Dynamic Recovery Private Limited
About Dynamic Recovery Private Limited
Data last updated: 23 July 2025
Dynamic Recovery Private Limited was a private limited company based in Mumbai, Maharashtra, 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 04 August 1999.
Registered with ROC Mumbai under CIN U67190MH1999PTC121152.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Umesh Mukhiya and Arun Mukhiya.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: Mumbai, Maharashtra.
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.
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Registered AddressGarage No.04 A Wing Narendra Apartment Chs. Ltd S.B. Patil Marg Gazdhar Bandh Road Kh, Ar West, Mumbai, Maharashtra, India – 400052
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IndustryFinancial Services, Auxiliary To Financial Intermediatory
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Dynamic Recovery Private Limited
Dynamic Recovery Private Limited is audited by MITTALAGARWAL&COMPANY for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MITTALAGARWAL&COMPANY | Locked | Locked | Locked |
Complete auditor history for Dynamic Recovery Private Limited
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 Dynamic Recovery Private Limited
Dynamic Recovery Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Umesh Mukhiya | Director | 24 Feb 2021 | 5 Years 5 Months | As last reported |
| Arun Mukhiya | Director | 24 Feb 2021 | 5 Years 5 Months | As last reported |
Financials of Dynamic Recovery Private Limited FY 2019 filings available
Ten-year financial statements for Dynamic Recovery Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dynamic Recovery Private Limited
Shareholding and ownership data for Dynamic Recovery Private Limited
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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Charges & Borrowings Dynamic Recovery Private Limited
Dynamic Recovery Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dynamic Recovery Private Limited
View historical data on people associated with Dynamic Recovery Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dynamic Recovery Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dynamic Recovery Private Limited
GST registrations and filing compliance for Dynamic Recovery Private Limited
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 Dynamic Recovery Private Limited
Credit ratings, litigation, and regulatory alerts for Dynamic Recovery Private Limited
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
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MSME Payment Delays by Dynamic Recovery Private Limited
MSME payment history for Dynamic Recovery Private Limited
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 Dynamic Recovery Private Limited
Corporate group structure for Dynamic Recovery Private Limited
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 Dynamic Recovery Private Limited
MCA filings and documents for Dynamic Recovery Private Limited
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
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Recent Activity on Dynamic Recovery Private Limited
Frequently Asked Questions about Dynamic Recovery Private Limited
Dynamic Recovery Private 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 Recovery Private Limited is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 04 August 1999 and is registered under CIN U67190MH1999PTC121152. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dynamic Recovery Private Limited are:
- Umesh Mukhiya - Director
- Arun Mukhiya - Director
The CIN (Corporate Identification Number) of Dynamic Recovery Private Limited is U67190MH1999PTC121152. 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 Recovery Private 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 Garage No.04 A Wing Narendra Apartment Chs. Ltd S.B. Patil Marg Gazdhar Bandh Road Kh, Ar West, Mumbai, Maharashtra, India – 400052.