MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0027400
D Thakkar Constructions Private Limited - infrastructure and utilities in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹118.72 Cr
▲ 269% YoY
Net profit · FY 2024
₹1.34 Cr
Net margin 1.1%
EBITDA · FY 2024
₹3.26 Cr
EBITDA margin 2.7%
Authorised capital
₹15 Cr
Registered with MCA
Paid-up capital
₹98.41 Lakh
Issued & subscribed
Satisfied charges
₹564.33 Cr
No open charges
Company age
22 yrs
Est. 2004
Directors on board
2
As per MCA filings
About D Thakkar Constructions Private Limited
Data last updated:
D Thakkar Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Infrabolt Ventures Private Limited. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 July 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45200MH2004PTC147249. Its GSTIN is 27AACCD0230G2Z8 (Maharashtra). The company holds 15 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹15 Cr and a paid-up capital of ₹98.41 Lakh. It is led by directors Prashant Shantilal Vyas and Lalit Kripashankar Dave.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹118.72 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹1.34 Cr (net margin 1.1%) and EBITDA of ₹3.26 Cr (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 98% over three years.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹564.33 Cr on record. Court records list 48 cases involving the company, including 17 filed by the company and 31 filed against it; 8 cases are pending.
D Thakkar Constructions Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0027400). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dthakkar.com.
Company details
CIN U45200MH2004PTC147249
Registration Number 147249
Incorporation Date 01 July 2004
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 24 September 2025
Date of Balance Sheet 31 March 2024
Parent Company Infrabolt Ventures Private Limited
Compliance Status Active Non-Compliant
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0027400
Recognitions & Rankings of D Thakkar Constructions
Contact details
D Thakkar Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its website is dthakkar.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address4D – 1/4D – 2 Floor 4th Plot – 15A 35 Court Chambers, Vitthaldas Thackarsey Marg New Marine Lines Churchgate, Mumbai, Maharashtra, India – 400020
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of D Thakkar Constructions Private Limited, buy the company report.
Comprehensive company report
D Thakkar Constructions Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of D Thakkar Constructions is construction. In detail, this covers roads, railways, utility projects.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F2 | Roads, railways, Utility projects |
To see the full business activity and turnover split of D Thakkar Constructions Private Limited, buy the company report.
Financials of D Thakkar Constructions Private Limited
FY 2024 filings availableD Thakkar Constructions Private Limited reported revenue of ₹118.72 Cr (up 269% YoY) for FY 2024.
Revenue · FY 2024
₹118.72 Cr ▲ 269%
Net profit · FY 2024
₹1.34 Cr margin 1.1%
EBITDA · FY 2024
₹3.26 Cr margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 269%
3 years · compounded
▲ 98%
EBITDA CAGR growth
1 year
▲ 79%
3 years · compounded
▼ 10%
Revenue has grown at a compounded annual rate (CAGR) of 98% over three years, including 269% growth in the latest year. EBITDA rose 79% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Total Expenses | |||||
| EBITDA | ₹3.26 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.34 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1.1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of D Thakkar Constructions Private Limited, buy the company report.
Board of directors of D Thakkar Constructions Private Limited
D Thakkar Constructions has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Prashant Shantilal Vyas Also directs: Infrabolt Ventures Private Limited | Director | 27 Jun 2022 | 4 Years 4 Months | Current |
| Lalit Kripashankar Dave Also directs: D Craft Interiors Private Limited, DTC Border Checkpost Private Limited, Infrabolt Ventures Private Limited and 2 more | Director | 27 Jun 2022 | 4 Years 4 Months | Current |
Peer comparison
D Thakkar Constructions Private Limited is compared with the 5 companies closest to it by revenue in the Infrastructure industry (Construction Services, Machinery and Equipment Leasing), with the same principal business activity (roads, railways, utility projects), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shree Mahavira Buildwell Private Limited | ₹120.55 Cr (FY 2025) | 37.0% | Patna, Bihar, India | |||
| S. V. Jadhav Contractors Private Limited | ₹118.86 Cr (FY 2025) | 4.0% | Miraj, Maharashtra, India | |||
| D Thakkar Constructions Private Limitedthis company | ₹118.72 Cr (FY 2024) | ₹1.34 Cr | 1.1% | 269.0% | Mumbai, Maharashtra, India | |
| Sarada Projects Limited | ₹118.64 Cr (FY 2025) | 10.0% | Hyderabad, Telangana, India | |||
| Vaibhavdeshmukh Infraprojects Private Limited | ₹118.51 Cr (FY 2025) | 17.0% | Panvel, Maharashtra, India | |||
| Sitaram Infraproject Private Limited | ₹118.36 Cr (FY 2025) | 94.0% | Nashik, Maharashtra, India |
To see the full peer comparison of D Thakkar Constructions Private Limited, buy the company report.
Auditor
D Thakkar Constructions Private Limited is audited by BNCA & Associates LLP for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| BNCA & Associates LLP | FY 2022 | W100095 |
Shareholding
The shareholding of D Thakkar Constructions Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of D Thakkar Constructions Private Limited, buy the company report.
Charges & borrowings
Open charges
None
Satisfied charges
₹564.33 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 02 Jul 2018 | 100187202 | Others | ₹18.22 Cr | Satisfied | |
| 04 May 2017 | 100104216 | Others | ₹46 Lakh | Satisfied | |
| 20 Apr 2017 | 100094579 | Others | ₹35.1 Lakh | Satisfied | |
| 23 Feb 2017 | 100089751 | Others | ₹20 Cr | Satisfied | |
| 15 Jan 2017 | 100076749 | Others | ₹15 Cr | Satisfied |
To see the full charge records of D Thakkar Constructions Private Limited, buy the company report.
