Daloy Infrastructure Private Limited
About Daloy Infrastructure Private Limited
Data last updated:
Daloy Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate development and construction segment of the real estate and construction sector. It was incorporated on 13 December 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45309MH2021PTC373238.
The company has 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.
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 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
- IndustryReal Estate and Construction, Real Estate Builders & Developers
- 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
- One PDF report, delivered after checkout
Financials of Daloy Infrastructure Private Limited FY 2025 filings available
Financial Statement Summary of Daloy Infrastructure Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
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| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | •••• | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | •••• | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Daloy Infrastructure Private Limited
| Metrics | FY 2022-23 | FY 2021-22 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | •••• | •••• |
| Net Profit Margin | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Daloy Infrastructure are in the company report.
Financial statements from FY 2022
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited is audited by S.V. Kheria & Co. for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.V. Kheria & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Daloy Infrastructure Private Limited
Daloy Infrastructure has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akshita Nikhil Gandhi Also directs: Akshpriya Ventures LLP, Sakura Infrastructure Limited, Charanamrut Properties Private Limited and 5 more | Director | 15 Mar 2024 | 2 Years 7 Months | Current |
| Neha Nikhil Gandhi Also directs: Akshpriya Ventures LLP, JPT Securities Limited, KLG Capital Services Limited and 2 more | Director | 23 Feb 2022 | 4 Years 7 Months | Current |
Ownership and Shareholding of Daloy Infrastructure Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Group Structure of Daloy Infrastructure Private Limited
Daloy Infrastructure has 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
Recent Activity on Daloy Infrastructure Private Limited
Daloy Infrastructure Private Limited has 14 board changes on record since 2021: 8 appointments and 6 cessations. The latest: Akshita Nikhil Gandhi was appointed as Director on 15 Mar 2024.
6 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Daloy Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Daloy Infrastructure Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Daloy Infrastructure Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Daloy Infrastructure Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Daloy Infrastructure Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Daloy Infrastructure Private Limited
Daloy Infrastructure is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate builders and developers, within the real estate and construction industry. It was incorporated on 13 December 2021 (5+ years old) and is registered under CIN U45309MH2021PTC373238.
Daloy Infrastructure has 2 current directors:
- Akshita Nikhil Gandhi - Director
- Neha Nikhil Gandhi - Director
The CIN (Corporate Identification Number) of Daloy Infrastructure is U45309MH2021PTC373238. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Daloy Infrastructure was incorporated on 13 December 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Akshita Nikhil Gandhi was appointed as Director on 15 Mar 2024. Jigar Kishor Doshi ceased to be Additional Director on 15 Mar 2024. Jigar Kishor Doshi was appointed as Additional Director on 03 Oct 2023. Daloy Infrastructure has 14 board changes on record in total.
The registered office of Daloy Infrastructure is at 21 Floor – 2 38 Sagar Villa Bhulabhai Desai Road Cumballa Hill Mumbai, Maharashtra, India – 400026.
Daloy Infrastructure has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh.
Daloy Infrastructure operates in the real estate and construction industry, in the real estate builders and developers segment.
No. Daloy Infrastructure is not listed on any stock exchange. It is an unlisted company.
Daloy Infrastructure has open charges of ₹100 Cr and no satisfied charges on record as per latest MCA filings.