MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0015338
Dankuni Infraventures Private Limited
Dankuni Infraventures Private Limited - financial services in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹6.61 Cr
▲ 6% YoY
Net profit · FY 2024
₹2.07 Cr
Net margin 31.4%
EBITDA · FY 2024
₹5.27 Cr
EBITDA margin 79.8%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.96 Cr
Issued & subscribed
Open charges
₹53.66 Cr
Satisfied ₹61.6 Cr
Company age
41 yrs
Est. 1985
Directors on board
3
As per MCA filings
About Dankuni Infraventures Private Limited
Data last updated:
Dankuni Infraventures Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 17 December 1985 and has been in existence for over 41 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U01403WB1985PTC039879. Its GSTIN is 19AABCT9374N1ZH (West Bengal).
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.96 Cr. It was formerly known as Satnaliwala Food Products Private Limited and Toppers Financiers and Commercials Pvt Ltd. It is led by directors including Sudhir Satnaliwala and Pawan Kumar Agarwal.
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 Kolkata, West Bengal.
As per the financials filed for FY 2024, the company reported a revenue of ₹6.61 Cr, a growth of 6% compared to the previous year. For the same year it recorded a net profit of ₹2.07 Cr (net margin 31.4%) and EBITDA of ₹5.27 Cr (EBITDA margin 79.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 465% over five years.
As per MCA filings, the company has open charges of ₹53.66 Cr and satisfied charges of ₹61.6 Cr on record.
Dankuni Infraventures Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0015338). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U01403WB1985PTC039879
Registration Number 039879
Incorporation Date 17 December 1985
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0015338
Name history
Dankuni Infraventures has undergone 2 name changes throughout its history. The company was previously known as Satnaliwala Food Products Private Limited, and Toppers Financiers And Commercials Pvt Ltd. The current legal name is Dankuni Infraventures Private Limited.
| Company Name | Status |
|---|---|
| Dankuni Infraventures Private Limited | Current |
| Satnaliwala Food Products Private Limited | Previous |
| Toppers Financiers And Commercials Pvt Ltd | Previous |
CIN history
Dankuni Infraventures has one previous CIN (Corporate Identification Number): U65993WB1985PTC039879. The current CIN is U01403WB1985PTC039879, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U01403WB1985PTC039879 | Current |
| U65993WB1985PTC039879 | Previous |
Recognitions & Rankings of Dankuni Infraventures
Contact details
Dankuni Infraventures Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address35, Chetla Central Road, Kolkata, West Bengal, India – 700027
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of Dankuni Infraventures Private Limited, buy the company report.
Comprehensive company report
Dankuni Infraventures Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Dankuni Infraventures is support service to organizations. In detail, this covers rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N1 | Rental and leasing of motor vehicles, machinery, equipment, capital goods, etc. activities |
To see the full business activity and turnover split of Dankuni Infraventures Private Limited, buy the company report.
Financials of Dankuni Infraventures Private Limited
FY 2025 filings availableDankuni Infraventures Private Limited reported revenue of ₹6.61 Cr (up 6% YoY) for FY 2024.
Revenue · FY 2024
₹6.61 Cr ▲ 6%
Net profit · FY 2024
₹2.07 Cr margin 31.4%
EBITDA · FY 2024
₹5.27 Cr margin 79.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 6%
3 years · compounded
▲ 12%
5 years · compounded
▲ 465%
EBITDA CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 5%
5 years · compounded
▲ 627%
Revenue has grown at a compounded annual rate (CAGR) of 465% over five years, including 6% growth in the latest year. EBITDA fell 10% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹5.27 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹2.07 Cr | ||||
| 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 79.8% | ||||
| Net Profit Margin | 31.4% | ||||
| 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 | |||||
To see the full financial statements and ratios of Dankuni Infraventures Private Limited, buy the company report.
Board of directors of Dankuni Infraventures Private Limited
Dankuni Infraventures has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Satnaliwala | Director | 14 Apr 2017 | 9 Years 6 Months | Current |
| Pawan Kumar Agarwal Also directs: Pacheria Infra LLP, Raghav Real Estates Private Limited, Pawanputra Dealcom Private Limited and 3 more | Director | 18 May 2020 | 6 Years 5 Months | Current |
| Akshay Satnaliwala Also directs: Sarvoday Merchants Private Limited, Divyashakti Merchants Private Limited, Ultra Suppliers Pvt Ltd and 5 more | Director | 22 May 2017 | 9 Years 5 Months | Current |
Auditor
Dankuni Infraventures Private Limited is audited by SURENDRA YAMUNA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDRA YAMUNA & ASSOCIATES | FY 2023 | 324040E |
Shareholding
The shareholding of Dankuni Infraventures 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 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dankuni Infraventures Private Limited, buy the company report.
