Danem Developers & Constructions Private Limited - Company overview

Registered with ROC Ernakulam on 20 October 2009, Danem Developers & Constructions Private Limited is an active private limited company that…

2009-10-20 Kochi, Kerala Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
FY 2017
PROFIT / LOSS
Loss · Under ₹1 Lakh
FY 2017
EBITDA
Loss · Under ₹1 Lakh
FY 2017
NET WORTH
Loss · ₹1–10 Lakh
FY 2017
TOTAL ASSETS
₹10–50 Lakh
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
16 Years 11 Months
since 2009-10-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Danem Developers & Constructions Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (10), director (95) and company-foundation signals.
  • Operating for 16+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2017.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Danem Developers & Constructions Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Ernakulam on 20 October 2009, Danem Developers & Constructions Private Limited is an active private limited company that has been around for about 16 years. The registered office is at Apartment No. 2A, Rds Retreat, Kacherippady, Kochi, Kerala.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Anand Daniel Mathew, Ann Elizabath Mathew and Susan Mathew. The longest-serving is Susan Mathew, on the board since 2009; the most recent to join is Ann Elizabath Mathew, appointed in September 2015. Susan Mathew is the managing director. Two former directors are on record; the most recent to leave was Parayil Daniel Mathew in September 2014. Between them, the directors also sit on the boards of 5 other companies, including Alema Developers & Properties Private Limited and College Of Petrochem Technology LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Construction ••••••••
  • Location Apartment No. 2A, Rds Retreat, Kacherippady, Kochi, Kerala - 682018
Legal NameDanem Developers & Constructions Private Limited
CIN / LLPINU70102KL2009PTC024896
Company No.024896
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-10-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Danem Developers & Constructions Private Limited (3) Current board members from MCA filings, including designation and appointment details.

A
Anand Daniel Mathew
Director | Since 2013-06-10 | DIN: 03353048
A
Ann Elizabath Mathew
Director | Since 2015-09-30 | DIN: 07322799
S
Susan Mathew
Managing Director | Since 2009-10-20 | DIN: 02473645

Financial Performance of Danem Developers & Constructions Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue -
P&L Loss · Under ₹1 Lakh
EBITDA Loss · Under ₹1 Lakh
Net worth Loss · ₹1–10 Lakh

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Danem Developers & Constructions Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Alema Developers & Properties Private Limited 3 Shared Directors
College Of Petrochem Technology Llp 1 Shared Director
Danem Heavy Industries Private Limited 1 Shared Director
Danem Oil & Gas Llp 1 Shared Director
Kaysons Developers Llp 1 Shared Director

Financial Ratios of Danem Developers & Constructions Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Danem Developers & Constructions Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Danem Developers & Constructions Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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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MCA Filings & Documents of Danem Developers & Constructions Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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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Frequently Asked Questions about Danem Developers & Constructions Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danem Developers & Constructions Private Limited?
MCA does not publish an "owner" field. Danem Developers & Constructions Private Limited is run by its directors, Anand Daniel Mathew, Ann Elizabath Mathew and Susan Mathew, with Susan Mathew as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Danem Developers & Constructions Private Limited?
Danem Developers & Constructions Private Limited has three current directors: Anand Daniel Mathew (since June 2013), Ann Elizabath Mathew (since September 2015) and Susan Mathew (since October 2009). Susan Mathew is the managing director.
What is CIN of Danem Developers & Constructions Private Limited?
The CIN of Danem Developers & Constructions Private Limited is U70102KL2009PTC024896. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, KL is Kerala, 2009 is the year it was registered, PTC is the company type and 024896 is its registration number.
When was Danem Developers & Constructions Private Limited incorporated?
Danem Developers & Constructions Private Limited was incorporated on 20 October 2009 with ROC Ernakulam. That makes it about 16 years old.
What is the registered address of Danem Developers & Constructions Private Limited?
The registered office on MCA records is Apartment No. 2A, Rds Retreat, Kacherippady, Kochi, Kerala - 682018.
What is the current status of Danem Developers & Constructions Private Limited?
MCA shows Danem Developers & Constructions Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Danem Developers & Constructions Private Limited?
You can post to its registered office at Apartment No. 2A, Rds Retreat, Kacherippady, Kochi, Kerala - 682018.
What industry or business activity is Danem Developers & Constructions Private Limited associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Danem Developers & Constructions Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Danem Developers & Constructions Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Danem Developers & Constructions Private Limited?
MCA shows no charges registered against Danem Developers & Constructions Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Danem Developers & Constructions Private Limited?
Yes, two former directors are on record. The most recent to leave were Parayil Daniel Mathew (September 2014) and Benny Mathew (June 2012).
Which companies share directors with Danem Developers & Constructions Private Limited?
5 companies share directors with Danem Developers & Constructions Private Limited. Among them are Alema Developers & Properties Private Limited, College Of Petrochem Technology LLP, Danem Heavy Industries Private Limited and 2 more.
What is the net worth of Danem Developers & Constructions Private Limited?
For FY 2017, the net worth of Danem Developers & Constructions Private Limited was negative, in the ₹1–10 Lakh range.
How can I get the financial details of Danem Developers & Constructions Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Danem Developers & Constructions Private Limited - is it listed or unlisted?
Danem Developers & Constructions Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Danem Developers & Constructions Private Limited?
Danem Developers & Constructions Private Limited is registered with ROC Ernakulam.
What is the company classification of Danem Developers & Constructions Private Limited?
MCA classifies Danem Developers & Constructions Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.