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
DASNAVIS FINANCE PRIVATE LIMITED
CIN: U65990TN2023PTC158055 As on: 2026-07-13
DASNAVIS FINANCE PRIVATE LIMITED (CIN: U65990TN2023PTC158055) is a Private company incorporated on 06 Jan 2023. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
DASNAVIS FINANCE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DASNAVIS FINANCE PRIVATE LIMITED's NIC code is 6599 (which is part of its CIN). As per the NIC code, it is inolved in Other financial intermediation n.e.c. [This class includes other financial intermediation primarily concerned with distributing funds other than by making loans. This includes investment in securities including dealing for own account by securities dealers.(Security dealing on behalf of others is classified in class 6712)].
Directors of DASNAVIS FINANCE PRIVATE LIMITED are SOOSAIAH MACHADO DINALDI MACHADO, JOSEPH MACHADO SOOSAIAH MACHADO, . BABITHA, and SOOSAIAH MACHADO KELVIN.
DASNAVIS FINANCE PRIVATE LIMITED's Corporate Identification Number (CIN) is U65990TN2023PTC158055 and its registration number is 158055. Users may contact DASNAVIS FINANCE PRIVATE LIMITED on its Email address - [email protected]. Registered address of DASNAVIS FINANCE PRIVATE LIMITED is 2/319E MADATHUR BYE PASS ROAD, CHIDAMBARANAGAR, THOOTHUKUDI , Thoothukkudi, Tamil Nadu, India - 628008.
Current status of DASNAVIS FINANCE 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DASNAVIS FINANCE 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 DASNAVIS FINANCE
Purchase full report of DASNAVIS FINANCE
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 DASNAVIS FINANCE 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of DASNAVIS FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10089452 | SOOSAIAH MACHADO DINALDI MACHADO | Director | 2023-04-11 |
| 09852347 | JOSEPH MACHADO SOOSAIAH MACHADO | Director | 2023-01-06 |
| 09852348 | . BABITHA | Director | 2023-01-06 |
| 10089197 | SOOSAIAH MACHADO KELVIN | Director | 2023-04-11 |
Past Directors & Key Managerial Personnel of DASNAVIS FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10089452 | SOOSAIAH MACHADO DINALDI MACHADO | Additional Director | - | 2023-12-28 |
| 10089197 | SOOSAIAH MACHADO KELVIN | Additional Director | - | 2023-12-28 |
Other Directorships of SOOSAIAH MACHADO DINALDI MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of JOSEPH MACHADO SOOSAIAH MACHADO
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . BABITHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SOOSAIAH MACHADO KELVIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45309TN2022PTC151166 | SENTHUR CIVIL CONSTRUCTION PRIVATE LIMITED | 14/16, MADURAI BYE PASS ROAD,I.ANNAMALAI PURAM,MEELAVITTAN VILLAGE, NEAR STERLITE,THOOTHUKKUDI,Thoothukudi,Tamil Nadu,628008-India |
| U46593TN2024PTC169528 | RAYAN INDUSTRIAL EQUIPMENTS PRIVATE LIMITED | 2/18A, 2/18C,Madathur Byepass Road,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U65993TN1995PTC031971 | CALIFORNIA BELL ELECTRIC PRIVATE LIMITED | AVT MILL PREMISES,BYE PASS ROAD SINNAMANI NAGAR II , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U63040TN2018PTC121101 | KUMARAN TRANSPORTS (TUTICORIN) PRIVATE LIMITED | 14/6, MADURAI BYE PASS ROAD, I. ANNAMALAIPURAM, MEELAVITTAN VILLAGE, , THOOTHUKUDI, Tamil Nadu, India - 628008 |
| U47213TN2025PTC180317 | OCEAN SUSTAINABLE SEAFOODS PRIVATE LIMITED | 3/25 C, By Pass Road,,Madathur,,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U47711TN2023PTC160009 | RES APPARELS PRIVATE LIMITED | 2/3A,HARBOUR EXPRESS ROAD,MADATHUR,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U45500TN2017PTC116860 | VJR PORT TERMINALS PRIVATE LIMITED | 3/13 MADATHUR BYE PASS ROAD , TUTICORIN, Tamil Nadu, India - 628008 |
