Dankuni Infraventures Private Limited - Company overview

Dankuni Infraventures is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01403WB1985PTC039879). Busi…

1985-12-17 Kolkata, West Bengal Active Unlisted Active Compliant
View plans Plan
DI Dankuni Infraventures Private Limited
View plans Plan
Complete Company Report + Documents
  • MCA filings & documents
  • P&L, balance sheet, cash flow & ratios
  • Year-wise charts & analysis
₹700 ₹349 50% off New user
Or enjoy up to 50% off with credits View credit packages
Company Credits – Starter
  • One credit = one full company report
  • Use across any company, anytime
  • Credits valid for 12 months
× ₹700 ₹279 = ₹2,790 60% off
Choose your own credit amount View credit packages

Key Metrics

AUTHORISED CAPITAL
3.00 cr
PAID-UP CAPITAL
2.96 cr
COMPANY AGE
40 Years 6 Months
since 1985-12-17
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
OPEN CHARGES
2
36.60 cr
SATISFIED CHARGES
3
32.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
1
Updated: 2023-02-25 06:38:30

Company Health Scores

Health scores for Dankuni Infraventures 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
76/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (70), financial health (65), director (95) and company-foundation signals.
  • Operating for 40+ years.
Compliance Score Moderate
70/100
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 Moderate
65/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
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 Dankuni Infraventures

Dankuni Infraventures is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U01403WB1985PTC039879). Business overview includes Financial Services (Real Estate Financing), incorporated on December 17, 1985 (41+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Real Estate Financing
  • Location 35, Kolkata, West Bengal - 700027
Name History
CIN / LLPINU01403WB1985PTC039879
Company No.039879
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1985-12-17
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dankuni Infraventures

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
Debt to Equity
Return on Equity
Current Ratio
Quick Ratio
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 Dankuni Infraventures (3)

S
Director | Since 2017-04-14 | DIN: 00725175
P
Director | Since 2020-05-18 | DIN: 00536144
A
Director | Since 2017-05-22 | DIN: 03012420

Charges of Dankuni Infraventures

Axis Bank Limited : 83.26 cr
Hdfc Bank Limited : 20.00 cr
Others : 12.00 cr
Open Charges: 2 Satisfied Charges: 3
Open 36.60 cr
Satisfied 32.00 cr
LenderAmountStatus
Axis Bank Limited
Creation Date: 10 Sep 2025
2.74 cr Open
Axis Bank Limited
Creation Date: 29 Nov 2024
50.92 cr Open
Axis Bank Limited
Creation Date: 22 Feb 2021
29.60 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Support service to Organizations-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dankuni Infraventures
What is CIN of Dankuni Infraventures?
The Corporate Identification Number (CIN) for Dankuni Infraventures is U01403WB1985PTC039879. 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 039879 as per MCA.
When was Dankuni Infraventures incorporated?
Dankuni Infraventures was incorporated 40 years 6 months ago on 17 Dec 1985.
What is paid-up capital and authorised share capital of Dankuni Infraventures?
The paid-up capital of Dankuni Infraventures is ₹ 29,602,500.00 and authorised share capital is ₹ 30,000,000.00.
Who are the current board members and directors of Dankuni Infraventures?
Dankuni Infraventures shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dankuni Infraventures?
As per Ministry of Corporate Affairs (MCA), the registered address of Dankuni Infraventures is 35, Chetla Central Road, Kolkata, West Bengal, 700027, India.
What is the ROC code of Dankuni Infraventures?
Dankuni Infraventures ROC code is Roc Kolkata.
What is the company classification of Dankuni Infraventures?
Dankuni Infraventures is classified as Private Limited Indian Non-Government Company.
Dankuni Infraventures - is it listed or unlisted?
Dankuni Infraventures is a Unlisted company.
What is the current status of Dankuni Infraventures?
Dankuni Infraventures is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dankuni Infraventures associated with?
Dankuni Infraventures lists activity aligned with: Financial Services - Real Estate Financing - Support service to Organizations. See the Overview and Competition sections for fuller industry context.
Does Dankuni Infraventures have GST registrations on file?
Dankuni Infraventures 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 Dankuni Infraventures?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dankuni Infraventures.
What is the turnover or revenue of Dankuni Infraventures?
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 Dankuni Infraventures?
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.