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
DHEE MAHI INSIGHTS PRIVATE LIMITED
CIN: U51909KA2017FTC107289 As on: 2026-07-13
DHEE MAHI INSIGHTS PRIVATE LIMITED (CIN: U51909KA2017FTC107289) is a Private company incorporated on 18 Oct 2017. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
DHEE MAHI INSIGHTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 06 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DHEE MAHI INSIGHTS PRIVATE LIMITED's NIC code is 5190 (which is part of its CIN). As per the NIC code, it is inolved in Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.].
Directors of DHEE MAHI INSIGHTS PRIVATE LIMITED are SRINIDHI RAGHAVENDRA UDUPI, and SRIHARI UDUPI RAGHAVENDRA.
DHEE MAHI INSIGHTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U51909KA2017FTC107289 and its registration number is 107289. Users may contact DHEE MAHI INSIGHTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DHEE MAHI INSIGHTS PRIVATE LIMITED is NO 1810 1ST FLOOR 4TH CROSS, TANK ROAD, KUMARASWAMY LAYOUT , , BANGALORE, Karnataka, India - 560078.
Current status of DHEE MAHI INSIGHTS 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 DHEE MAHI INSIGHTS 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 DHEE MAHI INSIGHTS
Purchase full report of DHEE MAHI INSIGHTS
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 DHEE MAHI INSIGHTS 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 DHEE MAHI INSIGHTS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07863950 | SRINIDHI RAGHAVENDRA UDUPI | Director | 2017-10-18 |
| 07864184 | SRIHARI UDUPI RAGHAVENDRA | Director | 2017-10-18 |
Past Directors & Key Managerial Personnel of DHEE MAHI INSIGHTS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRINIDHI RAGHAVENDRA UDUPI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SRIHARI UDUPI RAGHAVENDRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ABB-0261 | SG SIGNATURE REALTY AND INFRASTRUCTURES LLP | NO.638, 4TH FLOOR, 1ST CROSS ROAD,RBI LAYOUT, J.P. NAGAR, 7TH PHASE,Bangalore South,Bangalore,Karnataka,India-560078 |
| U85110KA1999PTC024669 | IDEB TECH PARK PRIVATE LIMITED | No. 20, 4th Floor, Vishnu Towers, 9th Cross Road, ITI Layout, 1st Phase, J.P. Nagar , Bangalore, Karnataka, India - 560078 |
| U72900KA2018PTC113214 | VECREAR TECHNOLOGIES PRIVATE LIMITED | No. 7, 1st Floor, 1st Main, 1st Cross, Dollar Layout, 4th Phase , Bangalore South, Karnataka, India - 560078 |
| U22211KA2014PTC078036 | IMONN ERETAIL PRIVATE LIMITED | NO. 186, 1ST FLOOR, 4TH CROSS, 4TH MAIN, J P NAGAR 4TH PHASE, DOLLARS LAYOUT, , BANGALORE, Karnataka, India - 560078 |
| U66190KA2024PTC189389 | AKHILANANDA FINTECH PRIVATE LIMITED | 1st Floor, No. 7, 15th Cross, 100ft Road,J P Nagar 4th Phase , Bangalore,Bangalore South,Bangalore,Karnataka,560078-India |
| U72300KA2000PTC026662 | ASEEMA SOFTNET TECHNOLOGIES PRIVATE LIMITED | No.7, 1st Floor,1st Main, 1st Cross, Dollars Layout, J.P.Nagar, 4th Phase, , Bangalore, Karnataka, India - 560078 |
| U72200KA2015PTC081167 | INVENZO LABS INDIA PRIVATE LIMITED | NO. 602, 4th FLOOR, UNNATI, 15TH CROSS, OUTER RING ROAD, 24TH MAIN ROAD, 1ST PHASE , Bangalore South, Karnataka, India - 560078 |
| U67100KA2015PTC082816 | INVEST365 PORTFOLIO CONSULTANTS PRIVATE LIMITED | NO.49, 1ST FLOOR, 1ST CROSS,8TH MAIN ROAD K.S.R.T.C LAYOUT, J P NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078 |
| U74999KA2016PTC092746 | AAHIDA'S CREATIONZ PRIVATE LIMITED | NO.49/1, 1ST FLOOR, 1ST CROSS, 8TH MAIN ROAD K.S.R.T.C LAYOUT, J P NAGAR 2ND PHASE , BANGALORE, Karnataka, India - 560078 |
