D & M Infraprojects Private Limited
About D & M Infraprojects Private Limited
Data last updated:
D & M Infraprojects Private Limited was a private limited company based in Surat, Gujarat, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the water supply segment of the utilities sector. It was incorporated on 23 January 2010.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U40300GJ2010PTC059303.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh. It was led by directors Pintu Tulsibhai Dholakia and Rajesh Himmat Dholakia.
Its last annual general meeting (AGM) was held on 30 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at A – 1 1st Floor Maheshwari Apartment Timaliyawad Nanpura, Surat, Gujarat, India – 395001.
As per MCA filings, the company had satisfied charges of ₹42.5 Lakh on record.
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- Registered AddressA – 1 1st Floor Maheshwari Apartment Timaliyawad Nanpura, Surat, Gujarat, India – 395001
- IndustryUtilities, Water Supply
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of D & M Infraprojects Private Limited FY 2018 filings available
Financial Statement Summary of D & M Infraprojects Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of D & M Infraprojects Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of D & M Infraprojects are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of D & M Infraprojects Private Limited
D & M Infraprojects Private Limited is audited by NITIN GHEEWALA for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NITIN GHEEWALA | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of D & M Infraprojects Private Limited
D & M Infraprojects has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pintu Tulsibhai Dholakia | Director | 27 Aug 2014 | 12 Years 1 Months | As last reported |
| Rajesh Himmat Dholakia Also directs: Dholakia Foundation, Dholakia Technologies LLP, Shreya Texfab Private Limited and 5 more | Director | 23 Jan 2010 | 16 Years 8 Months | As last reported |
Ownership and Shareholding of D & M Infraprojects Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of D & M Infraprojects Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2013 | Srei Equipment Finance Private Limited | ₹42.5 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at D & M Infraprojects Private Limited
Employment history and EPFO contributions of people linked to D & M Infraprojects.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of D & M Infraprojects Private Limited
D & M Infraprojects has one previous CIN (Corporate Identification Number): U45201GJ2010PTC059303. The current CIN is U40300GJ2010PTC059303, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U40300GJ2010PTC059303 | Current |
| U45201GJ2010PTC059303 | Previous |
Recent Activity on D & M Infraprojects Private Limited
D & M Infraprojects Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Manish Jayantkumar Makwana ceased to be Director on 02 Aug 2017.
Credit Ratings, Litigation & Regulatory Alerts for D & M Infraprojects Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by D & M Infraprojects Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of D & M Infraprojects Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of D & M Infraprojects Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of D & M Infraprojects Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about D & M Infraprojects Private Limited
D & M Infraprojects has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
D & M Infraprojects was a private limited company based in Surat, Gujarat, India. The company worked in water supply, within the utilities industry. It was incorporated on 23 January 2010 and is registered under CIN U40300GJ2010PTC059303. The company has been struck off by the Registrar of Companies and is no longer operational.
D & M Infraprojects had 2 directors:
- Pintu Tulsibhai Dholakia - Director
- Rajesh Himmat Dholakia - Director
The CIN (Corporate Identification Number) of D & M Infraprojects is U40300GJ2010PTC059303. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of D & M Infraprojects is at A – 1 1st Floor Maheshwari Apartment Timaliyawad Nanpura, Surat, Gujarat, India – 395001.
D & M Infraprojects was incorporated on 23 January 2010. It is registered with the Registrar of Companies, Ahmedabad.
D & M Infraprojects has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹24.5 Lakh.
D & M Infraprojects operated in the utilities industry, in the water supply segment. It worked in this industry before it was struck off.
No. D & M Infraprojects is not listed on any stock exchange. It is an unlisted company.
Manish Jayantkumar Makwana ceased to be Director on 02 Aug 2017. Pintu Tulsibhai Dholakia was appointed as Director on 27 Aug 2014. Rajesh Himmat Dholakia was appointed as Director on 23 Jan 2010.