About Daksha Infrastructure Private Limited
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Daksha Infrastructure Private Limited is a private limited company based in Pune, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 21 September 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U45203PN1995PTC092944. Its GSTIN is 27AAACD6203B1ZC (Maharashtra).
The company has an authorised share capital of ₹1.38 Cr and a paid-up capital of ₹72.8 Lakh. It is led by directors including Ashwini Hemchandra Oak and Rohan Deepak Vaswani.
Its last annual general meeting (AGM) was held on 23 July 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 3rd Floor Westend Mall, Sector 1 S.No. 169/1 D.P. Road Aundh Pune, Maharashtra, India – 411007.
As per the financials filed for FY 2025, the company reported a revenue of ₹68.2 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹29.63 Cr (net margin 43.5%) and EBITDA of ₹45.55 Cr (EBITDA margin 66.8%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 18% over five years.
The company is associated with 1 brand: Suma Shilp. As per MCA filings, the company has satisfied charges of ₹22,746 Cr on record. Court records list 7 cases involving the company, including 6 filed by the company and 1 filed against it. The company has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹71.8 Lakh; the latest was in May 2023. Its 3 peer companies in the Real Estate industry (Builders and Developers, Other Financial Services, Transmission and Distribution), with the same principal business activity (real estate activities with own or leased property) are compared by revenue, 3 larger; the largest is Reliance Eminent Trading & Commercial Private Limited with revenue of ₹68.39 Cr. The company has 9 MSME Form 1 returns on record between 2019 and 2023, listing 251 overdue payments to 27 micro and small suppliers.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website sumashilp.com.
Company details
CIN history
Daksha Infrastructure has one previous CIN (Corporate Identification Number): U45203MH1995PTC092944. The current CIN is U45203PN1995PTC092944, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203PN1995PTC092944 | Current |
| U45203MH1995PTC092944 | Previous |
Contact details
Daksha Infrastructure Private Limited's registered office is in Pune, Maharashtra. Its website is sumashilp.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address3rd Floor Westend Mall, Sector 1 S.No. 169/1 D.P. Road Aundh Pune, Maharashtra, India – 411007
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Daksha Infrastructure Private Limited, buy the company report.
- 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
Brands
Daksha Infrastructure operates one associated brand: Suma Shilp. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides property management and development services for residential and commercial properties. | sumashilp.com |
Business activity
The main business activity of Daksha Infrastructure is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Daksha Infrastructure Private Limited, buy the company report.
Financials of Daksha Infrastructure Private Limited
FY 2025 filings availableDaksha Infrastructure Private Limited reported revenue of ₹68.2 Cr (up 6% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 6% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 18%. EBITDA fell 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹45.55 Cr | ||||
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| Net Profit (PAT) | ₹29.63 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 66.8% | ||||
| Net Profit Margin | 43.5% | ||||
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To see the full financial statements and ratios of Daksha Infrastructure Private Limited, buy the company report.
Board of directors of Daksha Infrastructure Private Limited
Daksha Infrastructure has 4 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashwini Hemchandra Oak Also directs: Suma Shilp Infraspaces Private Limited, Cityscape Constructions Private Limited, Seaview Constructions Private Limited and 5 more | Nominee Director | 17 Jul 2023 | 3 Years 3 Months | Current |
| Rohan Deepak Vaswani Also directs: Chitrali Properties Private Limited, Indore Treasure Island Private Limited, Nexus Hyderabad Retail Private Limited and 5 more | Nominee Director | 12 May 2023 | 3 Years 6 Months | Current |
| Virendrasingh Shivkumar Thakur Also directs: Chitrali Properties Private Limited | Nominee Director | 12 May 2023 | 3 Years 6 Months | Current |
| Nilesh Kumar Singh Also directs: Chitrali Properties Private Limited, CSJ Infrastructure Private Limited., Naman Mall Management Company Private Limited and 4 more | Additional Director | 10 Dec 2024 | 1 Years 11 Months | Current |
Peer comparison
Daksha Infrastructure Private Limited is compared with the 3 companies closest to it by revenue in the Real Estate industry (Builders and Developers, Other Financial Services, Transmission and Distribution), with the same principal business activity (real estate activities with own or leased property), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Reliance Eminent Trading & Commercial Private Limited | ₹68.39 Cr (FY 2025) | 28.0% | Mumbai, Maharashtra, India | |||
| Mrishi Marcndey India Limited | ₹68.34 Cr (FY 2023) | 10003.0% | Shahabad, Haryana, India | |||
| Khajrana Ganesh Properties Private Limited | ₹68.33 Cr (FY 2022) | -5.0% | Mumbai, Maharashtra, India | |||
| Daksha Infrastructure Private Limitedthis company | ₹68.2 Cr (FY 2025) | ₹29.63 Cr | 43.5% | 6.0% | Pune, Maharashtra, India |
To see the full peer comparison of Daksha Infrastructure Private Limited, buy the company report.
