi, Delhi, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 24 August 2012 (14+ years old) and is registered under CIN U70109DL2012PTC240843.
Dhanya Promoters has 4 current directors:
- Dhiraj Jain - Director
- Divya Jain - Director
- Shruti Jain - Director
- Amit Jain - Director
The latest financial statements of Dhanya Promoters on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 28 December 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhanya Promoters is 09AAECD3709Q1Z6, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhanya Promoters is U70109DL2012PTC240843. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhanya Promoters has 9 court cases on record: 2 filed by the company and 7 filed against it. 4 are pending. Most are in the high courts.
Dhanya Promoters was incorporated on 24 August 2012, making it 14+ years old. It is registered with the Registrar of Companies, Delhi.
Amit Jain ceased to be Additional Director on 30 Dec 2013. Dhiraj Jain ceased to be Additional Director on 30 Dec 2013. Divya Jain ceased to be Additional Director on 30 Dec 2013. Dhanya Promoters has 10 board changes on record in total.
Dhanya Promoters can be reached through the website mahagunindia.com. Its registered office is in New Delhi, Delhi, India.
The registered office of Dhanya Promoters is at C – 227 Vivek Vihar, New Delhi, Delhi, India – 110095.
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