About DK Infrastructure Private Limited
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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 operates in the general infrastructure services segment of the infrastructure and utilities sector. It was incorporated on 12 February 2008.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2008PTC178804. Its GSTIN is 27AACCD8127E1ZT (Maharashtra). The company holds 9 GST registrations, of which 5 are active.
The company has 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 Jayanti Lal Jain (Irp/Rp/Liquidator).
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹82.18 Cr, a decline of 43% compared to the previous year. For the same year it recorded a net profit of ₹2.25 Cr (net margin 2.7%) and EBITDA of ₹7.73 Cr (EBITDA margin 9.4%). Revenue has declined at a compounded annual rate (CAGR) of 3% over three years.
The company has about 6 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹68.13 Cr and satisfied charges of ₹36.65 Lakh on record. Court records list 31 cases involving the company, including 11 filed by the company and 20 filed against it; 17 cases are pending. The company has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.38 Cr; the latest was in February 2017.
The last known website on record is dkinfra.com.
Company details
Contact details
DK Infrastructure Private Limited's registered office is in Mumbai, Maharashtra. Its website is dkinfra.com. Its e-mail address is in the company report.
- Email
- Website
- 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
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- 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 DK Infrastructure is construction. In detail, this covers buildings.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F1 | Buildings |
To see the full business activity and turnover split of DK Infrastructure Private Limited, buy the company report.
Financials of DK Infrastructure Private Limited
FY 2022 filings availableDK Infrastructure Private Limited reported revenue of ₹82.18 Cr (down 43% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 3% over three years, including a 43% fall in the latest year. EBITDA fell 56% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹82.18 Cr | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹7.73 Cr | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹2.25 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 9.4% | |||
| Net Profit Margin | 2.7% | |||
| 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 | ||||
To see the full financial statements and ratios of DK Infrastructure Private Limited, buy the company report.
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 2 Months | As last reported |
| Divya Hirani | Additional Director | 21 Feb 2023 | 3 Years 8 Months | As last reported |
| Jayanti Lal Jain | Irp/Rp/Liquidator | 21 Sep 2023 | 3 Years 1 Months | As last reported |
Auditor
DK Infrastructure Private Limited is audited by P JASANI & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| P JASANI & ASSOCIATES | FY 2018 | 116628W |
Shareholding
The shareholding of DK Infrastructure Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of DK Infrastructure Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Apr 2012 | 10361057 | Siemens Financial Services Private Limited | ₹58.9 Lakh | Open | |
| 18 Nov 2011 | 10326267 | Hdfc Bank Limited | ₹70.09 Lakh | Open | |
| 31 Dec 2010 | 10269445 | Bajaj Finance Limited | ₹72.11 Lakh | Open | |
| 24 Nov 2010 | 10259119 | Tata Capital Limited | ₹18.85 Lakh | Open | |
| 24 Nov 2010 | 10266322 | Tata Capital Limited | ₹34.4 Lakh | Open |
To see the full charge records of DK Infrastructure Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
DK Infrastructure Private Limited has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.38 Cr; the latest was in February 2017.
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| Feb 2017 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: an individual |
| May 2010 | Funding round | ₹7.9 Lakh | Investors: 2 individuals |
| Mar 2010 | Secondary share transfer | Undisclosed | Buyer: Dolchand Kallaji (India) Private Limited , 3 individuals Seller: 4 individuals |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: 2 individuals |
To see the full deal history of DK Infrastructure Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
DK Infrastructure Private Limited has 31 court cases on record: 11 filed by DK Infrastructure, 20 filed against it. 17 cases are pending and 14 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 19 | 16 | 13 |
| High courts | 12 | 4 | 4 |
Cases on record (5 of 31)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, MAHARASHTRA | Arbitration matter | Filed against the company by Xylem Water Solutions India Pvt. Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standard Chartered Bank | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Standard Chartered Bank | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed by the company against Municipal Corporation of Greater Mumbai. | Pending |
To see the full case history of DK Infrastructure 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.
Credit ratings & regulatory alerts
DK Infrastructure Private Limited was last rated by Crisil on 24 Dec 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 24 Dec 2019 |
To see the full credit ratings and regulatory alerts of DK Infrastructure Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DK Infrastructure Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DK Infrastructure Private Limited has a workforce of 6 employees on its EPFO records as of Apr 04, 2024, across 3 active EPFO establishments.
GST
DK Infrastructure has 9 GST registrations: 5 active and 4 cancelled or inactive. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCD8127E1ZT | Maharashtra | Active | 01 Jul 2017 |
| 08AACCD8127E1ZT | Rajasthan | Active | 01 Jul 2017 |
| 16AACCD8127E1ZW | Tripura | Active | 01 Jul 2017 |
| 30AACCD8127E2Z5 | Goa | Active | 18 Sep 2017 |
To see the full GST registrations and return filing status of DK Infrastructure Private Limited, buy the company report.
Recent activity
DK Infrastructure Private Limited has 16 board changes on record since 2008: 3 appointments and 13 cessations. The latest: Jayanti Lal Jain was appointed as Irp/Rp/Liquidator on 21 Sep 2023.
20 earlier events are in the company report.
Frequently asked questions
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 based in Mumbai, Maharashtra, India. The company works in general infrastructure services, within the infrastructure and utilities industry. 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 has 3 current directors:
- Shamik Haresh Hirani - Director
- Divya Hirani - Additional Director
- Jayanti Lal Jain - Irp/Rp/Liquidator
The latest financial statements of DK Infrastructure on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from 2015 are in the company report.
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.
DK Infrastructure has 31 court cases on record: 11 filed by the company and 20 filed against it. 17 are pending. Most are in the district courts.
DK Infrastructure was incorporated on 12 February 2008. It is registered with the Registrar of Companies, Mumbai.
DK Infrastructure has 8 deals on record (5 secondary share transfers, 3 funding rounds), with disclosed funding of ₹4.38 Cr; the latest was in February 2017.
Jayanti Lal Jain was appointed as Irp/Rp/Liquidator on 21 Sep 2023. Divya Hirani was appointed as Additional Director on 21 Feb 2023. Upkesh Bipinchndra Shah ceased to be Additional Director on 21 Feb 2023. DK Infrastructure has 16 board changes on record in total.
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