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
DANEM HEAVY INDUSTRIES PRIVATE LIMITED
CIN: U45300KL2016PTC040276 As on: 2026-07-13
DANEM HEAVY INDUSTRIES PRIVATE LIMITED (CIN: U45300KL2016PTC040276) is a Private company incorporated on 01 Mar 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 90000.00 and its paid up capital is Rs. 90000.00.
DANEM HEAVY INDUSTRIES 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.DANEM HEAVY INDUSTRIES PRIVATE LIMITED's NIC code is 4530 (which is part of its CIN). As per the NIC code, it is inolved in Building installation [ These activities are usually performed at the site of construction, although parts of the job may be carried out in a special shop. Repair of installations are also included in the corresponding sub-classes.].
Directors of DANEM HEAVY INDUSTRIES PRIVATE LIMITED are PARAYIL DANIEL MATHEW, and SUSAN MATHEW.
DANEM HEAVY INDUSTRIES PRIVATE LIMITED's Corporate Identification Number (CIN) is U45300KL2016PTC040276 and its registration number is 40276. Users may contact DANEM HEAVY INDUSTRIES PRIVATE LIMITED on its Email address - [email protected]. Registered address of DANEM HEAVY INDUSTRIES PRIVATE LIMITED is APT. No. 2B, RDS RETREAT (41/3032-C3) KACHERIPPADY , ERNAKULAM, Kerala, India - 682018.
Current status of DANEM HEAVY INDUSTRIES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for DANEM HEAVY INDUSTRIES 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.
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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 DANEM HEAVY INDUSTRIES 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 DANEM HEAVY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00903297 | PARAYIL DANIEL MATHEW | Managing Director | 2016-03-01 |
| 02473645 | SUSAN MATHEW | Director | 2016-03-01 |
Past Directors & Key Managerial Personnel of DANEM HEAVY INDUSTRIES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of PARAYIL DANIEL MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KAYSONS DEVELOPERS LLP | AAA-1496 | Designated Partner | 2010-06-02 | Ongoing |
| DANEM OIL & GAS LLP | AAA-3092 | Designated Partner | 2010-12-15 | Ongoing |
| COLLEGE OF PETROCHEM TECHNOLOGY LLP | AAA-4021 | Designated Partner | 2011-03-08 | Ongoing |
| VALLEYVIEW REALTORS AND CONSTRUCTION PRIVATE LIMITED | U70100KL2012PTC032655 | Director | - | 2022-03-16 |
| ALEMA DEVELOPERS & PROPERTIES PRIVATE LIMITED | U70102KL2009PTC024065 | Managing Director | - | 2014-09-05 |
| DANEM DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U70102KL2009PTC024896 | Managing Director | - | 2014-09-05 |
| LAKESHORE HOSPITAL AND RESEARCH CENTRE LIMITED | U85110KL1996PLC010260 | Director | 2001-06-27 | Ongoing |
Other Directorships of SUSAN MATHEW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-04-19 | |||
| KAYSONS DEVELOPERS LLP | AAA-1496 | Designated Partner | 2010-06-02 | Ongoing |
| DANEM OIL & GAS LLP | AAA-3092 | Designated Partner | 2010-12-15 | Ongoing |
| COLLEGE OF PETROCHEM TECHNOLOGY LLP | AAA-4021 | Designated Partner | 2011-03-08 | Ongoing |
| ALEMA DEVELOPERS & PROPERTIES PRIVATE LIMITED | U70102KL2009PTC024065 | Director | - | 2014-09-05 |
| ALEMA DEVELOPERS & PROPERTIES PRIVATE LIMITED | U70102KL2009PTC024065 | Managing Director | 2014-09-05 | Ongoing |
| DANEM DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U70102KL2009PTC024896 | Director | - | 2014-09-05 |
| DANEM DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | U70102KL2009PTC024896 | Managing Director | 2014-09-05 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45200KL2015PTC038395 | FIX CONCRETE TECHNOLOGIES PRIVATE LIMITED | 41/3032-C3 , Apt No.2B RDS Retreat, Kacherippady PO , Ernakulam, Kerala, India - 682018 |
| U52599KL2003PTC016125 | ESSEF LINKS MARKETING PRIVATE LIMITED | RDS RETREAT IIND FLOOR R NO 2BDOOR NO 41/3032 CHITTOOR ROAD KACHERIPADY NORTH P O , ERNAKULAM, Kerala, India - 682018 |
| AAA-3092 | DANEM OIL & GAS LLP | 41. RD. 3032 C-2 ( APPT.NO.2A) RDS RETREAT, CHITTOOR ROAD, KACHERIPPADY COCHIN, Kerala, India - 682018 |
| U28220KL2026PTC099981 | PRECISIONMAX GLOBAL TOOLING PRIVATE LIMITED | Building No. 67/1453, RDS Retreat,,Kacherippady,Ernakulam,Ernakulam,Kerala,682018-India |
