Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DHANA EQUIPARK PRIVATE LIMITED
CIN: U77303TN1994PTC026676 As on: 2026-07-13
DHANA EQUIPARK PRIVATE LIMITED (CIN: U77303TN1994PTC026676) is a Private company incorporated on 01 Feb 1994. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15500000.00 and its paid up capital is Rs. 15234000.00.
DHANA EQUIPARK PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.
Directors of DHANA EQUIPARK PRIVATE LIMITED are NESA RATHINA DHANAPALAN PREMKUMAR, NESARATHINA DHANAPALAN, and . VIOLET DHANAPALAN.
DHANA EQUIPARK PRIVATE LIMITED's Corporate Identification Number (CIN) is U77303TN1994PTC026676 and its registration number is 26676. Users may contact DHANA EQUIPARK PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHANA EQUIPARK PRIVATE LIMITED is NRD TOWERS,I AVENUE 11 ASHOK NAGAR, , CHENNAI 600083, Tamil Nadu, India - 000000.
Current status of DHANA EQUIPARK PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DHANA EQUIPARK includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DHANA EQUIPARK
Purchase full report of DHANA EQUIPARK
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DHANA EQUIPARK pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DHANA EQUIPARK
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01570100 | NESA RATHINA DHANAPALAN PREMKUMAR | Director | 2001-04-07 |
| 00690241 | NESARATHINA DHANAPALAN | Managing Director | 1994-02-01 |
| 01225501 | . VIOLET DHANAPALAN | Director | 1994-02-01 |
Past Directors & Key Managerial Personnel of DHANA EQUIPARK
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01570120 | RAVI MANGHAT | Director | - | 2023-08-12 |
Other Directorships of NESA RATHINA DHANAPALAN PREMKUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VIOLET CEMENTS PRIVATE LIMITED | U26940TN2009PTC073381 | Director | 2009-10-30 | Ongoing |
| PACIFIC ROOFINGS PRIVATE LIMITED | U28991TN1989PTC018405 | Director | 2007-09-17 | Ongoing |
| THANGAMANI PROPERTY DEVELOPERS PRIVATE LIMITED | U52599TN1993PTC024304 | Director | 2001-04-23 | Ongoing |
| HOTEL ENNORDEE INTERNATIONAL PRIVATE LIMITED | U55101TN1992PTC023255 | Director | 1999-11-19 | Ongoing |
| DHANA CAPITAL AND FINANCE LIMITED | U65921TN1985PLC011978 | Director | 2013-04-01 | Ongoing |
| DHANA CAPITAL AND FINANCE LIMITED | U65921TN1985PLC011978 | Director | - | 2013-04-01 |
| DHANA CAPITAL AND FINANCE LIMITED | U65921TN1985PLC011978 | Whole-time director | - | 2022-04-09 |
| CHRISTINA CHIT FUNDS PRIVATE LIMITED | U65992TN2000PTC045430 | Director | 2000-11-16 | Ongoing |
| DHANA CHIT FUND PRIVATE LIMITED | U65992TN2009PTC070784 | Director | 2009-02-20 | Ongoing |
| PACIFIC AGRO FARMS PRIVATE LIMITED | U70100TN1993PTC025076 | Director | 2001-04-07 | Ongoing |
Other Directorships of RAVI MANGHAT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NESARATHINA DHANAPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC ROOFINGS PRIVATE LIMITED | U28991TN1989PTC018405 | Managing Director | 2007-09-17 | Ongoing |
| THANGAMANI PROPERTY DEVELOPERS PRIVATE LIMITED | U52599TN1993PTC024304 | Managing Director | 1993-02-02 | Ongoing |
| HOTEL ENNORDEE INTERNATIONAL PRIVATE LIMITED | U55101TN1992PTC023255 | Managing Director | 1992-08-11 | Ongoing |
| DHANA CAPITAL AND FINANCE LIMITED | U65921TN1985PLC011978 | Managing Director | 1985-07-02 | Ongoing |
| CHRISTINA CHIT FUNDS PRIVATE LIMITED | U65992TN2000PTC045430 | Managing Director | 2000-07-24 | Ongoing |
