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DAMANI ESTATES AND FINANCE PVT LTD

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DAMANI ESTATES AND FINANCE PVT LTD having CIN U65920MH1991PTC062124 is 55 years , 3 month & 25 days old Private Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Mumbai, Its authorized share capital is Rs. 7,500,000 and its paid up capital is Rs. 3,660,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DAMANI ESTATES AND FINANCE PVT LTD Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-30-2023. Directors of DAMANI ESTATES AND FINANCE PVT LTD are Radhakishan Shivkishan Damani and Radhakishan Shivkishan Damani.

DAMANI ESTATES AND FINANCE PVT LTD ' Corporate Identification Number (CIN) is U65920MH1991PTC062124 and its registration number is 062124. Users may contact DAMANI ESTATES AND FINANCE PVT LTD on its Email address - info@derivetrading.co.in Registered address of DAMANI ESTATES AND FINANCE PVT LTD is 903 dalamal house, 206 jamnalal bajaj marg, nariman point,mumbai,maharashtra,india-400021. Current status of DAMANI ESTATES AND FINANCE PVT LTD is - Active.

Key Indicators

Authorised Capital
7,500,000

as on 06/19/1991

Paid Up Capital
3,660,000

as on 06/19/1991

Company Age
33 Year, 10 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U65920MH1991PTC062124
Company Status Active
Registration Number 062124
Date of Incorporation 06/19/1991
RoC ROC Mumbai
Company Age 33 years & 320 days
Authorized Capital ₹ 7500000
Paid-up capital ₹ 3660000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Private
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2023

Contact

Email ID info@derivetrading.co.in
Address 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai Maharashtra India 400021
Website derivetrading.co.in
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
ASHU GUPTA shareholder
09/30/2014 01788065 *****6148D 8 years
Director
RAMAKANT KANHAIYALAL BAHETI shareholder
12/18/2004 00246480 *****4932E 19 years
Director
RAMAKANT KANHAIYALAL BAHETI shareholder
02/17/2023 00246480 0 years
Director
RADHAKISHAN SHIVKISHAN DAMANI shareholder
02/17/2023 00278474 0 years
Director
RADHAKISHAN SHIVKISHAN DAMANI shareholder
12/08/2022 00278474 *****9919Q 2 years

Companies connected through Directors

Name Status Paid up Capital Common Directors Address

Charges on assets

1

Citicorp Finance (India) Limited

No. of Loans: 1

Total Amount: 3,300,000,000.00 cr

1

DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED

No. of Loans: 1

Total Amount: 1,200,000,000.00 cr

1

RBS Financial Services (India) Private Limited

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Citicorp Finance (India) Limited C-54&C-55, G-Block, Bandra Kurla Complex Bandra(E) 3,300,000,000 26 Nov, 2015 - 21 Oct, 2021 Closed
DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED WESTERN EXPRESS HIGHWAY, GOREGAON (EAST), 1,200,000,000 09 Oct, 2015 - - Open
RBS Financial Services (India) Private Limited Bandra-Kurla Complex, Bandra (E), 500,000,000 18 Mar, 2015 - 11 Jan, 2016 Closed

Registered Details

CIN
U65920MH1991PTC062124
PAN
U65920MH1991PTC062124
Incorporation
55 years , 3 month
Company Email
info@derivetrading.co.in
Paid up Capital
₹ 3,660,000
Authorised Capital
₹ 7,500,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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ROE lock lock lock lock lock
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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LT loans and advances lock lock lock lock lock
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Current assets + lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Expenses + lock lock lock lock lock
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Profit - disc. ops lock lock lock lock lock
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Total Debt/Equity lock lock lock lock lock
Net Debt/Equity lock lock lock lock lock
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Efficiency + lock lock lock lock lock
Days Payable lock lock lock lock lock
Days Inventory lock lock lock lock lock
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Total Asset Turnover lock lock lock lock lock
Working Capital lock lock lock lock lock
Cash Conversion Cycle lock lock lock lock lock
Working Capital Days lock lock lock lock lock
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments
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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents
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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Peers / Similar Companies

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Maharashtra
Jsw Steel Limited
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Steel Authority Of India Limited
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Jindal Steel & Power Limited
Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is DAMANI ESTATES AND FINANCE PVT LTD ?

DAMANI ESTATES AND FINANCE PVT LTD having CIN U65920MH1991PTC062124 is 55 years , 3 month old Private Indian Company incorporated with MCA on 19 Jun 1991. DAMANI ESTATES AND FINANCE PVT LTD is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 7,500,000 and paid-up capital is 3,660,000.

What is the CIN of DAMANI ESTATES AND FINANCE PVT LTD?

CIN of DAMANI ESTATES AND FINANCE PVT LTD is U65920MH1991PTC062124.

Where is DAMANI ESTATES AND FINANCE PVT LTD located?

Address of DAMANI ESTATES AND FINANCE PVT LTD is 903 dalamal house, 206 jamnalal bajaj marg, nariman point,mumbai,maharashtra,india-400021,.

Who are the directors of DAMANI ESTATES AND FINANCE PVT LTD ?

The company has 5 directors/key management personnel ASHU GUPTA,RAMAKANT BAHETI,RAMAKANT BAHETI,RADHAKISHAN DAMANI,RADHAKISHAN DAMANI,

What is the contact details of DAMANI ESTATES AND FINANCE PVT LTD ?

Email : info@derivetrading.co.in
Address : 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai Maharashtra India 400021

What does DAMANI ESTATES AND FINANCE PVT LTD do?

DAMANI ESTATES AND FINANCE PVT LTD is involved in activities such as Computer programming, consultancy and related activities

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