About Damani Infracon Private Limited
Data last updated:
Damani Infracon Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the real estate marketing and sales segment of the real estate and construction sector. It was incorporated on 05 March 2007.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U70200WB2007PTC113899.
The company has an authorised share capital of ₹70 Lakh and a paid-up capital of ₹64.63 Lakh. It was formerly known as Mermaid Tracom Private Limited. It is led by directors Suraj Ratan Damani and Rahul Damani.
Its last annual general meeting (AGM) was held on 30 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Kolkata, West Bengal.
As per MCA filings, the company has open charges of ₹9 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
The last known website on record is ddgroup.net.in.
Company details
CIN history
Damani Infracon has one previous CIN (Corporate Identification Number): U51109WB2007PTC113899. The current CIN is U70200WB2007PTC113899, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200WB2007PTC113899 | Current |
| U51109WB2007PTC113899 | Previous |
Contact details
Damani Infracon Private Limited's registered office is in Kolkata, West Bengal. Its website is ddgroup.net.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressP – 32 Kasba Industrial Estate Phase – I D House, 1st Floor India, Kolkata, West Bengal, India – 700107
- IndustryReal Estate and Construction, Real Estate Marketing & Sales, Real Estate Builders & Developers
To see the full contact details of Damani Infracon 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
Financials of Damani Infracon Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Damani Infracon Private Limited, buy the company report.
Board of directors of Damani Infracon Private Limited
Damani Infracon has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suraj Ratan Damani Also directs: Saket Traders Pvt Ltd, Kippy Engineering Pvt.Ltd., Delicate Retailors Private Limited and 1 more | Director | 11 Mar 2013 | 13 Years 7 Months | As last reported |
| Rahul Damani | Director | 02 Feb 2015 | 11 Years 9 Months | As last reported |
Auditor
Damani Infracon Private Limited is audited by Murmuria & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Murmuria & Associates | FY 2023 | 316188E |
Shareholding
The shareholding of Damani Infracon Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Damani Infracon Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Mar 2015 | 10559671 | Punjab National Bank | ₹9 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Damani Infracon Private Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 1 |
| Supreme Court | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0304-Arbitration Law and Other Alternative Dispute Resolution : Challenge to arbitral award, matters relating to execution under Section 36, under Section 34/Section 37 of the Arbitration & Conciliation Act, 1996 and challenges to arbitral award under Arbitration Act, 1940) | Filed against the company by Jagrati Trade Services Private | Pending |
| High Court | Court case (EC-COM) | Filed against the company by Jagrati Trade Services Private Limited Surana and Choudhury | Pending |
| Calcutta High Court | Court case (APOT) | Filed against the company by Jagrati Trade Services Private Limited and Another | Disposed |
| High Court | Court case (ITAT) | Filed against the company by Principal Commissioner of Income Tax Central 2 Kolkata | Disposed |
To see the full case history of Damani Infracon 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
No delayed payments to MSME suppliers are on our record for Damani Infracon Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Damani Infracon Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Damani Infracon Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Prakash Kumar Damani ceased to be Director on 06 Feb 2015.
1 earlier event is in the company report.
Frequently asked questions
Damani Infracon is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Damani Infracon is a company under insolvency, formerly operating as a private limited company based in Kolkata, West Bengal, India. The company works in real estate marketing and sales, within the real estate and construction industry. It was incorporated on 05 March 2007 and is registered under CIN U70200WB2007PTC113899. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Damani Infracon has 2 current directors:
- Suraj Ratan Damani - Director
- Rahul Damani - Director
The latest financial statements of Damani Infracon on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 September 2023. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Damani Infracon is U70200WB2007PTC113899. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Damani Infracon has open charges of ₹9 Cr and no satisfied charges on record as per latest MCA filings.
Damani Infracon has 4 court cases on record: 4 filed against it. 2 are pending. Most are in the high courts.
Damani Infracon was incorporated on 05 March 2007. It is registered with the Registrar of Companies, Kolkata.
Prakash Kumar Damani ceased to be Director on 06 Feb 2015. Raj Kumar Damani ceased to be Director on 06 Feb 2015. Rahul Damani was appointed as Director on 02 Feb 2015. Damani Infracon has 9 board changes on record in total.
Damani Infracon can be reached through the website ddgroup.net.in. Its registered office is in Kolkata, West Bengal, India.
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