About Dk Infrastructure Private Limited
Data last updated: 26 July 2025
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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Registered AddressFlat No.103 Floor No:1 Deo Enclave Chsl Chitrakar Ketkar Marg Near Gujrati Society Vile P, Arle (E), Mumbai, Maharashtra, India – 400057
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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
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Business Activity of Dk Infrastructure Private Limited
Dk Infrastructure Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| 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 turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Dk Infrastructure Private Limited
Dk Infrastructure Private Limited is audited by P JASANI & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P JASANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dk Infrastructure Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dk Infrastructure Private Limited
Dk Infrastructure Private Limited is currently managed by 3 directors, with 12 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 |
|---|---|---|---|---|
| Shamik Haresh Hirani | Director | 19 Aug 2020 | 6 Years 0 Months | As last reported |
| Divya Hirani | Additional Director | 21 Feb 2023 | 3 Years 5 Months | As last reported |
| Jayanti Lal Jain | Irp/Rp/Liquidator | 21 Sep 2023 | 2 Years 10 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
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 Dk Infrastructure Private Limited
Shareholding and ownership data for Dk Infrastructure Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Dk Infrastructure Private Limited
| 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 Private Limited
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, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dk Infrastructure Private Limited
GST registrations and filing compliance for Dk Infrastructure 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
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Credit Ratings, Litigation & Regulatory Alerts for Dk Infrastructure Private Limited
Credit ratings, litigation, and regulatory alerts for Dk Infrastructure 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 Dk Infrastructure Private Limited
MSME payment history for Dk Infrastructure 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 Dk Infrastructure Private Limited
Corporate group structure for Dk Infrastructure Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dk Infrastructure Private Limited
MCA filings and documents for Dk Infrastructure 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 Dk Infrastructure Private Limited
Frequently Asked Questions about Dk Infrastructure Private Limited
Dk Infrastructure Private Limited 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 Private Limited 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 Private Limited reported revenue of ₹82.18 Cr for FY 2018 (down 35.57% YoY).
The current directors of Dk Infrastructure Private Limited are:
- Shamik Haresh Hirani - Director
- Divya Hirani - Additional Director
- Jayanti Lal Jain - Irp/Rp/Liquidator
The CIN (Corporate Identification Number) of Dk Infrastructure Private Limited 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 Private Limited has open charges of ₹68.13 Cr and satisfied charges of ₹36.65 Lakh as per latest MCA filings.