Danem Heavy Industries Private Limited
About Danem Heavy Industries Private Limited
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Danem Heavy Industries Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U45300KL2016PTC040276. Its GSTIN is 33AAGCK1808H1ZT (Tamil Nadu). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹90,000 and a paid-up capital of ₹90,000. It was formerly known as Kochs Industries Private Limited. It is led by directors Parayil Daniel Mathew (Managing Director) and Susan Mathew.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Apt. No. 2B Rds Retreat (41/3032 – C3) Kacherippady, Ernakulam, Kerala, India – 682018.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Danem Heavy Industries Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address is in the company report.
- Email
- Registered AddressApt. No. 2B Rds Retreat (41/3032 – C3) Kacherippady, Ernakulam, Kerala, India – 682018
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Danem Heavy Industries Private Limited, buy the company report.
- 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
Business activity
The main business activity of Danem Heavy Industries is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Danem Heavy Industries Private Limited, buy the company report.
Financials of Danem Heavy Industries Private Limited
FY 2025 filings availableDanem Heavy Industries Private Limited reported revenue of ₹6,619 for FY 2025.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Danem Heavy Industries Private Limited, buy the company report.
Board of directors of Danem Heavy Industries Private Limited
Danem Heavy Industries has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parayil Daniel Mathew | Managing Director | 01 Mar 2016 | 10 Years 8 Months | Current |
| Susan Mathew | Director | 01 Mar 2016 | 10 Years 8 Months | Current |
Auditor
Danem Heavy Industries Private Limited is audited by BENNY & CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BENNY & CO | FY 2017 | 006126S |
Shareholding
The shareholding of Danem Heavy Industries Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Danem Heavy Industries Private Limited, buy the company report.
Legal cases
Danem Heavy Industries Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Chennai, Tamil Nadu | Court case (COS) | Filed against the company by Ship India Logistics Pvt Ltd., | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Ship India Logistics Pvt Ltd., | Disposed |
To see the full case history of Danem Heavy Industries Private 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.
Credit ratings & regulatory alerts
Danem Heavy Industries Private Limited was last rated by Care on 15 May 2023.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 15 May 2023 |
To see the full credit ratings and regulatory alerts of Danem Heavy Industries Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Danem Heavy Industries Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Danem Heavy Industries has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCK1808H1ZT | Tamil Nadu | Active | 27 Jul 2017 |
To see the full GST registrations and return filing status of Danem Heavy Industries Private Limited, buy the company report.
Recent activity
Danem Heavy Industries Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Parayil Daniel Mathew was appointed as Managing Director on 01 Mar 2016.
Frequently asked questions
Danem Heavy Industries is an active private limited company based in Ernakulam, Kerala, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 March 2016 (10+ years old) and is registered under CIN U45300KL2016PTC040276.
Danem Heavy Industries has 2 current directors:
- Parayil Daniel Mathew - Managing Director
- Susan Mathew - Director
The latest financial statements of Danem Heavy Industries on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Danem Heavy Industries is 33AAGCK1808H1ZT, registered in Tamil Nadu. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Danem Heavy Industries is U45300KL2016PTC040276. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danem Heavy Industries has 2 court cases on record: 2 filed against it.
Danem Heavy Industries was incorporated on 01 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Ernakulam.
Parayil Daniel Mathew was appointed as Managing Director on 01 Mar 2016. Susan Mathew was appointed as Director on 01 Mar 2016.
The registered office of Danem Heavy Industries is at Apt. No. 2B Rds Retreat 413032 – C3 Kacherippady, Ernakulam, Kerala, India – 682018.
Danem Heavy Industries operates in the infrastructure and utilities industry, in the general construction services segment.
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