| DHANA CHIT FUND PRIVATE LIMITED | U65992TN2009PTC070784 | Managing Director | 2009-02-20 | Ongoing |
| DHANA NIDHI LIMITED | U65999TN2015PLC102095 | Managing Director | 2015-09-04 | Ongoing |
| PACIFIC AGRO FARMS PRIVATE LIMITED | U70100TN1993PTC025076 | Managing Director | 1993-05-18 | Ongoing |
Other Directorships of . VIOLET DHANAPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PACIFIC ROOFINGS PRIVATE LIMITED | U28991TN1989PTC018405 | Director | 2007-09-17 | Ongoing |
| THANGAMANI PROPERTY DEVELOPERS PRIVATE LIMITED | U52599TN1993PTC024304 | Director | 2001-07-27 | Ongoing |
| HOTEL ENNORDEE INTERNATIONAL PRIVATE LIMITED | U55101TN1992PTC023255 | Director | 1993-06-29 | Ongoing |
| DHANA CAPITAL AND FINANCE LIMITED | U65921TN1985PLC011978 | Director | 1987-01-09 | Ongoing |
| CHRISTINA CHIT FUNDS PRIVATE LIMITED | U65992TN2000PTC045430 | Director | 2000-11-16 | Ongoing |
| DHANA CHIT FUND PRIVATE LIMITED | U65992TN2009PTC070784 | Director | 2009-02-20 | Ongoing |
| DHANA NIDHI LIMITED | U65999TN2015PLC102095 | Director | 2015-09-04 | Ongoing |
| PACIFIC AGRO FARMS PRIVATE LIMITED | U70100TN1993PTC025076 | Director | 1993-06-29 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909TN1998PTC039739 | ATHREYA IMPEX PRIVATE LIMITED | 14,92ND STREET,18TH AVENUE,ASHOK NAGAR CHENNAI-600083. , ASHOK NAGAR,CHENNAI-600083., Tamil Nadu, India - 000000 |
| U70100TN1993PTC025076 | PACIFIC AGRO FARMS PRIVATE LIMITED | NRD TOWER54,JAWAHARLAL NEHRU ROAD, 1ST AVENUE, , ASHOK NAGAR,CHENNAI 600083, Tamil Nadu, India - 000000 |
| U52599TN1992PTC022323 | ESQUIRE ENGINEERS PRIVATE LIMITED | FLAT NO-11,BLOCK`E'MIG(120)FLATS 11TH AVENUE, ,ASHOK NAGAR MADRAS-600083 , ,ASHOK NAGAR MADRAS-600083, Tamil Nadu, India - 000000 |
| U70101TN2004PTC054149 | SRINIVASA PROPERTY DEVELOPMENT PRIVATE L IMITED | FLAT NO.A2, II FLOOR25, 11TH AVENUE, ASHOK NAGAR CHENNAI 83 , CHENNAI 600083, Tamil Nadu, India - 000000 |
| U45201TN1998PLC041635 | ARIHANT SHELTERS (INDIA) LIMITED | # 18, 21ST AVENUE,ASHOK NAGAR, CHENNAI-600 083. ASHOK NAGAR, CHENNAI-600 083. , ASHOK NAGAR, CHENNAI-600 083., Tamil Nadu, India - 600083 |
| U85110TN1999PTC042320 | MAYA NURSING HOME PRIVATE LIMITED | B-225, 15TH AVENUE,ASHOK NAGAR, CHENNAI-600 083. ASHOK NAGAR, CHENNAI-600 083. , ASHOK NAGAR, CHENNAI-600 083., Tamil Nadu, India - 600083 |
| U55109TN2002PTC048647 | GRACE HILL RESORT & CLUBS PRIVATE LIMITED | NO.28, (OLD NO.11),9TH AVENUE, ASHOK NAGAR, 9TH AVENUE, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U26940TN2009PTC073381 | VIOLET CEMENTS PRIVATE LIMITED | NRD Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok Nagar, , CHENNAI, Tamil Nadu, India - 600083 |
| U65992TN2009PTC070784 | DHANA CHIT FUND PRIVATE LIMITED | NRD Tower, No.11, Jawaharlal Nehru Road First Avenue, Ashok Nagar, , CHENNAI, Tamil Nadu, India - 600083 |
| U65921TN1985PLC011978 | DHANA CAPITAL AND FINANCE LIMITED | 11 NRD TOWER,REET,54,JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, 1ST AVENUE, , CHENNAI, Tamil Nadu, India - 600083 |
| U65999TN2015PLC102095 | DHANA NIDHI LIMITED | NRD TOWER, No.11, (OLD No.54), 1st AVENUE, JAWAHARLAL NEHRU ROAD, ASHOK NAGAR, , CHENNAI, Tamil Nadu, India - 600083 |
| U74990TN2010FTC076680 | TREMCO ROOFING & FACILITY SERVICES PRIVATE LIMITED | No. 60, Ganesh Towers, B1,1st Floor 1st Avenue, 100 Feet Road, Ashok Nagar , Chennai, Tamil Nadu, India - 600083 |
| U45201TN1998PTC039752 | CEG ENGINEERING SYSTEMS PRIVATE LIMITED | 50,10TH AVENUE,ASHOK NAGAR, CHENNAI 600083 , CHENNAI 600083, Tamil Nadu, India - 000000 |
