Dani Technologies Private Limited - Company overview

Dani Technologies Private Limited is shown as "Strike Off" in MCA records.

2011-09-23 Ernakulam, Kerala Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
15 Years 0 Months
since 2011-09-23
LAST FILING WITH ROC
2014-03-31
Last AGM: 2014-09-30
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 Dani Technologies 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
52/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2014 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director SIMI AMEER has DIN status "Disqualified by RoC u/s 164(2)".
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 Dani Technologies Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dani Technologies Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Ernakulam on 23 September 2011 as a private limited company. The registered office is at Mannoppilly House-1082/14 Thrikkakara, Cochin University, Ernakulam, Kerala.

Infyner groups it under Electrical, in the Electricity Distribution and Control Apparatus segment.

Babilu Mohammed Iqbal, Simi Ameer, Mannoppilly House Pareeth Ameer and 3 others are its six directors, all appointed when the company was incorporated. Mohammed Iqbal is the managing director. No director has left so far. The same directors also sit on the board of Coup Technologies 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 2014, and the last AGM was on 30 September 2014. No charges (secured loans) are registered against it.

Electrical •••••••• ••••••••
  • Location Mannoppilly House-1082/14 Thrikkakara,Cochin University, Ernakulam, Kerala - 682022
Legal NameDani Technologies Private Limited
CIN / LLPINU31200KL2011PTC029425
Company No.029425
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2011-09-23
Date of AGM2014-09-30
Date of Balance Sheet2014-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active Compliance-

Current Directors of Dani Technologies Private Limited (6) Current board members from MCA filings, including designation and appointment details.

B
Babilu Mohammed Iqbal
Director | Since 2011-09-23 | DIN: 03612720
S
Simi Ameer
Director | Since 2011-09-23 | DIN: 03612780
M
Mannoppilly House Pareeth Ameer
Director | Since 2011-09-23 | DIN: 03589430
R
Rubiath Sabir
Director | Since 2011-09-23 | DIN: 03612743
F
Fathima Beevi Pareeth
Director | Since 2011-09-23 | DIN: 03612783
M
Mohammed Iqbal
Managing Director | Since 2011-09-23 | DIN: 03589438

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

Board Overlap From MCA / Compliance Filings

Coup Technologies Llp 1 Shared Director

MSME Payment Delays by Dani Technologies 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Dani Technologies 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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Dani Technologies Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dani Technologies Private Limited?
MCA does not publish an "owner" field. Dani Technologies Private Limited is run by its directors, Babilu Mohammed Iqbal, Simi Ameer, Mannoppilly House Pareeth Ameer and three others, with Mohammed Iqbal 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 Dani Technologies Private Limited?
Dani Technologies Private Limited has six current directors: Babilu Mohammed Iqbal (since September 2011), Simi Ameer (since September 2011), Mannoppilly House Pareeth Ameer (since September 2011), Rubiath Sabir (since September 2011), Fathima Beevi Pareeth (since September 2011) and Mohammed Iqbal (since September 2011). Mohammed Iqbal is the managing director.
What is CIN of Dani Technologies Private Limited?
The CIN of Dani Technologies Private Limited is U31200KL2011PTC029425. Reading it left to right: U means it is not listed, 31200 is the industry code it registered under, KL is Kerala, 2011 is the year it was registered, PTC is the company type and 029425 is its registration number.
When was Dani Technologies Private Limited incorporated?
Dani Technologies Private Limited was incorporated on 23 September 2011 with ROC Ernakulam. That makes it about 15 years old.
What is the registered address of Dani Technologies Private Limited?
The registered office on MCA records is Mannoppilly House-1082/14 Thrikkakara, Cochin University, Ernakulam, Kerala - 682022.
What is the current status of Dani Technologies Private Limited?
MCA shows Dani Technologies Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Dani Technologies Private Limited?
You can post to its registered office at Mannoppilly House-1082/14 Thrikkakara, Cochin University, Ernakulam, Kerala - 682022.
What industry or business activity is Dani Technologies Private Limited associated with?
It is grouped under Electrical, in the Electricity Distribution and Control Apparatus segment.
What is paid-up capital and authorised share capital of Dani Technologies Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Dani Technologies Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2014, and the latest balance sheet is for the year ending 31 March 2014.
Where can I see charges and lenders for Dani Technologies Private Limited?
MCA shows no charges registered against Dani Technologies Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dani Technologies Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Dani Technologies Private Limited?
Coup Technologies LLP shares at least one director with Dani Technologies Private Limited.
How can I get the financial details of Dani Technologies Private Limited?
No financial statements for Dani Technologies Private Limited are on record with us yet.
Dani Technologies Private Limited - is it listed or unlisted?
Dani Technologies 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 Dani Technologies Private Limited?
Dani Technologies Private Limited is registered with ROC Ernakulam.
What is the company classification of Dani Technologies Private Limited?
MCA classifies Dani Technologies 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.