Dingo Commodeal Pvt.Ltd.
About Dingo Commodeal Pvt.Ltd.
Data last updated:
Dingo Commodeal Pvt.Ltd. is a private limited company based in Chennai, Tamil Nadu, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 27 March 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U51109TN1995PTC092885.
The company has an authorised share capital of ₹2.9 Cr and a paid-up capital of ₹2.88 Cr. It is led by directors including Praful Ramesh Kumar (Whole-Time Director) and Shantilal Pukhraj Jain (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at No. 33 Lawyer Chinnathambi Street Kondithope, Chennai, Tamil Nadu, India – 600079.
As per the financials filed for FY 2025, the company reported a revenue of ₹39.34 Lakh, a decline of 13% compared to the previous year. For the same year it recorded a net profit of ₹1.59 Lakh (net margin 4%) and EBITDA of ₹4.31 Lakh (EBITDA margin 10.9%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 25% over five years.
As per MCA filings, the company has open charges of ₹35.79 Cr and satisfied charges of ₹34.44 Cr on record. Court records list 22 cases involving the company, including 10 filed by the company and 12 filed against it; 4 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dingo Commodeal has one previous CIN (Corporate Identification Number): U51109WB1995PTC070009. The current CIN is U51109TN1995PTC092885, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51109TN1995PTC092885 | Current |
| U51109WB1995PTC070009 | Previous |
Contact details
Dingo Commodeal Pvt.Ltd.'s registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNo. 33 Lawyer Chinnathambi Street Kondithope, Chennai, Tamil Nadu, India – 600079
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dingo Commodeal Pvt.Ltd., 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 Dingo Commodeal is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dingo Commodeal Pvt.Ltd., buy the company report.
Financials of Dingo Commodeal Pvt.Ltd.
FY 2024 filings availableDingo Commodeal Pvt.Ltd. reported revenue of ₹39.34 Lakh (down 13% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 13% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 25%. EBITDA fell 14% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹4.31 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.59 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 10.9% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Dingo Commodeal Pvt.Ltd., buy the company report.
Board of directors of Dingo Commodeal Pvt.Ltd.
Dingo Commodeal has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mahaveerkumar Jain Also directs: Glowell Engineering LLP | Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Praful Ramesh Kumar | Whole-Time Director | 31 Mar 2022 | 4 Years 6 Months | Current |
| Ritesh Madanlal Jain Also directs: High Hill Associates LLP | Director | 18 Jul 2015 | 11 Years 3 Months | Current |
| Shantilal Pukhraj Jain | Whole-Time Director | 08 Jan 2008 | 18 Years 9 Months | Current |
Peer comparison
Dingo Commodeal Pvt.Ltd. is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Esteem Credits and Investments Private Limited | ₹39.46 Lakh (FY 2024) | -65.0% | Chennai, Tamil Nadu, India | |||
| Thirukochi Fincap Private Limited | ₹39.46 Lakh (FY 2025) | -48.0% | Bangalore, Karnataka, India | |||
| Mangalam Finserv Private Limited | ₹39.35 Lakh (FY 2025) | 121.0% | Ahmedabad, Gujarat, India | |||
| Dingo Commodeal Pvt.Ltd.this company | ₹39.34 Lakh (FY 2025) | ₹1.59 Lakh | 4% | -13.0% | Chennai, Tamil Nadu, India | |
| Pioneer Projects Limited | ₹39.29 Lakh (FY 2025) | -67.0% | Kanpur, Uttar Pradesh, India | |||
| J.M.Global Finance Ltd. | ₹39.26 Lakh (FY 2025) | 93.0% | Kolkata, West Bengal, India | |||
| Shree Umiya Finlease Pvt Ltd | ₹39.21 Lakh (FY 2024) | 6.0% | Dist: Mehsana, Gujarat, India |
To see the full peer comparison of Dingo Commodeal Pvt.Ltd., buy the company report.
