Danieli India Limited - Company overview

Danieli was incorporated on 31 October 1996 and is registered with ROC Kolkata I.

1996-10-31 Kolkata, West Bengal Active Unlisted Active Compliant
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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
-
PAID-UP CAPITAL
625.09 cr
AUTHORISED CAPITAL
800.00 cr
COMPANY AGE
30 Years 0 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (95), director (95) and company-foundation signals.
  • Operating for 30+ years.
Compliance Score Moderate
68/100
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 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.
  • 13 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 was incorporated on 31 October 1996 and is registered with ROC Kolkata I. It is an active public limited company, now more than 30 years old. The registered office is in Kolkata, West Bengal. Earlier names on record include Danieli Engineering India Limited and Ga Danieli India Limited.

In its MCA filings the main business is listed as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment, which made up 100% of turnover.

It has 13 directors: Gajendra Panwar, Anna Mareschi Danieli, Alessandro Menocci and 10 others. The longest-serving is Anna Mareschi Danieli, on the board since 2012; the most recent to join is Mattia Rinaldis, appointed in September 2022. Gajendra Panwar is the managing director. 20 former directors are on record; the most recent to leave was Bikramjit Ghosh in August 2021.

₹625 crore of its ₹800 crore authorised capital is paid up (about 78%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 29 September 2025. Three charges (secured loans) are still open, and 17 more have been paid off.

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 I
Credit RatingA- (Indiarating)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Danieli (13) 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
Whole-time director | Since 2022-07-21 | 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%

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Verified entity values are shown only after access is granted.

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 -
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

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Net profit margin Debt / Equity Current ratio ROE

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

10 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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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

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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

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

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

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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

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

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Danieli Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Danieli?
MCA does not publish an "owner" field. Danieli is run by its directors, Gajendra Panwar, Anna Mareschi Danieli, Alessandro Menocci and ten others, with Gajendra Panwar as managing director. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Danieli?
Danieli has 13 current directors: Gajendra Panwar (since August 2019), Anna Mareschi Danieli (since February 2012), Alessandro Menocci (since December 2019), Andrea Diasparro (since December 2019), Raffaele Guido (since August 2020) and Rajesh Kumar Hisaria (since July 2022), plus 7 more. Gajendra Panwar is the managing director.
What is CIN of Danieli?
The CIN of Danieli is U29100WB1996PLC081880. Reading it left to right: U means it is not listed, 29100 is the industry code it registered under, WB is West Bengal, 1996 is the year it was registered, PLC is the company type and 081880 is its registration number.
When was Danieli incorporated?
Danieli was incorporated on 31 October 1996 with ROC Kolkata I. That makes it more than 30 years old.
What is the registered address of Danieli?
The registered office on MCA records is Technopolis, 5Th Floor, B-Wing, Block-Bp, Plot No. Iv, Sector V, Salt La, Kolkata, West Bengal - 700091.
What is the current status of Danieli?
MCA shows Danieli as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Danieli?
You can post to its registered office at Technopolis, 5Th Floor, B-Wing, Block-Bp, Plot No. Iv, Sector V, Salt La, Kolkata, West Bengal - 700091 and use its website, https://danieli.com.
What industry or business activity is Danieli associated with?
Its MCA filings list the main business as electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment (100% of turnover).
What is paid-up capital and authorised share capital of Danieli?
Paid-up capital is ₹625 crore and authorised capital is ₹800 crore, so about 78% of the authorised amount has been issued.
When did Danieli last file accounts and hold an AGM?
The last AGM on record was on 29 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Danieli?
Three charges against Danieli are still open and 17 have been satisfied. Lenders named in the filings include The Hongkong And Shanghai Banking Corporation Limited, State Bank Of India and Bank Of India.
Have any directors left Danieli?
Yes, 20 former directors are on record. The most recent to leave were Bikramjit Ghosh (August 2021), Todisco Antonio (July 2020) and Francesco Esposito (August 2019).
What is the turnover or revenue of Danieli?
Based on filed financial statements, the revenue of Danieli for FY 2025 was in the ₹1000+ Cr range. That is up 30.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Danieli?
For FY 2025, the net worth of Danieli was in the ₹500–1000 Cr range.
How can I get the financial details of Danieli?
The latest accounts on record are for FY 2025. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Danieli?
The website on record for Danieli is https://danieli.com.
Which company owns danieli.com?
danieli.com is the website listed for Danieli India Limited in its company records.
Danieli - is it listed or unlisted?
Danieli is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Danieli?
Danieli is registered with ROC Kolkata I.
What is the company classification of Danieli?
MCA classifies Danieli as: Public Limited Indian Non-Government Company.
Does Danieli have GST registrations on file?
Yes, 11 active GST registrations are linked to Danieli, usually one per state it operates in.

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.