About Dirk India Private Limited
Data last updated: 23 July 2025
Dirk India Private Limited was a private limited company based in Nashik, Maharashtra, India, operated as a subsidiary of Ambuja Cements Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in cement and cement products, a part of the broader manufacturing sector. Incorporated on 29 May 2000.
Registered with ROC Mumbai under CIN U40102MH2000PTC126812.
Capital: an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.08 Cr. It was led by directors Sanjay Kumar Khajanchi and Umesh Pravinchandra Soni.
Last AGM: 30 August 2022. Financial statements filed for year ended 31 March 2022. Office: Plot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra, India – 422109.
As per the financials filed for FY 2022, the company reported a revenue of ₹27.02 Cr, a growth of 59% compared to the previous year.
The company had a reported workforce of approximately 58 employees prior to being dissolved. It operated as a subsidiary of Ambuja Cements Limited.
As per MCA filings, the company had satisfied charges of ₹17.87 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dirkgroup.com.
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Registered AddressPlot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra, India – 422109
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IndustryManufacturing, Cement & Cement Products
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dirk India Private Limited
Dirk India Private Limited is engaged in the principal business activity of manufacturing, with detailed activities including other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Business activity turnover details for Dirk India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dirk India Private Limited
Dirk India Private Limited is audited by DAGA ANAND SHIVADAS for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAGA ANAND SHIVADAS | Locked | Locked | Locked |
Complete auditor history for Dirk India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dirk India Private Limited
Dirk India Private Limited is currently managed by 2 directors, with 13 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Sanjay Kumar Khajanchi
Also directs:
Rajasthan Collieries Limited, Parsa Kente Collieries Limited, Adani Mining Limited and 1 more
|
Director | 14 Jun 2021 | 5 Years 2 Months | As last reported |
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Umesh Pravinchandra Soni
Also directs:
Counto Microfine Products Private Limited
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Director | 25 Mar 2019 | 7 Years 5 Months | As last reported |
Financials of Dirk India Private Limited FY 2022 filings available
Dirk India Private Limited reported revenue of ₹27.02 Cr (up 59.00% YoY) for FY 2022.
Ten-year financial statements for Dirk India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dirk India Private Limited
Shareholding and ownership data for Dirk India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dirk India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 May 2013 | Bank of Maharashtra | ₹80 Lakh | Satisfied |
| 20 Mar 2013 | Bank of Maharashtra | ₹1.5 Cr | Satisfied |
| 01 Mar 2011 | Bank of Maharashtra | ₹2.25 Cr | Satisfied |
| 22 Oct 2009 | Bank of Maharashtra | ₹1.5 Cr | Satisfied |
| 08 Nov 2008 | Bank of Maharshtra | ₹2 Cr | Satisfied |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Dirk India Private Limited
Dirk India Private Limited has a workforce of 58 employees as of Apr 05, 2024.
Employee and EPFO history for Dirk India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dirk India Private Limited
GST registrations and filing compliance for Dirk India Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Dirk India Private Limited
Credit ratings, litigation, and regulatory alerts for Dirk India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dirk India Private Limited
MSME payment history for Dirk India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dirk India Private Limited
Corporate group structure for Dirk India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Dirk India Private Limited
MCA filings and documents for Dirk India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dirk India Private Limited
Frequently Asked Questions about Dirk India Private Limited
Dirk India Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dirk India Private Limited is a amalgamated private limited company in the manufacturing sector based in Nashik, Maharashtra, India. It was incorporated on 29 May 2000 and is registered under CIN U40102MH2000PTC126812. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dirk India Private Limited was incorporated on 29 May 2000. Registered with ROC Mumbai.
The current directors of Dirk India Private Limited are:
- Sanjay Kumar Khajanchi - Director
- Umesh Pravinchandra Soni - Director
The CIN (Corporate Identification Number) of Dirk India Private Limited is U40102MH2000PTC126812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dirk India Private Limited is manufacturing. The company specifically operates in cement and cement products.