Dheemant Capitals Private Limited
About Dheemant Capitals Private Limited
Data last updated: 27 July 2025
Dheemant Capitals Private Limited was a private limited company based in Andhra Pradesh, Telangana, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial and credit leasing, a part of the broader financial services sector. Incorporated on 08 December 1994.
Registered with ROC Hyderabad under CIN U65910TG1994PTC018906.
Capital: an authorised share capital of ₹1.5 Cr and a paid-up capital of ₹1.39 Cr. It was led by directors Punukollu Rajasri and Venkata Ramana Punukullu.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Plot No 26 Road No 12 Durga Enclave Banjara Hills Hyderabad, Andhra Pradesh, Telangana, India – 500034.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressPlot No 26 Road No 12 Durga Enclave Banjara Hills Hyderabad, Andhra Pradesh, Telangana, India – 500034
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IndustryFinancial Services, Financial & Credit Leasing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dheemant Capitals Private Limited
Dheemant Capitals Private Limited has one previous CIN (Corporate Identification Number): U65910AP1994PTC018906. The current CIN is U65910TG1994PTC018906, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65910TG1994PTC018906 | Current |
| U65910AP1994PTC018906 | Previous |
Business Activity of Dheemant Capitals Private Limited
Dheemant Capitals Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Financial and Credit leasing activities | Locked |
Detailed business activity records for Dheemant Capitals Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Dheemant Capitals Private Limited
Dheemant Capitals Private Limited is audited by SARATH & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SARATH & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dheemant Capitals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dheemant Capitals Private Limited
Dheemant Capitals Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Punukollu Rajasri
Also directs:
Vinayaka Agritech Limited
|
Director | 08 Dec 1994 | 31 Years 7 Months | As last reported |
|
Venkata Ramana Punukullu
Also directs:
Sri Ujwala Infrastructures Private Limited
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Director | 02 Feb 1998 | 28 Years 5 Months | As last reported |
Financials of Dheemant Capitals Private Limited FY 2018 filings available
Ten-year financial statements for Dheemant Capitals Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dheemant Capitals Private Limited
Shareholding and ownership data for Dheemant Capitals Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Dheemant Capitals Private Limited
Dheemant Capitals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dheemant Capitals Private Limited
View historical data on people associated with Dheemant Capitals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dheemant Capitals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dheemant Capitals Private Limited
GST registrations and filing compliance for Dheemant Capitals Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dheemant Capitals Private Limited
Credit ratings, litigation, and regulatory alerts for Dheemant Capitals Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Dheemant Capitals Private Limited
MSME payment history for Dheemant Capitals Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Dheemant Capitals Private Limited
Corporate group structure for Dheemant Capitals Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dheemant Capitals Private Limited
MCA filings and documents for Dheemant Capitals Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dheemant Capitals Private Limited
Frequently Asked Questions about Dheemant Capitals Private Limited
Dheemant Capitals Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Dheemant Capitals Private Limited is a struck-off private limited company in the financial services sector based in Andhra Pradesh, Telangana, India. It was incorporated on 08 December 1994 and is registered under CIN U65910TG1994PTC018906. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dheemant Capitals Private Limited are:
- Punukollu Rajasri - Director
- Venkata Ramana Punukullu - Director
The CIN (Corporate Identification Number) of Dheemant Capitals Private Limited is U65910TG1994PTC018906. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dheemant Capitals Private Limited is financial services. The company specifically operates in financial and credit leasing. The company was active in this sector before being struck off.
The company has its registered office at Plot No 26 Road No 12 Durga Enclave Banjara Hills Hyderabad, Andhra Pradesh, Telangana, India – 500034.