Charges & borrowings
Open charges
₹53.66 Cr
Satisfied charges
₹61.6 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 10 Sep 2025 | 101166076 | Axis Bank Limited | ₹2.74 Cr | Open | |
| 29 Nov 2024 | 101015689 | Axis Bank Limited | ₹50.92 Cr | Open | |
| 22 Feb 2021 | 100436836 | Axis Bank Limited | ₹29.6 Cr | Satisfied | |
| 07 Sep 2019 | 100295129 | Hdfc Bank Limited | ₹20 Cr | Satisfied | |
| 28 Feb 2018 | 100160657 | Others | ₹12 Cr | Satisfied |
To see the full charge records of Dankuni Infraventures Private Limited, buy the company report.
Total charge records: 5 View all charges
Legal cases
No court or tribunal cases involving Dankuni Infraventures Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dankuni Infraventures Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dankuni Infraventures has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT9374N1ZH | West Bengal | Active | 02 Aug 2017 |
To see the full GST registrations and return filing status of Dankuni Infraventures Private Limited, buy the company report.
Recent activity
Dankuni Infraventures Private Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Pawan Kumar Agarwal was appointed as Director on 18 May 2020.
AGM
Dankuni Infraventures Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Axis Bank Limited amounted to Rs. 2.74 Cr with Charge ID 101166076 was registered on 10 Sep 2025.
Charges
A charge registered on 22 Feb 2021 via Charge ID 100436836 with Axis Bank Limited was fully satisfied on 02 Aug 2025.
Charges
A charge with Axis Bank Limited of Rs. 50.92 Cr registered on 29 Nov 2024 with Charge ID 101015689 was modified on 07 Jul 2025.
Filing
Dankuni Infraventures Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata.
Charges
A charge with Axis Bank Limited amounted to Rs. 50.92 Cr with Charge ID 101015689 was registered on 29 Nov 2024.
Charges
A charge with Axis Bank Limited of Rs. 29.60 Cr registered on 22 Feb 2021 with Charge ID 100436836 was modified on 23 Jun 2022.
Charges
A charge registered on 07 Sep 2019 via Charge ID 100295129 with Hdfc Bank Limited was fully satisfied on 02 Nov 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 29.60 Cr with Charge ID 100436836 was registered on 22 Feb 2021.
Appointed
Pawan Kumar Agarwal was appointed as Director.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 20.00 Cr with Charge ID 100295129 was registered on 07 Sep 2019.
Charges
A charge registered on 28 Feb 2018 via Charge ID 100160657 with Others was fully satisfied on 16 Jul 2019.
12 earlier events are in the company report.
Frequently asked questions
Dankuni Infraventures is an active private limited company based in Kolkata, West Bengal, India. The company works in real estate financing, within the financial services industry. It was incorporated on 17 December 1985 (41+ years old) and is registered under CIN U01403WB1985PTC039879.
Dankuni Infraventures has 3 current directors:
- Sudhir Satnaliwala - Director
- Pawan Kumar Agarwal - Director
- Akshay Satnaliwala - Director
The latest financial statements of Dankuni Infraventures on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dankuni Infraventures is 19AABCT9374N1ZH, registered in West Bengal.
The CIN (Corporate Identification Number) of Dankuni Infraventures is U01403WB1985PTC039879. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dankuni Infraventures was incorporated on 17 December 1985, making it 41+ years old. It is registered with the Registrar of Companies, Kolkata.
Pawan Kumar Agarwal was appointed as Director on 18 May 2020. Nirmal Agarwal ceased to be Director on 29 May 2017. Akshay Satnaliwala was appointed as Director on 22 May 2017. Dankuni Infraventures has 11 board changes on record in total.
Yes, Dankuni Infraventures is registered as a small enterprise under Udyam registration (number: UDYAM-WB-10-0015338).
The registered office of Dankuni Infraventures is at 35, Chetla Central Road, Kolkata, West Bengal, India – 700027.
Dankuni Infraventures operates in the financial services industry, in the real estate financing segment.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages