Dharkon Enterprises Private Limited
About Dharkon Enterprises Private Limited
Data last updated:
Dharkon Enterprises Private Limited is a private limited company based in Madurai, Tamil Nadu, India. It operates in the wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 01 September 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U52399TN2010PTC077196.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Konayyan Govindaswamy (Managing Director) and Indirani.
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 is at No.7 & 8 Kumutham Street Ganapathy Nagar New Vilangudi, Madurai, Tamil Nadu, India – 625018.
As per MCA filings, the company has open charges of ₹4 Lakh on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dharkon Enterprises Private Limited's registered office is in Madurai, Tamil Nadu.
- Registered AddressNo.7 & 8 Kumutham Street Ganapathy Nagar New Vilangudi, Madurai, Tamil Nadu, India – 625018
- IndustryTrading, Wholesale, Other Wholesale
- 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 Dharkon Enterprises Private Limited
FY 2015 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Dharkon Enterprises Private Limited, buy the company report.
Board of directors of Dharkon Enterprises Private Limited
Dharkon Enterprises has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Konayyan Govindaswamy | Managing Director | 01 Sep 2010 | 16 Years 2 Months | Current |
| Indirani | Director | 01 Sep 2010 | 16 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Feb 2015 | 10552760 | Vijaya Bank | ₹4 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Dharkon Enterprises Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Madurai, Tamil Nadu | Court case (COS) | Filed against the company by Bank of Baroda Rep by Senior Branch Manager | Disposed |
To see the full case history of Dharkon Enterprises 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 Dharkon Enterprises Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dharkon Enterprises Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dharkon Enterprises Private Limited has 8 board changes on record since 2010: 2 appointments and 6 cessations. The latest: Sumathy Konayyan ceased to be Director on 08 Sep 2014.
Frequently asked questions
Dharkon Enterprises is an active private limited company based in Madurai, Tamil Nadu, India. The company works in wholesale, within the trading industry. It was incorporated on 01 September 2010 (16+ years old) and is registered under CIN U52399TN2010PTC077196.
Dharkon Enterprises has 2 current directors:
- Konayyan Govindaswamy - Managing Director
- Indirani - Director
The latest financial statements of Dharkon Enterprises on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dharkon Enterprises is U52399TN2010PTC077196. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dharkon Enterprises has 1 court case on record: 1 filed against it.
Dharkon Enterprises was incorporated on 01 September 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.
Sumathy Konayyan ceased to be Director on 08 Sep 2014. Paulpandi ceased to be Additional Director on 18 Nov 2013. Vijayakumar ceased to be Additional Director on 20 Sep 2012. Dharkon Enterprises has 8 board changes on record in total.
The registered office of Dharkon Enterprises is at No.7 & 8 Kumutham Street Ganapathy Nagar New Vilangudi, Madurai, Tamil Nadu, India – 625018.
Dharkon Enterprises operates in the trading industry, in the wholesale segment.
Dharkon Enterprises has open charges of ₹4 Lakh and no satisfied charges on record as per latest MCA filings.
Sample company reports
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