Dolvi Coke Projects Limited

Dolvi Coke Projects Limited - chemicals and materials in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U23209MH2014PLC254395 Incorporated 15 March 2014 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Public Limited Company chemicals and materials
Data last updated
Revenue · FY 2019
₹350.13 Cr
▲ 51295% YoY
Net loss · FY 2019
₹21.09 Cr
Net margin -6%
EBITDA · FY 2019
₹29.37 Cr
EBITDA margin 8.4%
Authorised capital
₹2,000 Cr
Registered with MCA
Paid-up capital
₹1,083.33 Cr
Issued & subscribed
Satisfied charges
₹1,150 Cr
No open charges
Company age
12 yrs
Est. 2014
Employees · EPFO
135
Provident fund records

About Dolvi Coke Projects Limited

Data last updated:

Dolvi Coke Projects Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dolvi Minerals & Metals Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the industrial chemicals segment of the chemicals and materials sector. It was incorporated on 15 March 2014.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U23209MH2014PLC254395. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹2,000 Cr and a paid-up capital of ₹1,083.33 Cr. It was led by directors including Ravikumar Shankaraiyer (Whole-Time Director) and Anunay Kumar.

Its last annual general meeting (AGM) was held on 24 July 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Jsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.

As per the financials filed for FY 2019, the company reported a revenue of ₹350.13 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net loss of ₹21.09 Cr (net margin -6%) and EBITDA of ₹29.37 Cr (EBITDA margin 8.4%).

The company had about 135 employees on its provident fund (EPFO) records before it was dissolved.

As per MCA filings, the company had satisfied charges of ₹1,150 Cr on record. Court records list 1 case involving the company, including 1 filed by the company. The company has 7 deals on record (3 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹226 Cr; the latest was in January 2018.

Company Details of Dolvi Coke Projects Limited
CIN U23209MH2014PLC254395
Registration Number 254395
Incorporation Date 15 March 2014
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 24 July 2019
Date of Balance Sheet 31 March 2019
Parent Company Dolvi Minerals & Metals Private Limited
Compliance Status Active Compliant
Key People
Ravikumar Shankaraiyer Whole-Time Director Anunay Kumar Director Imtiaz Iqbal Qureshi Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Jsw Centre Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
  • Industry
    Chemicals and Materials, Industrial Chemicals
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Financials, compliance, directors, charges, ownership and filings for Dolvi Coke Projects Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Business Activity of Dolvi Coke Projects Limited

The main business activities of Dolvi Coke Projects are trade and manufacturing. In detail, this covers wholesale trading and coke and refined petroleum products. 2 activity segments are registered with the MCA.

Main Activity Group CodeDescription of Main ActivityBusiness Activity CodeDescription of Business ActivityTurnover Percentage
GTradeG1Wholesale TradingLocked
CManufacturingC5Coke and refined petroleum productsLocked
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Financials of Dolvi Coke Projects Limited FY 2019 filings available

Dolvi Coke Projects Limited reported revenue of ₹350.13 Cr (up 51295% YoY) for FY 2019.

Revenue · FY 2019
₹350.13 Cr ▲ 51295%
Net loss · FY 2019
₹21.09 Cr margin -6%
EBITDA · FY 2019
₹29.37 Cr margin 8.4%

Financial Statement Summary of Dolvi Coke Projects Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
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₹29.37 Cr••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)-₹21.09 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 of Dolvi Coke Projects Limited

MetricsFY 2018-19FY 2017-18FY 2016-17FY 2015-16FY 2014-15
Profitability
EBITDA Margin8.4%••••••••••••••••
Net Profit Margin-6%••••••••••••••••
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••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dolvi Coke Projects are in the company report.

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Auditor Details of Dolvi Coke Projects Limited

Dolvi Coke Projects Limited is audited by SHAH GUPTA & CO for the financial year 2018.

NameStatusAppointment DateCessation Date
SHAH GUPTA & COLockedLockedLocked
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Board of Directors and KMP of Dolvi Coke Projects Limited

Dolvi Coke Projects Limited currently reports 5 directors and 1 key managerial person. 8 former directors have served the organization.

Directors and KMP (as last reported)
NameDesignationAppointment DateTenureStatus
Ravikumar ShankaraiyerWhole-Time Director28 Jul 201412 Years 2 MonthsAs last reported
Anunay Kumar
Also directs: Piombino Steel Limited, Kansortium Process Teknologies Private Limited
Director15 Mar 201412 Years 6 MonthsAs last reported
Imtiaz Iqbal Qureshi
Also directs: JSW Industrial Gases Limited
Director31 Mar 201511 Years 6 MonthsAs last reported
Saswati GoswamiDirector31 Mar 201511 Years 6 MonthsAs last reported
Pradeep BhargavaDirector31 Mar 201511 Years 6 MonthsAs last reported
Saania Shirish Joshi
Also directs: Adis Infrastructure Private Limited
Company Secretary24 Apr 20188 Years 5 MonthsAs last reported
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Ownership and Shareholding of Dolvi Coke Projects Limited

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Charges & Borrowings of Dolvi Coke Projects Limited

Open charges
None
Satisfied charges
₹1,150 Cr
Breakdown by lending institutions
Axis Trustee Services Limited₹1,150.00 Cr
Latest charge details
DateLenderAmountStatus
02 Mar 2015Axis Trustee Services Limited₹1,150 CrSatisfied

Total charge records: 1 View all charges

Deals & Funding of Dolvi Coke Projects Limited

Dolvi Coke Projects Limited has 7 deals on record (3 rights issues, 2 secondary share transfers, 1 funding round), with disclosed funding of ₹226 Cr; the latest was in January 2018.

