Dafin Exim Engineering Private Limited - Company overview

Dafin Exim Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL201…

2017-07-10 Ernakulam, Kerala Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
9 Years 0 Months
since 2017-07-10
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-11-26
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-22 11:04:21

Company Health Scores

Health scores for Dafin Exim Engineering Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
77/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (60), director (95) and company-foundation signals.
  • Operating for 9 years.
Compliance Score Low risk
81/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Moderate
60/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2020.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dafin Exim Engineering Private Limited

Dafin Exim Engineering Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51909KL2017PTC049711). Business overview includes Energy and Power (Power EPC), incorporated on July 10, 2017 (9+ years old), headquartered in Ernakulam, Kerala, India. The company is currently Active with Active Compliant compliance status.

Power EPC BoP & BTG Services Home Furnishings & Accessories Retail
  • Location 2/306,Techno Plaza, F-2, 5Th Floor Near Sarovaram Hotel,Kannadikkadu Maradu, Ernakulam, Kerala - 682304
  • Website dafinglobal.com
CIN / LLPINU51909KL2017PTC049711
Company No.049711
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2017-07-10
Date of AGM2024-11-26
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Ernakulam
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dafin Exim Engineering Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Net Profit Margin
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dafin Exim Engineering Private Limited (3)

K
Managing Director | Since 2017-07-10 | DIN: 07857101
S
Director | Since 2017-07-10 | DIN: 07857119
M
Director | Since 2017-08-18 | DIN: 07912821

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dafin Exim Engineering Private Limited
What is CIN of Dafin Exim Engineering Private Limited?
The Corporate Identification Number (CIN) for Dafin Exim Engineering Private Limited is U51909KL2017PTC049711. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 049711 as per MCA.
When was Dafin Exim Engineering Private Limited incorporated?
Dafin Exim Engineering Private Limited was incorporated 9 years 27 days ago on 10 Jul 2017.
What is paid-up capital and authorised share capital of Dafin Exim Engineering Private Limited?
The paid-up capital of Dafin Exim Engineering Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Dafin Exim Engineering Private Limited?
Dafin Exim Engineering Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dafin Exim Engineering Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dafin Exim Engineering Private Limited is 2/306,Techno Plaza, F-2, 5Th Floor Near Sarovaram Hotel,Kannadikkadu Maradu, Ernakulam, Kerala, 682304, India.
What is the official website of Dafin Exim Engineering Private Limited?
The official website of Dafin Exim Engineering Private Limited is https://dafinglobal.com.
What is the ROC code of Dafin Exim Engineering Private Limited?
Dafin Exim Engineering Private Limited ROC code is Roc Ernakulam.
What is the company classification of Dafin Exim Engineering Private Limited?
Dafin Exim Engineering Private Limited is classified as Private Limited Indian Non-Government Company.
Dafin Exim Engineering Private Limited - is it listed or unlisted?
Dafin Exim Engineering Private Limited is a Unlisted company.
What is the current status of Dafin Exim Engineering Private Limited?
Dafin Exim Engineering Private Limited is currently Active and registered in Ernakulam, Kerala, India.
What industry or business activity is Dafin Exim Engineering Private Limited associated with?
Dafin Exim Engineering Private Limited lists activity aligned with: Energy and Power - Power EPC - Trade. See the Overview and Competition sections for fuller industry context.
Does Dafin Exim Engineering Private Limited have GST registrations on file?
Dafin Exim Engineering Private Limited shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
How do I contact Dafin Exim Engineering Private Limited?
Use the official website at https://dafinglobal.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dafin Exim Engineering Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dafin Exim Engineering Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.