About Dirk India Private Limited
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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 74 cases involving the company, including 38 filed by the company and 36 filed against it; 8 cases are pending. The company has 1 deal on record (1 acquisition); the latest was in September 2011. Its 4 peer companies in the Manufacturing industry (Cement and Cement Products), with the same principal business activity (other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities) are compared by revenue, 1 larger and 3 smaller; the largest is FTC Concrete Private Limited with revenue of ₹27.46 Cr.
The last known website on record is dirkgroup.com.
Company details
Contact details
Dirk India Private Limited's registered office is in Nashik, Maharashtra. Its website is dirkgroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressPlot No 10 India Housegitanjali Colony Indira Nagar, Nashik, Maharashtra, India – 422109
- IndustryManufacturing, Cement & Cement Products
To see the full contact details of Dirk 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 Dirk India is manufacturing. In detail, this covers other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| C | Manufacturing | C13 | Other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities |
To see the full business activity and turnover split of Dirk India Private Limited, buy the company report.
Financials of Dirk India Private Limited
FY 2022 filings availableDirk India Private Limited reported revenue of ₹27.02 Cr (up 59% YoY) for FY 2022.
Compounded Annual Growth Rate (CAGR)
Revenue rose 59% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| 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 | |||||
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| EBITDA | |||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹4.79 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| 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) | |||||
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To see the full financial statements and ratios of Dirk India Private Limited, buy the company report.
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
Dirk India Private Limited is compared with the 4 companies closest to it by revenue in the Manufacturing industry (Cement and Cement Products), with the same principal business activity (other manufacturing including jewellery, musical instruments, medical instruments, sports goods, etc. activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| FTC Concrete Private Limited | ₹27.46 Cr (FY 2025) | -18.0% | Kolkata, West Bengal, India | |||
| Dirk India Private Limitedthis company | ₹27.02 Cr (FY 2022) | ₹4.79 Cr | 17.7% | 59.0% | 58 | Nashik, Maharashtra, 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 |
To see the full peer comparison of Dirk India Private Limited, buy the company report.
Auditor
Dirk India Private Limited is audited by DAGA ANAND SHIVADAS for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DAGA ANAND SHIVADAS | FY 2022 | 048684 |
Shareholding
The shareholding of Dirk India 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 Dirk India Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 04 May 2013 | 10426445 | Bank of Maharashtra | ₹80 Lakh | Satisfied | |
| 20 Mar 2013 | 10416377 | Bank of Maharashtra | ₹1.5 Cr | Satisfied | |
| 01 Mar 2011 | 10274830 | Bank of Maharashtra | ₹2.25 Cr | Satisfied | |
| 22 Oct 2009 | 10191614 | Bank of Maharashtra | ₹1.5 Cr | Satisfied | |
| 08 Nov 2008 | 10134582 | Bank of Maharshtra | ₹2 Cr | Satisfied |
To see the full charge records of Dirk India Private Limited, buy the company report.
Total charge records: 8 View all charges
Deals & funding
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 |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dirk India Private Limited has 74 court cases on record: 38 filed by Dirk India, 36 filed against it. 8 cases are pending and 66 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 42 | 23 | 5 |
| District courts | 30 | 13 | 3 |
| Supreme Court | 1 | 0 | 0 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 74)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Raghuveer Urban Constructions Co.Pvt.Ltd | 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 Mega Block Infrastructure Pvt Ltd | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Vascon Engineers Pvt Ltd | Disposed |
| District court, Nashik, Maharashtra | Civil suit | Filed by the company against Proton Construction Ltd | Disposed |
To see the full case history of Dirk India Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dirk India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Dirk India Private Limited has a workforce of 58 employees on its EPFO records as of Apr 05, 2024, across 1 active EPFO establishment.
GST
Dirk India has 3 GST registrations: 1 active and 2 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD2232P1ZL | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dirk India Private Limited, buy the company report.
Recent activity
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 in the company report.
Frequently asked questions
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.
The latest financial statements of Dirk India on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 August 2022. Year-wise statements from 2015 are in the company report.
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.
Dirk India operated in the manufacturing industry, in the cement and cement products segment.
Dirk India has 1 deal on record (1 acquisition); the latest was in September 2011.