Total charge records: 89 View all charges
Legal cases
D Thakkar Constructions Private Limited has 48 court cases on record: 17 filed by D Thakkar Constructions, 31 filed against it. 8 cases are pending and 40 are disposed.
Total cases
48
Filed by the company
17
Filed against the company
31
Pending
8
Disposed
40
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 22 | 14 | 5 |
| NCLAT | 13 | 12 | 2 |
| High courts | 12 | 4 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 48)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed by the company against Bhartia Infra Projects Ltd and 2 others | Pending |
| District court, Nagpur, Maharashtra | Civil suit | Filed against the company by Ganga Iron and Steel Trading Company Limited | Pending |
| High Court of Delhi | Court case (O.M.P.(MISC.)(COMM.)) | Filed by the company against Container Corporation of India Ltd | Disposed |
| High Court of Delhi | Arbitration matter | Filed by the company against Container Corporation of India Ltd | Disposed |
| District court, GANDHINAGAR, Gujarat | Court case (CMA DC) | Filed by the company against Wapcos Limited Through Its Authorised Personnel/Officer | Disposed |
To see the full case history of D Thakkar Constructions Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for D Thakkar Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
D Thakkar Constructions has 2 subsidiary companies. This group structure data is as of FY 2022. The table lists each entity with its relationship and holding.
2
Subsidiary companies
Key subsidiaries
| Company Name | CIN | Shares held |
|---|---|---|
| DTC Border Checkpost Private Limited | U45200MH2011PTC212832 | |
| DTC Toll Projects Private Limited | U45400MH2011PTC213069 |
To see the full group structure of D Thakkar Constructions Private Limited, buy the company report.
Employees & EPFO
D Thakkar Constructions Private Limited has 1 active EPFO establishment as of Oct 17, 2024.
Active EPFO establishments
1
GST
D Thakkar Constructions has 15 GST registrations: 3 active and 12 cancelled or inactive.
Total GSTINs
15
Active
3
Cancelled / inactive
12
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD0230G2Z8 | Maharashtra | Active | 18 May 2020 |
| 23AACCD0230G2ZG | Madhya Pradesh | Active | 08 Jul 2020 |
| 30AACCD0230G1ZM | Goa | Active | 07 Jul 2023 |
To see the full GST registrations and return filing status of D Thakkar Constructions Private Limited, buy the company report.
Recent activity
D Thakkar Constructions Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Vishal Pravin Thakkar Dattani ceased to be Director on 28 Jun 2022.
AGM
D Thakkar Constructions Private Limited last Annual general meeting of members was held on 24 Sep 2025 as per latest MCA records.
Filing
D Thakkar Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 12 Dec 2009 via Charge ID 10192064 with Others was fully satisfied on 04 Jan 2024.
Charges
A charge registered on 02 Jul 2018 via Charge ID 100187202 with Others was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 04 May 2017 via Charge ID 100104216 with Others was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 20 Apr 2017 via Charge ID 100094579 with Others was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 08 Nov 2016 via Charge ID 100066124 with Others was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 02 Jul 2016 via Charge ID 100049284 with Tirupati Urban Co-Op. Bank Limited was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 01 Apr 2016 via Charge ID 100024595 with Others was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 18 Nov 2015 via Charge ID 10611964 with Hdb Financial Services Limited was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 28 Oct 2015 via Charge ID 10603557 with Icici Bank Limited was fully satisfied on 13 Mar 2023.
Charges
A charge registered on 19 Jun 2015 via Charge ID 10579250 with Axis Bank Limited was fully satisfied on 13 Mar 2023.
181 earlier events are in the company report.
Frequently asked questions
D Thakkar Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 July 2004 (22+ years old) and is registered under CIN U45200MH2004PTC147249.
D Thakkar Constructions has 2 current directors:
- Prashant Shantilal Vyas - Director
- Lalit Kripashankar Dave - Director
The latest financial statements of D Thakkar Constructions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of D Thakkar Constructions is 27AACCD0230G2Z8, registered in Maharashtra. The company has 15 GST registrations in all, of which 3 are active and 12 are cancelled or inactive. Other active GSTINs include 23AACCD0230G2ZG (Madhya Pradesh), 30AACCD0230G1ZM (Goa).
The CIN (Corporate Identification Number) of D Thakkar Constructions is U45200MH2004PTC147249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D Thakkar Constructions has 48 court cases on record: 17 filed by the company and 31 filed against it. 8 are pending. Most are in the district courts.
D Thakkar Constructions was incorporated on 01 July 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of D Thakkar Constructions by revenue are Shree Mahavira Buildwell Private Limited, S. V. Jadhav Contractors Private Limited, Sarada Projects Limited, Vaibhavdeshmukh Infraprojects Private Limited, Sitaram Infraproject Private Limited, all in the Infrastructure industry (Construction Services, Machinery and Equipment Leasing), with the same principal business activity (roads, railways, utility projects).
Vishal Pravin Thakkar Dattani ceased to be Director on 28 Jun 2022. Lalit Kripashankar Dave was appointed as Director on 27 Jun 2022. Prashant Shantilal Vyas was appointed as Director on 27 Jun 2022. D Thakkar Constructions has 7 board changes on record in total.
Yes, D Thakkar Constructions is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0027400).
D Thakkar Constructions can be reached through the website dthakkar.com. Its registered office is in Mumbai, Maharashtra, India.
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