About Dirk India Private Limited
Data last updated:
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 operated in the cement and cement products segment of the manufacturing sector. It was incorporated on 29 May 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U40102MH2000PTC126812. Its GSTIN is 27AABCD2232P1ZL (Maharashtra). The company held 3 GST registrations, of which 1 is active.
The company had 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.
Its last annual general meeting (AGM) was held on 30 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 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. For the same year it recorded a net profit of ₹4.79 Cr (net margin 17.7%).
The company had about 58 employees on its provident fund (EPFO) records before it was dissolved.
As per MCA filings, the company had satisfied charges of ₹17.87 Cr on record. Court records list 73 cases involving the company, including 37 filed by the company and 33 filed against it; 8 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in September 2011. Its 10 peer companies in the Manufacturing industry (Cement and Cement Products) are compared by revenue, 5 larger and 5 smaller; the largest is Indo-Bhutan Construction Solutions Private Limited with revenue of ₹28.01 Cr.
The last known website on record is dirkgroup.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra, India – 422109
- IndustryManufacturing, Cement & Cement Products
- 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 Dirk India Private Limited
The main business activity of Dirk India is manufacturing. In detail, this covers 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
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 Dirk India Private Limited FY 2022 filings available
Dirk India Private Limited reported revenue of ₹27.02 Cr (up 59% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR) of Dirk India Private Limited
Revenue rose 59% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dirk India Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹27.02 Cr | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.79 Cr | •••• | •••• | •••• | •••• |
| 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 Dirk India Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | 17.7% | •••• | •••• | •••• | •••• |
| 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 Dirk India are in the company report.
Financial statements from 2015
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.
Board of Directors of Dirk India Private Limited
Dirk India has 2 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Khajanchi Also directs: Rajasthan Collieries Limited, Parsa Kente Collieries Limited, Adani Mining Limited and 1 more | Director | 14 Jun 2021 | 5 Years 4 Months | As last reported |
| Umesh Pravinchandra Soni Also directs: Counto Microfine Products Private Limited | Director | 25 Mar 2019 | 7 Years 6 Months | As last reported |
Peer Comparison of Dirk India Private Limited
Dirk India Private Limited is compared with the companies closest to it by revenue in the Manufacturing industry (Cement and Cement Products). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Indo-Bhutan Construction Solutions Private Limited | ₹28.01 Cr (FY 2023) | •••• | •••• | -30.0% | •••• | New Delhi, Delhi, India |
| Adyam Energy Solutions Private Limited | ₹27.55 Cr (FY 2024) | •••• | •••• | 80.0% | •••• | Buldhana, Maharashtra, India |
| FTC Concrete Private Limited | ₹27.46 Cr (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Innovative Infrastructure Private Limited | ₹27.44 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Ahmedabad, Gujarat, India |
| Innoven Infracon Private Limited | ₹27.36 Cr (FY 2024) | •••• | •••• | 24.0% | •••• | Pune, Maharashtra, India |
| Dirk India Private Limited this company | ₹27.02 Cr (FY 2022) | •••• | •••• | 59.0% | •••• | Nashik, Maharashtra, India |
| Stellar Project Materials Private Limited | ₹26.77 Cr (FY 2025) | •••• | •••• | 60.0% | •••• | Ahmedabad, Gujarat, India |
| JKM Infracon Private Limited | ₹26.6 Cr (FY 2024) | •••• | •••• | -25.0% | •••• | New Delhi, Delhi, India |
| Bilaspur Ceramics Private Limited | ₹26.47 Cr (FY 2024) | •••• | •••• | 21.0% | •••• | Bilaspur, Chhattisgarh, India |
| SBJ Concrete Buildcon Private Limited | ₹26.44 Cr (FY 2024) | •••• | •••• | 371.0% | •••• | Gurgaon, Haryana, India |
| Rite Zone Chemcon India Limited | ₹26.42 Cr (FY 2025) | •••• | •••• | -2.0% | •••• | Thane, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dirk India by revenue in the Manufacturing industry (Cement and Cement Products), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Dirk India Private Limited
Dirk India Private Limited is audited by DAGA ANAND SHIVADAS for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAGA ANAND SHIVADAS | 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.
Ownership and Shareholding of Dirk India 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 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
Deals & Funding of Dirk India Private Limited
Dirk India Private Limited has 1 deal on record (1 acquisition); the latest was in September 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2011 | Acquisition | ₹16.73 Cr | Buyer: Ambuja Cements Limited |
Full deal history
All 1 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Dirk India Private Limited
Dirk India Private Limited has 73 court cases on record: 37 filed by Dirk India, 33 filed against it, 3 where it is another party. 8 cases are pending and 65 are disposed. Status as checked between 29 Sep 2026 and 05 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 22 | 5 |
| District courts | 30 | 11 | 3 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 73)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Raghuveer Urban Constructions Company Private Limited | Pending |
| Bombay High Court | Arbitration matter | Filed by the company against Maharashtra State Power Generation Company Limited | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Proton Construction Limited | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Vascon Engineers Limited | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Rujula Industries Private Limited | Disposed |
Full case history
All 73 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 Dirk India Private Limited
Dirk India Private Limited has a workforce of 58 employees as of Apr 05, 2024.
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 Dirk India Private Limited
Dirk India Private Limited has 15 board changes on record since 2012: 2 appointments and 13 cessations. The latest: Rajani Kesari ceased to be Additional Director on 30 Sep 2021.
23 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dirk India 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 Dirk India 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 Dirk India 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 Dirk India Private Limited
Dirk India has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD2232P1ZL | Maharashtra | Active | 01 Jul 2017 |
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 Dirk India 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 Dirk India Private Limited
Dirk India 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 was a private limited company based in Nashik, Maharashtra, India. The company worked in cement and cement products, within the manufacturing industry. It was incorporated on 29 May 2000 and is registered under CIN U40102MH2000PTC126812. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dirk India was incorporated on 29 May 2000. It is registered with the Registrar of Companies, Mumbai.
Dirk India had 2 directors:
- Sanjay Kumar Khajanchi - Director
- Umesh Pravinchandra Soni - Director
The CIN (Corporate Identification Number) of Dirk India is U40102MH2000PTC126812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dirk India is at Plot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra, India – 422109.
Dirk India can be reached through the website dirkgroup.com. Its registered office is in Nashik, Maharashtra, India.
Dirk India reported revenue of ₹27.02 Cr for FY 2022 (up 59% YoY).
Dirk India has an authorised share capital of ₹3.5 Cr and a paid-up capital of ₹2.08 Cr.
Dirk India reported a net profit of ₹4.79 Cr (net margin 17.7%) for FY 2022, as per its filed financial statements.
The GSTIN of Dirk India is 27AABCD2232P1ZL, registered in Maharashtra. The company has 3 GST registrations in all, of which 1 is active and 2 are cancelled or inactive.