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DANIELI INDIA LIMITED

CIN: U29100WB1996PLC081880

DANIELI INDIA LIMITED (CIN: U29100WB1996PLC081880) is a Public company incorporated on 31 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 8000000000.00 and its paid up capital is Rs. 6250867530.00.

DANIELI INDIA LIMITED's Annual General Meeting (AGM) was last held on 21 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANIELI INDIA LIMITED's NIC code is 291 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of general purpose machinery.

Directors of DANIELI INDIA LIMITED are RAFFAELE GUIDO, RAJESH KUMAR HISARIA, GAJENDRA PANWAR, ANNA MARESCHI DANIELI, MATTIA RINALDIS, DANIELE PETRAZ, DOMENICO AMBROSINO, ALESSANDRO MENOCCI, ANDREA DIASPARRO, and PAIROT ANURATPANICH.

DANIELI INDIA LIMITED's Corporate Identification Number (CIN) is U29100WB1996PLC081880 and its registration number is 81880. Users may contact DANIELI INDIA LIMITED on its Email address - [email protected]. Registered address of DANIELI INDIA LIMITED is Technopolis, 5th Floor, B-Wing, Block-BP, Plot No. IV, Sector V, Salt La ke , KOLKATA, West Bengal, India - 700091.

Current status of DANIELI INDIA LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for DANIELI INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANIELI INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of DANIELI INDIA
DIN Director Name Designation Appointment Date
08850258 RAFFAELE GUIDO Director 2020-09-30
09678008 RAJESH KUMAR HISARIA Whole-time director 2022-07-21
01792557 GAJENDRA PANWAR Managing Director 2019-08-22
05225164 ANNA MARESCHI DANIELI Director 2012-04-03
09710037 MATTIA RINALDIS Director 2022-09-07
07038957 DANIELE PETRAZ Director 2020-03-25
07121073 DOMENICO AMBROSINO Director 2015-04-13
08631991 ALESSANDRO MENOCCI Director 2020-03-18
08632255 ANDREA DIASPARRO Director 2020-03-18
07038968 PAIROT ANURATPANICH Director 2020-03-25
Past Directors & Key Managerial Personnel of DANIELI INDIA
DIN Director Name Designation Appointment Date Cessation
08850258 RAFFAELE GUIDO Additional Director - 2020-09-30
09678008 RAJESH KUMAR HISARIA Additional Director - 2022-07-21
01792557 GAJENDRA PANWAR Additional Director - 2019-08-22
06653145 CHRISTOPHER PAUL WILLIAMSON Additional Director - 2013-03-22
06653145 CHRISTOPHER PAUL WILLIAMSON Whole-time director - 2014-02-21
00382439 LUCA FERRARESI Additional Director - 2015-04-13
00382439 LUCA FERRARESI Director - 2009-06-23
01720375 SHYAMANTA BARDOLOI Managing Director - 2013-03-22
05225164 ANNA MARESCHI DANIELI Additional Director - 2012-04-03
07121536 FRANCESCO ESPOSITO Additional Director - 2015-04-13
07121536 FRANCESCO ESPOSITO Managing Director - 2019-08-22
09710037 MATTIA RINALDIS Additional Director - 2022-09-21
00164178 BIKRAMJIT GHOSH CFO(KMP) - 2018-07-31
00164178 BIKRAMJIT GHOSH Director - 2022-07-31
00164178 BIKRAMJIT GHOSH Managing Director - 2016-01-22
00164178 BIKRAMJIT GHOSH Whole-time director - 2021-08-01
00189236 DAMIR MEZULIC Director - 2009-08-11
00189236 DAMIR MEZULIC Managing Director - 2015-04-01
03011857 RENATO PEZZANO Additional Director - 2010-12-13
03011857 RENATO PEZZANO Director - 2014-08-28
07038957 DANIELE PETRAZ Additional Director - 2015-01-19
07038957 DANIELE PETRAZ Director - 2020-03-24
07121073 DOMENICO AMBROSINO Additional Director - 2015-04-13
07315043 PERNAMITTA RAMACHANDRUNI GOURISANKARRAO Additional Director - 2015-10-16
07315043 PERNAMITTA RAMACHANDRUNI GOURISANKARRAO Managing Director - 2018-12-13
07315043 PERNAMITTA RAMACHANDRUNI GOURISANKARRAO Whole-time director - 2016-01-22
08631991 ALESSANDRO MENOCCI Additional Director - 2020-03-18
08632255 ANDREA DIASPARRO Additional Director - 2020-03-18
01720469 TODISCO ANTONIO Additional Director - 2007-12-19
01720469 TODISCO ANTONIO Director - 2020-07-20
02974119 UGO TOSO Additional Director - 2010-12-13
