Dynamic Yarns Private Limited
About Dynamic Yarns Private Limited
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Dynamic Yarns Private Limited is a private limited company based in Bhiwandi, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 13 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1995PTC094411. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors including Narayan Hem Giri and Pratibha Hemant Aya.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Gala No. 17 – 20 Survey No.22 Laxmi Compound Off. Bhiwandi Wada Road Shelar Village Bhiwa, Ndi, Maharashtra, India – 421302.
As per MCA filings, the company has open charges of ₹5.4 Lakh on record. Court records list 8 cases involving the company, including 8 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressGala No. 17 – 20 Survey No.22 Laxmi Compound Off. Bhiwandi Wada Road Shelar Village Bhiwa, Ndi, Maharashtra, India – 421302
- IndustryFinancial Services, Brokerage & Trading 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
- One PDF report, delivered after checkout
Financials of Dynamic Yarns Private Limited FY 2014 filings available
Financial Statement Summary of Dynamic Yarns Private Limited
| Metrics | FY 2013-14 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Dynamic Yarns Private Limited
| Metrics | FY 2013-14 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Dynamic Yarns are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dynamic Yarns Private Limited
Dynamic Yarns has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayan Hem Giri | Director | 23 Feb 2005 | 21 Years 7 Months | Current |
| Pratibha Hemant Aya | Director | 01 Jun 1999 | 27 Years 4 Months | Current |
| Hemant Rasiklal Aya | Director | 01 Jan 2010 | 16 Years 9 Months | Current |
Charges & Borrowings of Dynamic Yarns Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Aug 2009 | Bank of India | ₹5.4 Lakh | Open |
Total charge records: 1 View all charges
Legal Cases of Dynamic Yarns Private Limited
Dynamic Yarns Private Limited has 8 court cases on record: 8 filed against it. All cases are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 0 |
| District courts | 4 | 4 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (EXA) | Filed against the company by Religare Finvest Limited | Disposed |
| Bombay High Court | Court case (N) | Filed against the company by Religare Finvest Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Poonawalla Fincorp Limited | Disposed |
| High Court of Delhi | Court case (O.M.P.) | Filed against the company by Religare Finvest Limited | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Religare Finvest Limited | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dynamic Yarns Private Limited
Employment history and EPFO contributions of people linked to Dynamic Yarns.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dynamic Yarns Private Limited
Dynamic Yarns Private Limited has 4 board changes on record since 1999: 3 appointments and 1 cessation. The latest: Hemant Rasiklal Aya was appointed as Director on 01 Jan 2010.
Credit Ratings, Litigation & Regulatory Alerts for Dynamic Yarns Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dynamic Yarns Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dynamic Yarns Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dynamic Yarns Private Limited
Dynamic Yarns has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dynamic Yarns Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dynamic Yarns Private Limited
Dynamic Yarns is an active private limited company based in Bhiwandi, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 13 November 1995 (31+ years old) and is registered under CIN U67120MH1995PTC094411.
Dynamic Yarns has 3 current directors:
- Narayan Hem Giri - Director
- Pratibha Hemant Aya - Director
- Hemant Rasiklal Aya - Director
No. Dynamic Yarns has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dynamic Yarns is U67120MH1995PTC094411. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dynamic Yarns has 8 court cases on record: 8 filed against it. Most are in the high courts.
Dynamic Yarns was incorporated on 13 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Mumbai.
Hemant Rasiklal Aya was appointed as Director on 01 Jan 2010. Rasiklal Premjibhai Aya ceased to be Director on 01 Jan 2010. Narayan Hem Giri was appointed as Director on 23 Feb 2005. Dynamic Yarns has 4 board changes on record in total.
The registered office of Dynamic Yarns is at Gala No. 17 – 20 Survey No.22 Laxmi Compound Off. Bhiwandi Wada Road Shelar Village Bhiwa, Ndi, Maharashtra, India – 421302.
Dynamic Yarns has an authorised share capital of ₹9 Lakh and a paid-up capital of ₹5 Lakh.
Dynamic Yarns operates in the financial services industry, in the brokerage and trading services segment.