Dharmavati Engineering Private Limited - Company overview

Dharmavati Engineering Private Limited is an active private limited company registered with ROC Mumbai on 19 July 1996, more than 30 years a…

1996-07-19 Ulhasnagar, Maharashtra Active Unlisted Active Non-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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
2.00 Lakh
PAID-UP CAPITAL
1.50 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
30 Years 2 Months
since 1996-07-19
LAST FILING WITH ROC
2008-03-31
Last AGM: 2008-09-30
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 Dharmavati Engineering 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
50/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (25), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
25/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Marked ACTIVE non-compliant (INC-22A not filed).
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.
  • 2 directors on the board.
  • Director DHARMAVATI CHANDRAPRAKASH PANDEY 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 Dharmavati Engineering Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Dharmavati Engineering Private Limited is an active private limited company registered with ROC Mumbai on 19 July 1996, more than 30 years ago. Its registered office is at Pandey Niwasbehind Hanuman Temple Lal Chakki, Ulhasnagar, Maharashtra.

Infyner groups it under Fabrication, in the Manufacturing segment.

It has two directors - Dharmavati Chandraprakash Pandey and Chandraprakash Bholanath Pandey - and both have been on the board since the day it was set up. No director has left so far.

Paid-up capital stands at ₹1.5 lakh out of ₹3 lakh authorised. The last AGM on record was on 30 September 2008, for accounts made up to 31 March 2008. Nothing newer than 2008 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with The United Western Bank Ltd. among the lenders.

Fabrication •••••••• ••••••••
  • Location Pandey Niwasbehind Hanuman Temple Lal Chakki, Ulhasnagar, Maharashtra - 421004
Legal NameDharmavati Engineering Private Limited
CIN / LLPINU28900MH1996PTC101306
Company No.101306
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-07-19
Date of AGM2008-09-30
Date of Balance Sheet2008-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Non-Compliant

Current Directors of Dharmavati Engineering Private Limited (2) Current board members from MCA filings, including designation and appointment details.

D
Dharmavati Chandraprakash Pandey
Director | Since 1996-07-19 | DIN: 00450420
C
Chandraprakash Bholanath Pandey
Director | Since 1996-07-19 | DIN: 00420721

Charges of Dharmavati Engineering Private Limited Open and satisfied charges registered against the company with MCA.

The United Western Bank Ltd. : 2.00 Lakh
Open Charges: 1 Satisfied Charges: 0
Open 2.00 Lakh
Satisfied 0
LenderAmountStatus
The United Western Bank Ltd.
Creation Date: 27 Nov 2002
 2.00 Lakh Open

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

1 regulatory flag 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

Credit ratings, litigation, and regulatory alerts require an active report plan.

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MSME Payment Delays by Dharmavati Engineering 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.

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MCA Filings & Documents of Dharmavati Engineering 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.

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Frequently Asked Questions about Dharmavati Engineering Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmavati Engineering Private Limited?
MCA does not publish an "owner" field. Dharmavati Engineering Private Limited is run by its directors, Dharmavati Chandraprakash Pandey and Chandraprakash Bholanath Pandey. 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 Dharmavati Engineering Private Limited?
Dharmavati Engineering Private Limited has two current directors: Dharmavati Chandraprakash Pandey (since July 1996) and Chandraprakash Bholanath Pandey (since July 1996).
What is CIN of Dharmavati Engineering Private Limited?
The CIN of Dharmavati Engineering Private Limited is U28900MH1996PTC101306. Reading it left to right: U means it is not listed, 28900 is the industry code it registered under, MH is Maharashtra, 1996 is the year it was registered, PTC is the company type and 101306 is its registration number.
When was Dharmavati Engineering Private Limited incorporated?
Dharmavati Engineering Private Limited was incorporated on 19 July 1996 with ROC Mumbai. That makes it more than 30 years old.
What is the registered address of Dharmavati Engineering Private Limited?
The registered office on MCA records is Pandey Niwasbehind Hanuman Temple Lal Chakki, Ulhasnagar, Maharashtra - 421004.
What is the current status of Dharmavati Engineering Private Limited?
MCA shows Dharmavati Engineering Private Limited as Active, and its last AGM on record was in September 2008.
What is the contact number or email for Dharmavati Engineering Private Limited?
You can post to its registered office at Pandey Niwasbehind Hanuman Temple Lal Chakki, Ulhasnagar, Maharashtra - 421004.
What industry or business activity is Dharmavati Engineering Private Limited associated with?
It is grouped under Fabrication, in the Manufacturing segment.
What is paid-up capital and authorised share capital of Dharmavati Engineering Private Limited?
Paid-up capital is ₹1.5 lakh and authorised capital is ₹3 lakh, so about 50% of the authorised amount has been issued.
When did Dharmavati Engineering Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2008, and the latest balance sheet is for the year ending 31 March 2008. Nothing newer than 2008 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dharmavati Engineering Private Limited?
One charge against Dharmavati Engineering Private Limited is still open. Lenders named in the filings include The United Western Bank Ltd..
Have any directors left Dharmavati Engineering Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
How can I get the financial details of Dharmavati Engineering Private Limited?
No financial statements for Dharmavati Engineering Private Limited are on record with us yet.
Dharmavati Engineering Private Limited - is it listed or unlisted?
Dharmavati Engineering 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 Dharmavati Engineering Private Limited?
Dharmavati Engineering Private Limited is registered with ROC Mumbai.
What is the company classification of Dharmavati Engineering Private Limited?
MCA classifies Dharmavati Engineering 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.