Dingo Commodeal Pvt.Ltd. - Company overview

Dingo Commodeal Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109TN1995PTC092885). B…

1995-03-27 Chennai, Tamil Nadu 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
₹10–50 Lakh
▲ 26.3%
FY 2023
PROFIT / LOSS
₹1–10 Lakh
▼ -54.3%
FY 2023
EBITDA
₹10–50 Lakh
▲ 39.1%
FY 2023
NET WORTH
₹25–50 Cr
▲ 0.2%
FY 2023
TOTAL ASSETS
₹25–50 Cr
▲ 1.0%
FY 2023
OPEN CHARGES
2
1.35 cr
PAID-UP CAPITAL
2.88 cr
AUTHORISED CAPITAL
2.90 cr
COMPANY AGE
31 Years 6 Months
since 1995-03-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
-
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
3
34.44 cr

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

Health scores for Dingo Commodeal Pvt.Ltd. 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 Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (51), financial health (90), director (95) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score Moderate
51/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 4 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 Dingo Commodeal Pvt.Ltd. Company identity, industry, contact, and registration details from MCA and company records.

Dingo Commodeal Pvt.Ltd. is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51109TN1995PTC092885). Business overview includes Financial Services (NBFC), incorporated on March 27, 1995 (31+ years old), based in Chennai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 4 current director record(s) on this profile.

Financial Services •••••••• ••••••••
  • Location No. 33, Lawyer Chinnathambi Street Kondithope, Chennai, Tamil Nadu - 600079
Legal NameDingo Commodeal Pvt.Ltd.
CIN / LLPINU51109TN1995PTC092885
Company No.092885
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-03-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Chennai
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dingo Commodeal Pvt.Ltd. (4) Current board members from MCA filings, including designation and appointment details.

M
Mahaveerkumar Jain
Director | Since 2022-03-31 | DIN: 03305798
P
Praful Ramesh Kumar
Whole-time director | Since 2022-03-31 | DIN: 03592411
R
Ritesh Madanlal Jain
Director | Since 2015-07-18 | DIN: 02969274
S
Shantilal Pukhraj Jain
Whole-time director | Since 2008-01-08 | DIN: 01981616

Financial Performance of Dingo Commodeal Pvt.Ltd. Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹10–50 Lakh ▲ 26.3%
P&L ₹1–10 Lakh ▼ -54.3%
EBITDA ₹10–50 Lakh ▲ 39.1%
Net worth ₹25–50 Cr ▲ 0.2%

Charges of Dingo Commodeal Pvt.Ltd. Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 35.79 cr
Others : 30.00 cr
State Bank Of India : 3.44 cr
State Bank Of Travancore : 99.75 Lakh
Open Charges: 2 Satisfied Charges: 3
Open 1.35 cr
Satisfied 34.44 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 23 Jul 2021
 5.79 cr Open
Hdfc Bank Limited
Creation Date: 27 Sep 2019
 30.00 cr Open
Others
Creation Date: 23 Feb 2015
 30.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Dingo Commodeal Pvt.Ltd. Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Four Star Estates Llp 2 Shared Directors
Fouress Developers Private Limited 2 Shared Directors
Glowell Engineering Llp 2 Shared Directors
Cu-Fe-Al Alloys Private Limited 1 Shared Director
Dwadia Brothers Llp 1 Shared Director
Fouress Cuts & Shapes Private Limited 1 Shared Director
Fouress Technologies Llp 1 Shared Director
High Hill Associates Llp 1 Shared Director

Financial Ratios of Dingo Commodeal Pvt.Ltd. Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 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 Dingo Commodeal Pvt.Ltd. Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 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 Dingo Commodeal Pvt.Ltd. 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

MSME Payment Delays by Dingo Commodeal Pvt.Ltd. 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 Dingo Commodeal Pvt.Ltd. 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 Dingo Commodeal Pvt.Ltd. Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dingo Commodeal Pvt.Ltd.?
The Corporate Identification Number (CIN) for Dingo Commodeal Pvt.Ltd. is U51109TN1995PTC092885. 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 092885 as per MCA.
When was Dingo Commodeal Pvt.Ltd. incorporated?
Dingo Commodeal Pvt.Ltd. was incorporated 31 years 6 months ago on 27 Mar 1995.
Who are the current board members and directors of Dingo Commodeal Pvt.Ltd.?
Dingo Commodeal Pvt.Ltd. shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dingo Commodeal Pvt.Ltd.?
Dingo Commodeal Pvt.Ltd. is registered in Chennai, Tamil Nadu as per MCA records. Full street address is available after unlock.
What is the ROC code of Dingo Commodeal Pvt.Ltd.?
Dingo Commodeal Pvt.Ltd. ROC code is Roc Chennai.
What is the company classification of Dingo Commodeal Pvt.Ltd.?
Dingo Commodeal Pvt.Ltd. is classified as Private Limited Indian Non-Government Company.
Dingo Commodeal Pvt.Ltd. - is it listed or unlisted?
Dingo Commodeal Pvt.Ltd. is a Unlisted company.
What is the current status of Dingo Commodeal Pvt.Ltd.?
Dingo Commodeal Pvt.Ltd. is currently Active and registered in Chennai, Tamil Nadu, India.
What industry or business activity is Dingo Commodeal Pvt.Ltd. associated with?
Dingo Commodeal Pvt.Ltd. lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dingo Commodeal Pvt.Ltd.?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dingo Commodeal Pvt.Ltd..
What is the turnover or revenue of Dingo Commodeal Pvt.Ltd.?
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 Dingo Commodeal Pvt.Ltd.?
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.