DAIKAFFIL CHEMICALS INDIA LIMITED having CIN L24114MH1992PLC067309 is 32 years , 11 month & 19 days old Public Indian Company incorporated on 19 Jun 1992. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 65,000,000 and its paid up capital is Rs. 60,000,000. It's NIC code is 24114 (which is part of its CIN).
As per the NIC code, it is involved in Manufacture Of Dyes (Includes Manufacture Of Such Dyes And Colouring Matters Which Are For Final Use By Household/Industrial/Institutional Consumers . DAIKAFFIL CHEMICALS INDIA LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 08-18-2023. Directors of DAIKAFFIL CHEMICALS INDIA LIMITED are Omprakash Singh and Sunil Hansraj Merchant.
DAIKAFFIL CHEMICALS INDIA LIMITED ' Corporate Identification Number (CIN) is L24114MH1992PLC067309 and its registration number is 067309. Users may contact DAIKAFFIL CHEMICALS INDIA LIMITED on its Email address - cs@daikaffil.com Registered address of DAIKAFFIL CHEMICALS INDIA LIMITED is E-4, M.I.D.C. TARAPUR, BOISAR DIST THANE,BOISAR,Maharashtra,India-401506. Current status of DAIKAFFIL CHEMICALS INDIA LIMITED is - Active.
as on 07/06/2025
as on 07/06/2025
CIN | L24114MH1992PLC067309 |
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Company Status | Active |
Registration Number | 067309 |
Date of Incorporation | 06/19/1992 |
RoC | ROC Mumbai |
Company Age | 32 years & 361 days |
Authorized Capital | ₹ 65000000 |
Paid-up capital | ₹ 60000000 |
Company Category | Company limited by shares |
Company Sub-Category | Non-government company |
Class of company | Public |
Activity | Manufacture Of Dyes (Includes Manufacture Of Such Dyes And Colouring Matters Which Are For Final Use By Household/Industrial/Institutional Consumers |
Listing status | listed |
Date of Last Annual General Meeting | 31-03-2023 |
Date of Latest Balance Sheet | 31-03-2023 |
Email ID | cs@daikaffil.com |
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Address | 2ND FLOOR A WING FORTUNE AVIRAHI Borivali West Maharashtra India 400092 |
Website | daikaffil.com |
Contact Number | +91******* |
Designation | Name | Date OF Appointment | DIN | PAN | Tenure |
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Director | 08/02/2019 | 07107622 | *****3056M | 5 years | |
Director | 09/01/2019 | 00005232 | *****5197Q | 5 years | |
Director | 06/06/2023 | 00005276 | 2 years | ||
Director | 06/02/2023 | 01064306 | *****7181G | 2 years | |
Director | 04/11/2023 | 00012036 | *****0849B | 2 years | |
Director | 08/23/2024 | 08006529 | *****0808P | 0 years | |
Director | 03/29/2024 | 00038681 | *****4330G | 1 years | |
Director | 03/29/2024 | 00038703 | *****0596B | 1 years | |
Director | 03/29/2024 | 02103500 | *****8268F | 1 years | |
Director | 03/29/2024 | 08537080 | *****6006F | 1 years |
Name | Status | Paid Up Capital | Common Directors | Address |
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Active
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2,25,50,000.00 | 1 | Maharashtra | |
Active
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12,00,000.00 | 1 | Gujarat | |
Dissolved (Liquidated)
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1,05,87,160.00 | 1 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | Maharashtra | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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0.00 | 2 | Maharashtra | |
Amalgamated
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24,00,000.00 | 2 | Maharashtra | |
Active
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49,18,100.00 | 2 | Maharashtra | |
Amalgamated
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20,00,000.00 | 2 | Maharashtra | |
Amalgamated
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10,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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0.00 | 2 | Gujarat | |
Active
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25,00,000.00 | 2 | Gujarat | |
Active
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10,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Strike Off
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1,00,000.00 | 2 | Maharashtra | |
Active
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0.00 | 2 | - | |
Active
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1,00,000.00 | 2 | Maharashtra | |
Active
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1,42,21,95,320.00 | 2 | Maharashtra | |
Active
|
1,98,50,000.00 | 1 | Maharashtra |
DEENA BANK
No. of Loans: 1
Total Amount: 4,000,000.00 cr
Karnataka Bank Ltd.
