D'finite Designz (India) Private Limited

D'finite Designz (India) Private Limited - engineering in Noida, Uttar Pradesh, India. FY 2026 financials & compliance.
CIN U52100UP2013PTC127706 Incorporated 23 November 2013 ROC Kanpur HQ Noida, Uttar Pradesh, India
Active Private Limited Company engineering
Data last updated
Revenue · FY 2025
₹1.47 Cr
▲ 124% YoY
Net profit · FY 2025
₹55.14 Lakh
Net margin 37.5%
EBITDA · FY 2025
₹73.77 Lakh
EBITDA margin 50.2%
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Active GSTINs
1
GST registered

About D'finite Designz (India) Private Limited

Data last updated:

D'finite Designz (India) Private Limited is a private limited company based in Noida, Uttar Pradesh, India. It operates in the procurement and construction (epc) segment of the engineering sector. It was incorporated on 23 November 2013 and has been in existence for over 13 years.

The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U52100UP2013PTC127706. Its GSTIN is 09AAECD8591L1ZY (Uttar Pradesh).

The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Debasis Roy and Sumere Dar.

Its last annual general meeting (AGM) was held on 23 August 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot No. A – 163 3rd Floor Sector – 136 Noida, Uttar Pradesh, India – 201301.

As per the financials filed for FY 2025, the company reported a revenue of ₹1.47 Cr, a growth of 124% compared to the previous year. For the same year it recorded a net profit of ₹55.14 Lakh (net margin 37.5%) and EBITDA of ₹73.77 Lakh (EBITDA margin 50.2%). Revenue has grown at a compounded annual rate (CAGR) of 30% over three years and 23% over five years.

The current compliance status is marked as compliant by the Registrar of Companies.

Company details

CIN U52100UP2013PTC127706
Registration Number 127706
Incorporation Date 23 November 2013
ROC Kanpur
Listing Status Unlisted
Company Status Active
Date of Last AGM 23 August 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant

CIN history

D'finite Designz (India) has one previous CIN (Corporate Identification Number): U52100DL2013PTC260632. The current CIN is U52100UP2013PTC127706, which is the unique identifier assigned by the Registrar of Companies.

CINStatus
U52100UP2013PTC127706Current
U52100DL2013PTC260632Previous

Contact details

D'finite Designz (India) Private Limited's registered office is in Noida, Uttar Pradesh. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    Plot No. A – 163 3rd Floor Sector – 136 Noida, Uttar Pradesh, India – 201301
  • Industry
    Engineering, Procurement & Construction (EPC), Engineering

To see the full contact details of D'finite Designz (India) Private Limited, buy the company report.

Comprehensive company report
D'finite Designz (India) 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
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Business activity

The main business activity of D'finite Designz (India) is professional, scientific and technical. In detail, this covers architecture, engineering activities, technical testing and analysis activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
MProfessional, Scientific and TechnicalM4Architecture, engineering activities, technical testing and analysis activities

To see the full business activity and turnover split of D'finite Designz (India) Private Limited, buy the company report.

Financials of D'finite Designz (India) Private Limited

FY 2025 filings available

D'finite Designz (India) Private Limited reported revenue of ₹1.47 Cr (up 124% YoY) for FY 2025.

Revenue · FY 2025
₹1.47 Cr ▲ 124%
Net profit · FY 2025
₹55.14 Lakh margin 37.5%
EBITDA · FY 2025
₹73.77 Lakh margin 50.2%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 124%
3 years · compounded
▲ 30%
5 years · compounded
▲ 23%
EBITDA CAGR growth
1 year
▲ 819%
3 years · compounded
▲ 57%
5 years · compounded
▲ 532%

Revenue has grown at a compounded annual rate (CAGR) of 23% over five years, including 124% growth in the latest year. EBITDA rose 819% 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
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₹73.77 Lakh
Profit Before Tax
Tax Expense
Net Profit (PAT)₹55.14 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

MetricsFY 2024-25FY 2023-24FY 2022-23FY 2021-22FY 2020-21
Profitability
EBITDA Margin50.2%
Net Profit Margin37.5%
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 D'finite Designz (India) Private Limited, buy the company report.

Board of directors of D'finite Designz (India) Private Limited

D'finite Designz (India) has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Debasis RoyDirector25 Apr 20179 Years 6 MonthsCurrent
Sumere DarDirector25 Apr 20179 Years 6 MonthsCurrent
Jay KaktikarDirector25 Apr 20179 Years 6 MonthsCurrent

Auditor

D'finite Designz (India) Private Limited is audited by RAJESH SHANKAR & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
RAJESH SHANKAR & ASSOCIATESFY 2023012038N

Shareholding

The shareholding of D'finite Designz (India) 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of D'finite Designz (India) Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for D'finite Designz (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

D'finite Designz (India) has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
09AAECD8591L1ZYUttar PradeshActive01 Jul 2017

To see the full GST registrations and return filing status of D'finite Designz (India) Private Limited, buy the company report.

Recent activity

D'finite Designz (India) Private Limited has 8 board changes on record since 2017: 3 appointments and 5 cessations. The latest: Debasis Roy ceased to be Additional Director on 14 Aug 2017.

AGM
D'Finite Designz (India) Private Limited last Annual general meeting of members was held on 23 Aug 2025 as per latest MCA records.
Filing
D'Finite Designz (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kanpur.
Ceased
Debasis Roy ceased to be Additional Director.
Ceased
Jay Kaktikar ceased to be Additional Director.
Ceased
Sumere Dar ceased to be Additional Director.
Ceased
Kawal Arora ceased to be Director.
Ceased
Poonam Suri ceased to be Director.
Appointed
Debasis Roy was appointed as Director.
Appointed
Jay Kaktikar was appointed as Director.
Appointed
Sumere Dar was appointed as Director.
Incorporation
23 Nov 2013
D'Finite Designz (India) Private Limited was registered on 23 Nov 2013 with Roc Kanpur & aged 12 years 11 months as per MCA records.

Frequently asked questions

D'finite Designz (India) is an active private limited company based in Noida, Uttar Pradesh, India. The company works in procurement and construction (epc), within the engineering industry. It was incorporated on 23 November 2013 (13+ years old) and is registered under CIN U52100UP2013PTC127706.

D'finite Designz (India) has 3 current directors:

The latest financial statements of D'finite Designz (India) on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 23 August 2025. Year-wise statements from 2015 are in the company report.

The GSTIN of D'finite Designz (India) is 09AAECD8591L1ZY, registered in Uttar Pradesh.

The CIN (Corporate Identification Number) of D'finite Designz (India) is U52100UP2013PTC127706. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

D'finite Designz (India) was incorporated on 23 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kanpur.

Debasis Roy ceased to be Additional Director on 14 Aug 2017. Jay Kaktikar ceased to be Additional Director on 14 Aug 2017. Sumere Dar ceased to be Additional Director on 14 Aug 2017. D'finite Designz (India) has 8 board changes on record in total.

The registered office of D'finite Designz (India) is at Plot No. A – 163 3rd Floor Sector – 136 Noida, Uttar Pradesh, India – 201301.

D'finite Designz (India) operates in the engineering industry, in the procurement and construction (epc) segment.

The compliance status of D'finite Designz (India) is compliant as of 19 August 2026. The company is actively filing with the Registrar of Companies.