Dmd Infratech Private Limited
About Dmd Infratech Private Limited
Data last updated: 13 March 2026
Dmd Infratech Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in mining and mineral extraction, a part of the broader metals and mining sector. Incorporated on 09 August 2019, the company has been in operation for over 7 years.
Registered with ROC Mumbai under CIN U26991MH2019PTC329182.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹20 Lakh. It is led by directors including Devendra Mallaya Kalal and Binyamin Gulam Rabbani Khatri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. 1 1St Floor Mahajan Wadi Mira Gaothan Bhyander (East), Thane, Maharashtra, India – 401104.
As per the financials filed for FY 2025, the company reported a revenue of ₹6.62 Cr, a decline of 9% compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr on record.
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Registered AddressRoom No. 1 1St Floor Mahajan Wadi Mira Gaothan Bhyander (East), Thane, Maharashtra, India – 401104
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IndustryMetals and Minerals, Mining & Mineral Extraction
- 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 Dmd Infratech Private Limited
Dmd Infratech Private Limited is engaged in the principal business activity of mining and quarrying, with detailed activities including other mining and quarrying.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| B | Mining and quarrying | 08 | Other mining and quarrying | Locked |
Business activity turnover details for Dmd Infratech Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dmd Infratech Private Limited
Dmd Infratech Private Limited is audited by Neha Benawat & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Neha Benawat & Co. | Locked | Locked | Locked |
Complete auditor history for Dmd Infratech Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dmd Infratech Private Limited
Dmd Infratech Private Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
| Devendra Mallaya Kalal | Director | 09 Aug 2019 | 7 Years 0 Months | Current |
| Binyamin Gulam Rabbani Khatri | Director | 25 Jun 2022 | 4 Years 1 Months | Current |
| Kalim Sahabulla Khan | Director | 06 Feb 2024 | 2 Years 6 Months | Current |
| Abdullah Hasan Khan | Director | 06 Feb 2024 | 2 Years 6 Months | Current |
| Hafizullah Habibullah Khan | Director | 06 Feb 2024 | 2 Years 6 Months | Current |
Financials of Dmd Infratech Private Limited FY 2025 filings available
Dmd Infratech Private Limited reported revenue of ₹6.62 Cr (down 9.00% YoY) for FY 2025.
Ten-year financial statements for Dmd Infratech Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dmd Infratech Private Limited
Shareholding and ownership data for Dmd Infratech Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings of Dmd Infratech Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 May 2023 | Tata Capital Financial Services Limited | ₹62.93 Lakh | Open |
| 09 Mar 2023 | Hdfc Bank Limited | ₹1 Cr | Open |
| 13 Apr 2022 | Tata Capital Financial Services Limited | ₹37.35 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dmd Infratech Private Limited
View historical data on people associated with Dmd Infratech Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dmd Infratech Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Dmd Infratech Private Limited
GST registrations and filing compliance for Dmd Infratech 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 Dmd Infratech Private Limited
Credit ratings, litigation, and regulatory alerts for Dmd Infratech Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Dmd Infratech Private Limited
MSME payment history for Dmd Infratech 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 Dmd Infratech Private Limited
Corporate group structure for Dmd Infratech Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dmd Infratech Private Limited
MCA filings and documents for Dmd Infratech 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 Dmd Infratech Private Limited
Frequently Asked Questions about Dmd Infratech Private Limited
Dmd Infratech Private Limited is an active private limited company in the metals and minerals sector based in Thane, Maharashtra, India. It was incorporated on 09 August 2019 (7+ years old) and is registered under CIN U26991MH2019PTC329182.
Dmd Infratech Private Limited reported revenue of ₹6.62 Cr for FY 2025 (down 9.00% YoY).
The current directors of Dmd Infratech Private Limited are:
- Devendra Mallaya Kalal - Director
- Binyamin Gulam Rabbani Khatri - Director
- Kalim Sahabulla Khan - Director
- Abdullah Hasan Khan - Director
- Hafizullah Habibullah Khan - Director
The primary industry of Dmd Infratech Private Limited is metals and minerals. The company specifically operates in mining and mineral extraction. The company is currently active in this sector.
Dmd Infratech Private Limited can be reached at the registered office: Room No. 1 1St Floor Mahajan Wadi Mira Gaothan Bhyander East, Thane, Maharashtra, India – 401104.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹20 Lakh.