Dynamic Asset Management Limited - Company overview

Dynamic Asset Management Limited is shown as "Strike Off" in MCA records.

2010-12-01 Khordha, Orissa Strike Off Unlisted
Connect MCP

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
4.48 cr
AUTHORISED CAPITAL
7.00 cr
COMPANY AGE
15 Years 11 Months
since 2010-12-01
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Dynamic Asset Management 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 15+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - 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.
  • 11 directors on the board.
  • Director KISHORE CHANDRA MAHARATHI has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Dynamic Asset Management Limited Company identity, industry, contact, and registration details from MCA and company records.

Dynamic Asset Management Limited is shown as "Strike Off" in MCA records. It was registered with ROC Cuttack on 1 December 2010 as a public limited company. Its registered office is at Golbai, Jankia, Khordha, Orissa. It was earlier known as Dynamic Asset Management Private Limited.

Infyner groups it under Financial Services, in the Auxiliary To Financial Intermediatory segment.

It has 11 directors: Kishore Chandra Maharathi, Sangram Tarai Keshari, Basanta Kumar Sundara and 8 others. The longest-serving is Basanta Kumar Sundara, on the board since 2010; the most recent to join is Susanta Kumar Panda, appointed in April 2012. Pradip Kumar Mahapatra is the managing director. One former director, Sugyani Charan Nanda, left in February 2012. Between them, the directors also sit on the boards of 5 other companies, including Dynamic Aqua & Agri Private Limited and Dynamic Habitat Private Limited.

Paid-up capital stands at ₹4.48 crore out of ₹7 crore authorised. The last AGM on record was on 29 September 2012, for accounts made up to 31 March 2012. No charges (secured loans) are registered against it.

Financial Services •••••••• Service ••••••••
  • Location Golbai,Jankia, Khordha, Orissa - 752057
  • Website ddynamic.co.in
Name History
Legal NameDynamic Asset Management Limited
CIN / LLPINU67120OR2010PLC012748
Company No.012748
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date2010-12-01
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Directors of Dynamic Asset Management Limited (11) Current board members from MCA filings, including designation and appointment details.

K
Kishore Chandra Maharathi
Director | Since 2012-04-01 | DIN: 05226934
S
Sangram Tarai Keshari
Director | Since 2012-04-01 | DIN: 05246572
B
Basanta Kumar Sundara
Director | Since 2010-12-01 | DIN: 03290911
A
Ajaya Kumar Das
Director | Since 2012-04-01 | DIN: 03589699
M
Madhaba Prasad Mohanty
Director | Since 2012-04-01 | DIN: 05246579
N
Narendra Rout
Director | Since 2012-04-01 | DIN: 05108547

Companies With Common Directors Of Dynamic Asset Management Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dynamic Aqua & Agri Private Limited 1 Shared Director
Dynamic Habitat Private Limited 1 Shared Director
Dynamic Micro Finance 1 Shared Director
Dynamic Multi-Products Private Limited 1 Shared Director
Dynamic Resorts & Tourism Private Limited 1 Shared Director

Employees and EPFO Compliance at Dynamic Asset Management Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Dynamic Asset Management 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.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Dynamic Asset Management 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 Dynamic Asset Management 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 Dynamic Asset Management Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dynamic Asset Management Limited?
MCA does not publish an "owner" field. Dynamic Asset Management Limited is run by its directors, Kishore Chandra Maharathi, Sangram Tarai Keshari, Basanta Kumar Sundara and eight others, with Pradip Kumar Mahapatra 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 Dynamic Asset Management Limited?
Dynamic Asset Management Limited has 11 current directors: Kishore Chandra Maharathi (since April 2012), Sangram Tarai Keshari (since April 2012), Basanta Kumar Sundara (since December 2010), Ajaya Kumar Das (since April 2012), Madhaba Prasad Mohanty (since April 2012) and Narendra Rout (since April 2012), plus 5 more. Pradip Kumar Mahapatra is the managing director.
What is CIN of Dynamic Asset Management Limited?
The CIN of Dynamic Asset Management Limited is U67120OR2010PLC012748. Reading it left to right: U means it is not listed, 67120 is the industry code it registered under, OR is Odisha, 2010 is the year it was registered, PLC is the company type and 012748 is its registration number.
When was Dynamic Asset Management Limited incorporated?
Dynamic Asset Management Limited was incorporated on 1 December 2010 with ROC Cuttack. That makes it about 15 years old.
What is the registered address of Dynamic Asset Management Limited?
The registered office on MCA records is Golbai, Jankia, Khordha, Orissa - 752057.
What is the current status of Dynamic Asset Management Limited?
MCA shows Dynamic Asset Management 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 Dynamic Asset Management Limited?
You can post to its registered office at Golbai, Jankia, Khordha, Orissa - 752057 and use its website, https://ddynamic.co.in.
What industry or business activity is Dynamic Asset Management Limited associated with?
It is grouped under Financial Services, in the Auxiliary To Financial Intermediatory segment.
What is paid-up capital and authorised share capital of Dynamic Asset Management Limited?
Paid-up capital is ₹4.48 crore and authorised capital is ₹7 crore, so about 64% of the authorised amount has been issued.
When did Dynamic Asset Management Limited last file accounts and hold an AGM?
The last AGM on record was on 29 September 2012, and the latest balance sheet is for the year ending 31 March 2012.
Where can I see charges and lenders for Dynamic Asset Management Limited?
MCA shows no charges registered against Dynamic Asset Management Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dynamic Asset Management Limited?
Yes, one former director is on record. Sugyani Charan Nanda (February 2012) left.
Which companies share directors with Dynamic Asset Management Limited?
5 companies share directors with Dynamic Asset Management Limited. Among them are Dynamic Aqua & Agri Private Limited, Dynamic Habitat Private Limited, Dynamic Micro Finance and 2 more.
How can I get the financial details of Dynamic Asset Management Limited?
No financial statements for Dynamic Asset Management Limited are on record with us yet.
What is the official website of Dynamic Asset Management Limited?
The website on record for Dynamic Asset Management Limited is https://ddynamic.co.in.
Which company owns ddynamic.co.in?
ddynamic.co.in is the website listed for Dynamic Asset Management Limited in its company records.
Dynamic Asset Management Limited - is it listed or unlisted?
Dynamic Asset Management 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 Dynamic Asset Management Limited?
Dynamic Asset Management Limited is registered with ROC Cuttack.
What is the company classification of Dynamic Asset Management Limited?
MCA classifies Dynamic Asset Management Limited as: Public 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.