D'finite Designz (India) Private Limited
About D'finite Designz (India) Private Limited
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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 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.
| CIN | Status |
|---|---|
| U52100UP2013PTC127706 | Current |
| U52100DL2013PTC260632 | Previous |
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 AddressPlot No. A – 163 3rd Floor Sector – 136 Noida, Uttar Pradesh, India – 201301
- IndustryEngineering, Procurement & Construction (EPC), Engineering
To see the full contact details of D'finite Designz (India) 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
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 code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M4 | Architecture, 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 availableD'finite Designz (India) Private Limited reported revenue of ₹1.47 Cr (up 124% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹73.77 Lakh | ||||
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| Net Profit (PAT) | ₹55.14 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 50.2% | ||||
| Net Profit Margin | 37.5% | ||||
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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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Debasis Roy Also directs: Tecton Project Services Private Limited | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
| Sumere Dar Also directs: Tecton Project Services Private Limited | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
| Jay Kaktikar Also directs: Tecton Project Services Private Limited | Director | 25 Apr 2017 | 9 Years 6 Months | Current |
Auditor
D'finite Designz (India) Private Limited is audited by RAJESH SHANKAR & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJESH SHANKAR & ASSOCIATES | FY 2023 | 012038N |
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 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 D'finite Designz (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving D'finite Designz (India) 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 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.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECD8591L1ZY | Uttar Pradesh | Active | 01 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.
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:
- Debasis Roy - Director
- Sumere Dar - Director
- Jay Kaktikar - Director
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.