MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KL-02-0029997
Dafin Exim Engineering Private Limited - energy and power in Ernakulam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹75.29 Lakh
▼ 23% YoY
Net loss · FY 2024
₹19.86 Lakh
Net margin -26.4%
EBITDA · FY 2024
-₹12.57 Lakh
EBITDA margin -16.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered
About Dafin Exim Engineering Private Limited
Data last updated:
Dafin Exim Engineering Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the power epc segment of the energy and power sector. It was incorporated on 10 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U51909KL2017PTC049711. Its GSTIN is 32AAGCD2556B1Z7 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Kesava Panicker Sudarshanan (Managing Director) and Shyla Sudarshanan Nair.
Its last annual general meeting (AGM) was held on 26 November 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 2/306 Techno Plaza F – 2 5th Floor Near Sarovaram Hotel Kannadikkadu Maradu, Ernakulam, Kerala, India – 682304.
As per the financials filed for FY 2024, the company reported a revenue of ₹75.29 Lakh, a decline of 23% compared to the previous year. For the same year it recorded a net loss of ₹19.86 Lakh (net margin -26.4%) and EBITDA of -₹12.57 Lakh (EBITDA margin -16.7%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years and 7% over five years.
Court records list 2 cases involving the company, including 2 filed by the company; 1 case is pending.
Dafin Exim Engineering Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0029997). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dafinglobal.com.
Company details
CIN U51909KL2017PTC049711
Registration Number 049711
Incorporation Date 10 July 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 November 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-KL-02-0029997
Key People
Kesava Panicker Sudarshanan Managing Director Shyla Sudarshanan Nair Director Manoj Mohan Director Recognitions & Rankings of Dafin Exim Engineering
Contact details
Dafin Exim Engineering Private Limited's registered office is in Ernakulam, Kerala. Its website is dafinglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address2/306 Techno Plaza F – 2 5th Floor Near Sarovaram Hotel Kannadikkadu Maradu, Ernakulam, Kerala, India – 682304
- IndustryEnergy and Power, Power EPC, BoP & BTG Services
To see the full contact details of Dafin Exim Engineering Private Limited, buy the company report.
Comprehensive company report
Dafin Exim Engineering 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 Dafin Exim Engineering is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Dafin Exim Engineering Private Limited, buy the company report.
Financials of Dafin Exim Engineering Private Limited
FY 2024 filings availableDafin Exim Engineering Private Limited reported revenue of ₹75.29 Lakh (down 23% YoY) for FY 2024.
Revenue · FY 2024
₹75.29 Lakh ▼ 23%
Net loss · FY 2024
₹19.86 Lakh margin -26.4%
EBITDA · FY 2024
-₹12.57 Lakh margin -16.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 23%
3 years · compounded
▼ 25%
5 years · compounded
▼ 7%
EBITDA CAGR growth
1 year
▲ 76%
3 years · compounded
▲ 10%
5 years · compounded
▼ 36%
Revenue has declined at a compounded annual rate (CAGR) of 7% over five years, including a 23% fall in the latest year. EBITDA rose 76% 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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| EBITDA | -₹12.57 Lakh | ||||
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| Net Profit (PAT) | -₹19.86 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | -16.7% | ||||
| Net Profit Margin | -26.4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dafin Exim Engineering Private Limited, buy the company report.
Board of directors of Dafin Exim Engineering Private Limited
Dafin Exim Engineering has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kesava Panicker Sudarshanan | Managing Director | 10 Jul 2017 | 9 Years 3 Months | Current |
| Shyla Sudarshanan Nair | Director | 10 Jul 2017 | 9 Years 3 Months | Current |
| Manoj Mohan | Director | 18 Aug 2017 | 9 Years 2 Months | Current |
Shareholding
The shareholding of Dafin Exim Engineering Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Dafin Exim Engineering Private Limited, buy the company report.
Legal cases
Dafin Exim Engineering Private Limited has 2 court cases on record: 2 filed by Dafin Exim Engineering. 1 case is pending and 1 is disposed.
Total cases
2
Filed by the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Court case (Adml.S.) | Filed by the company against Cma CGM Agencies (India) Pvt. Ltd. | Disposed |
| District court, Ernakulam, Kerala | Criminal complaint | Filed by the company against Coir Mould and Co | Pending |
To see the full case history of Dafin Exim Engineering 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 Dafin Exim Engineering Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dafin Exim Engineering has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCD2556B1Z7 | Kerala | Active | 01 Sep 2017 |
To see the full GST registrations and return filing status of Dafin Exim Engineering Private Limited, buy the company report.
Recent activity
Dafin Exim Engineering Private Limited has 3 board changes on record since 2017: 3 appointments. The latest: Manoj Mohan was appointed as Director on 18 Aug 2017.
AGM
Dafin Exim Engineering Private Limited last Annual general meeting of members was held on 26 Nov 2024 as per latest MCA records.
Filing
Dafin Exim Engineering Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Appointed
Manoj Mohan was appointed as Director.
Appointed
Kesava Panicker Sudarshanan was appointed as Managing Director.
Appointed
Shyla Sudarshanan Nair was appointed as Director.
Incorporation
10 Jul 2017
Dafin Exim Engineering Private Limited was registered on 10 Jul 2017 with Roc Ernakulam & aged 9 years 3 months as per MCA records.
Frequently asked questions
Dafin Exim Engineering is an active private limited company based in Ernakulam, Kerala, India. The company works in power epc, within the energy and power industry. It was incorporated on 10 July 2017 (9+ years old) and is registered under CIN U51909KL2017PTC049711.
Dafin Exim Engineering has 3 current directors:
- Kesava Panicker Sudarshanan - Managing Director
- Shyla Sudarshanan Nair - Director
- Manoj Mohan - Director
The latest financial statements of Dafin Exim Engineering on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 26 November 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Dafin Exim Engineering is 32AAGCD2556B1Z7, registered in Kerala.
The CIN (Corporate Identification Number) of Dafin Exim Engineering is U51909KL2017PTC049711. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dafin Exim Engineering has 2 court cases on record: 2 filed by the company. 1 is pending. Most are in the district courts.
Dafin Exim Engineering was incorporated on 10 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
Manoj Mohan was appointed as Director on 18 Aug 2017. Kesava Panicker Sudarshanan was appointed as Managing Director on 10 Jul 2017. Shyla Sudarshanan Nair was appointed as Director on 10 Jul 2017.
Yes, Dafin Exim Engineering is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-02-0029997).
Dafin Exim Engineering can be reached through the website dafinglobal.com. Its registered office is in Ernakulam, Kerala, India.