| U62100TN2006PTC061125 | MONARA AIRLINES INDIA PRIVATE LIMITED | RAJA AGENCIES COMPLEX BYE PASS ROAD,MADATHUR , TUTICORIN, Tamil Nadu, India - 628008 |
| U62091TN2026PTC188653 | FORTRESS INFRA PRIVATE LIMITED | No.3/63 B IV,Harbour Bye-Pass Road,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U71100TN2020PTC137521 | BLUE BERKHS SHIPPING PRIVATE LIMITED | No.3/63 B IV,Harbour Bye-Pass Road, Korampallam,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U71100TN2021PTC146511 | ETERNAL LOGISTICS PRIVATE LIMITED | No 3/63 B IV, Harbour Bye Pass Road,Korampallam,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U51201TN2025PTC186584 | HARBOR QUEST CARRIERS PRIVATE LIMITED | PLOT NO.2/392F/1B,MADATHOOR BY-PASS ROAD,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U72200TN2022PTC150698 | SILICON DREAMS PRIVATE LIMITED | No.C-103, Sipcot Complex,Bye Pass Road, Sinnamani Nagar II,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U18209TN1997PTC037888 | GHERKINS INDIA PRIVATE LIMITED | BYE PASS ROAD,MADATHUR, TUTICORIN 628 008 , TUTICORIN 628 008, Tamil Nadu, India - 628008 |
| U63090TN2001PTC048115 | RAJA AGENCIES INDIA PRIVATE LIMITED | BYE PASS ROAD,MADATHUR, TUTICORIN-628 008. , TUTICORIN-628 008., Tamil Nadu, India - 628008 |
| U63090TN2020PTC134121 | BLUEZE OCTANE INTERNATIONAL PRIVATE LIMITED | 2G/32G, RAJIV NAGAR THOOTHUKUDI , Thoothukkudi, Tamil Nadu, India - 628008 |
| U74999TN2013PTC093373 | CRESOL MARKETING PRIVATE LIMITED | 16 - H/2 Palayamkootai Main Road, T B M Opposite, , Thoothukudi, Tamil Nadu, India - 628008 |
| U51225TN2003PTC051701 | MGM EDIBLE OILS PRIVATE LIMITED | Plot No. C - 22, C - 23 SIPCOT Industrial Complex 5th Main Road, Madathur , Thoothukudi, Tamil Nadu, India - 628008 |
| U63090TN2011PTC080690 | PEARL INTEGRATED LOGISTICS PRIVATE LIMITED | 2/3A, HARBOUR EXPRESS ROAD MADATHUR , TUTICORIN, Tamil Nadu, India - 628008 |
| U52599TN1995PTC032209 | ARASAN CHIP SYSTEMS PRIVATE LIMITED | C -103 BYE PASS ROAD SINNAMAGAR NAGAR II , TUTICORIN, Tamil Nadu, India - 628008 |
| U63090TN2007PTC062948 | JEGAN LOGISTICS PRIVATE LIMITED | 2/215, CI COLLEGE NAGAR MADURAI BUY PASS ROAD , TUTICORIN, Tamil Nadu, India - 628008 |
| U46631TN2025PTC177154 | R-SQUARE INTERNATIONAL PRIVATE LIMITED | 97G/2-A,First Floor, 4th, Street,Palayamkottai Road,Thoothukkudi,Tuticorin,Tamil Nadu,628008-India |
| U50500TN2023PTC158120 | HOSEENU FUELS PRIVATE LIMITED | PLOT NO.12, MADURAI BYE-PASS ROAD, OPP.SIPCOT OFFICE, , TUTICORIN, Tamil Nadu, India - 628008 |
| U70109TN2017PTC117688 | NISHI HOUSING PRIVATE LIMITED | 2F 1563 Ist Floor, Asirvatha Nagar Madathur Main Road , Tuticorin, Tamil Nadu, India - 628008 |
| U17111TN1989PLC016927 | ARASAN SILICON LIMITED | C-103, SIPCOT INDUSTRIAL COMPLEX, BYE PASS ROAD, SINNAMANI NAGAR-II, , TUTICORIN, Tamil Nadu, India - 628008 |
| U17111TN1990PTC020014 | ARASAN GANESAN TEXTILES PRIVATE LIMITED | C-103, SIPCOT INDUSTRIAL COMPLEX, BYE PASS ROAD, SINNAMANI NAGAR-II, , TUTICORIN, Tamil Nadu, India - 628008 |
| U01134TN1993PTC024153 | INDIAN TROPICAL AGRO PRODUCTS PRIVATE LIMITED | OPP.TO BHARAT PETROLEUMBYE PASS ROAD MADATHUR , TUTICORIN-628 008, Tamil Nadu, India - 628008 |
| U80900TN2019NPL127498 | EDII-MARINE PRODUCTS BUSINESS INCUBATION FORUM | FISHERIES COLLEGE AND RESEARCH INSTITUTE HARBOUR BYE-PASS ROAD , TUTICORIN DISTRICT, Tamil Nadu, India - 628008 |
| U15143TN2020PTC137141 | MAHA AGRO INDUSTRIES PRIVATE LIMITED | Plot No.C22/39, Fourth Main Road, Sipcot Industrial Complex, Madathur Post , Thoothukudi, Tamil Nadu, India - 628008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.