Auditor
Daksha Infrastructure Private Limited is audited by MYL & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MYL & CO | FY 2023 | 138139W |
Shareholding
The shareholding of Daksha Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Daksha Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Mar 2021 | 100431023 | Others | ₹30 Cr | Satisfied | |
| 29 Sep 2020 | 100381444 | Others | ₹38.5 Cr | Satisfied | |
| 26 Mar 2018 | 100196562 | Others | ₹100 Cr | Satisfied | |
| 05 Mar 2018 | 100167230 | Others | ₹147.5 Cr | Satisfied | |
| 08 Jan 2018 | 100150111 | Others | ₹5.39 Cr | Satisfied |
To see the full charge records of Daksha Infrastructure Private Limited, buy the company report.
Total charge records: 552 View all charges
Deals & funding
Daksha Infrastructure Private Limited has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹71.8 Lakh; the latest was in May 2023.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| May 2023 | Secondary share transfer | Undisclosed | Buyer: Nexus Select Trust & Rohan Deepak Vaswani, Nexus Select Trust Seller: Suma Shilp Limited , an individual |
| Sep 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Apr 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Sep 2012 | Funding round | ₹71.7 Lakh | Investors: 4 individuals |
| Jun 2008 | Funding round | ₹10,000 | Investors: Suma Shilp Limited |
To see the full deal history of Daksha Infrastructure Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Daksha Infrastructure Private Limited has 7 court cases on record: 6 filed by Daksha Infrastructure, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 6 | 0 | 0 |
| District courts | 1 | 1 | 0 |
Cases on record (3 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Court case (CSD) | Filed by the company | Disposed |
| Bombay High Court | Court case (CSP) | Filed by the company | Disposed |
To see the full case history of Daksha Infrastructure 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
Daksha Infrastructure Private Limited has 9 MSME Form 1 returns on record between 2019 and 2023, listing 251 overdue payments to 27 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (5 of 27)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Metroshine Security Force Private Limited | |||
| an individual supplier | |||
| Eskayem Consultants Pvt Ltd | |||
| an individual supplier | |||
| Smarttech Secure Solution Private Limited |
To see the full MSME payment records of Daksha Infrastructure Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Daksha Infrastructure has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD6203B1ZC | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Daksha Infrastructure Private Limited, buy the company report.
Recent activity
Daksha Infrastructure Private Limited has 10 board changes on record since 2006: 4 appointments and 6 cessations. The latest: Nilesh Kumar Singh was appointed as Additional Director on 10 Dec 2024.
1193 earlier events are in the company report.
Frequently asked questions
Daksha Infrastructure is an active private limited company based in Pune, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 21 September 1995 (31+ years old) and is registered under CIN U45203PN1995PTC092944.
Daksha Infrastructure has 4 current directors:
- Ashwini Hemchandra Oak - Nominee Director
- Rohan Deepak Vaswani - Nominee Director
- Virendrasingh Shivkumar Thakur - Nominee Director
- Nilesh Kumar Singh - Additional Director
The latest financial statements of Daksha Infrastructure on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 July 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Daksha Infrastructure is 27AAACD6203B1ZC, registered in Maharashtra.
The CIN (Corporate Identification Number) of Daksha Infrastructure is U45203PN1995PTC092944. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daksha Infrastructure has 7 court cases on record: 6 filed by the company and 1 filed against it. Most are in the high courts.
Daksha Infrastructure was incorporated on 21 September 1995, making it 31+ years old. It is registered with the Registrar of Companies, Pune.
Daksha Infrastructure has 8 deals on record (6 secondary share transfers, 2 funding rounds), with disclosed funding of ₹71.8 Lakh; the latest was in May 2023.
The peers of Daksha Infrastructure by revenue are Reliance Eminent Trading & Commercial Private Limited, Mrishi Marcndey India Limited, Khajrana Ganesh Properties Private Limited, all in the Real Estate industry (Builders and Developers, Other Financial Services, Transmission and Distribution), with the same principal business activity (real estate activities with own or leased property).
Nilesh Kumar Singh was appointed as Additional Director on 10 Dec 2024. Ashwini Hemchandra Oak ceased to be Additional Director on 11 Aug 2023. Rohan Deepak Vaswani ceased to be Additional Director on 11 Aug 2023. Daksha Infrastructure has 10 board changes on record in total.
Daksha Infrastructure has 9 MSME Form 1 returns on record between 2019 and 2023, listing 251 overdue payments to 27 micro and small suppliers. The latest return was filed on 30 Aug 2023.
Daksha Infrastructure can be reached through the website sumashilp.com. Its registered office is in Pune, Maharashtra, India.
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