02974119 UGO TOSO Director - 2014-08-28
07038968 PAIROT ANURATPANICH Additional Director - 2015-01-19
07038968 PAIROT ANURATPANICH Director - 2020-03-24
Other Directorships of RAFFAELE GUIDO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH KUMAR HISARIA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of GAJENDRA PANWAR
Company Name CIN Designation Appointment Date Cessation
DANIELI CORUS INDIA PRIVATE LIMITED U74140DL2007FTC170602 Director - 2019-04-01
DANIELI CORUS INDIA PRIVATE LIMITED U74140DL2007FTC170602 Managing Director - 2019-07-31
Other Directorships of CHRISTOPHER PAUL WILLIAMSON
Company Name CIN Designation Appointment Date Cessation
Other Directorships of LUCA FERRARESI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHYAMANTA BARDOLOI
Company Name CIN Designation Appointment Date Cessation
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Additional Director - 2017-09-21
KIRLOSKAR ELECTRIC COMPANY LIMITED L31100KA1946PLC000415 Director - 2017-09-20
WAYFIX CONSULTANTS INDIA PRIVATE LIMITED U74900WB2015PTC205445 Additional Director 2016-04-12 Ongoing
Other Directorships of ANNA MARESCHI DANIELI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of FRANCESCO ESPOSITO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MATTIA RINALDIS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of BIKRAMJIT GHOSH
Company Name CIN Designation Appointment Date Cessation
AFFARI MANAGEMENT CONSULTING LLP AAT-2279 Designated Partner 2021-10-04 Ongoing
FATA HUNTER INDIA PRIVATE LIMITED U29299DL1998FTC094353 Additional Director - 2017-09-22
FATA HUNTER INDIA PRIVATE LIMITED U29299DL1998FTC094353 Director 2017-09-22 Ongoing
DANIELI CORUS INDIA PRIVATE LIMITED U74140DL2007FTC170602 Additional Director - 2018-09-28
DANIELI CORUS INDIA PRIVATE LIMITED U74140DL2007FTC170602 Director - 2020-06-19
DEAL ENGINEERING INDIA PRIVATE LIMITED U77309MH2023FTC404542 Managing Director 2024-02-19 Ongoing
Other Directorships of DAMIR MEZULIC
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RENATO PEZZANO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DANIELE PETRAZ
Company Name CIN Designation Appointment Date Cessation
Other Directorships of DOMENICO AMBROSINO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PERNAMITTA RAMACHANDRUNI GOURISANKARRAO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ALESSANDRO MENOCCI
Company Name CIN Designation Appointment Date Cessation
Other Directorships of ANDREA DIASPARRO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of TODISCO ANTONIO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of UGO TOSO
Company Name CIN Designation Appointment Date Cessation
Other Directorships of PAIROT ANURATPANICH
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U45201WB2015FTC217104 BEIJING SHOUGANG ENGINEERING INDIA PRIVATE LIMITED 1ST FLOOR, WING B, TECHNOPOLIS BUILDING PLOT NO 4, BLOCK BP, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U41000WB2019PTC232887 HALDIA WATER SERVICES PRIVATE LIMITED Unit 130B, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt La ke City , Kolkata, West Bengal, India - 700091
U67120WB1996PTC079622 PBS INVESTMENTS PVT LTD Ecostation, Block-BP, Plot No.7, Sector V, 5th Floor, Suit No. 503, Salt Lake , Kolkata, West Bengal, India - 700091
U74900WB2007PTC119328 NEXTGEN PRINTERS PRIVATE LIMITED Merlin Infinity, 10th Floor, Room No. 1007-1008 Plot No.-51, Block-DN, Sector-V, Salt La ke City , Kolkata, West Bengal, India - 700091
U80100WB2020PTC238392 SOLVOIX CONSULTING PRIVATE LIMITED AURORA WATERFRONT,10TH FLOOR, UNIT NO. 1016 & 1017 GN BLOCK, PLOT NO 34/1,SECTOR-V, SALT LA KE , KOLKATA, West Bengal, India - 700091
