Dingo Commodeal Pvt.Ltd.
About Dingo Commodeal Pvt.Ltd.
Data last updated: 17 December 2025
Dingo Commodeal Pvt.Ltd. is a private limited company based in Chennai, Tamil Nadu, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 27 March 1995, the company has been in operation for over 31 years.
Registered with ROC Chennai under CIN U51109TN1995PTC092885.
Capital: an authorised share capital of ₹2.9 Cr and a paid-up capital of ₹2.88 Cr. It is led by directors including Mahaveerkumar Jain and Praful Ramesh Kumar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
As per MCA filings, the company has open charges of ₹35.79 Cr and satisfied charges of ₹34.44 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNo. 33 Lawyer Chinnathambi Street Kondithope, Chennai, Tamil Nadu, India – 600079
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- 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 Dingo Commodeal Pvt.Ltd.
Dingo Commodeal Pvt.Ltd. 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 |
Business Activity of Dingo Commodeal Pvt.Ltd.
Dingo Commodeal Pvt.Ltd. is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dingo Commodeal Pvt.Ltd.
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dingo Commodeal Pvt.Ltd.
Dingo Commodeal Pvt.Ltd. is audited by OM JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| OM JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dingo Commodeal Pvt.Ltd.
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dingo Commodeal Pvt.Ltd.
Dingo Commodeal Pvt.Ltd. is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Mahaveerkumar Jain
Also directs:
Glowell Engineering Llp
|
Director | 31 Mar 2022 | 4 Years 3 Months | Current |
| Praful Ramesh Kumar | Whole-Time Director | 31 Mar 2022 | 4 Years 3 Months | Current |
|
Ritesh Madanlal Jain
Also directs:
High Hill Associates Llp
|
Director | 18 Jul 2015 | 11 Years 0 Months | Current |
| Shantilal Pukhraj Jain | Whole-Time Director | 08 Jan 2008 | 18 Years 6 Months | Current |
Financials of Dingo Commodeal Pvt.Ltd. FY 2024 filings available
Dingo Commodeal Pvt.Ltd. reported revenue of ₹39.34 Lakh (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Dingo Commodeal Pvt.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dingo Commodeal Pvt.Ltd.
Shareholding and ownership data for Dingo Commodeal Pvt.Ltd.
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Group Structure of Dingo Commodeal Pvt.Ltd.
Dingo Commodeal Pvt.Ltd. has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Dingo Commodeal Pvt.Ltd.'s business expansion strategy and organizational complexity.
Charges & Borrowings of Dingo Commodeal Pvt.Ltd.
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Jul 2021 | Hdfc Bank Limited | ₹5.79 Cr | Open |
| 27 Sep 2019 | Hdfc Bank Limited | ₹30 Cr | Open |
| 23 Feb 2015 | Others | ₹30 Cr | Satisfied |
| 07 May 2014 | State Bank of India | ₹3.44 Cr | Satisfied |
| 29 Mar 2011 | State Bank of Travancore | ₹99.75 Lakh | Satisfied |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Dingo Commodeal Pvt.Ltd.
View historical data on people associated with Dingo Commodeal Pvt.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Dingo Commodeal Pvt.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dingo Commodeal Pvt.Ltd.
GST registrations and filing compliance for Dingo Commodeal Pvt.Ltd.
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 Dingo Commodeal Pvt.Ltd.
Credit ratings, litigation, and regulatory alerts for Dingo Commodeal Pvt.Ltd.
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dingo Commodeal Pvt.Ltd.
MSME payment history for Dingo Commodeal Pvt.Ltd.
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 Dingo Commodeal Pvt.Ltd.
Corporate group structure for Dingo Commodeal Pvt.Ltd.
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 Dingo Commodeal Pvt.Ltd.
MCA filings and documents for Dingo Commodeal Pvt.Ltd.
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 Dingo Commodeal Pvt.Ltd.
Frequently Asked Questions about Dingo Commodeal Pvt.Ltd.
Dingo Commodeal Pvt.Ltd. is an active private limited company in the financial services sector based in Chennai, Tamil Nadu, India. It was incorporated on 27 March 1995 (31+ years old) and is registered under CIN U51109TN1995PTC092885.
Dingo Commodeal Pvt.Ltd. reported revenue of ₹39.34 Lakh for FY 2025 (down 13.00% YoY).
The current directors of Dingo Commodeal Pvt.Ltd. are:
- Mahaveerkumar Jain - Director
- Praful Ramesh Kumar - Whole-Time Director
- Ritesh Madanlal Jain - Director
- Shantilal Pukhraj Jain - Whole-Time Director
The primary industry of Dingo Commodeal Pvt.Ltd. is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dingo Commodeal Pvt.Ltd. can be reached at the registered office: No. 33 Lawyer Chinnathambi Street Kondithope, Chennai, Tamil Nadu, India – 600079.
The authorised capital is ₹2.9 Cr, and the paid-up capital is ₹2.88 Cr.