About Done Card Utility Limited
Data last updated:
Done Card Utility Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the prepaid card services segment of the financial services sector. It was incorporated on 01 June 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U72900MH2006PLC162500. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1.25 Cr and a paid-up capital of ₹1 Cr. It is led by directors including Subhashchand Ramratan Jewria and Chirag Jewria.
Its last annual general meeting (AGM) was held on 30 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office is at 301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.
As per MCA filings, the company has open charges of ₹19.36 Cr and satisfied charges of ₹1.25 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website donecard.com.
Company details
Contact details
Done Card Utility Limited's registered office is in Mumbai, Maharashtra.
- Registered Address301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064
- IndustryFinancial Services, Prepaid Card Services
- 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
Financials of Done Card Utility Limited
FY 2013 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Done Card Utility Limited, buy the company report.
Board of directors of Done Card Utility Limited
Done Card Utility has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhashchand Ramratan Jewria | Director | 01 Jun 2006 | 20 Years 4 Months | Current |
| Chirag Jewria | Director | 12 Jun 2009 | 17 Years 4 Months | Current |
| Bhavesh Jashvantlal Shah | Director | 12 Jun 2009 | 17 Years 4 Months | Current |
| Ketan Jashavantlal Shah Also directs: Multistar Distributors LLP | Director | 01 Aug 2007 | 19 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Dec 2010 | 10289633 | Yes Bank Limited | ₹19.36 Cr | Open | |
| 23 Aug 2010 | 10245997 | Oriental Bank of Commerce | ₹1.25 Cr | Satisfied |
To see the full charge records of Done Card Utility Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Done Card Utility Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jalpaiguri, West Bengal | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Done Card Utility 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 Done Card Utility Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Done Card Utility 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 Done Card Utility Limited, buy the company report.
Recent activity
Done Card Utility Limited has 7 board changes on record since 2006: 4 appointments and 3 cessations. The latest: Chirag Dineshbhai Shah ceased to be Director on 01 Jul 2015.
2 earlier events are in the company report.
Frequently asked questions
Done Card Utility is an active public limited company based in Mumbai, Maharashtra, India. The company works in prepaid card services, within the financial services industry. It was incorporated on 01 June 2006 (20+ years old) and is registered under CIN U72900MH2006PLC162500.
Done Card Utility has 4 current directors:
- Subhashchand Ramratan Jewria - Director
- Chirag Jewria - Director
- Bhavesh Jashvantlal Shah - Director
- Ketan Jashavantlal Shah - Director
The latest financial statements of Done Card Utility on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 30 September 2013. Year-wise statements from 2015 are in the company report.
No. Done Card Utility has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Done Card Utility is U72900MH2006PLC162500. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Done Card Utility has 1 court case on record: 1 filed against it.
Done Card Utility was incorporated on 01 June 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Chirag Dineshbhai Shah ceased to be Director on 01 Jul 2015. Bhavesh Jashvantlal Shah was appointed as Director on 12 Jun 2009. Chirag Jewria was appointed as Director on 12 Jun 2009. Done Card Utility has 7 board changes on record in total.
Done Card Utility can be reached through the website donecard.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Done Card Utility is at 301 Linkway Estate New Link Road Malad – West, Mumbai, Maharashtra, India – 400064.