Dk Infrastructure Private Limited - Company overview

Dk Infrastucture is shown as "Under Cirp" in MCA records.

2008-02-12 Mumbai, Maharashtra Under Cirp 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
₹50–100 Cr
▼ -35.6%
FY 2018
PROFIT / LOSS
₹1–5 Cr
▼ -42.1%
FY 2018
EBITDA
₹5–10 Cr
▼ -35.3%
FY 2018
NET WORTH
₹25–50 Cr
▲ 2.6%
FY 2018
TOTAL ASSETS
₹100–500 Cr
▼ -13.7%
FY 2018
EMPLOYEE COUNT
1–10
OPEN CHARGES
9
67.77 cr
PAID-UP CAPITAL
1.49 cr
AUTHORISED CAPITAL
2.00 cr
COMPANY AGE
18 Years 8 Months
since 2008-02-12
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
ACTIVE GST
5
Updated: 2023-02-23 18:56:39
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
1
36.65 Lakh

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

Health scores for Dk Infrastucture 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
58/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (10), financial health (70), director (95) and company-foundation signals.
  • Operating for 18+ years.
Compliance Score High risk
10/100
Statutory filings, status and regulatory flags.
  • Company status is "Under Cirp" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score Moderate
70/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2018.
  • 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 Dk Infrastucture Company identity, industry, contact, and registration details from MCA and company records.

Dk Infrastucture is shown as "Under Cirp" in MCA records. It was registered with ROC Mumbai on 12 February 2008 as a private limited company. The registered office is in Mumbai, Maharashtra.

In its MCA filings the main business is listed as buildings, which made up 100% of turnover.

It has three directors: Shamik Haresh Hirani, Divya Hirani and Jayanti Lal Jain. The longest-serving is Shamik Haresh Hirani, on the board since 2020; the most recent to join is Jayanti Lal Jain, appointed in September 2023. 12 former directors are on record; the most recent to leave was Upkesh Bipinchndra Shah in February 2023. Between them, the directors also sit on the boards of 11 other companies, including Dk Solid Waste Management Services Private Limited and Dolchand Kallaji (India) Private Limited.

₹1.49 crore of its ₹2 crore authorised capital is paid up (about 74%). Its latest balance sheet on MCA is for the year ending 31 March 2022, and the last AGM was on 30 September 2022. Nine charges (secured loans) are still open, with Siemens Financial Services Private Limited and Hdfc Bank Limited among the lenders, and one more has been paid off.

Infrastructure and Utilities ••••••••
  • Location Flat No.103 Floor No:1, Deo Enclave Chsl Chitrakar Ketkar Marg Near Gujrati Society, Vile P, Mumbai, Maharashtra - 400057
  • Website dkinfra.com
Legal NameDk Infrastructure Private Limited
CIN / LLPINU45203MH2008PTC178804
Company No.178804
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-12
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
Credit RatingBBB- (Crisil)
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dk Infrastucture (3) Current board members from MCA filings, including designation and appointment details.

S
Shamik Haresh Hirani
Director | Since 2020-08-19 | DIN: 03522092
D
Divya Hirani
Additional Director | Since 2023-02-21 | DIN: 10051321
J
Jayanti Lal Jain
IRP/RP/Liquidator | Since 2023-09-21 | DIN: 00514223

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

Estimated bands · FY 2018
Revenue ₹50–100 Cr ▼ -35.6%
P&L ₹1–5 Cr ▼ -42.1%
EBITDA ₹5–10 Cr ▼ -35.3%
Net worth ₹25–50 Cr ▲ 2.6%

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Verified entity values are shown only after access is granted.

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

Bajaj Finance Limited : 1.09 cr
Hdfc Bank Limited : 70.09 Lakh
Siemens Financial Services Private Limited : 58.90 Lakh
Tata Capital Limited : 18.85 Lakh
Open Charges: 9 Satisfied Charges: 1
Open 67.77 cr
Satisfied 36.65 Lakh
LenderAmountStatus
Siemens Financial Services Private Limited
Creation Date: 25 Apr 2012
 58.90 Lakh Open
Hdfc Bank Limited
Creation Date: 18 Nov 2011
 70.09 Lakh Open
Bajaj Finance Limited
Creation Date: 31 Dec 2010
 72.11 Lakh Open

