Dakshina Infin Private Limited
About Dakshina Infin Private Limited
Data last updated: 09 February 2026
Dakshina Infin Private Limited is a private limited company based in Na, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 10 May 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U67120MH1996PTC099442.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Smita Sunil Patil and Sunil Sudam Patil.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 7 Sudama Tower Near Kasturi Plaza 1St Floor Dombivli (East), Na, Maharashtra, India.
As per the financials filed for FY 2017, the company reported a revenue of ₹10.51 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹35 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address7 Sudama Tower Near Kasturi Plaza 1St Floor Dombivli (East), Na, Maharashtra, India
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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 Dakshina Infin Private Limited
Dakshina Infin Private Limited has one previous CIN (Corporate Identification Number): U99999MH1996PTC099442. The current CIN is U67120MH1996PTC099442, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MH1996PTC099442 | Current |
| U99999MH1996PTC099442 | Previous |
Auditor Details of Dakshina Infin Private Limited
Dakshina Infin Private Limited is audited by MANOHARNATHURAMSHETH for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MANOHARNATHURAMSHETH | Locked | Locked | Locked |
Complete auditor history for Dakshina Infin 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 Dakshina Infin Private Limited
Dakshina Infin Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
|
Smita Sunil Patil
Also directs:
Dakshina Infin Private Limited, Sudama Associates Pvt Ltd
|
Director | 31 Mar 2010 | 16 Years 4 Months | Current |
| Sunil Sudam Patil | Director | 10 May 1996 | 30 Years 3 Months | Current |
Financials of Dakshina Infin Private Limited FY 2024 filings available
Dakshina Infin Private Limited reported revenue of ₹10.51 Lakh (up 4074.77% YoY) for FY 2017.
Ten-year financial statements for Dakshina Infin Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dakshina Infin Private Limited
Shareholding and ownership data for Dakshina Infin 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 Dakshina Infin Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Dec 2007 | Dombivli Nagari Sahakari Bank Limited | ₹35 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dakshina Infin Private Limited
View historical data on people associated with Dakshina Infin Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dakshina Infin 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 Dakshina Infin Private Limited
GST registrations and filing compliance for Dakshina Infin 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 Dakshina Infin Private Limited
Credit ratings, litigation, and regulatory alerts for Dakshina Infin 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 Dakshina Infin Private Limited
MSME payment history for Dakshina Infin 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 Dakshina Infin Private Limited
Corporate group structure for Dakshina Infin Private Limited
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- Parent company
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- Associates and joint ventures
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MCA Filings & Documents of Dakshina Infin Private Limited
MCA filings and documents for Dakshina Infin 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 Dakshina Infin Private Limited
Frequently Asked Questions about Dakshina Infin Private Limited
Dakshina Infin Private Limited is an active private limited company in the real estate and construction sector based in Na, Maharashtra, India. It was incorporated on 10 May 1996 (30+ years old) and is registered under CIN U67120MH1996PTC099442.
Dakshina Infin Private Limited reported revenue of ₹10.51 Lakh for FY 2017 (up 4074.77% YoY).
The current directors of Dakshina Infin Private Limited are:
- Smita Sunil Patil - Director
- Sunil Sudam Patil - Director
The primary industry of Dakshina Infin Private Limited is real estate and construction. The company specifically operates in real estate builders and developers. The company is currently active in this sector.
Dakshina Infin Private Limited can be reached at the registered office: 7 Sudama Tower Near Kasturi Plaza 1St Floor Dombivli East, Na, Maharashtra, India.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.