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Damani Estates And Finance Location T. Score Charges People Network Registered Details
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DAMANI ESTATES AND FINANCE PVT LTD

Active
Updated: 23 Oct 2024

Damani Estates And Finance Pvt Ltd, is an unlisted private company incorporated on 19 June, 1991. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 75.00 lac and the total paid-up capital is INR 36.60 lac.

Damani Estates And Finance's operating revenue range is Under INR 1 cr for the financial year ending on 31 March, 2023. It's book networth has increased by 5.95%.

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Industry

Finance
Products
  • Real estate activities with own or leased property, Other financial activities
Key Metrics

** All rupee values in INR lacs. Based on March 2023 numbers.

Sales
-
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EBITDA
-
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Net Profit
-
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Networth
5.95%
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Borrowings
-
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Assets
17.36%
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Gross Margin
-
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Operating Margin
-
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Net Profit Margin
577.27
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Return on Equity
9.44
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ROCE
14.8
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Debt to Equity
0.1
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Sales
Mar 2023
Net worth
Mar 2023

Locations

indian flag India (2)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Networth
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Margins

Gross margin
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Balance Sheet

%
** All numbers in INR lacs
Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Total assets

Profit & Loss

%
** All numbers in INR lacs
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Revenue from operations

Ratios

Mar 2019 Mar 2020 Mar 2021 Mar 2022 Mar 2023
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED

No. of Loans: 1

Total Amount : 120.0 cr

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Charges

DEUTSCHE INVESTMENTS INDIA PRIVATE LIMITED

People

Designation Name DIN/PAN Tenure
Director Ramakant Kanhaiyalal Baheti 00246480 20 years
Additional Director Radhakishan Shivkishan Damani
Shareholder
00278474 2 years
Director Ashu Gupta 01788065 11 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
DAMANI INVESTMENTS PRIVATE LIMITED
Amalgamated
20.0 Cr 1 Maharashtra
TRISHALA REALTY PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
DAMANI SHARES AND STOCK BROKERS PRIVATE LIMITED
Amalgamated
2.5 Cr 2 Maharashtra
NAHAR SETH & JOGANI DEVELOPERS PRIVATE LIMITED
Active
10.0 L 1 Maharashtra
SMT SARASWATI DEVI SHIVKISHAN DAMANI FOUNDATION
Active
0.0 1 Maharashtra
REFLECT HEALTHCARE AND RETAIL PRIVATE LIMITED
Active
6.5 Cr 1 Maharashtra
AVENUE SUPERMARTS LIMITED
Active
650.7 Cr 1 Maharashtra
AVENUE E-COMMERCE LIMITED
Active
491.2 Cr 1 Maharashtra
WASAN HOSPITALITY PRIVATE LIMITED
Active
5.6 Cr 1 Maharashtra
MUTUAL GROWTH FUND OF INDIA PRIVATE LIMITED
Converted to LLP
7.0 Cr 1 Maharashtra
GSD CEMENTS PRIVATE LIMITED
Active
3.0 L 1 Maharashtra
ALIGN DEVELOPERS PRIVATE LIMITED
Active
1.0 L 1 Maharashtra
INDIAN INSTITUTE FOR HUMAN SETTLEMENTS
Active
1.4 Cr 1 Karnataka
DERIVE TRADING AND RESORTS PRIVATE LIMITED
Active
7.3 Cr 1 Maharashtra
BRIGHT STAR INVESTMENTS PRIVATE LIMITED
Active
3.9 Cr 1 Maharashtra
7 APPLE HOTELS PRIVATE LIMITED
Active
100.0 Cr 1 Maharashtra

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
GSD CEMENTS PRIVATE LIMITED Maharashtra 2006 ₹ 3.0 L

Registered Details

CIN

U65920MH1991PTC062124

PAN

AAACD2106P

Incorporation

1991, 33.4 years

Company Email

info@derivetrading.co.in

Paid up Capital

₹ 36.6 L

Authorised Capital

₹ 75.0 L

AGM

31 Jun 2024

Type

Private
Non-government Company

Last Balance Sheet Date
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Mar 2023 Updated on : 23 Oct 2024
* There is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DAMANI ESTATES AND FINANCE PVT LTD

What is the incorporation date of DAMANI ESTATES AND FINANCE PVT LTD?

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The incorporation date of DAMANI ESTATES AND FINANCE PVT LTD is 19 June, 1991

What is the authorized share capital of DAMANI ESTATES AND FINANCE PVT LTD?

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The authorized share capital of DAMANI ESTATES AND FINANCE PVT LTD is INR ₹ 75.0 L.

What is the paid-up capital of DAMANI ESTATES AND FINANCE PVT LTD?

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The paid-up capital of DAMANI ESTATES AND FINANCE PVT LTD is INR ₹ 36.6 L.

What is the registered address of DAMANI ESTATES AND FINANCE PVT LTD?

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The registered address of DAMANI ESTATES AND FINANCE PVT LTD is 903 Dalamal House, 206 Jamnalal Bajaj Marg, Nariman Point Mumbai Mumbai City Maharashtra - 400021

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

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The CIN number of DAMANI ESTATES AND FINANCE PVT LTD is U65920MH1991PTC062124.

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