Total deals
7
Rights issues
3
Secondary share transfers
2
Funding round
1
Acquisition
1
Disclosed funding
₹226 Cr

Deals on record (5 of 7)

WhenDealAmountParties
Jan 2018Rights issue₹353 CrInvestors: Dolvi Minerals & Metals Private Limited
Sep 2016Rights issue₹218.34 CrInvestors: Dolvi Minerals & Metals Private Limited
Mar 2015Rights issue₹283.95 CrInvestors: Dolvi Minerals & Metals Private Limited
Dec 2014Secondary share transferUndisclosedBuyer: Dolvi Minerals & Metals Private Limited
Seller: JSW Techno Projects Management Limited , JSW Projects Limited
Dec 2014Funding round₹226 CrInvestors: Dolvi Minerals & Metals Private Limited
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Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.

Employees and EPFO Compliance at Dolvi Coke Projects Limited

Dolvi Coke Projects Limited has a workforce of 135 employees as of Apr 03, 2024.

Employee count
135
Active EPFO establishments
1
Employee growth
14.41%
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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

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Recent Activity on Dolvi Coke Projects Limited

Activity
24 Jul 2019
Dolvi Coke Projects Limited last Annual general meeting of members was held on 24 Jul 2019 as per latest MCA records.
Activity
31 Mar 2019
Dolvi Coke Projects Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.
Charges
22 Nov 2016
A charge registered on 02 Mar 2015 via Charge ID 10556565 with Axis Trustee Services Limited was fully satisfied on 22 Nov 2016.
Charges
30 Nov 2015
A charge with Axis Trustee Services Limited of Rs. 1,150.00 Cr registered on 02 Mar 2015 with Charge ID 10556565 was modified on 30 Nov 2015.
Charges
02 Mar 2015
A charge with Axis Trustee Services Limited amounted to Rs. 1,150.00 Cr with Charge ID 10556565 was registered on 02 Mar 2015.
Activity
15 Mar 2014
Dolvi Coke Projects Limited was registered on 15 Mar 2014 with Roc Mumbai & aged 12 years 6 months as per MCA records.

Director changes at Dolvi Coke Projects Limited

Dolvi Coke Projects Limited has 13 board changes on record since 2014: 6 appointments and 7 cessations. The latest: Saania Shirish Joshi was appointed as Company Secretary on 24 Apr 2018.

Appointed
Saania Shirish Joshi was appointed as Company Secretary.
Ceased
Imtiaz Iqbal Qureshi ceased to be Additional Director.
Ceased
Pradeep Bhargava ceased to be Additional Director.
Ceased
Saswati Goswami ceased to be Additional Director.
Ceased
Anunay Kumar ceased to be Director.
Ceased
Ravikumar Shankaraiyer ceased to be Whole-Time Director.
Ceased
Alok Mehrotra ceased to be Director.
Ceased
Badri Narain Singh ceased to be Director.
Appointed
Imtiaz Iqbal Qureshi was appointed as Director.
Appointed
Pradeep Bhargava was appointed as Director.
Appointed
Saswati Goswami was appointed as Director.
Appointed
Ravikumar Shankaraiyer was appointed as Whole-Time Director.

1 earlier change is listed in the company report.

Credit Ratings, Litigation & Regulatory Alerts for Dolvi Coke Projects Limited

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MSME Payment Delays by Dolvi Coke Projects Limited

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Subsidiaries & Group Companies of Dolvi Coke Projects Limited

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GST Compliance of Dolvi Coke Projects Limited

Dolvi Coke Projects has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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MCA Filings & Documents of Dolvi Coke Projects Limited

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Frequently Asked Questions about Dolvi Coke Projects Limited

Dolvi Coke Projects has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.

Dolvi Coke Projects was a public limited company based in Mumbai, Maharashtra, India. The company worked in industrial chemicals, within the chemicals and materials industry. It was incorporated on 15 March 2014 and is registered under CIN U23209MH2014PLC254395. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.

Dolvi Coke Projects was incorporated on 15 March 2014. It is registered with the Registrar of Companies, Mumbai.

Dolvi Coke Projects had 6 directors and KMP:

The CIN (Corporate Identification Number) of Dolvi Coke Projects is U23209MH2014PLC254395. 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 Dolvi Coke Projects is at Jsw Centre Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.

Dolvi Coke Projects reported revenue of ₹350.13 Cr for FY 2019 (up 51295% YoY).

Dolvi Coke Projects has an authorised share capital of ₹2,000 Cr and a paid-up capital of ₹1,083.33 Cr.

Dolvi Coke Projects reported a net loss of ₹21.09 Cr (net margin -6%) and EBITDA of ₹29.37 Cr (EBITDA margin 8.4%) for FY 2019, as per its filed financial statements.

No. Dolvi Coke Projects has 1 GST registration on record and it is cancelled or inactive.

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