Davic Holdings Private Limited

Provides financial and related services since 1997, based in Maharashtra.

1997 | Mumbai, Maharashtra (India) | Active
Last Updated:

Davic Holdings Profile

Key Indicators

  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 27 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024

About Davic Holdings

Davic Holdings Private Limited (DHPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 1997 and has a history of 27 years and four months. Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Vikram Lamba and Santosh Lamba serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MH1997PTC111938

  • Company No.

    111938

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Nov 1997

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Financial Services

Who are the key members and board of directors at Davic Holdings?

Board Members (2)

NameDesignationAppointment DateStatus
Vikram Lamba Country flag representing In Director 23-Jan-2014Current
Santosh Lamba Country flag representing In Director 28-Jul-2018Current

Financial Performance of Davic Holdings.

Davic Holdings Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Davic Holdings revenue growth over time
Davic Holdings profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Davic Holdings?

In 2017, Davic Holdings had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Davic Holdings?

Unlock and access historical data on people associated with Davic Holdings, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Davic Holdings Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Davic Holdings, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Davic Holdings's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Davic Holdings

Recent activity within the organization

  • Annual General Meeting

    Davic Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Davic Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

  • Director Appointment

    Santosh Lamba was appointed as a Director was appointed as a Director on 28 Jul 2018 & has been associated with this company since 6 years 7 months .

  • Director Appointment

    Vikram Kumar Lamba was appointed as a Director was appointed as a Director on 23 Jan 2014 & has been associated with this company since 11 years 2 months .

  • Company Incorporation

    Davic Holdings Private Limited was registered on 18 Nov 1997 with Roc Mumbai & aged 27 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Davic Holdings Private Limited?

    Davic Holdings Private Limited was incorporated on 18 Nov 1997.

  • What is authorized share capital and paid-up capital of Davic Holdings Private Limited?

    The authorized share capital of Davic Holdings Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Davic Holdings Private Limited?

    Currently 2 directors are associated with Davic Holdings Private Limited.

    • Vikram Kumar Lamba
    • Santosh Lamba

  • What is the registered address of Davic Holdings Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Davic Holdings Private Limited is Flat 702 Bhagtani Krishaang Panchmarg Road Off. Yari Road Versova Andheri (W), India, Mumbai, Maharashtra, 400061.

  • What is the corporate identification number (CIN) and company number of Davic Holdings Private Limited?

    The corporate identification number (CIN) of Davic Holdings Private Limited is U67120MH1997PTC111938 and the company number is 111938 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Davic Holdings Private Limited filed with the ROC?

    The most recent Balance Sheet for Davic Holdings Private Limited was filed with the ROC on 31 Mar 2024.

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