About Danieli India Limited
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Danieli India Limited is a public limited company based in Kolkata, West Bengal, India, a subsidiary of Industrielle Beteiligung Sa Luxembourg. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 31 October 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U29100WB1996PLC081880. Its GSTIN is 19AABCG5359E1ZK (West Bengal). The company holds 19 GST registrations, of which 11 are active.
The company has an authorised share capital of ₹800 Cr and a paid-up capital of ₹625.09 Cr. It was formerly known as Danieli Engineering India Limited and Ga Danieli India Limited. It is led by directors including Gajendra Panwar (Managing Director) and Rajesh Kumar Hisaria (Whole-Time Director).
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Kolkata, West Bengal.
As per the financials filed for FY 2025, the company reported a revenue of ₹1,323.3 Cr, a growth of 30% compared to the previous year.
The company has about 534 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Danieli. As per MCA filings, the company has open charges of ₹44 Lakh and satisfied charges of ₹936.05 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 danieli.com.
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered AddressTechnopolis 5th Floor B – Wing Block – Bp Plot No. IV Sector V Salt La, Ke, Kolkata, West Bengal, India – 700091
- IndustryEngineering, Procurement & Construction (EPC), Engineering
- 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
Name History of Danieli India
Danieli India has undergone 2 name changes throughout its history. The company was previously known as Danieli Engineering India Limited, and Ga Danieli India Limited. The current legal name is Danieli India Limited.
| Company Name | Status |
|---|---|
| Danieli India Limited | Current |
| Danieli Engineering India Limited | Previous |
| Ga Danieli India Limited | Previous |
CIN History of Danieli India
Danieli India has one previous CIN (Corporate Identification Number): U29130WB1996PLC081880. The current CIN is U29100WB1996PLC081880, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U29100WB1996PLC081880 | Current |
| U29130WB1996PLC081880 | Previous |
Associated Brands with Danieli India
Danieli India operates one associated brand: Danieli. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Steel and aluminum products are manufactured by Danieli. | danieli.com |
Business Activity of Danieli India
The main business activity of Danieli India is manufacturing. In detail, this covers electrical equipment, general purpose and special purpose machinery & equipment, transport equipment.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C10 | Electrical equipment, General Purpose and Special purpose Machinery & equipment, Transport equipment | Locked |
Business activity turnover details for Danieli India Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Danieli India
Danieli India Limited is audited by Deloitte Haskins & Sells LLP for the financial year 2024.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Deloitte Haskins & Sells LLP | Locked | Locked | Locked |
Complete auditor history for Danieli India Limited
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 Danieli India Limited
Danieli India has 10 current directors and 19 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gajendra Panwar | Managing Director | 22 Aug 2019 | 7 Years 1 Months | Current |
| Anna Mareschi Danieli | Director | 29 Feb 2012 | 14 Years 7 Months | Current |
| Alessandro Menocci | Director | 11 Dec 2019 | 6 Years 9 Months | Current |
| Andrea Diasparro | Director | 11 Dec 2019 | 6 Years 9 Months | Current |
| Raffaele Guido | Director | 27 Aug 2020 | 6 Years 1 Months | Current |
| Rajesh Kumar Hisaria | Whole-Time Director | 21 Jul 2022 | 4 Years 2 Months | Current |
Financials of Danieli India Limited FY 2025 filings available
Danieli India Limited reported revenue of ₹1,323.3 Cr (up 30.00% YoY) for FY 2025.
Ten-year financial statements for Danieli India Limited
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.
Ownership and Shareholding of Danieli India
Shareholding and ownership data for Danieli India Limited
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 Danieli India
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Apr 1986 | State Bank of Mysore | ₹10 Lakh | Open |
| 01 Apr 1986 | State Bank of Mysore | ₹10 Lakh | Open |
| 27 Sep 1985 | State Bank of Mysore | ₹24 Lakh | Open |
| 25 Jun 2012 | The Hongkong and Shanghai Banking Corporation Limited | ₹135 Cr | Satisfied |
| 09 Jun 2012 | State Bank of India | ₹100 Cr | Satisfied |
Total charge records: 20 View all charges
Employees and EPFO Compliance at Danieli India
Danieli India Limited has a workforce of 534 employees as of Dec 24, 2024.
Employee and EPFO history for Danieli India Limited
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.
GST Compliance of Danieli India
Danieli India has 19 GST registrations: 11 active and 8 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCG5359E1ZK | West Bengal | Active | 01 Jul 2017 |
| 19AABCG5359E2ZJ | West Bengal | Active | 23 Jun 2023 |
| 20AABCG5359E1Z1 | Jharkhand | Active | 01 Jul 2017 |
| 22AABCG5359E1ZX | Chattisgarh | Active | 01 Jul 2017 |
GST registrations and filing compliance for Danieli India Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Danieli India
Credit ratings, litigation, and regulatory alerts for Danieli India Limited
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 Danieli India
MSME payment history for Danieli India Limited
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 Danieli India
Corporate group structure for Danieli India Limited
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.
MCA Filings & Documents of Danieli India
MCA filings and documents for Danieli India Limited
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.
Recent Activity on Danieli India
Frequently Asked Questions about Danieli India Limited
Danieli India is an active public limited company based in Kolkata, West Bengal, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 31 October 1996 (30+ years old) and is registered under CIN U29100WB1996PLC081880.
Danieli India reported revenue of ₹1,323.3 Cr for FY 2025 (up 30.00% YoY).
Danieli India has 10 current directors:
- Gajendra Panwar - Managing Director
- Rajesh Kumar Hisaria - Whole-Time Director
- Anna Mareschi Danieli - Director
- Alessandro Menocci - Director
- Andrea Diasparro - Director
- Raffaele Guido - Director
- Domenico Ambrosino - Director
- Daniele Petraz - Director
- Pairot Anuratpanich - Director
- Mattia Rinaldis - Director
The GSTIN of Danieli India is 19AABCG5359E1ZK, registered in West Bengal. The company has 19 GST registrations in all, of which 11 are active and 8 are cancelled or inactive. Other active GSTINs include 19AABCG5359E2ZJ (West Bengal), 20AABCG5359E1Z1 (Jharkhand), 22AABCG5359E1ZX (Chattisgarh).
The CIN (Corporate Identification Number) of Danieli India is U29100WB1996PLC081880. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Danieli India was incorporated on 31 October 1996, making it 30+ years old. It is registered with the Registrar of Companies, Kolkata.
Danieli India can be reached through the website danieli.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Danieli India is at Technopolis 5th Floor B – Wing Block – Bp Plot No. IV Sector V Salt La, Ke, Kolkata, West Bengal, India – 700091.
Danieli India has an authorised share capital of ₹800 Cr and a paid-up capital of ₹625.09 Cr.