About Davin Info Private Limited
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Davin Info Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the IT consulting and support services segment of the technology and IT services sector. It was incorporated on 27 July 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2017PTC297932. The company has 2 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹2 Cr. It is led by directors Sunil Malik (Managing Director) and Vijay Sitaram Shah.
Its last annual general meeting (AGM) was held on 31 December 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at Flat No.1201/C Wing 12th Flr Lake Homes Phase – I Chandivali Rd Powai, Mumbai, Maharashtra, India – 400076.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.75 Cr. For the same year it recorded a net profit of ₹1.86 Lakh (net margin 0.4%) and EBITDA of ₹15.19 Lakh (EBITDA margin 3.2%).
The company has about 21 employees on its provident fund (EPFO) records.
Court records list 17 cases involving the company, including 14 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website davininfo.com.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressFlat No.1201/C Wing 12th Flr Lake Homes Phase – I Chandivali Rd Powai, Mumbai, Maharashtra, India – 400076
- IndustryInformation Technology, IT Consulting & Support Services
- 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
Business Activity of Davin Info Private Limited
The main business activity of Davin Info is information and communication. In detail, this covers computer programming, consultancy and related activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J6 | Computer programming, consultancy and related activities | Locked |
Business activity turnover details
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.
Financials of Davin Info Private Limited FY 2018 filings available
Davin Info Private Limited reported revenue of ₹4.75 Cr for FY 2018.
Financial Statement Summary of Davin Info Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹4.75 Cr |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹15.19 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹1.86 Lakh |
| 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 Davin Info Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 3.2% |
| Net Profit Margin | 0.4% |
| 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 | •••• |
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 Davin Info are in the company report.
Financial statements from FY 2018
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 Davin Info Private Limited
Davin Info Private Limited is audited by JIMIT MEHTA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIMIT MEHTA & 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 Davin Info Private Limited
Davin Info has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sunil Malik Also directs: Junip Entertainment Private Limited | Managing Director | 27 Jul 2017 | 9 Years 2 Months | Current |
| Vijay Sitaram Shah Also directs: Junip Entertainment Private Limited | Director | 18 Nov 2019 | 6 Years 10 Months | Current |
Ownership and Shareholding of Davin Info 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 Davin Info Private Limited
Davin Info Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Davin Info Private Limited
Davin Info Private Limited has 17 court cases on record: 14 filed against it, 3 where it is another party. 5 cases are pending and 12 are disposed. Status as checked between 01 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 17 | 14 | 5 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Ss case SS) | Filed against the company by Switching Avo Electro Power Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Interim or miscellaneous application | Filed against the company by Switching Avo Electro Power Limited | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Buneo Traders Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Filed against the company by an individual | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary case) | Company is another party | Pending |
Full case history
All 17 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Davin Info Private Limited
Employment history and EPFO contributions of people linked to Davin Info.
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.
Recent Activity on Davin Info Private Limited
Davin Info Private Limited has 10 board changes on record since 2017: 2 appointments and 8 cessations. The latest: Surendra Prem Singh ceased to be Additional Director on 20 Nov 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Davin Info 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 Davin Info 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 Davin Info 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 Davin Info Private Limited
Davin Info has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 Davin Info 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 Davin Info Private Limited
Davin Info is an active private limited company based in Mumbai, Maharashtra, India. The company works in IT consulting and support services, within the information technology industry. It was incorporated on 27 July 2017 (9+ years old) and is registered under CIN U74999MH2017PTC297932.
Davin Info reported revenue of ₹4.75 Cr for FY 2018.
Davin Info has 2 current directors:
- Sunil Malik - Managing Director
- Vijay Sitaram Shah - Director
Davin Info reported a net profit of ₹1.86 Lakh (net margin 0.4%) and EBITDA of ₹15.19 Lakh (EBITDA margin 3.2%) for FY 2018, as per its filed financial statements.
No. Davin Info has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Davin Info is U74999MH2017PTC297932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Davin Info has 17 court cases on record: 14 filed against it. 5 are pending.
Davin Info was incorporated on 27 July 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
Surendra Prem Singh ceased to be Additional Director on 20 Nov 2019. Tanya Malik ceased to be Director on 20 Nov 2019. Vijay Sitaram Shah ceased to be Additional Director on 19 Nov 2019. Davin Info has 10 board changes on record in total.
Davin Info can be reached through the website davininfo.com. Its registered office is in Mumbai, Maharashtra, India.