No. of Loans: 6
Total Amount: 46,710,000.00 cr
Charge Holder | Branch | Amount | Date of creation | Modification | Satisfaction | Status |
---|---|---|---|---|---|---|
DEENA BANK | 17; HORNIMAN CIRCLE; FORT | 4,000,000 | 09 Feb, 1993 | - | 10 Mar, 2022 | Closed |
Karnataka Bank Ltd. | 210,000 | 31 Jul, 1997 | 06 Mar, 1998 | 16 Jan, 2015 | Closed | |
Karnataka Bank Ltd. | NARIMAN POINT | 7,500,000 | 18 Jan, 2011 | - | 16 Jan, 2015 | Closed |
Karnataka Bank Ltd. | 5,000,000 | 18 Jan, 2002 | - | 16 Jan, 2015 | Closed | |
Karnataka Bank Ltd. | NARIMAN BHAVAN | 1,500,000 | 24 Apr, 1997 | 02 Feb, 2018 | 08 Feb, 2018 | Closed |
Karnataka Bank Ltd. | Nariman Point | 29,000,000 | 24 Apr, 1997 | 18 Sep, 2008 | 12 Jan, 2016 | Closed |
Karnataka Bank Ltd. | 3,500,000 | 03 Nov, 1993 | 28 Mar, 2000 | 12 Feb, 2016 | Closed |
* There is the date provided by MCA, but availability for this year is not guaranteed.
** All rupee values in INR crores. Based on March 2024 numbers.
** All numbers in INR crores
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Networth |
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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EQUITY AND LIABILITIES | |||||
(1) Shareholders‘ funds | |
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(a) Share capita | |
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(b) Reserves and surplus | |
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(c) Money received against share warrants | |
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(2) Share application money pending allotment | |
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(3) Non-current liabilities | |
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(a) Long-term borrowings | |
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(b) Deferred tax liabilities (Net) | |
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(c) Other Long-term liabilities | |
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(d) Long-term provisions | |
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(4) Current liabilities | |
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(a) Short-term borrowings | |
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(b) Trade payables | |
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(A) total outstanding dues of micro enterprises and small enterprises; and | |
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(B) total outstanding dues of creditors other than micro enterprises and small enterprises. | |
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(c) Other current liabilities | |
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(d) Short-term provisions | |
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Total | |
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ASSETS | |||||
Non-current assets | |
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(a) [Property, Plant and Equipment] | |
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(i) Tangible assets | |
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(ii) Intangible assets | |
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(iii)Capital work-in-progress | |
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(iv) Intangible assets under development | |
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(b) Non-current investments | |
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(c) Deferred tax assets (net) | |
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(d) Long-term loans and advances | |
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(e) Other non-current assets | |
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(2) Current assets | |
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(a) Current investments | |
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(b) Inventories | |
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(c) Trade receivables | |
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(d) Cash and cash equivalents | |
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(e) Short-term loans and advances | |
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(f) Other current assets | |
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Total assets | |
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**** All numbers in INR crores
** All numbers in INR crores
Director Complain
DAIKAFFIL CHEMICALS INDIA LIMITED having CIN L24114MH1992PLC067309 is 1 years , 2 month old Public Indian Company incorporated with MCA on 29 Mar 2024. DAIKAFFIL CHEMICALS INDIA LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 65,000,000 and paid-up capital is 60,000,000.
CIN of DAIKAFFIL CHEMICALS INDIA LIMITED is L24114MH1992PLC067309.
Address of DAIKAFFIL CHEMICALS INDIA LIMITED is E-4, m.i.d.c. tarapur, boisar dist thane,boisar,maharashtra,india-401506,.
The company has 17 directors/key management personnel Maithili Siswawala,amit Patel,aditya Patel,seemab Ansari,sunil Merchant,sudhir Patel,sunil Shedge,sudhir Patel,raunak Shetty,jay Patel,sadashiv Shetty,raghuram Shetty,omprakash Singh,bhagavati Donga,alesha Khan,aditya Patel,sunil Merchant,
Email : cs@daikaffil.com
Address : 2ND FLOOR A WING FORTUNE AVIRAHI Borivali West Maharashtra India 400092
DAIKAFFIL CHEMICALS INDIA LIMITED is involved in activities such as Computer programming, consultancy and related activities