| U24231TN1999PTC043179 | DIAFREE HERBALCONCEPTS PRIVATE LIMITED | 35A, 12TH AVENUE, ASHOK NAGAR,CHENNAI 600083 , CHENNAI 600083, Tamil Nadu, India - 000000 |
| U72900TN2000PTC045587 | APARAJEETH FILMS PRIVATE LIMITED | 23-B, 11TH AVENUE,ASHOK NAGAR, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U72300TN1999PTC043569 | PARAMOUNT NET SOLUTIONS (INDIA) PRIVATE LIMITED | 23-B, 11TH AVENUE,ASHOK NAGAR, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U72300TN1999PTC043570 | IT ARCHITECTS (INDIA) PRIVATE LIMITED | 23-B, 11TH AVENUE,ASHOK NAGAR, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U72300TN2000PTC045698 | INFORMATION FUSION (INDIA) PRIVATE LIMIT ED | B-211, 11TH AVENUE,ASHOK NAGAR, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U74999TN1999PTC043645 | SHREYAS GLOBAL MEDIA PRIVATE LIMITED | 23B, 11TH AVENUE,ASHOK NAGAR, ASHOK NAGAR, , CHENNAI - 600 083., Tamil Nadu, India - 600083 |
| U72200TN2003PTC052189 | LIVE CONNECTIONS SOFTWARE SOLUTIONS PRIVATE LIMITED | 34/D, NUTECH ARCADE,I ST AVENUE, ASHOK NAGAR, CHENNAI-83 , TAMIL NADU, Tamil Nadu, India - 600083 |
| U65191TN1994PTC029019 | NISHA FINANCE (MADRAS) PRIVATE LIMITED | M-4-D,III AVENUE,ASHOK NAGAR,MADRAS-600083 , ASHOK NAGAR,MADRAS-600083, Tamil Nadu, India - 000000 |
| U65191TN1994PTC028843 | PAPNI CONSTRUCTIONS PRIVATE LIMITED | NO.14,ELEVENTH AVENUE,ASHOK NAGAR,MADRAS-600083 ASHOK NAGAR,MADRAS-600083 , ASHOK NAGAR,MADRAS-600083, Tamil Nadu, India - 600083 |
| U29309TN1996PTC036961 | SM CHEMPOWER ENGINEERING PRIVATE LIMITED | N 83 OLD N75,4TH AVENUE,ASHOK NAGAR,MADRAS-600083 ASHOK NAGAR,MADRAS-600083 , ASHOK NAGAR,MADRAS-600083, Tamil Nadu, India - 600083 |
| U72200TN2005PTC057905 | VTRANSIT CONSULTING PRIVATE LIMITED | 15/11, RAGHAVA REDDY COLONY6I STREET ASHOK NAGAR , CHENNAI 600083, Tamil Nadu, India - 600083 |
| U74210TN1986PTC013554 | OCTEP CONSULTANTS PRIVATE LIMITED | NO.49/1,M.I.G.11TH AVENUE,ASHOK NAGAR CHENNAI , TAMILNADU, Tamil Nadu, India - 600083 |
| U01122TN2005PTC055640 | PARKAVI HERBILS INDIA EXPORT PRIVATE LIMITED | NO.91, JAWAHARLAL NEHRU SALAIKASI THEATRE COMPLEX ASHOK NAGAR CHENNAI 600083 , ASHOK NAGAR CHENNAI 600083, Tamil Nadu, India - 600083 |
| U93000TN2013PTC090077 | SAIS SERVICE SOLUTIONS PRIVATE LIMITED | 18/9, 16th Avenue , Ashok Nagar Chennai 600083, Tamil Nadu, India , Chennai, Tamil Nadu, India - 600083 |
| U35999TN1995PTC031652 | K.K.ENGINEERING WORKS PRIVATE LIMITED | 17,STORAGE TOWER,I FLOOR,I AVENUE,ASHOK NAGAR, MADRAS-600083 , MADRAS-600083, Tamil Nadu, India - 000000 |
| U64990TN2024PTC166722 | PRIOFINSERV PRIVATE LIMITED | T-35,3rd Floor, Stonedge Towers,No. 71/5, 1st Avenue, Ashok Nagar,Chennai,Chennai City Corporation,Chennai,Tamil Nadu,600083-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 90292623 | 1998-06-04 | - | 2013-07-16 | 750,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90292721 | 1999-03-17 | - | 2013-07-16 | 3,400,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90293699 | 1997-06-23 | - | 2013-07-16 | 7,465,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90293700 | 1997-06-27 | - | 2013-07-16 | 6,205,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90293841 | 1999-08-12 | - | 2013-07-16 | 2,200,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 90294536 | 1997-12-17 | - | 2013-07-16 | 520,000.00 | TAMILNAD MERCANTILE BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.