About DK Infrastructure Private Limited
Data last updated:
DK Infrastructure Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It specialises in general infrastructure services, a part of the broader infrastructure and utilities sector. Incorporated on 12 February 2008, the company has been in operation for over 18 years.
Registered with ROC Mumbai under CIN U45203MH2008PTC178804.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.49 Cr. It is led by directors including Shamik Haresh Hirani and Divya Hirani.
Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹82.18 Cr, a decline of 35.57% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹68.13 Cr and satisfied charges of ₹36.65 Lakh on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments. The last known website on record is dkinfra.com.
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- Website
- Social MediaLocked
- Registered AddressFlat No.103 Floor No:1 Deo Enclave Chsl Chitrakar Ketkar Marg Near Gujrati Society Vile P, Arle (E), Mumbai, Maharashtra, India – 400057
- IndustryInfrastructure and Utilities, General Infrastructure Services
- 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 DK Infrastructure
DK Infrastructure operates primarily in the construction sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Buildings | Locked |
Detailed business activity records for DK Infrastructure Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of DK Infrastructure
DK Infrastructure Private Limited is audited by P JASANI & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JASANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for DK Infrastructure Private Limited
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.
Board of Directors of DK Infrastructure Private Limited
DK Infrastructure has 3 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shamik Haresh Hirani | Director | 19 Aug 2020 | 6 Years 1 Months | As last reported |
| Divya Hirani | Additional Director | 21 Feb 2023 | 3 Years 7 Months | As last reported |
| Jayanti Lal Jain | Irp/Rp/Liquidator | 21 Sep 2023 | 3 Years 0 Months | As last reported |
Financials of DK Infrastructure Private Limited FY 2022 filings available
DK Infrastructure Private Limited reported revenue of ₹82.18 Cr (down 35.57% YoY) for FY 2018.
Ten-year financial statements for DK Infrastructure Private Limited
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.
Ownership and Shareholding of DK Infrastructure
Shareholding and ownership data for DK Infrastructure Private Limited
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 DK Infrastructure
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Apr 2012 | Siemens Financial Services Private Limited | ₹58.9 Lakh | Open |
| 18 Nov 2011 | Hdfc Bank Limited | ₹70.09 Lakh | Open |
| 31 Dec 2010 | Bajaj Finance Limited | ₹72.11 Lakh | Open |
| 24 Nov 2010 | Tata Capital Limited | ₹18.85 Lakh | Open |
| 24 Nov 2010 | Tata Capital Limited | ₹34.4 Lakh | Open |
Total charge records: 10 View all charges
Employees and EPFO Compliance at DK Infrastructure
DK Infrastructure Private Limited has a workforce of 6 employees as of Apr 04, 2024.
Employee and EPFO history for DK Infrastructure Private Limited
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.
GST Compliance of DK Infrastructure
GST registrations and filing compliance for DK Infrastructure Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for DK Infrastructure
Credit ratings, litigation, and regulatory alerts for DK Infrastructure Private Limited
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 DK Infrastructure
MSME payment history for DK Infrastructure Private Limited
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 DK Infrastructure
Corporate group structure for DK Infrastructure Private Limited
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.
MCA Filings & Documents of DK Infrastructure
MCA filings and documents for DK Infrastructure Private Limited
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.
Recent Activity on DK Infrastructure
Frequently Asked Questions about DK Infrastructure Private Limited
DK Infrastructure is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
DK Infrastructure is a company under insolvency, formerly operating as a private limited company in the infrastructure and utilities sector based in Mumbai, Maharashtra, India. It was incorporated on 12 February 2008 and is registered under CIN U45203MH2008PTC178804. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
DK Infrastructure reported revenue of ₹82.18 Cr for FY 2018 (down 35.57% YoY).
The current directors of DK Infrastructure are:
- Shamik Haresh Hirani - Director
- Divya Hirani - Additional Director
- Jayanti Lal Jain - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of DK Infrastructure is U45203MH2008PTC178804. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DK Infrastructure has open charges of ₹68.13 Cr and satisfied charges of ₹36.65 Lakh as per latest MCA filings.