Dat Industries Private Limited - Company overview

Dat Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25200MH1997PTC1085…

1997-06-06 Mumbai, Maharashtra Under Liquidation 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
₹1–10 Lakh
▼ -99.9%
FY 2015
PROFIT / LOSS
Loss · ₹10–25 Cr
▼ -389124.9%
FY 2015
EBITDA
Loss · ₹10–25 Cr
▼ -1105.5%
FY 2015
NET WORTH
Loss · ₹10–25 Cr
▼ -581.1%
FY 2015
TOTAL ASSETS
₹1–5 Cr
▼ -95.3%
FY 2015
OPEN CHARGES
3
2.93 cr
PAID-UP CAPITAL
74.75 Lakh
AUTHORISED CAPITAL
1.00 cr
COMPANY AGE
29 Years 3 Months
since 1997-06-06
LAST FILING WITH ROC
2017-03-31
Last AGM: 2017-09-29
ACTIVE GST
-
Updated: 2023-02-21 18:40:31
SATISFIED CHARGES
17
21.07 cr

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

Health scores for Dat Industries 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 High risk
36/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (5), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Liquidation" (not Active).
  • Last balance sheet filed for Mar 2017 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2015.
  • 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 Dat Industries Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dat Industries Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U25200MH1997PTC108575). Business overview includes Education (Office & School Supplies), incorporated on June 06, 1997 (29+ years old), based in Mumbai. The company is currently Under Liquidation. Public MCA filings list 3 current director record(s) on this profile.

Education ••••••••
  • Location B-8 Lalji Complexbehind Bobby Shopping Centre M G Road Kandivali West, Mumbai, Maharashtra - 400069
Legal NameDat Industries Private Limited
CIN / LLPINU25200MH1997PTC108575
Company No.108575
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1997-06-06
Date of AGM2017-09-29
Date of Balance Sheet2017-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Dat Industries Private Limited (3) Current board members from MCA filings, including designation and appointment details.

V
Vijay Dhansukhlal Thakkar
Director | Since 1997-06-06 | DIN: 00793880
V
Vinay Dhansukhlal Thakkar
Director | Since 1997-06-06 | DIN: 00793947
P
Paresh Dhansukhlal Thakkar
Director | Since 1997-06-06 | DIN: 00793977

Financial Performance of Dat Industries Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2015
Revenue ₹1–10 Lakh ▼ -99.9%
P&L Loss · ₹10–25 Cr ▼ -389124.9%
EBITDA Loss · ₹10–25 Cr ▼ -1105.5%
Net worth Loss · ₹10–25 Cr ▼ -581.1%

Charges of Dat Industries Private Limited Open and satisfied charges registered against the company with MCA.

Bank Of Baroda : 24.00 cr
Nkgsb Co-Op. Bank Ltd. : 1.00 cr
Nkgsb Co-Operative Bank Ltd. : 1.00 cr
Open Charges: 3 Satisfied Charges: 17
Open 2.93 cr
Satisfied 21.07 cr
LenderAmountStatus
Bank Of Baroda
Creation Date: 31 Mar 2012
 2.00 cr Open
Bank Of Baroda
Creation Date: 01 Nov 2010
 11.00 cr Open
Bank Of Baroda
Creation Date: 16 Aug 2010
 11.00 cr Open

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

Board Overlap From MCA / Compliance Filings

Onejumbo Facility And Legal Management Llp 1 Shared Director

Financial Ratios of Dat Industries Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

4 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Dat Industries Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

3 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Credit Ratings, Litigation & Regulatory Alerts for Dat Industries Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

2 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Dat Industries 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

MCA Filings & Documents of Dat Industries 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
Frequently Asked Questions about Dat Industries Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dat Industries Private Limited?
The Corporate Identification Number (CIN) for Dat Industries Private Limited is U25200MH1997PTC108575. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 108575 as per MCA.
When was Dat Industries Private Limited incorporated?
Dat Industries Private Limited was incorporated 29 years 3 months ago on 06 Jun 1997.
Who are the current board members and directors of Dat Industries Private Limited?
Dat Industries Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dat Industries Private Limited?
Dat Industries Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Dat Industries Private Limited?
Dat Industries Private Limited ROC code is Roc Mumbai.
What is the company classification of Dat Industries Private Limited?
Dat Industries Private Limited is classified as Private Limited Indian Non-Government Company.
Dat Industries Private Limited - is it listed or unlisted?
Dat Industries Private Limited is a Unlisted company.
What is the current status of Dat Industries Private Limited?
Dat Industries Private Limited is currently Under Liquidation and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dat Industries Private Limited associated with?
Dat Industries Private Limited lists activity aligned with: Education - Office & School Supplies. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dat Industries Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dat Industries Private Limited.
What is the turnover or revenue of Dat Industries Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dat Industries Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.