Daloy Infrastructure Private Limited
About Daloy Infrastructure Private Limited
Data last updated: 06 February 2026
Daloy Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in real estate development and construction, a part of the broader real estate and construction sector. Incorporated on 13 December 2021, the company has been in operation for over 5 years.
Registered with ROC Mumbai under CIN U45309MH2021PTC373238.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Akshita Nikhil Gandhi and Neha Nikhil Gandhi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 21 Floor – 2 38 Sagar Villa Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India – 400026.
As per MCA filings, the company has open charges of ₹100 Cr on record.
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Registered Address21 Floor – 2 38 Sagar Villa Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India – 400026
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IndustryReal Estate and Construction, Real Estate Builders & Developers
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited is audited by S.V. Kheria & 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 |
|---|---|---|---|
| S.V. Kheria & Co. | Locked | Locked | Locked |
Complete auditor history for Daloy Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited is currently managed by 2 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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Akshita Nikhil Gandhi
Also directs:
Akshpriya Ventures Llp, Sakura Infrastructure Limited, Charanamrut Properties Private Limited and 5 more
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Director | 15 Mar 2024 | 2 Years 5 Months | Current |
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Neha Nikhil Gandhi
Also directs:
Akshpriya Ventures Llp, Jpt Securities Limited, Klg Capital Services Limited and 2 more
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Director | 23 Feb 2022 | 4 Years 5 Months | Current |
Financials of Daloy Infrastructure Private Limited FY 2025 filings available
Ten-year financial statements for Daloy Infrastructure Private Limited
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Ownership and Shareholding of Daloy Infrastructure Private Limited
Shareholding and ownership data for Daloy Infrastructure Private Limited
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Group Structure of Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Daloy Infrastructure Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Daloy Infrastructure Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Apr 2022 | Canara Bank | ₹100 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited has a workforce of 0 employees as of Mar 28, 2024.
Employee and EPFO history for Daloy Infrastructure Private Limited
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GST Compliance of Daloy Infrastructure Private Limited
GST registrations and filing compliance for Daloy Infrastructure Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Daloy Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Daloy Infrastructure Private Limited
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MSME Payment Delays by Daloy Infrastructure Private Limited
MSME payment history for Daloy Infrastructure Private Limited
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Subsidiaries & Group Companies of Daloy Infrastructure Private Limited
Corporate group structure for Daloy Infrastructure Private Limited
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MCA Filings & Documents of Daloy Infrastructure Private Limited
MCA filings and documents for Daloy Infrastructure Private Limited
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Recent Activity on Daloy Infrastructure Private Limited
Frequently Asked Questions about Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited is an active private limited company in the real estate and construction sector based in Mumbai, Maharashtra, India. It was incorporated on 13 December 2021 (5+ years old) and is registered under CIN U45309MH2021PTC373238.
The current directors of Daloy Infrastructure Private Limited are:
- Akshita Nikhil Gandhi - Director
- Neha Nikhil Gandhi - Director
The primary industry of Daloy Infrastructure 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.
Daloy Infrastructure Private Limited can be reached at the registered office: 21 Floor – 2 38 Sagar Villa Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 21 Floor – 2 38 Sagar Villa Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India – 400026.