Daikaffil - Company overview

Daikaffil (legal name: Daikaffil Chemicals India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Compan…

1992-06-19 Boisar, Maharashtra Active Listed Active Compliant
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DA Daikaffil

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹1–5 Cr
▼ -87.1%
FY 2023
PROFIT / LOSS
Loss · ₹1–5 Cr
▲ 3.8%
FY 2023
EBITDA
Loss · ₹1–5 Cr
▲ 5.6%
FY 2023
NET WORTH
₹10–25 Cr
▼ -9.8%
FY 2023
TOTAL ASSETS
₹10–25 Cr
▼ -12.3%
FY 2023
EMPLOYEE COUNT
11–20
OPEN CHARGES
2
-5.07 cr
PAID-UP CAPITAL
6.00 cr
AUTHORISED CAPITAL
10.00 cr
COMPANY AGE
34 Years 3 Months
since 1992-06-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
1
Updated: 2023-11-09 16:56:42
SATISFIED CHARGES
7
5.07 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Daikaffil 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 Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (38), financial health (40), director (85) and company-foundation signals.
  • Operating for 34+ years.
Compliance Score High risk
38/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
85/100
Board strength, DIN status and churn.
  • 9 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 Daikaffil Company identity, industry, contact, and registration details from MCA and company records.

Daikaffil (legal name: Daikaffil Chemicals India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L24114MH1992PLC067309). Business overview includes Chemicals and Materials (Dyes & Pigments), incorporated on June 19, 1992 (34+ years old), based in Boisar. The company is currently Active with Active Compliant compliance status. Public MCA filings list 9 current director record(s) on this profile.

Chemicals and Materials •••••••• ••••••••
  • Location E-4, M.I.D.C. Tarapur, Boisar Dist Thane, Boisar, Maharashtra - 401506
  • Website daikaffil.com
Name History
Legal NameDaikaffil Chemicals India Limited
CIN / LLPINL24114MH1992PLC067309
Company No.067309
Stock Symbol BSE: 530825
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1992-06-19
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusListed
ROC CodeRoc Mumbai Ii
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Daikaffil (9) Current board members from MCA filings, including designation and appointment details.

A
Alesha Hakim Khan
Company Secretary | ANRPV3907H
B
Bhagavati Kalpesh Donga
Director | Since 2024-03-26 | DIN: 08537080
R
Raghuram Kanyan Shetty
Managing Director | Since 2024-03-26 | DIN: 00038703
O
Omprakash Singh
Director | Since 2024-03-26 | DIN: 02103500
R
Roshan Raghuram Shetty
Whole-time director | Since 2025-08-12 | DIN: 08006518
S
Sadashiv Kanyana Shetty
Director | Since 2024-03-26 | DIN: 00038681

Financial Performance of Daikaffil Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹1–5 Cr ▼ -87.1%
P&L Loss · ₹1–5 Cr ▲ 3.8%
EBITDA Loss · ₹1–5 Cr ▲ 5.6%
Net worth ₹10–25 Cr ▼ -9.8%

Charges of Daikaffil Open and satisfied charges registered against the company with MCA.

Karnataka Bank Ltd. : 4.32 cr
Open Charges: 2 Satisfied Charges: 7
Open -5.07 cr
Satisfied 5.07 cr
LenderAmountStatus
Karnataka Bank Ltd.
Creation Date: 18 Jan 2011
 75.00 Lakh Closed
Karnataka Bank Ltd.
Creation Date: 18 Jan 2002
 50.00 Lakh Closed
Karnataka Bank Ltd.
Creation Date: 31 Jul 1997
 2.10 Lakh Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeWholesale Trading100.00

Financial Ratios of Daikaffil Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Shareholding Pattern of Daikaffil Ownership and contribution detail from filings. Full breakdown unlocks with your report.

8 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Daikaffil EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Daikaffil GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Daikaffil Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Daikaffil MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Daikaffil Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Daikaffil Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Daikaffil?
The Corporate Identification Number (CIN) for Daikaffil is L24114MH1992PLC067309. 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 067309 as per MCA.
When was Daikaffil incorporated?
Daikaffil was incorporated 34 years 3 months ago on 19 Jun 1992.
Who are the current board members and directors of Daikaffil?
Daikaffil shows 8 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Daikaffil?
Daikaffil is registered in Boisar, Maharashtra as per MCA records. Full street address is available after unlock.
Is Daikaffil registered with any stock exchange in India?
Yes, Daikaffil is registered on Bombay Stock Exchange (BSE).
What is the official website of Daikaffil?
The official website of Daikaffil is https://daikaffil.com.
What is the ROC code of Daikaffil?
Daikaffil ROC code is Roc Mumbai Ii.
What is the company classification of Daikaffil?
Daikaffil is classified as Public Limited Indian Non-Government Company.
Daikaffil - is it listed or unlisted?
Daikaffil is a Listed company.
What is the current status of Daikaffil?
Daikaffil is currently Active and registered in Boisar, Maharashtra, India.
What industry or business activity is Daikaffil associated with?
Daikaffil lists activity aligned with: Chemicals and Materials - Dyes & Pigments - Wholesale Trading. See the Overview and Competition sections for fuller industry context.
Does Daikaffil have GST registrations on file?
Daikaffil shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Daikaffil?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Daikaffil.
Are there similar companies to Daikaffil?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
How do I contact Daikaffil?
Use the official website at https://daikaffil.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 Daikaffil?
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 Daikaffil?
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.