| U21000KA2025PTC200414 | PLURIPOTENT PHARMACEUTICALS PRIVATE LIMITED | No. 800, Ground Floor, 52nd Main Road,,Kumaraswamy Layout, 1st stage,,Bangalore South,Bangalore,Karnataka,560078-India |
| U70200KA2026PTC218248 | ELVARON CONSULTING PRIVATE LIMITED | 3rd Floor, No. 267,KSRTC Layout, 8th Main, Near 4th cross road,Bangalore South,Bangalore,Karnataka,560078-India |
| U74102KA2024PTC190349 | AMPLENEST SOLUTION PRIVATE LIMITED | No.3 & 4, Flat No.301, 1st Floor, 1st cross,,Kothnur MAin Road,Bangalore South,Bangalore,Karnataka,560078-India |
| AAE-7757 | GIPZONICS TECHNO LABS LLP | #1704, Aditya, 5th Cross, Water Tank Road 1st Stage, Kumaraswamy Layout Bangalore, Karnataka, India - 560078 |
| AAI-2442 | GOKULA NANDA IMPEX LLP | NO. 1593, 8TH CROSS, SAGAR HOSPITAL ROAD 1ST STAGE, KUMARASWAMY LAYOUT BANGALORE, Karnataka, India - 560078 |
| AAG-5929 | MYTHI BUSINESS SOLUTIONS LLP | NO.1272, 45TH CROSS, NEAR WATER TANK KUMARASWAMY LAYOUT, 1ST STAGE Bangalore, Karnataka, India - 560078 |
| U74900KA2015PTC079785 | MIRACH ADVISORY PRIVATE LIMITED | H NO 3225, 1ST FLOOR, 2ND CROSS RAJYOTSAVANAGAR, KUMARASWAMY LAYOUT , BANGALORE, Karnataka, India - 560078 |
| U65992KA2010PTC053140 | SAHAKARA CHITS PRIVATE LIMITED | No.32, 1ST FLOOR, 80TH CROSS, KUMARASWAMY LAYOUT, NEAR BEERESHWARA TEMPLE, , BANGALORE, Karnataka, India - 560078 |
| U72100KA2011PTC058895 | ADVAY INFOTECH PRIVATE LIMITED | No.1619, 3rd Floor, 50 Feet Road Kumaraswamy Layout 1st Stage , Bangalore, Karnataka, India - 560078 |
| AAF-6153 | ALATE WEALTH CREATIONS LLP | 3rd Floor, No.1795/A, 71st Cross 14th Main Road, Kumaraswamy Layout Bangalore, Karnataka, India - 560078 |
| U45203KA2013PTC069606 | SANPRA ENTERPRISES PRIVATE LIMITED | No. 52, 1st Floor, 2nd Cross, Panduranganagar Syayadri Layout, B G Road , Bangalore, Karnataka, India - 560078 |
| AAK-4729 | CUBENOTION INTERIOR SOLUTIONS LLP | 3109,GROUND FLOOR, 3RD CROSS, 4TH MAIN KUMARASWAMY LAYOUT,1st stage, NEAR WATER TANK BANGALORE, Karnataka, India - 560078 |
| AAS-2528 | ABRAHAM THOMAS SUPPLY LLP | NO.20, 4TH FLOOR,VISHNU TOWERS, 9TH CROSS ITI LAYOUT, 1ST PHASE, JP NAGAR BANGALORE, Karnataka, India - 560078 |
| U40106KA2018PTC119425 | SUNGEN ECOPOWER PRIVATE LIMITED | NO 393, 1ST FLOOR, 2ND CROSS DOLLARS LAYOUT J P NAGAR, 4TH PHASE , BANGALORE, Karnataka, India - 560078 |
| U72900KA2013PTC070965 | DIGIVERTICAL TECHNOLOGIES PRIVATE LIMITED | NO.103, 1ST FLOOR, DWARKAMAI, 5TH CROSS, GOVINDNAYAKANA HALLI,KUMARASWAMY LAYOUT, 2ND STAGE , BANGALORE, Karnataka, India - 560078 |
| U72900KA2016PTC097861 | MOBICOLLECTOR SOLUTIONS PRIVATE LIMITED | No 17, Aditi, 4th Lane, 7th Cross Teachers Colony 1st Stage, Kumaraswamy Layout , Bangalore, Karnataka, India - 560078 |
| U74999KA2019PTC123406 | HS ELEVATORS PRIVATE LIMITED | NO 1795/A 4TH FLOOR SREENIVASA COMPLEX 71ST CROSS 14TH MAIN KUMARASWAMY LAYOUT , BANGALORE, Karnataka, India - 560078 |
| ABA-6891 | BCL ACCOUNTANCY LLP | No. 20, Vishnu Towers, 4th Floor, 9th Cross, ITI Layout, J.P Nagar 1st Phase, Bangalore, Karnataka, India - 560078 |
| AAS-7482 | KASHIROOTS LLP | No.20, 4th Floor, Vishnu Towers 9th Cross, ITI Layout, 1st Phase, J P Nagar Bangalore, Karnataka, India - 560078 |
| U72200KA2008PLC045218 | NUSUMMIT CYBERSECURITY LIMITED | NO.595, 4TH FLOOR, 15TH CROSS, 1ST PHASE, OUTER RING ROAD, J P NAGAR, , BANGALORE, Karnataka, India - 560078 |
| 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.