Dipak Infin Private Limited
About Dipak Infin Private Limited
Data last updated:
Dipak Infin Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 27 December 1996 and has been in existence for over 30 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1996PTC104726. Its GSTIN is 27AAACD5063B2Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ramesh Ravji Thakkar and Sunita Rajeev Kothari.
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 10 Runwal Towers Lbs Margmulund (W), Mumbai, Maharashtra, India.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.77 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹56.05 Lakh (net margin 14.9%) and EBITDA of ₹85.41 Lakh (EBITDA margin 22.7%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 20% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Dipak Infin Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address10 Runwal Towers Lbs Margmulund (W), Mumbai, Maharashtra, India
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dipak Infin 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 Dipak Infin is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Dipak Infin Private Limited, buy the company report.
Financials of Dipak Infin Private Limited
FY 2025 filings availableDipak Infin Private Limited reported revenue of ₹3.77 Cr (up 12% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 12% growth in the latest year. EBITDA rose 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 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 | ₹85.41 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹56.05 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 22.7% | ||||
| Net Profit Margin | 14.9% | ||||
| 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 Dipak Infin Private Limited, buy the company report.
Board of directors of Dipak Infin Private Limited
Dipak Infin has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ramesh Ravji Thakkar | Director | 27 Dec 1996 | 29 Years 10 Months | Current |
| Sunita Rajeev Kothari | Director | 22 Apr 1997 | 29 Years 6 Months | Current |
| Bhavesh Tulsidas Anam | Director | 16 Feb 2009 | 17 Years 8 Months | Current |
Auditor
Dipak Infin Private Limited is audited by HARESH DOSHI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| HARESH DOSHI & CO | FY 2022 | 033088 |
Shareholding
The shareholding of Dipak Infin Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dipak Infin Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dipak Infin 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 Dipak Infin Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dipak Infin has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD5063B2Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dipak Infin Private Limited, buy the company report.
Recent activity
Dipak Infin Private Limited has 5 board changes on record since 1996: 3 appointments and 2 cessations. The latest: Tapan Kirit Trivedi ceased to be Director on 11 Feb 2014.
Frequently asked questions
Dipak Infin is an active private limited company based in Mumbai, Maharashtra, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 27 December 1996 (30+ years old) and is registered under CIN U99999MH1996PTC104726.
Dipak Infin has 3 current directors:
- Ramesh Ravji Thakkar - Director
- Sunita Rajeev Kothari - Director
- Bhavesh Tulsidas Anam - Director
The latest financial statements of Dipak Infin 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 Dipak Infin is 27AAACD5063B2Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dipak Infin is U99999MH1996PTC104726. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dipak Infin was incorporated on 27 December 1996, making it 30+ years old. It is registered with the Registrar of Companies, Mumbai.
Tapan Kirit Trivedi ceased to be Director on 11 Feb 2014. Bhavesh Tulsidas Anam was appointed as Director on 16 Feb 2009. Deepak Ramesh Thakkar ceased to be Director on 16 Feb 2009. Dipak Infin has 5 board changes on record in total.
The registered office of Dipak Infin is at 10 Runwal Towers Lbs Margmulund W, Mumbai, Maharashtra, India.
Dipak Infin operates in the financial services industry, in the brokerage and trading services segment.
The compliance status of Dipak Infin is compliant as of 27 August 2026. The company is actively filing with the Registrar of Companies.
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.
