Dharani Export-Import Services Private Limited - Company Profile

It is a transportation private limited company based in Tamilnadu, Tamil Nadu, India, established in 1993.
1993 Tamilnadu, Tamil Nadu, India Struck Off
Last Updated:
Access Report
About Dharani Export-Import Services Private Limited

Dharani Export-Import Services Private Limited, a struck off private limited company, was established on 21 January 1993 in Tamilnadu, Tamil Nadu, India. Engaging in water transportation within the transport and storage sector, it holds CIN: U52599TN1993PTC024231. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.

It upholds a compliant status. Its leadership includes Dhayanantham Senthil Kannan (Managing Director), Kabilan (Director). Past directors included Dhayanandham Danushkodi. It holds no open charges and ₹1.00 M settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 20/1, V.V.D. Road,Tuticorin 628003 Tamilnadu, Tamilnadu, Tamil Nadu, 628003.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U52599TN1993PTC024231

  • Registration Number

    024231

  • Incorporation Date

    21 January 1993

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 33 Year, 1 Month
  • Last Filing with ROC 31 Mar 2019
  • Satisfied Charges ₹ 1.00 M
Company report

Dharani Export-Import Services Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dharani Export-Import Services Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dharani Export-Import Services Private Limited?
Current Directors
Name Designation Appointment Date Status
Dhayanantham Senthil Kannan Managing Director 21 Jan 1993 Current
Kabilan Director 21 Jan 1993 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Feb 2013 Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dharani Export-Import Services.

Dharani Export-Import Services Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dharani Export-Import Services revenue growth over time
Dharani Export-Import Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dharani Export-Import Services?

In 2017, Dharani Export-Import Services had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,000,000.00

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Ltd : 0.10 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 1998 Tamilnad Mercantile Bank Ltd ₹1.00 M Satisfied

Explore comprehensive loan charge details -

How Many Employees Work at Dharani Export-Import Services?

Unlock and access historical data on people associated with Dharani Export-Import Services, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharani Export-Import Services, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dharani Export-Import Services's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dharani Export-Import Services
Recent Activity within the Organization
  • Charges

    The activity A charge registered on 11 Sep 1998 via Charge ID 90283861 with Tamilnad Mercantile Bank Ltd was fully satisfied on 13 Apr 2022. was completed.

  • Annual General Meeting

    Progress on Dharani Export-Import Services Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dharani Export-Import Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Chennai. was documented.

  • Charges

    A charge with Tamilnad Mercantile Bank Ltd of Rs. 1.00 M registered on 11 Sep 1998 with Charge ID 90283861 was modified on 16 Sep 2005. was recorded as a recent event.

  • Charges

    A charge with Tamilnad Mercantile Bank Ltd amounted to Rs. 1.00 M with Charge ID 90283861 was registered on 11 Sep 1998. was recorded as a recent event.

  • Director Appointment

    The activity Dhayanantham Senthil Kannan was appointed as a Managing Director was appointed as a Managing Director on 21 Jan 1993 & has been associated with this company since 33 years 1 month . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dharani Export-Import Services Private Limited?

The CIN of Dharani Export-Import Services Private Limited is U52599TN1993PTC024231.

Where is Dharani Export-Import Services Private Limited headquartered?

Dharani Export-Import Services Private Limited is headquartered at 20/1, V.V.D. Road,Tuticorin 628003 Tamilnadu, Tamilnadu, Tamil Nadu, 628003.

When was Dharani Export-Import Services Private Limited incorporated?

Dharani Export-Import Services Private Limited was incorporated on 21 January 1993.

Who are the current directors of Dharani Export-Import Services Private Limited?

The current directors of Dharani Export-Import Services Private Limited are

What is the primary industry of Dharani Export-Import Services Private Limited?

The primary industry of Dharani Export-Import Services Private Limited is Transport And Storage.

Is Dharani Export-Import Services Private Limited a listed company?

Dharani Export-Import Services Private Limited is unlisted.

What is the capital structure of Dharani Export-Import Services Private Limited?

The authorized capital of Dharani Export-Import Services Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dharani Export-Import Services Private Limited?

The compliance status of Dharani Export-Import Services Private Limited is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available