About Disha Direct Marketing Services Private Limited
Data last updated:
Disha Direct Marketing Services Private Limited is a private limited company based in Thane, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 09 May 2007.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70101MH2007PTC170697. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.32 Cr. It was formerly known as Disha Direct Ventures Private Limited. It is led by directors Santosh Pandurang Naik and Sujata Santosh Naik.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at 316 3rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2017, the company reported a revenue of ₹7.36 Cr, a decline of 74% compared to the previous year. For the same year it recorded a net loss of ₹4.8 Cr (net margin -65.3%) and EBITDA of -₹3.63 Cr (EBITDA margin -49.3%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹15.6 Cr and satisfied charges of ₹3 Cr on record. Court records list 49 cases involving the company, including 3 filed by the company and 46 filed against it; 13 cases are pending.
The last known website on record is dishadirect.in.
Company details
Contact details
Disha Direct Marketing Services Private Limited's registered office is in Thane, Maharashtra. Its website is dishadirect.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address316 3rd Floor Orion Business Park Next To Cine Wonder Ghodbunder Road, Thane, Maharashtra, India – 400601
- IndustryReal Estate and Construction, Real Estate Marketing & Sales
To see the full contact details of Disha Direct Marketing Services 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 Disha Direct Marketing Services is real estate. In detail, this covers real estate activities on fee or contract basis.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L2 | Real estate activities on fee or contract basis |
To see the full business activity and turnover split of Disha Direct Marketing Services Private Limited, buy the company report.
Financials of Disha Direct Marketing Services Private Limited
FY 2017 filings availableDisha Direct Marketing Services Private Limited reported revenue of ₹7.36 Cr (down 74% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 34% over three years, including a 74% fall in the latest year. EBITDA fell 602% 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹7.36 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | -₹3.63 Cr | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹4.8 Cr | ||
| 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 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -49.3% | ||
| Net Profit Margin | -65.3% | ||
| 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 Disha Direct Marketing Services Private Limited, buy the company report.
Board of directors of Disha Direct Marketing Services Private Limited
Disha Direct Marketing Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Pandurang Naik Also directs: DVD Drive Entertainment Private Limited | Director | 09 May 2007 | 19 Years 6 Months | As last reported |
| Sujata Santosh Naik | Director | 09 May 2007 | 19 Years 6 Months | As last reported |
Auditor
Disha Direct Marketing Services Private Limited is audited by Laxmikant Kabra & Co. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Laxmikant Kabra & Co. | FY 2017 | 117183W |
Shareholding
The shareholding of Disha Direct Marketing Services Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Disha Direct Marketing Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 May 2015 | 10573150 | Pune Peoples Co-Op Bank Ltd. Pune | ₹7 Cr | Open | |
| 28 May 2011 | 10296295 | Kotak Mahindra Bank Limited | ₹8.6 Cr | Open | |
| 04 Sep 2009 | 10260325 | Dhfl Ventures Trustee Company Private Limited | ₹3 Cr | Satisfied |
To see the full charge records of Disha Direct Marketing Services Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Disha Direct Marketing Services Private Limited has 49 court cases on record: 3 filed by Disha Direct Marketing Services, 46 filed against it. 13 cases are pending and 36 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 39 | 39 | 13 |
| High courts | 10 | 7 | 0 |
Cases on record (5 of 49)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Appeal | Filed against the company by Mukta Dynamics LLP | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by M/S Sadguru Print Solutions Pvt Ltd. | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed against the company by Kotak Mahindra Bank Ltd., | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by an individual | Pending |
To see the full case history of Disha Direct Marketing Services 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 Disha Direct Marketing Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Disha Direct Marketing Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Disha Direct Marketing Services Private Limited, buy the company report.
Recent activity
Disha Direct Marketing Services Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Santosh Pandurang Naik was appointed as Director on 09 May 2007.
Frequently asked questions
Disha Direct Marketing Services is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Disha Direct Marketing Services is a company under liquidation, formerly operating as a private limited company based in Thane, Maharashtra, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 09 May 2007 and is registered under CIN U70101MH2007PTC170697. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Disha Direct Marketing Services has 2 current directors:
- Santosh Pandurang Naik - Director
- Sujata Santosh Naik - Director
The latest financial statements of Disha Direct Marketing Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Disha Direct Marketing Services is U70101MH2007PTC170697. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Disha Direct Marketing Services has open charges of ₹15.6 Cr and satisfied charges of ₹3 Cr as per latest MCA filings.
Disha Direct Marketing Services has 49 court cases on record: 3 filed by the company and 46 filed against it. 13 are pending. Most are in the district courts.
Disha Direct Marketing Services was incorporated on 09 May 2007. It is registered with the Registrar of Companies, Mumbai.
Santosh Pandurang Naik was appointed as Director on 09 May 2007. Sujata Santosh Naik was appointed as Director on 09 May 2007.
Disha Direct Marketing Services can be reached through the website dishadirect.in. Its registered office is in Thane, Maharashtra, India.
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