Danieli - Company overview

Danieli (legal name: Danieli India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29100W…

1996-10-31 Kolkata, West Bengal Active Unlisted Active Compliant
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DA Danieli

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

REVENUE
₹1000+ Cr
▲ 30.3%
FY 2025
PROFIT / LOSS
₹25–50 Cr
▲ 320.9%
FY 2025
EBITDA
₹100–500 Cr
▲ 152.2%
FY 2025
NET WORTH
₹500–1000 Cr
▲ 6.9%
FY 2025
TOTAL ASSETS
₹1000+ Cr
▼ -28.5%
FY 2025
EMPLOYEE COUNT
531–540
OPEN CHARGES
3
-935.61 cr
PAID-UP CAPITAL
625.09 cr
AUTHORISED CAPITAL
800.00 cr
COMPANY AGE
29 Years 10 Months
since 1996-10-31
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-29
ACTIVE GST
11
Updated: 2024-12-24 18:13:54
TOTAL MONEY RAISED
₹500–1000 Cr
SATISFIED CHARGES
17
936.05 cr

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

Health scores for Danieli 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
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (80), financial health (95), director (95) and company-foundation signals.
  • Operating for 29+ years.
Compliance Score Low risk
80/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2025.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 11 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 Danieli Company identity, industry, contact, and registration details from MCA and company records.

Danieli (legal name: Danieli India Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U29100WB1996PLC081880). Business overview includes Engineering (Procurement & Construction (EPC)), incorporated on October 31, 1996 (30+ years old), based in Kolkata. The company is currently Active with Active Compliant compliance status. Public MCA filings list 11 current director record(s) on this profile.

Engineering •••••••• ••••••••
  • Location Technopolis, 5Th Floor, B-Wing, Block-Bp, Plot No. Iv, Sector V, Salt La, Kolkata, West Bengal - 700091
  • Website danieli.com
Name History
Legal NameDanieli India Limited
CIN / LLPINU29100WB1996PLC081880
Company No.081880
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1996-10-31
Date of AGM2025-09-29
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
Credit RatingA- (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Danieli (11) Current board members from MCA filings, including designation and appointment details.

G
Managing Director | Since 2019-08-22 | DIN: 01792557
A
Director | Since 2012-02-29 | DIN: 05225164
A
Director | Since 2019-12-11 | DIN: 08631991
A
Director | Since 2019-12-11 | DIN: 08632255
R
Director | Since 2020-08-27 | DIN: 08850258
R
CFO | Since 2018-08-01 | DIN: 09678008

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

Estimated bands · FY 2025
Revenue ₹1000+ Cr ▲ 30.3%
P&L ₹25–50 Cr ▲ 320.9%
EBITDA ₹100–500 Cr ▲ 152.2%
Net worth ₹500–1000 Cr ▲ 6.9%

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

The Hongkong And Shanghai Banking Corporation Limited : 202.00 cr
State Bank Of India : 100.00 cr
Bank Of India : 42.00 cr
Open Charges: 3 Satisfied Charges: 17
Open -935.61 cr
Satisfied 936.05 cr
LenderAmountStatus
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 25 Jun 2012
135.00 cr Closed
State Bank Of India
Creation Date: 09 Jun 2012
100.00 cr Closed
The Hongkong And Shanghai Banking Corporation Limited
Creation Date: 20 Feb 2012
12.00 cr Closed

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

Activity GroupDescriptionTurnover %
ManufacturingElectrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment100

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

11 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 Danieli Ownership and contribution detail from filings. Full breakdown unlocks with your report.

10 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 Danieli 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 Danieli 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 Danieli Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

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 Danieli 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 Danieli 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 Danieli Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Danieli?
The Corporate Identification Number (CIN) for Danieli is U29100WB1996PLC081880. 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 081880 as per MCA.
When was Danieli incorporated?
Danieli was incorporated 29 years 10 months ago on 31 Oct 1996.
Who are the current board members and directors of Danieli?
Danieli shows 10 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Danieli?
Danieli is registered in Kolkata, West Bengal as per MCA records. Full street address is available after unlock.
What is the official website of Danieli?
The official website of Danieli is https://danieli.com.
What is the ROC code of Danieli?
Danieli ROC code is Roc Kolkata.
What is the company classification of Danieli?
Danieli is classified as Public Limited Indian Non-Government Company.
Danieli - is it listed or unlisted?
Danieli is a Unlisted company.
What is the current status of Danieli?
Danieli is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Danieli associated with?
Danieli lists activity aligned with: Engineering - Procurement & Construction (EPC) - Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment. See the Overview and Competition sections for fuller industry context.
Does Danieli have GST registrations on file?
Danieli shows 11 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 Danieli?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Danieli.
How do I contact Danieli?
Use the official website at https://danieli.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 Danieli?
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 Danieli?
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.