Dina Associates Private Limited
About Dina Associates Private Limited
Data last updated:
Dina Associates Private Limited was a private limited company based in Pune, Maharashtra, 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 operated in the management consultancy activity segment of the professional services sector. It was incorporated on 18 December 2001.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U74140PN2001PTC016609.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Cr. It was led by directors including Inderjot Kaur Oberoi (Managing Director) and Damini Oberoi.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 503 Brownea Nyati Estatemohmadwadi Kondhawa, Pune, Maharashtra, India – 411028.
As per MCA filings, the company had satisfied charges of ₹83.5 Cr on record. Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Dina Associates Private Limited's registered office is in Pune, Maharashtra.
- Registered Address503 Brownea Nyati Estatemohmadwadi Kondhawa, Pune, Maharashtra, India – 411028
- IndustryProfessional Services, Management Consultancy Activity, Accounting, Tax Consultant
- 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 Dina Associates Private Limited
FY 2013 filings availableFinancial Statement Summary
| Metrics | FY 2012-13 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2012-13 |
|---|---|
| Profitability | |
| EBITDA Margin | |
| Net Profit Margin | |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of Dina Associates Private Limited, buy the company report.
Board of directors of Dina Associates Private Limited
Dina Associates has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Damini Oberoi | Director | 01 Feb 2004 | 22 Years 9 Months | As last reported |
| Inderjot Kaur Oberoi | Managing Director | 18 Dec 2001 | 24 Years 10 Months | As last reported |
| Ajit Kumar Oberoi | Director | 18 Dec 2001 | 24 Years 10 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Jan 2007 | 10037181 | Bank of India | ₹83.5 Cr | Satisfied |
To see the full charge records of Dina Associates Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dina Associates Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Ms B and B Infrastructure | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India---Roc-- | Disposed |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by Govt.Of India---Roc-- | Disposed |
To see the full case history of Dina Associates 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 Dina Associates 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 Dina Associates Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dina Associates Private Limited has 3 board changes on record since 2001: 3 appointments. The latest: Damini Oberoi was appointed as Director on 01 Feb 2004.
Frequently asked questions
Dina Associates 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.
Dina Associates was a private limited company based in Pune, Maharashtra, India. The company worked in management consultancy activity, within the professional services industry. It was incorporated on 18 December 2001 and is registered under CIN U74140PN2001PTC016609. The company has been struck off by the Registrar of Companies and is no longer operational.
Dina Associates had 3 directors:
- Inderjot Kaur Oberoi - Managing Director
- Damini Oberoi - Director
- Ajit Kumar Oberoi - Director
The CIN (Corporate Identification Number) of Dina Associates is U74140PN2001PTC016609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dina Associates is at 503 Brownea Nyati Estatemohmadwadi Kondhawa, Pune, Maharashtra, India – 411028.
Dina Associates was incorporated on 18 December 2001. It is registered with the Registrar of Companies, Pune.
The latest financial statements of Dina Associates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
Dina Associates operated in the professional services industry, in the management consultancy activity segment. It worked in this industry before it was struck off.
Dina Associates has 3 court cases on record: 3 filed against it.
Damini Oberoi was appointed as Director on 01 Feb 2004. Ajit Kumar Oberoi was appointed as Director on 18 Dec 2001. Inderjot Kaur Oberoi was appointed as Managing Director on 18 Dec 2001.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
