Dynamic Asset Management Limited

Dynamic Asset Management Limited - financial services in Khordha, Orissa, India. FY 2026 financials and compliance.
CIN U67120OR2010PLC012748 Incorporated 01 December 2010 ROC Cuttack HQ Khordha, Orissa, India
Struck Off Public Limited Company financial services
Data last updated
Revenue · Latest
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Authorised capital
₹7 Cr
Registered with MCA
Paid-up capital
₹4.48 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Last financials
Mar 2012
Balance sheet date

About Dynamic Asset Management Limited

Data last updated: 22 July 2025

Dynamic Asset Management Limited was a public limited company based in Khordha, Orissa, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in financial auxiliary services, a part of the broader financial services sector. Incorporated on 01 December 2010.

Registered with ROC Cuttack under CIN U67120OR2010PLC012748.

Capital: an authorised share capital of ₹7 Cr and a paid-up capital of ₹4.48 Cr. Formerly known as Dynamic Asset Management Private Limited. It was led by directors including Kishore Chandra Maharathi and Sangram Tarai Keshari.

Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Golbai Jankia, Khordha, Orissa, India – 752057.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk. The last known website on record is ddynamic.co.in.

Company Details of Dynamic Asset Management Limited
CIN U67120OR2010PLC012748
Registration Number 012748
Incorporation Date 01 December 2010
ROC Cuttack
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 29 September 2012
Date of Balance Sheet 31 March 2012
Key People
Pradip Kumar Mahapatra Managing Director Kishore Chandra Maharathi Director Sangram Tarai Keshari Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Golbai Jankia, Khordha, Orissa, India – 752057
  • Industry
    Financial Services, Auxiliary To Financial Intermediatory
Company report
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Financials, compliance, directors, charges, ownership and filings for Dynamic Asset Management Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Dynamic Asset Management Limited

Dynamic Asset Management Limited has one previous CIN (Corporate Identification Number): U67120OR2010PTC012748. The current CIN is U67120OR2010PLC012748, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U67120OR2010PLC012748 Current
U67120OR2010PTC012748 Previous

Board of Directors of Dynamic Asset Management Limited

Dynamic Asset Management Limited is currently managed by 11 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Kishore Chandra Maharathi Director 01 Apr 2012 14 Years 3 Months As last reported
Sangram Tarai Keshari Director 01 Apr 2012 14 Years 3 Months As last reported
Basanta Kumar Sundara
Also directs: Dynamic Micro Finance
Director 01 Dec 2010 15 Years 7 Months As last reported
Ajaya Kumar Das Director 01 Apr 2012 14 Years 3 Months As last reported
Madhaba Prasad Mohanty Director 01 Apr 2012 14 Years 3 Months As last reported
Narendra Rout Director 01 Apr 2012 14 Years 3 Months As last reported
Showing 6 of 11 current directors. View all directors

Financials of Dynamic Asset Management Limited FY 2012 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Dynamic Asset Management Limited

Dynamic Asset Management Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dynamic Asset Management Limited

View historical data on people associated with Dynamic Asset Management Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dynamic Asset Management Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dynamic Asset Management Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dynamic Asset Management Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dynamic Asset Management Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dynamic Asset Management Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dynamic Asset Management Limited

MSME Payment Delays by Dynamic Asset Management Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dynamic Asset Management Limited

Subsidiaries & Group Companies of Dynamic Asset Management Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dynamic Asset Management Limited

MCA Filings & Documents of Dynamic Asset Management Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dynamic Asset Management Limited

Activity
29 Sep 2012
Dynamic Asset Management Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
Directors
01 Apr 2012
Kishore Chandra Maharathi was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.
Directors
01 Apr 2012
Sangram Tarai Keshari was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.
Directors
01 Apr 2012
Ajaya Kumar Das was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.
Directors
01 Apr 2012
Madhaba Prasad Mohanty was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.
Directors
01 Apr 2012
Narendra Rout was appointed as a Director on 01 Apr 2012 & has been associated with this company since 14 years 3 months.

Frequently Asked Questions about Dynamic Asset Management Limited

Dynamic Asset Management Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Dynamic Asset Management Limited is a struck-off public limited company in the financial services sector based in Khordha, Orissa, India. It was incorporated on 01 December 2010 and is registered under CIN U67120OR2010PLC012748. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Dynamic Asset Management Limited are:

The CIN (Corporate Identification Number) of Dynamic Asset Management Limited is U67120OR2010PLC012748. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Dynamic Asset Management Limited is financial services. The company specifically operates in auxiliary to financial intermediatory. The company was active in this sector before being struck off.

The company has its registered office at Golbai Jankia, Khordha, Orissa, India – 752057.

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