U72100WB2013PTC192297 ELEPHAS DIGITAL PRIVATE LIMITED ESSL 0902, 9TH FLOOR, ECOSTATION, PLOT NO. 7, B;LOCK- BP, SECTOR- V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U74999WB2017NPL218973 FEDERATION OF NEW VENTURE ESSL 0902, 9TH FLOOR, ECOSTATION, PLOT NO. 7, B;LOCK- BP, SECTOR- V, SALT LAKE , KOLKATA, West Bengal, India - 700091
L32902WB1990PLC050020 ACKNIT INDUSTRIES LIMITED Ecostation, Block - BP, Plot No.7, Sector V, 5th Floor, Suit No.504, Salt Lake, Kolkata,Saltlake,North 24 Parganas,West Bengal,700091-India
U74999WB2011PTC165886 SWACH ENVIRONMENT PRIVATE LIMITED Unit 130A, Infinity Business Centre, 18th floor Plot No. G1, Block GP, Sector V, Salt La ke City , Kolkata, West Bengal, India - 700091
U72200WB2022PTC251136 MICRONIX SYSTEM PRIVATE LIMITED PS Srijan Corporate Park, Unit No 1901, 19th Floor Plot G-2, Block-EP&GP, Sector V, Salt La ke City , KOLKATA, West Bengal, India - 700091
U74999WB2017PTC221378 ENVIRON TRADING PRIVATE LIMITED UNIT NO. 1101, 11TH FLOOR PLOT NO. VII BLOCK BP SALT LAKE SECTOR V , KOLKATA, West Bengal, India - 700091
U72200WB2021PTC242995 PEOPLEPRO TECHNOLOGIES PRIVATE LIMITED UNIT NO.-102, 1ST FLOOR, ECO-STATION, PLOT NO.-7, BLOCK- BP , SALT LAKE SECTOR -V, , KOLKATA, West Bengal, India - 700091
U74140WB2010PTC141722 AG CREATIVE THINKERS CONSULTING PRIVATE LIMITED UNIT NO.-102, 1ST FLOOR, ECO-STATION, PLOT NO.-7, BLOCK- BP , SALT LAKE SECTOR -V, , KOLKATA, West Bengal, India - 700091
U51109WB2008PTC123315 TANDHAN EXIM PRIVATE LIMITED MARTIN BURN BUSINESS PARK,18TH FLOOR, UNIT NO-1801 PLOT NO-3, BLOCK BP, SALT LAKE, SECTOR-V , KOLKATA, West Bengal, India - 700091
U72900WB2017PTC224020 INOVORA TECHNOLOGIES PRIVATE LIMITED Room no. 803, 804 & 805, Merlin Matrix Plot no. 10, Block-DN, Sector-V, Salt La ke City , Kolkata, West Bengal, India - 700091
U15400WB2020PTC240324 SATYACORP FOODS PRIVATE LIMITED MARTIN BURN BUSINESS PARK, 7TH FLOOR,UNIT NO.700A, PLOT NO.3, BLOCK- BP, SALT LAKE, SECTOR- V, , KOLKATA, West Bengal, India - 700091
U27320WB2021PTC244293 SHOORA ALLOYS INDUSTRIES PRIVATE LIMITED Unit No.19,15th Floor, B.E.I.P,Block-EM Sector-V,Salt Lake, Tower -1,Plot No -3, , Kolkata, West Bengal, India - 700091
U72200WB2009PTC138591 ARMINUS SOFTWARE PRIVATE LIMITED Bengal ECO Intelligent Park, Unit No.21,13th Floor Block EM, Sector V, Bidhannagar, Salt La ke City , Kolkata, West Bengal, India - 700091
ACH-4643 SMITAM PROJECTS LLP MARTIN BURN BUSINESS PARK,,7 th FLOOR, UNIT NO.700A, PLOT NO.3, BLOCK BP, SALT LAKE, SECTOR-V, KOLKATA-700091,Saltlake,North 24 Parganas,West Bengal,India-700091
U72501WB2019PTC231514 AXOMAX STUDIOS PRIVATE LIMITED PLOT NO. 7, BLOCK BP, 17TH FLOOR, SECTOR V, SALT LAKE , KOLKATA, West Bengal, India - 700091
U25209WB2019PTC235323 OSRM GLOBAL INDIA PRIVATE LIMITED PLOT NO G-2,BLOCK GP,SECTOR V BIDHANNAGAR DISTRICT 24 PARGANAS SALT LA KE , KOLKATA, West Bengal, India - 700091
U52324WB1992PLC057200 NIDHI TREXIM LTD Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U60231WB2007PTC118247 GAJANAND LOGISTICS PRIVATE LIMITED Adventz Infinity, Unit No. 504, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U51109WB2007PTC120959 EXCELLENT TRADELINK PRIVATE LIMITED Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U72100WB1995PTC069239 BHAROSEMAND VYAPAAR PVT.LTD. Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U65921WB1995PLC068563 SHALOM LEASING AND FINANCE COMPANY LTD. Adventz Infinity, Unit No. 505, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091
U72900WB1999PLC109180 ICRA ANALYTICS LIMITED Infinity Benchmark, 17th Floor, Plot G1, Block - GP, Sector - V, Salt La ke , Kolkata, West Bengal, India - 700091
U72300WB2013PTC191520 BRAINIUM INFORMATION TECHNOLOGIES PRIVATE LIMITED 5th Floor, SHAKTI TOWER, PLOT NO. 60, BLOCK - EN, SECTOR - V, BIDHANNAGAR, SALT LAKE , KOLKATA, West Bengal, India - 700091
U67120WB1985PTC039627 S.D. NIVESH PVT LTD Adventz Infinity, Unit No. 503, 5th Floor Plot 5, Block BN, Sector – V, Salt Lake , Kolkata, West Bengal, India - 700091

