Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Dirkgroup 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.
- Blend of compliance (10), financial health (55), director (95) and company-foundation signals.
- Operating for 26+ years.
- Company status is "Amalgamated" (not Active).
- Last balance sheet filed for Mar 2022 - filings look overdue.
- Profitable in FY 2022.
- Negative net worth - capital eroded by losses.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Dirkgroup Company identity, industry, contact, and registration details from MCA and company records.
Dirkgroup is shown as "Amalgamated" in MCA records. It was registered with ROC Mumbai on 29 May 2000 as a private limited company. Its registered office is at Plot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra.
Its filings describe the main line of business as other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities, which made up 100% of turnover.
It has two directors: Sanjay Kumar Khajanchi and Umesh Pravinchandra Soni. The longest-serving is Umesh Pravinchandra Soni, on the board since 2019; the most recent to join is Sanjay Kumar Khajanchi, appointed in June 2021. 11 former directors are on record; the most recent to leave was Rajani Kesari in September 2021. Between them, the directors also sit on the boards of 9 other companies, including Adani Mining Limited and Ambuja Concrete North Private Limited.
Paid-up capital stands at ₹2.08 crore out of ₹3.5 crore authorised. The last AGM on record was on 30 August 2022, for accounts made up to 31 March 2022. All eight charges registered against it have been satisfied, so no secured loan is open.
- Location Plot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra - 422109
- Website dirkgroup.com
Current Directors of Dirkgroup (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Dirkgroup Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Dirkgroup Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of Maharashtra
Creation Date: 04 May 2013 |
80.00 Lakh | Closed |
|
Bank Of Maharashtra
Creation Date: 20 Mar 2013 |
1.50 cr | Closed |
|
Bank Of Maharashtra
Creation Date: 01 Mar 2011 |
2.25 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Manufacturing | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | 100 |
Companies With Common Directors Of Dirkgroup Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Dirkgroup Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Dirkgroup EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Dirkgroup 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.
Credit Ratings, Litigation & Regulatory Alerts for Dirkgroup 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.
MSME Payment Delays by Dirkgroup 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.
MCA Filings & Documents of Dirkgroup 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.
Who is the owner of Dirkgroup?
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Dirkgroup - is it listed or unlisted?
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Does Dirkgroup have GST registrations on file?
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.
