Dms Enterprises Pvt Ltd - Company overview

Dms Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24117AS1995PTC004593). Bu…

1995-10-17 Guwahati, Assam Converted To Llp Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
60.00 Lakh
PAID-UP CAPITAL
50.84 Lakh
COMPANY AGE
30 Years 8 Months
since 1995-10-17
LAST FILING WITH ROC
2023-03-31
Last AGM: 2023-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 08:04:12

Company Health Scores

Health scores for Dms Enterprises 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 Moderate
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), financial health (80), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2023 - filings look overdue.
Financial Health Score Low risk
80/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
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 Dms Enterprises Pvt Ltd

Dms Enterprises Pvt Ltd is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U24117AS1995PTC004593). Business overview includes Real Estate (Real Estate Leasing), incorporated on October 17, 1995 (31+ years old), headquartered in Guwahati, Assam, India. The company is currently Converted To Llp with Active Compliant compliance status.

Real Estate Leasing
  • Location C/O Dungarmal Suresh Kumar Sarawgi, Near Meghdoot Cinema, Md. Shah Road, Pal, Guwahati, Assam - 781008
CIN / LLPINU24117AS1995PTC004593
Company No.004593
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-10-17
Date of AGM2023-09-30
Date of Balance Sheet2023-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dms Enterprises Pvt Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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Key Insights
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Profit/Loss
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

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Status
Activity
State
Coverage

Current Directors of Dms Enterprises Pvt Ltd (3)

S
Director | Since 1995-10-17 | DIN: 00140344
S
Director | Since 1995-10-17 | DIN: 00721167
P
Director | Since 2007-05-24 | DIN: 00199244

Business Activity

Activity GroupDescriptionTurnover %
Real Estate-0.00000000

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dms Enterprises Pvt Ltd
What is CIN of Dms Enterprises Pvt Ltd?
The Corporate Identification Number (CIN) for Dms Enterprises Pvt Ltd is U24117AS1995PTC004593. 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 004593 as per MCA.
When was Dms Enterprises Pvt Ltd incorporated?
Dms Enterprises Pvt Ltd was incorporated 30 years 8 months ago on 17 Oct 1995.
What is paid-up capital and authorised share capital of Dms Enterprises Pvt Ltd?
The paid-up capital of Dms Enterprises Pvt Ltd is ₹ 5,084,250.00 and authorised share capital is ₹ 6,000,000.00.
Who are the current board members and directors of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dms Enterprises Pvt Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Dms Enterprises Pvt Ltd is C/O Dungarmal Suresh Kumar Sarawgi, Near Meghdoot Cinema, Md. Shah Road, Pal, Tan Bazar, Guwahati, Assam, 781008, India.
What is the ROC code of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd ROC code is Roc Guwahati.
What is the company classification of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd is classified as Private Limited Indian Non-Government Company.
Dms Enterprises Pvt Ltd - is it listed or unlisted?
Dms Enterprises Pvt Ltd is a Unlisted company.
What is the current status of Dms Enterprises Pvt Ltd?
Dms Enterprises Pvt Ltd is currently Converted To Llp and registered in Guwahati, Assam, India.
What industry or business activity is Dms Enterprises Pvt Ltd associated with?
Dms Enterprises Pvt Ltd lists activity aligned with: Real Estate - Real Estate Leasing. See the Overview and Competition sections for fuller industry context.
Does Dms Enterprises Pvt Ltd have GST registrations on file?
Dms Enterprises Pvt Ltd shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
What is the turnover or revenue of Dms Enterprises 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 Dms Enterprises 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.