Dinaco Resorts Private Limited
About Dinaco Resorts Private Limited
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Dinaco Resorts Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 01 October 1991 and has been in existence for over 35 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U55101MH1991PTC063448. Its GSTIN is 27AAACD5691B3ZS (Maharashtra). The company holds 3 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹75 Lakh and a paid-up capital of ₹37.69 Lakh. It is led by directors Jyoti Mahesh Alimchandani and Amrita Haresh Sachdev.
Its last annual general meeting (AGM) was held on 29 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 103 1st Floor Sushmore 323 Linking Road Khar – West, Mumbai, Maharashtra, India – 400052.
As per the financials filed for FY 2024, the company reported a revenue of ₹70,384. For the same year it recorded a net loss of ₹11,943 (net margin -17%) and EBITDA of -₹11,943 (EBITDA margin -17%). Revenue has declined at a compounded annual rate (CAGR) of 22% over five years.
As per MCA filings, the company has open charges of ₹3.4 Cr on record. Court records list 13 cases involving the company, including 4 filed by the company and 9 filed against it; 8 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dinaco Resorts Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address103 1st Floor Sushmore 323 Linking Road Khar – West, Mumbai, Maharashtra, India – 400052
- IndustryReal Estate and Construction, Real Estate Builders & Developers
To see the full contact details of Dinaco Resorts Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dinaco Resorts is construction. In detail, this covers specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | 43 | Specialized construction activities |
To see the full business activity and turnover split of Dinaco Resorts Private Limited, buy the company report.
Financials of Dinaco Resorts Private Limited
FY 2024 filings availableDinaco Resorts Private Limited reported revenue of ₹70,384 for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 22% over five years. EBITDA rose 4% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | -₹11,943 | ||||
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| Net Profit (PAT) | -₹11,943 | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | -17% | ||||
| Net Profit Margin | -17% | ||||
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To see the full financial statements and ratios of Dinaco Resorts Private Limited, buy the company report.
Board of directors of Dinaco Resorts Private Limited
Dinaco Resorts has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Mahesh Alimchandani | Director | 01 Apr 2008 | 18 Years 7 Months | Current |
| Amrita Haresh Sachdev | Director | 01 Nov 2000 | 26 Years 0 Months | Current |
Auditor
Dinaco Resorts Private Limited is audited by P .G. KUKREJA ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P .G. KUKREJA ASSOCIATES | FY 2023 | 036795 |
Shareholding
The shareholding of Dinaco Resorts Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dinaco Resorts Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Dec 2005 | 80007194 | Indian Overseas Bank | ₹3.4 Cr | Open |
To see the full charge records of Dinaco Resorts Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dinaco Resorts Private Limited has 13 court cases on record: 4 filed by Dinaco Resorts, 9 filed against it. 8 cases are pending and 5 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 9 | 6 | 7 |
| High courts | 4 | 3 | 1 |
Cases on record (5 of 13)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Municipal Corporation of Greater Mumbai, Through Its Commissioner and 1 other | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India, Supervising Officials Shalaka Co- Operative Housing Society Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by State Bank of India, Supervising Officials Shalaka Co- Operative Housing Society Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by State Bank of India, Supervising Officials Shalaka Co- Operative Housing Society Limited | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by individuals | Pending |
To see the full case history of Dinaco Resorts 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 Dinaco Resorts Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dinaco Resorts has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD5691B3ZS | Maharashtra | Active | 06 May 2024 |
To see the full GST registrations and return filing status of Dinaco Resorts Private Limited, buy the company report.
Recent activity
Dinaco Resorts Private Limited has 4 board changes on record since 2000: 2 appointments and 2 cessations. The latest: Mahesh Narendra Alimchandani ceased to be Director on 15 Mar 2022.
Frequently asked questions
Dinaco Resorts is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 01 October 1991 (35+ years old) and is registered under CIN U55101MH1991PTC063448.
Dinaco Resorts has 2 current directors:
- Jyoti Mahesh Alimchandani - Director
- Amrita Haresh Sachdev - Director
The latest financial statements of Dinaco Resorts on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 29 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Dinaco Resorts is 27AAACD5691B3ZS, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.
The CIN (Corporate Identification Number) of Dinaco Resorts is U55101MH1991PTC063448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dinaco Resorts has 13 court cases on record: 4 filed by the company and 9 filed against it. 8 are pending. Most are in the district courts.
Dinaco Resorts was incorporated on 01 October 1991, making it 35+ years old. It is registered with the Registrar of Companies, Mumbai.
Mahesh Narendra Alimchandani ceased to be Director on 15 Mar 2022. Narendra Danomal Alimchandani ceased to be Managing Director on 10 Dec 2020. Jyoti Mahesh Alimchandani was appointed as Director on 01 Apr 2008. Dinaco Resorts has 4 board changes on record in total.
The registered office of Dinaco Resorts is at 103 1st Floor Sushmore 323 Linking Road Khar – West, Mumbai, Maharashtra, India – 400052.
Dinaco Resorts operates in the real estate and construction industry, in the real estate builders and developers segment.
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