MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0082865
Daiki Axis India Private Limited - environment in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹28.95 Cr
▲ 58% YoY
Net loss · FY 2024
₹3.1 Cr
Net margin -10.7%
EBITDA · FY 2024
-₹2.33 Cr
EBITDA margin -8%
Authorised capital
₹30 Cr
Registered with MCA
Paid-up capital
₹26.5 Cr
Issued & subscribed
Company age
8 yrs
Est. 2018
Employees · EPFO
33
Provident fund records
Directors on board
6
As per MCA filings
About Daiki Axis India Private Limited
Data last updated:
Daiki Axis India Private Limited is a foreign private limited company based in Mumbai, Maharashtra, India, a subsidiary of Daiki Axis Singapore Pte Ltd. It operates in the waste management and recycling solutions segment of the environmental services sector. It was incorporated on 22 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U90002MH2018FTC311125. Its GSTIN is 27AAGCD7480G1ZF (Maharashtra). The company holds 6 GST registrations, all of them active.
The company has an authorised share capital of ₹30 Cr and a paid-up capital of ₹26.5 Cr. It is led by directors including Mangesh Amritlal Katariya and Ryota Waza.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Off701 Thecapital Gblock Bandra Kurlacom Plexbehind Icicibank Plotc70Bandra(East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2024, the company reported a revenue of ₹28.95 Cr, a growth of 58% compared to the previous year. For the same year it recorded a net loss of ₹3.1 Cr (net margin -10.7%) and EBITDA of -₹2.33 Cr (EBITDA margin -8%). Revenue has grown at a compounded annual rate (CAGR) of 63% over three years and 204% over five years.
The company has about 33 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Daiki Axis. Court records list 6 cases involving the company, including 6 filed against it; 1 case is pending. The company has 3 deals on record (3 rights issues); the latest was in March 2021.
Daiki Axis India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0082865). For more details, the company can be reached via its website daikiaxis.in.
Company details
CIN U90002MH2018FTC311125
Registration Number 311125
Incorporation Date 22 June 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Daiki Axis Singapore Pte Ltd
MSME Classification Small
Udyam Registration UDYAM-MH-19-0082865
Recognitions & Rankings of Daiki Axis India
Contact details
Daiki Axis India Private Limited's registered office is in Mumbai, Maharashtra. Its website is daikiaxis.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressOff701 Thecapital Gblock Bandra Kurlacom Plexbehind Icicibank Plotc70Bandra(East), Mumbai, Maharashtra, India – 400051
- IndustryEnvironment, Waste Management & Recycling Solutions
To see the full contact details of Daiki Axis India Private Limited, buy the company report.
Comprehensive company report
Daiki Axis India 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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Brands
Daiki Axis India operates one associated brand: Daiki Axis. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Wastewater treatment plants are designed, constructed, and maintained. | daiki-axis.com |
Business activity
The main business activity of Daiki Axis India is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment |
To see the full business activity and turnover split of Daiki Axis India Private Limited, buy the company report.
Financials of Daiki Axis India Private Limited
FY 2025 filings availableDaiki Axis India Private Limited reported revenue of ₹28.95 Cr (up 58% YoY) for FY 2024.
Revenue · FY 2024
₹28.95 Cr ▲ 58%
Net loss · FY 2024
₹3.1 Cr margin -10.7%
EBITDA · FY 2024
-₹2.33 Cr margin -8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 58%
3 years · compounded
▲ 63%
5 years · compounded
▲ 204%
EBITDA CAGR growth
1 year
▲ 34%
3 years · compounded
▼ 22%
5 years · compounded
▼ 17%
Revenue has grown at a compounded annual rate (CAGR) of 204% over five years, including 58% growth in the latest year. EBITDA rose 34% 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 | -₹2.33 Cr | ||||
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| Net Profit (PAT) | -₹3.1 Cr | ||||
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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 | -8% | ||||
| Net Profit Margin | -10.7% | ||||
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To see the full financial statements and ratios of Daiki Axis India Private Limited, buy the company report.
Board of directors and KMP of Daiki Axis India Private Limited
Daiki Axis India Private Limited currently reports 5 directors and 1 key managerial person. 8 former directors have served the organization.
Current Directors and KMP
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mangesh Amritlal Katariya | Director | 22 Jun 2018 | 8 Years 4 Months | Current |
| Ryota Waza | Director | 22 Jun 2018 | 8 Years 4 Months | Current |
| Priyanka Laddha Also directs: Macs Wealth Private Limited | Company Secretary | 01 Feb 2023 | 3 Years 8 Months | Current |
| Kamal Tiwari | Director | 22 Feb 2023 | 3 Years 8 Months | Current |
| Hideki Murakami Also directs: Daiki Axis Environment Private Limited | Director | 12 Jul 2024 | 2 Years 3 Months | Current |
| Masato Hinobayashi Also directs: Daiki Axis Environment Private Limited | Director | 22 Feb 2023 | 3 Years 8 Months | Current |
Auditor
Daiki Axis India Private Limited is audited by G D APTE & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| G D APTE & CO | FY 2023 | 100515W |
Shareholding
The shareholding of Daiki Axis India Private Limited is on record for 4 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Daiki Axis India Private Limited, buy the company report.
