Dharamshi Metals Private Limited - Company overview

Dharamshi Metals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02710KA1995PTC01…

1995-09-11 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
30 Years 9 Months
since 1995-09-11
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
2
10.01 cr
SATISFIED CHARGES
1
50.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-26 09:55:46

Company Health Scores

Health scores for Dharamshi Metals 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 (68), financial health (5), director (55) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
5/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Negative net worth - capital eroded by losses.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director PARESH DHANJI SHAH 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 Dharamshi Metals Private Limited

Dharamshi Metals Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U02710KA1995PTC018747). Business overview includes Metals and Minerals (Metal Manufacturing & Processing), incorporated on September 11, 1995 (31+ years old), headquartered in Bangalore, Karnataka, India. The company is currently Active with Active Compliant compliance status.

Metal Manufacturing & Processing
  • Location A-76, Kssidc Indl. Shed Bommasandra Industrial Layout Bomsandra, Bangalore, Karnataka - 562158
CIN / LLPINU02710KA1995PTC018747
Company No.018747
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1995-09-11
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dharamshi Metals Private Limited

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

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
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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)

Preview
Status
Activity
State
Coverage

Current Directors of Dharamshi Metals Private Limited (2)

K
Director | Since 1997-01-01 | DIN: 02166432
P
Director | Since 1995-09-11 | DIN: 03208512

Charges of Dharamshi Metals Private Limited

Icici Bank Limited : 8.00 cr
Others : 2.51 cr
3I Infotech Trusteeship Services Limited : 50.00 Lakh
Open Charges: 2 Satisfied Charges: 1
Open 10.01 cr
Satisfied 50.00 Lakh
LenderAmountStatus
Others
Creation Date: 13 Sep 2020
2.51 cr Open
Icici Bank Limited
Creation Date: 20 Feb 2014
8.00 cr Open
3I Infotech Trusteeship Services Limited
Creation Date: 23 Jun 2008
50.00 Lakh Closed

Business Activity

Activity GroupDescriptionTurnover %
Manufacturing-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dharamshi Metals Private Limited
What is CIN of Dharamshi Metals Private Limited?
The Corporate Identification Number (CIN) for Dharamshi Metals Private Limited is U02710KA1995PTC018747. 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 018747 as per MCA.
When was Dharamshi Metals Private Limited incorporated?
Dharamshi Metals Private Limited was incorporated 30 years 9 months ago on 11 Sep 1995.
What is paid-up capital and authorised share capital of Dharamshi Metals Private Limited?
The paid-up capital of Dharamshi Metals Private Limited is ₹ 500,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Dharamshi Metals Private Limited?
Dharamshi Metals Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dharamshi Metals Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dharamshi Metals Private Limited is A-76, Kssidc Indl. Shed Bommasandra Industrial Layout Bomsandra, Bangalore, Karnataka, 562158, India.
What is the ROC code of Dharamshi Metals Private Limited?
Dharamshi Metals Private Limited ROC code is Roc Bangalore.
What is the company classification of Dharamshi Metals Private Limited?
Dharamshi Metals Private Limited is classified as Private Limited Indian Non-Government Company.
Dharamshi Metals Private Limited - is it listed or unlisted?
Dharamshi Metals Private Limited is a Unlisted company.
What is the current status of Dharamshi Metals Private Limited?
Dharamshi Metals Private Limited is currently Active and registered in Bangalore, Karnataka, India.
What industry or business activity is Dharamshi Metals Private Limited associated with?
Dharamshi Metals Private Limited lists activity aligned with: Metals and Minerals - Metal Manufacturing & Processing - Manufacturing. See the Overview and Competition sections for fuller industry context.
Does Dharamshi Metals Private Limited have GST registrations on file?
Dharamshi Metals Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dharamshi Metals Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dharamshi Metals Private Limited.
What is the turnover or revenue of Dharamshi Metals 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 Dharamshi Metals 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.