| U62013KL2026PTC101614 | INVOICELEX (INDIA) PRIVATE LIMITED | Building No. 67/1459, 3C,RDS Retreat, Kacherippady,Ernakulam,Ernakulam,Kerala,682018-India |
| U68200KL2026PTC101631 | TERRA & TENET PARTNERS PRIVATE LIMITED | Building No. 67/1459, 3C,RDS Retreat, Kacherippady,Ernakulam,Ernakulam,Kerala,682018-India |
| U66190KL2023PTC081574 | GRAND KERALA FOREX PRIVATE LIMITED | Building No. 67/1453 ,Apt 2A, RDS Retreat,, Kacherippadi,,Ernakulam,Ernakulam,Kerala,682018-India |
| AAQ-8139 | DOMANY TECH LLP | APT.NO.2A, RDS RETREAT,KACHERIPADI P O Ernakulam, Kerala, India - 682018 |
| U72900KL2014FTC036746 | LSG SOFTWARE PRIVATE LIMITED | Apt.No.2B RDS Retreat,Kacherippady , Cochin, Kerala, India - 682018 |
| AAA-1496 | KAYSONS DEVELOPERS LLP | 41 RD, 3032 C-2 (APPT NO. 2A) RDS RETREAT, CHITTOOR ROAD, K ACHERIPPADY COCHIN, Kerala, India - 682018 |
| AAA-4021 | COLLEGE OF PETROCHEM TECHNOLOGY LLP | 41 RD, 3032 C-2 (APPT NO. 2A) RDS RETREAT, CHITTOOR ROAD, K ACHERIPPADY COCHIN, Kerala, India - 682018 |
| U62012KL2024PTC087466 | WEB BYTES DIGITAL SOLUTIONS PRIVATE LIMITED | CABIN NO F1S2/24, DOOR NO 67/1139, Ernakulam North,Ernakulam, Kerala, India, 682018,Ernakulam,Ernakulam,Kerala,682018-India |
| U74999KL2018PTC051780 | AUCERE IT & MEDIA SERVICES PRIVATE LIMITED | No. 67/1468, 5B, RDS RETREAT KACHERIPADY, ERNAKULAM NORTH , ERNAKULAM, Kerala, India - 682018 |
| ACG-5245 | TALLMAN VENTURES LLP | Cabin No-F1S2-67/1139, Dewspace, 1st Floor, Dewspace Business Centre,41/2756, Paramara Road, Ernakulam, Kerala,Ernakulam,Ernakulam,Kerala,India-682018 |
| U74140KL2013PTC034599 | METIER EDUCATIONAL & IMMIGRATION CONSULTANCY PRIVATE LIMITED | DOOR NO 41/4379D, SECOND FLOOR, AMRITHA TOWER BUILDING NO 41/4379D, KOMBARA JUNCTION M ARKET ROAD , ERNAKULAM, Kerala, India - 682018 |
| U46596KL2024PTC088385 | FTIWELL INDUSTRIES INDIA PRIVATE LIMITED | DOOR NO 41/1529, NEW NO 66/1011,PULLEPPADY, ARANGATH ROAD,Ernakulam,Ernakulam,Kerala,682018-India |
| ACN-0985 | MIDDLE CLASS MEMBERS ENTERTAINMENT LLP | H NO 41/3197 B,BHAGEERATHA RESIDENCY,Cabin No. C11/67/1719,Dewspace, BANAERJI ROAD, KACHERIPADY,Ernakulam,Ernakulam,Kerala,India-682018 |
| ACJ-4631 | BROWNMONK CONSULTANCY LLP | No.S5/67/1719 (Old No.41/3197) Dew Space,1st Floor, Bhagheeratha Residency, Banergy Road, Kacherypady,Ernakulam,Ernakulam,Kerala,India-682018 |
| U82990KL2024PTC087283 | V-SHORE SERVICES PRIVATE LIMITED | 69/1854-A1,SPACE NO FFX58, INNERSPACE,SRM ROAD,,Ernakulam North, Ernakulam, Ernakulam, Kerala, India,Ernakulam,Ernakulam,Kerala,682018-India |
| ACP-7211 | SYNIQS DEFENSE ACADEMY LLP | Building no.41/2756,PARAMARA ROAD ERNAKULAM,Ernakulam,Ernakulam,Kerala,India-682018 |
| U52335KL2015PTC037920 | ONEIL TRADERS PRIVATE LIMITED | APT.NO.2B, RDS RETREAT, , KACHERIPADI, Kerala, India - 682018 |
| U70102KL2009PTC024065 | ALEMA DEVELOPERS & PROPERTIES PRIVATE LIMITED | APARTMENT NO. 2A, RDS RETREAT KACHERIPPADY, , KOCHI, Kerala, India - 682018 |
| U70102KL2009PTC024896 | DANEM DEVELOPERS & CONSTRUCTIONS PRIVATE LIMITED | APARTMENT No. 2A, RDS RETREAT, KACHERIPPADY , KOCHI, Kerala, India - 682018 |
| U74999KL2022PTC077007 | PROCONVEYANCING INDIA PRIVATE LIMITED | Building No. 67/1453, RDS Retreat, Kacherippady, , Cochin, Kerala, India - 682018 |
| U37200KL2018PTC055897 | KPMA POLY-TECH PRIVATE LIMITED | DOOR No.66/1730-A1(Old No.41/1834-CZ) IInd FLOOR,VEEKAY TOWER,BEERANKUNJU ROAD , ERNAKULAM, Kerala, India - 682018 |
| U52310KL2018PTC055604 | GETWELL MEDICARE SOLUTION PRIVATE LIMITED | ROOM NO. 41/1859 1860 1860A NEW NO. 66/1853E 1852 1853 VEEKSHNAM ROA D , ERNAKULAM, Kerala, India - 682018 |
| U72900KL2021PTC070840 | ESSRA JURIS PRIVATE LIMITED | Apartment No. E-1-2, Door No. 41/2526 (E9) Mather Square, Town Railway Station Road , Ernakulam, Kerala, India - 682018 |
| U52390KL2015PTC037888 | ATOR LIFTS PRIVATE LIMITED | DOOR NO. 41/2526/F19, FLAT NO. C2, SIXTH FLOOR MATHER SQUARE, TOWN RAILWAY STATION ROAD , ERNAKULAM, Kerala, India - 682018 |
| U35990KL2015PTC039281 | VEE YENS MARINE SERVICES PRIVATE LIMITED | Door No. CC 41/2795 D3 Room No. S-6 Second Floor North Avenue Building , Par amara Road , Ernakulam North, Kerala, India - 682018 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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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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.