Dick Enterprises Private Limited
About Dick Enterprises Private Limited
Data last updated: 25 July 2025
Dick Enterprises Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of South India Travels Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in support services, a part of the broader services sector. Incorporated on 08 August 1991.
Registered with ROC Chennai under CIN U70102TN1991PTC021239.
Capital: an authorised share capital of ₹4.2 Cr and a paid-up capital of ₹4.2 Cr. It was led by directors Subbaraya Davey and Laligam Venkataraman Sambamurthy.
Last AGM: 28 September 2017. Financial statements filed for year ended 31 March 2017. Office: Plot No.6A Ii Floor New Colony 10Th Street Adambakkam, Chennai, Tamil Nadu, India – 600088.
It operated as a subsidiary of South India Travels Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressPlot No.6A Ii Floor New Colony 10Th Street Adambakkam, Chennai, Tamil Nadu, India – 600088
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IndustryService, Other Support Services
- 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 Dick Enterprises Private Limited
Dick Enterprises Private Limited has one previous CIN (Corporate Identification Number): U65991TN1991PTC021239. The current CIN is U70102TN1991PTC021239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70102TN1991PTC021239 | Current |
| U65991TN1991PTC021239 | Previous |
Auditor Details of Dick Enterprises Private Limited
Dick Enterprises Private Limited is audited by Venkatesh & Co 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 |
|---|---|---|---|
| Venkatesh & Co | Locked | Locked | Locked |
Complete auditor history for Dick Enterprises 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 Dick Enterprises Private Limited
Dick Enterprises 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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Subbaraya Davey
Also directs:
Walery Security Management Limited
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Director | 01 Mar 2013 | 13 Years 5 Months | As last reported |
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Laligam Venkataraman Sambamurthy
Also directs:
Walery Security Management Limited
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Director | 01 Mar 2013 | 13 Years 5 Months | As last reported |
Financials of Dick Enterprises Private Limited FY 2017 filings available
Ten-year financial statements for Dick Enterprises 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 Dick Enterprises Private Limited
Shareholding and ownership data for Dick Enterprises 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 Dick Enterprises Private Limited
Dick Enterprises Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dick Enterprises Private Limited
View historical data on people associated with Dick Enterprises Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dick Enterprises 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
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GST Compliance of Dick Enterprises Private Limited
GST registrations and filing compliance for Dick Enterprises 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
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Credit Ratings, Litigation & Regulatory Alerts for Dick Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts for Dick Enterprises 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
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MSME Payment Delays by Dick Enterprises Private Limited
MSME payment history for Dick Enterprises 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
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Subsidiaries & Group Companies of Dick Enterprises Private Limited
Corporate group structure for Dick Enterprises 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
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MCA Filings & Documents of Dick Enterprises Private Limited
MCA filings and documents for Dick Enterprises 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 Dick Enterprises Private Limited
Frequently Asked Questions about Dick Enterprises Private Limited
Dick Enterprises Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dick Enterprises Private Limited is a amalgamated private limited company in the service sector based in Chennai, Tamil Nadu, India. It was incorporated on 08 August 1991 and is registered under CIN U70102TN1991PTC021239. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dick Enterprises Private Limited was incorporated on 08 August 1991. Registered with ROC Chennai.
The current directors of Dick Enterprises Private Limited are:
- Subbaraya Davey - Director
- Laligam Venkataraman Sambamurthy - Director
The CIN (Corporate Identification Number) of Dick Enterprises Private Limited is U70102TN1991PTC021239. 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 Dick Enterprises Private Limited is service. The company specifically operates in other support services.