Auditor
Dingo Commodeal Pvt.Ltd. is audited by OM JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| OM JAIN & ASSOCIATES | FY 2023 | 008430S |
Shareholding
The shareholding of Dingo Commodeal Pvt.Ltd. 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 Dingo Commodeal Pvt.Ltd., buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Jul 2021 | 100466309 | Hdfc Bank Limited | ₹5.79 Cr | Open | |
| 27 Sep 2019 | 100292300 | Hdfc Bank Limited | ₹30 Cr | Open | |
| 23 Feb 2015 | 10559937 | Others | ₹30 Cr | Satisfied | |
| 07 May 2014 | 10515860 | State Bank of India | ₹3.44 Cr | Satisfied | |
| 29 Mar 2011 | 10283534 | State Bank of Travancore | ₹99.75 Lakh | Satisfied |
To see the full charge records of Dingo Commodeal Pvt.Ltd., buy the company report.
Total charge records: 5 View all charges
Legal cases
Dingo Commodeal Pvt.Ltd. has 22 court cases on record: 10 filed by Dingo Commodeal, 12 filed against it. 4 cases are pending and 18 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 21 | 12 | 4 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 22)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed by the company against Akb and Sons Reality Pvt.Ltd and 2 others | Pending |
| High Court, TAMIL NADU | Interim or miscellaneous application | Filed against the company by Akb and Sons Reality Pvt Ltd and 2 others | Pending |
| High Court, TAMIL NADU | Court case (OSA(CAD)) | Filed against the company by Akb and Sons Reality Pvt Ltd and 2 others | Pending |
| High Court, TAMIL NADU | Execution petition | Filed by the company against Akb and Sons Reality Pvt Ltd and 2 others | Pending |
| Supreme Court | Court case (1807-Ordinary Civil Matters : Others) | Filed by the company against Akb and Sons Reality Private Ltd. Rep. by Its Director Akshay Kumar Bishnoi R/O. Flat No. 5, New No. 58, Old No. 48, 3Rd Main Road, Kasturibai Nagar, Adyar, , District: Chennai ,Chennai , Tamil Nadu and 2 others | Disposed |
To see the full case history of Dingo Commodeal Pvt.Ltd., 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 Dingo Commodeal Pvt.Ltd.; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dingo Commodeal has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
GST
No GST registration is on our record for Dingo Commodeal Pvt.Ltd.; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dingo Commodeal Pvt.Ltd. has 11 board changes on record since 2008: 4 appointments and 7 cessations. The latest: Mahaveerkumar Jain ceased to be Additional Director on 30 Sep 2022.
11 earlier events are in the company report.
Frequently asked questions
Dingo Commodeal is an active private limited company based in Chennai, Tamil Nadu, India. The company works in nbfc, within the financial services industry. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51109TN1995PTC092885.
Dingo Commodeal has 4 current directors:
- Praful Ramesh Kumar - Whole-Time Director
- Shantilal Pukhraj Jain - Whole-Time Director
- Mahaveerkumar Jain - Director
- Ritesh Madanlal Jain - Director
The latest financial statements of Dingo Commodeal on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dingo Commodeal is U51109TN1995PTC092885. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dingo Commodeal has 22 court cases on record: 10 filed by the company and 12 filed against it. 4 are pending. Most are in the high courts.
Dingo Commodeal was incorporated on 27 March 1995, making it 31+ years old. It is registered with the Registrar of Companies, Chennai.
The peers of Dingo Commodeal by revenue are Esteem Credits and Investments Private Limited, Thirukochi Fincap Private Limited, Mangalam Finserv Private Limited, Pioneer Projects Limited, J.M.Global Finance Ltd. and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Mahaveerkumar Jain ceased to be Additional Director on 30 Sep 2022. Praful Ramesh Kumar ceased to be Additional Director on 30 Sep 2022. Mahaveerkumar Jain was appointed as Director on 31 Mar 2022. Dingo Commodeal has 11 board changes on record in total.
The registered office of Dingo Commodeal is at No. 33 Lawyer Chinnathambi Street Kondithope, Chennai, Tamil Nadu, India – 600079.
Dingo Commodeal operates in the financial services industry, in the nbfc segment.
Dingo Commodeal has open charges of ₹35.79 Cr and satisfied charges of ₹34.44 Cr as per latest MCA filings.