About Daksha Infrastructure Private Limited
Data last updated: 11 January 2026
Daksha Infrastructure Private Limited is a private limited company based in Haveli, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 21 September 1995, the company has been in operation for over 31 years.
Registered with ROC Pune under CIN U45203PN1995PTC092944.
Capital: 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.
Last AGM: 23 July 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 1, Haveli, Maharashtra.
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.
The company is associated with 1 brand - Suma Shilp. As per MCA filings, the company has satisfied charges of ₹22,746 Cr on record.
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.
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Registered Address3Rd Floor Westend Mall, Sector 1 S.No. 169/1 D.P. Road Aundh Pune, Haveli, Maharashtra, India – 411007
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Daksha Infrastructure Private Limited
Daksha Infrastructure Private Limited 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 |
Associated Brands with Daksha Infrastructure Private Limited
Daksha Infrastructure Private Limited operates one associated brand: Suma Shilp. These brands represent Daksha Infrastructure Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides property management and development services for residential and commercial properties. | sumashilp.com |
Competitors & Alternatives of Daksha Infrastructure Private Limited
Brands and companies operating in the same space as Daksha Infrastructure Private Limited include Godrej Properties, Vingroup, Lendlease and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Godrej Properties
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Residential and commercial properties are developed by Godrej Properties. | Mumbai, India, India | 1990 |
Vingroup
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Real estate development and management services are offered by Vingroup. | Hanoi, Vietnam, Vietnam | 1993 |
Lendlease
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Sustainable project development and maintenance services are provided worldwide. | Melbourne, Australia, Australia | 1958 |
Frasers Property
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Residential and commercial properties are developed and managed across regions. | Singapore, Singapore, Singapore | 1924 |
Sunac
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Residential and commercial real estate development is conducted by Sunac. | Shanghai, China, China | 2003 |
Lodha Group
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Developer of residential and commercial real estate properties | Mumbai, India, India | 1980 |
Vanke
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Real estate properties are developed in over 50 cities. | Shenzhen, China, China | 1984 |
Eiffage
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Eiffage is engaged in construction, energy, and infrastructure concessions. | Paris, France, France | 1920 |
City Developments
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Real estate development and management services are provided globally. | Singapore, Singapore, Singapore | 1963 |
Business Activity of Daksha Infrastructure Private Limited
Daksha Infrastructure Private Limited is engaged in the principal business activity of real estate, with detailed activities including real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | Locked |
Business activity turnover details for Daksha Infrastructure Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Daksha Infrastructure Private Limited
Daksha Infrastructure Private Limited is audited by MYL & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MYL & CO | Locked | Locked | Locked |
Complete auditor history for Daksha Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Daksha Infrastructure Private Limited
Daksha Infrastructure Private Limited is currently managed by 4 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Ashwini Hemchandra Oak
Also directs:
Suma Shilp Infraspaces Private Limited, Cityscape Constructions Private Limited, Seaview Constructions Private Limited and 5 more
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Nominee Director | 17 Jul 2023 | 3 Years 0 Months | Current |
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Rohan Deepak Vaswani
Also directs:
Chitrali Properties Private Limited, Indore Treasure Island Private Limited, Nexus Hyderabad Retail Private Limited and 5 more
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Nominee Director | 12 May 2023 | 3 Years 3 Months | Current |
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Virendrasingh Shivkumar Thakur
Also directs:
Chitrali Properties Private Limited
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Nominee Director | 12 May 2023 | 3 Years 3 Months | Current |
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Nilesh Kumar Singh
Also directs:
Chitrali Properties Private Limited, Csj Infrastructure Private Limited., Naman Mall Management Company Private Limited and 3 more
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Additional Director | 10 Dec 2024 | 1 Years 8 Months | Current |
Financials of Daksha Infrastructure Private Limited FY 2025 filings available
Daksha Infrastructure Private Limited reported revenue of ₹68.2 Cr (up 6.00% YoY) for FY 2025.
Ten-year financial statements for Daksha Infrastructure Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Daksha Infrastructure Private Limited
Shareholding and ownership data for Daksha Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Daksha Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Mar 2021 | Others | ₹30 Cr | Satisfied |
| 29 Sep 2020 | Others | ₹38.5 Cr | Satisfied |
| 26 Mar 2018 | Others | ₹100 Cr | Satisfied |
| 05 Mar 2018 | Others | ₹147.5 Cr | Satisfied |
| 08 Jan 2018 | Others | ₹5.39 Cr | Satisfied |
Total charge records: 552 View all charges
Employees and EPFO Compliance at Daksha Infrastructure Private Limited
View historical data on people associated with Daksha Infrastructure Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Daksha Infrastructure Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Daksha Infrastructure Private Limited
GST registrations and filing compliance for Daksha Infrastructure Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Daksha Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Daksha Infrastructure Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Daksha Infrastructure Private Limited
MSME payment history for Daksha Infrastructure Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Daksha Infrastructure Private Limited
Corporate group structure for Daksha Infrastructure Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Daksha Infrastructure Private Limited
MCA filings and documents for Daksha Infrastructure Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Daksha Infrastructure Private Limited
Frequently Asked Questions about Daksha Infrastructure Private Limited
Daksha Infrastructure Private Limited is an active private limited company in the financial services sector based in Haveli, Maharashtra, India. It was incorporated on 21 September 1995 (31+ years old) and is registered under CIN U45203PN1995PTC092944.
Daksha Infrastructure Private Limited reported revenue of ₹68.2 Cr for FY 2025 (up 6.00% YoY).
The current directors of Daksha Infrastructure Private Limited are:
- Ashwini Hemchandra Oak - Nominee Director
- Rohan Deepak Vaswani - Nominee Director
- Virendrasingh Shivkumar Thakur - Nominee Director
- Nilesh Kumar Singh - Additional Director
The primary industry of Daksha Infrastructure Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Daksha Infrastructure Private Limited can be reached at the registered office: 3Rd Floor Westend Mall, Sector 1 S.No. 1691 D.P. Road Aundh Pune, Haveli, Maharashtra, India – 411007, or through the website sumashilp.com.
The authorised capital is ₹1.38 Cr, and the paid-up capital is ₹72.8 Lakh.