Dheeraj Engineering and Tools Private Limited
About Dheeraj Engineering and Tools Private Limited
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Dheeraj Engineering and Tools Private Limited is a private limited company based in Pune, Maharashtra, India. It specialises in industrial tools and components, a part of the broader machinery and industrial equipment sector. Incorporated on 20 March 2003, the company has been in operation for over 23 years.
Registered with ROC Pune under CIN U29299PN2003PTC017792.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹15.93 Lakh. It is led by directors Swapnil Ashok Kamble and Nirmala Mahendra Gupta.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: Plot No. 64/11 Midc Block D – Ii Chinchwad, Pune, Maharashtra, India – 411019.
As per the financials filed for FY 2019, the company reported a revenue of ₹6.26 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹4.6 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressPlot No. 64/11 Midc Block D – Ii Chinchwad, Pune, Maharashtra, India – 411019
- IndustryMachinery and Equipment, Industrial Tools & Components
- 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
Auditor Details of Dheeraj Engineering and Tools
Dheeraj Engineering and Tools Private Limited is audited by S GAUTAM & ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S GAUTAM & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dheeraj Engineering and Tools Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dheeraj Engineering and Tools Private Limited
Dheeraj Engineering and Tools has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Swapnil Ashok Kamble Also directs: Global Agrofresh Private Limited, Global Aquafresh Private Limited, Phytoscience Trendmakers Private Limited and 5 more | Additional Director | 20 Mar 2023 | 3 Years 6 Months | Current |
| Nirmala Mahendra Gupta | Director | 01 Apr 2004 | 22 Years 6 Months | Current |
Financials of Dheeraj Engineering and Tools Private Limited FY 2023 filings available
Dheeraj Engineering and Tools Private Limited reported revenue of ₹6.26 Lakh (up 1311.00% YoY) for FY 2019.
Ten-year financial statements for Dheeraj Engineering and Tools Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dheeraj Engineering and Tools
Shareholding and ownership data for Dheeraj Engineering and Tools Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dheeraj Engineering and Tools
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jan 2013 | Electronica Finance Limited | ₹1.52 Cr | Satisfied |
| 23 Mar 2010 | Small Industries Development Bank of India | ₹59 Lakh | Satisfied |
| 31 Oct 2007 | Small Industries Development Bank of India | ₹50 Lakh | Satisfied |
| 25 Sep 2006 | Small Industries Development Bank of India | ₹1.99 Cr | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Dheeraj Engineering and Tools
Employment history and EPFO contributions of people linked to Dheeraj Engineering and Tools.
Employee and EPFO history for Dheeraj Engineering and Tools Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dheeraj Engineering and Tools
GST registrations and filing compliance for Dheeraj Engineering and Tools Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Dheeraj Engineering and Tools
Credit ratings, litigation, and regulatory alerts for Dheeraj Engineering and Tools Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dheeraj Engineering and Tools
MSME payment history for Dheeraj Engineering and Tools Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dheeraj Engineering and Tools
Corporate group structure for Dheeraj Engineering and Tools Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Dheeraj Engineering and Tools
MCA filings and documents for Dheeraj Engineering and Tools Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dheeraj Engineering and Tools
Frequently Asked Questions about Dheeraj Engineering and Tools Private Limited
Dheeraj Engineering and Tools is an active private limited company in the machinery and equipment sector based in Pune, Maharashtra, India. It was incorporated on 20 March 2003 (23+ years old) and is registered under CIN U29299PN2003PTC017792.
Dheeraj Engineering and Tools reported revenue of ₹6.26 Lakh for FY 2019 (up 1311.00% YoY).
The current directors of Dheeraj Engineering and Tools are:
- Swapnil Ashok Kamble - Additional Director
- Nirmala Mahendra Gupta - Director
The primary industry of Dheeraj Engineering and Tools is machinery and equipment. The company specifically operates in industrial tools and components. The company is currently active in this sector.
Dheeraj Engineering and Tools can be reached at the registered office: Plot No. 6411 Midc Block D – Ii Chinchwad, Pune, Maharashtra, India – 411019.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹15.93 Lakh.