Deals & funding
Daiki Axis India Private Limited has 3 deals on record (3 rights issues); the latest was in March 2021.
Total deals
3
Rights issues
3
Deals on record (3 of 3)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2021 | Rights issue | ₹10 Cr | Investors: Daiki Axis Singapore Pte Limited |
| Jul 2019 | Rights issue | ₹6.5 Cr | Investors: Daiki Axis Singapore Pte Limited |
| Jul 2018 | Rights issue | ₹10 Cr | Investors: Daiki Axis Singapore Pte Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Daiki Axis India Private Limited has 6 court cases on record: 6 filed against it. 1 case is pending and 5 are disposed.
Total cases
6
Filed against the company
6
Pending
1
Disposed
5
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| District courts | 1 | 1 | 1 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S Bi Marketing and Services Pvt Ltd | Disposed |
| High Court, TAMIL NADU | Court case (C.S(COMM DIV)) | Filed against the company by M/S Hubert Enviro Care Systems Pvt.Ltd., | Disposed |
| High Court, TAMIL NADU | Appeal | Filed against the company by M/S Hubert Enviro Care Systems Pvt Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by an individual | Pending |
| High Court, TAMIL NADU | Court case (C.S(COMM DIV)) | Filed against the company by M/Sbi Marketing and Servicespvt Ltd., | Disposed |
To see the full case history of Daiki Axis India 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 Daiki Axis India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Daiki Axis India Private Limited has a workforce of 33 employees on its EPFO records as of Apr 09, 2024, across 1 active EPFO establishment.
Employee count
33
Active EPFO establishments
1
Employee growth
50%
GST
Daiki Axis India has 6 GST registrations: 6 active. The first 4 active GSTINs are listed below.
Total GSTINs
6
Active
6
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCD7480G1ZF | Maharashtra | Active | 18 Jul 2018 |
| 24AAGCD7480G1ZL | Gujarat | Active | 20 Mar 2019 |
| 07AAGCD7480G1ZH | Delhi | Active | 18 Mar 2020 |
| 05AAGCD7480G1ZL | Uttarakhand | Active | 18 Nov 2021 |
To see the full GST registrations and return filing status of Daiki Axis India Private Limited, buy the company report.
Recent activity
Daiki Axis India Private Limited has 12 board changes on record since 2018: 6 appointments and 6 cessations. The latest: Hideki Murakami ceased to be Additional Director on 29 Sep 2024.
AGM
Daiki Axis India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Daiki Axis India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Hideki Murakami ceased to be Additional Director.
Appointed
Hideki Murakami was appointed as Director.
Ceased
Junya Kuroishi ceased to be Additional Director.
Ceased
Kamal Tiwari ceased to be Additional Director.
Ceased
Masato Hinobayashi ceased to be Additional Director.
Ceased
Hiroshi Ogame ceased to be Director.
Appointed
Kamal Tiwari was appointed as Director.
Appointed
Masato Hinobayashi was appointed as Director.
Ceased
Rui Owase ceased to be Director.
Appointed
Priyanka Laddha was appointed as Company Secretary.
3 earlier events are in the company report.
Frequently asked questions
Daiki Axis India is an active foreign private limited company based in Mumbai, Maharashtra, India. The company works in waste management and recycling solutions, within the environment industry. It was incorporated on 22 June 2018 (8+ years old) and is registered under CIN U90002MH2018FTC311125.
Daiki Axis India has 6 current directors and KMP:
- Mangesh Amritlal Katariya - Director
- Ryota Waza - Director
- Kamal Tiwari - Director
- Hideki Murakami - Director
- Masato Hinobayashi - Director
- Priyanka Laddha - Company Secretary
The latest financial statements of Daiki Axis India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Daiki Axis India is 27AAGCD7480G1ZF, registered in Maharashtra. The company has 6 GST registrations in all, of which 6 are active. Other active GSTINs include 24AAGCD7480G1ZL (Gujarat), 07AAGCD7480G1ZH (Delhi), 05AAGCD7480G1ZL (Uttarakhand).
The CIN (Corporate Identification Number) of Daiki Axis India is U90002MH2018FTC311125. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daiki Axis India has 6 court cases on record: 6 filed against it. 1 is pending. Most are in the high courts.
Daiki Axis India was incorporated on 22 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Daiki Axis India has 3 deals on record (3 rights issues); the latest was in March 2021.
Hideki Murakami ceased to be Additional Director on 29 Sep 2024. Hideki Murakami was appointed as Director on 12 Jul 2024. Junya Kuroishi ceased to be Additional Director on 29 Sep 2023. Daiki Axis India has 12 board changes on record in total.
Yes, Daiki Axis India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0082865).