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10054664 2007-05-14 - 2011-12-01 300,000,000.00 Punjab National Bank
10062027 2007-07-28 - 2011-12-01 71,500,000.00 PUNJAB NATIONAL BANK
10150660 2009-03-26 - 2011-02-22 54,500,000.00 EXPORT IMPORT BANK OF INDIA
10209153 2010-02-04 2010-10-25 2011-01-24 360,000,000.00 EXPORT-IMPORT BANK OF INDIA
10253902 2010-12-03 2011-11-09 2013-11-29 550,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10255978 2010-11-12 2020-04-29 2021-02-06 1,600,000,000.00 Bank of India
10338930 2012-02-20 - 2012-07-19 120,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10341416 2012-01-24 2012-01-24 2013-12-11 420,000,000.00 BANK OF INDIA
10362346 2012-06-25 2012-06-26 2014-11-20 1,350,000,000.00 The Hongkong and Shanghai Banking Corporation Limited
10368283 2012-06-09 - 2013-11-27 1,000,000,000.00 State Bank of India
80046370 2004-06-18 2010-03-24 2011-12-27 830,000,000.00 BANK OF INDIA
80046371 2004-06-23 2010-03-24 2011-12-27 830,000,000.00 BANK OF INDIA
80046387 2005-12-16 2010-03-24 2011-12-27 830,000,000.00 BANK OF INDIA
90370752 2003-02-24 2011-05-25 2012-02-21 960,000,000.00 PUNJAB NATIONAL BANK
90370808 2004-06-18 2005-12-16 2011-12-27 10,000,000.00 BANK OF INDIA
90370809 2004-06-23 2005-12-16 2011-12-27 50,000,000.00 BANK OF INDIA
90371011 2005-12-16 2005-12-16 2011-12-27 24,500,000.00 BANK OF INDIA
90383332 1985-09-27 - - 2,400,000.00 STATE BANK OF MYSORE
90383333 1986-04-01 1987-05-25 - 1,000,000.00 STATE BANK OF MYSORE
90383335 1986-04-12 1987-05-25 - 1,000,000.00 STATE BANK OF MYSORE

  • Email ID
  • Website
  • Address

This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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