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

Activity GroupDescriptionTurnover %
ConstructionBuildings100

Companies With Common Directors Of Dk Infrastucture Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dk Solid Waste Management Services Private Limited 2 Shared Directors
Dolchand Kallaji (India) Private Limited 2 Shared Directors
Antrix Diamond Exports Private Limited 1 Shared Director
Chinaar Projects Private Limited 1 Shared Director
Headway Credit Regress Private Limited 1 Shared Director
Headway Resolution And Insolvency Services Private Limited 1 Shared Director
Hirani Infrabuild Llp 1 Shared Director
Metroberry Hospitality Llp 1 Shared Director
Vxl Instruments Limited 1 Shared Director
Vxl Software Solutions Private Limited 1 Shared Director
Windals Auto Private Limited 1 Shared Director

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

6 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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

5 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 Dk Infrastucture EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

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Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Dk Infrastucture 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 Dk Infrastucture 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

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MSME Payment Delays by Dk Infrastucture 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 Dk Infrastucture 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

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Frequently Asked Questions about Dk Infrastucture Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dk Infrastucture?
MCA does not publish an "owner" field. Dk Infrastucture is run by its directors, Shamik Haresh Hirani, Divya Hirani and Jayanti Lal Jain. 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 Dk Infrastucture?
Dk Infrastucture has three current directors: Shamik Haresh Hirani (since August 2020), Divya Hirani (since February 2023) and Jayanti Lal Jain (since September 2023).
What is CIN of Dk Infrastucture?
The CIN of Dk Infrastucture is U45203MH2008PTC178804. Reading it left to right: U means it is not listed, 45203 is the industry code it registered under, MH is Maharashtra, 2008 is the year it was registered, PTC is the company type and 178804 is its registration number.
When was Dk Infrastucture incorporated?
Dk Infrastucture was incorporated on 12 February 2008 with ROC Mumbai. That makes it about 18 years old.
What is the registered address of Dk Infrastucture?
The registered office on MCA records is Flat No.103 Floor No:1, Deo Enclave Chsl Chitrakar Ketkar Marg Near Gujrati Society, Vile P, Mumbai, Maharashtra - 400057.
What is the current status of Dk Infrastucture?
MCA shows Dk Infrastucture as "Under Cirp". It is going through insolvency proceedings under the IBC.
What is the contact number or email for Dk Infrastucture?
You can post to its registered office at Flat No.103 Floor No:1, Deo Enclave Chsl Chitrakar Ketkar Marg Near Gujrati Society, Vile P, Mumbai, Maharashtra - 400057 and use its website, https://dkinfra.com.
What industry or business activity is Dk Infrastucture associated with?
Its MCA filings list the main business as buildings (100% of turnover).
What is paid-up capital and authorised share capital of Dk Infrastucture?
Paid-up capital is ₹1.49 crore and authorised capital is ₹2 crore, so about 74% of the authorised amount has been issued.
When did Dk Infrastucture last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Dk Infrastucture?
Nine charges against Dk Infrastucture are still open and one has been satisfied. Lenders named in the filings include Siemens Financial Services Private Limited, Hdfc Bank Limited and Bajaj Finance Limited.
Have any directors left Dk Infrastucture?
Yes, 12 former directors are on record. The most recent to leave were Upkesh Bipinchndra Shah (February 2023), Haresh Sankalchand Hirani (September 2021) and Sandeep Sankalchand Hirani (September 2021).
Which companies share directors with Dk Infrastucture?
11 companies share directors with Dk Infrastucture. Among them are Dk Solid Waste Management Services Private Limited, Dolchand Kallaji (India) Private Limited, Antrix Diamond Exports Private Limited and 8 more.
What is the turnover or revenue of Dk Infrastucture?
Based on filed financial statements, the revenue of Dk Infrastucture for FY 2018 was in the ₹50–100 Cr range. That is down 35.6% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dk Infrastucture?
For FY 2018, the net worth of Dk Infrastucture was in the ₹25–50 Cr range.
How can I get the financial details of Dk Infrastucture?
The latest accounts on record are for FY 2018. 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 Dk Infrastucture?
The website on record for Dk Infrastucture is https://dkinfra.com.
Which company owns dkinfra.com?
dkinfra.com is the website listed for Dk Infrastructure Private Limited in its company records.
Dk Infrastucture - is it listed or unlisted?
Dk Infrastucture 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 Dk Infrastucture?
Dk Infrastucture is registered with ROC Mumbai.
What is the company classification of Dk Infrastucture?
MCA classifies Dk Infrastucture as: Private Limited Indian Non-Government Company.
Does Dk Infrastucture have GST registrations on file?
Yes, 5 active GST registrations are linked to Dk Infrastucture, 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.