Danay Jewels
Danay Jewels is a Private Indian company incorporated in 2014 and based in Maharashtra, India. Danay Jewels operates in Furniture & Manufacturing (NIC 36910) with authorized capital of —. RegisterKaro's Compliance Health Score for the company is 30/100 (grade F), reflecting a weak compliance posture.
Danay Jewels - Brand of diamond jewelry.
Quick facts
Directors
LockedDirectors, DINs & appointment history for Danay Jewels.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +25d | filed |
| MGT-7 | FY2024-25 | 21 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | +23d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +12d | filed |
| MGT-7 | FY2022-23 | 23 Nov 2022 | 29 Nov 2022 | 0d | filed |
Full MCA filing history for Danay Jewels.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 795212023 | Axis Bank Ltd(Bank) | ₹21.23 Cr | 19 Sep 2020 | Open |
| 468531828 | State Bank of India(Bank) | ₹1.73 Cr | 12 Mar 2022 | Open |
| 827623882 | Axis Bank Ltd(Bank) | ₹20.25 Cr | 27 Jan 2019 | Satisfied |
| 147983351 | Kotak Mahindra Bank Ltd(Bank) | ₹18.08 Cr | 12 Mar 2022 | Satisfied |
| 168815306 | HDFC Bank Ltd(Bank) | ₹5.93 Cr | 04 Jul 2019 | Satisfied |
| 883589554 | Axis Bank Ltd(Bank) | ₹16.23 Cr | 19 Sep 2019 | Open |
Charge IDs, lenders & amounts for Danay Jewels.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
Locked| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| FY2024-25 | ₹8.54 Cr | ₹95.16 L | ₹5.01 Cr | ₹9.03 Cr | 216 |
| FY2023-24 | ₹7.96 Cr | ₹1.03 Cr | ₹4.95 Cr | ₹8.94 Cr | 24 |
| FY2022-23 | ₹5.50 Cr | ₹71.44 L | ₹5.23 Cr | ₹7.86 Cr | 254 |
| FY2021-22 | ₹5.90 Cr | ₹78.93 L | ₹3.25 Cr | ₹7.74 Cr | 116 |
Audited financials & ratios for Danay Jewels.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Detailed Financials
Locked| Line item | FY2024-25 | FY2023-24 | FY2022-23 | FY2021-22 |
|---|---|---|---|---|
| Income statement | ||||
| Revenue from operations | ₹8.54 Cr | ₹7.96 Cr | ₹5.50 Cr | ₹5.90 Cr |
| Other income | ₹31.19 L | ₹30.58 L | ₹7.62 L | ₹14.42 L |
| Total income | ₹8.86 Cr | ₹8.26 Cr | ₹5.58 Cr | ₹6.04 Cr |
| Total expenses | ₹7.64 Cr | ₹6.95 Cr | ₹4.66 Cr | ₹5.03 Cr |
| Profit before tax | ₹1.24 Cr | ₹1.33 Cr | ₹92.88 L | ₹1.03 Cr |
| Profit / (Loss) after tax | ₹95.16 L | ₹1.03 Cr | ₹71.44 L | ₹78.93 L |
| Balance sheet | ||||
| Equity / Net worth | ₹5.01 Cr | ₹4.95 Cr | ₹5.23 Cr | ₹3.25 Cr |
| Borrowings | ₹98.61 L | ₹2.07 Cr | ₹1.07 Cr | ₹1.95 Cr |
| Current liabilities | ₹2.11 Cr | ₹2.05 Cr | ₹1.58 Cr | ₹2.43 Cr |
| Total liabilities | ₹4.02 Cr | ₹3.99 Cr | ₹2.63 Cr | ₹4.49 Cr |
| Current assets | ₹3.48 Cr | ₹4.74 Cr | ₹4.56 Cr | ₹3.79 Cr |
| Cash & equivalents | ₹51.11 L | ₹94.95 L | ₹1.67 Cr | ₹78.65 L |
| Total assets | ₹9.03 Cr | ₹8.94 Cr | ₹7.86 Cr | ₹7.74 Cr |
| Employees | 216 | 24 | 254 | 116 |
Audited financials & ratios for Danay Jewels.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Compounded Annual Growth Rate
Locked| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue | ₹8.54 Cr | +17.7% | +16.0% | +18.5% |
| Profit after Tax | ₹95.16 L | +6.6% | -5.4% | +8.7% |
| Net Worth | ₹5.01 Cr | +21.6% | +17.2% | +10.3% |
| Employees | 216 | -7.0% | +3.7% | +20.6% |
Audited financials & ratios for Danay Jewels.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Financial Ratios
Locked| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| FY2024-25 | ₹8.54 Cr | ₹95.16 L | +11.14% | +34.01% | +18.98% | +10.54% | 0.20 | ₹3.96 L |
| FY2023-24 | ₹7.96 Cr | ₹1.03 Cr | +12.90% | +0.82% | +20.73% | +11.48% | 0.42 | ₹33.15 L |
| FY2022-23 | ₹5.50 Cr | ₹71.44 L | +12.99% | +1.19% | +13.67% | +9.09% | 0.20 | ₹2.17 L |
| FY2021-22 | ₹5.90 Cr | ₹78.93 L | +13.38% | +6.81% | +24.30% | +10.20% | 0.60 | ₹5.08 L |
Audited financials & ratios for Danay Jewels.
- Financial Summary & Charts
- Income Statement, Balance Sheet, Cashflow
- Profitability, Liquidity & Growth Ratios
- Audited Financial Statement (AOC-4)
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 4 | 63,01,138 | 91.20% |
| Institutional Investors | 1 | 2,93,277 | 4.24% |
| Public & Others | 56 | 3,14,805 | 4.56% |
Promoter, institutional & public holding for Danay Jewels.
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
70 peersExternal data sources
7 plannedGSTIN Registrations
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
Applied, registered, opposed. Class numbers + status.
Patents
Applications and grants. Inventor names + filing dates.
Legal Cases
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Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.