Dham Securities Private Limited

Real estate development, leasing, trading, share and stock dealing, and finance brokerage services.

2000 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dham Securities Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.85 M
  • Company Age 24 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 110.00 Cr
  • Revenue Growth -81.72%
  • Profit Growth -114.59%
  • Ebitda -316.54%
  • Net Worth -0.03%
  • Total Assets -0.07%

About Dham Securities

Dham Securities Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 24 August 2000 and has a history of 24 years and seven 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 5.00 M and a paid-up capital of Rs 2.85 M.

The company has closed loans amounting to ₹110.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Deepak Kothari and Urvi Kothari 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

    U67120MH2000PTC128413

  • Company No.

    128413

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    24 Aug 2000

  • 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 Dham Securities?

Board Members (2)

NameDesignationAppointment DateStatus
Deepak Kothari Country flag representing In Director 23-Jun-2001Current
Urvi Kothari Country flag representing In Director 25-May-2015Current

Financial Performance of Dham Securities.

Dham Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.72% decrease. The company also saw a substantial fall in profitability, with a 114.59% decrease in profit. The company's net worth dipped by a decrease of 0.03%.

Dham Securities revenue growth over time
Dham Securities 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
-81.72%
Revenue from Operations
Total Assets
-0.07%
Profit or Loss
-114.59%
Net Worth
-0.03%
EBITDA
-316.54%

What is the Ownership and Shareholding Structure of Dham Securities?

In 2023, Dham Securities had a promoter holding of 100.00%. The company had 4 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1,100.00 M

Charges Breakdown by Lending Institutions

  • Indian Overseas Bank : 110.00 Cr

Latest Charge Details

DateLenderAmountStatus
11 Sep 2012Indian Overseas Bank₹110.00 CrSatisfied

How Many Employees Work at Dham Securities?

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

Employee growth trends for Dham Securities Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dham Securities, 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 Dham Securities's trajectory.

Rating

Graph displaying rating trends over time

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 Dham Securities

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

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

  • Charges

    A charge registered on 11 Sep 2012 via Charge ID 10377049 with Indian Overseas Bank was fully satisfied on 22 Mar 2017.

  • Director Appointment

    Urvi Mitesh Kothari was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 9 years 10 months .

  • Charges

    A charge with Indian Overseas Bank amounted to Rs. 1,100.00 M with Charge ID 10377049 was registered on 11 Sep 2012.

  • Director Appointment

    Deepak Kothari was appointed as a Director was appointed as a Director on 23 Jun 2001 & has been associated with this company since 23 years 9 months .

Frequently asked questions

  • What is the Incorporation or founding date of Dham Securities Private Limited?

    Dham Securities Private Limited was incorporated on 24 Aug 2000.

  • What is authorized share capital and paid-up capital of Dham Securities Private Limited?

    The authorized share capital of Dham Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 2.85 M.

  • Who are the current board members & directors of Dham Securities Private Limited?

    Currently 2 directors are associated with Dham Securities Private Limited.

    • Deepak Kothari
    • Urvi Mitesh Kothari

  • What is the registered address of Dham Securities Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dham Securities Private Limited is C/62 Vibgyor Tower 5Th Floor Bandra Kurla Complex, East India, Mumbai, Maharashtra, 400098.

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

    The corporate identification number (CIN) of Dham Securities Private Limited is U67120MH2000PTC128413 and the company number is 128413 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dham Securities Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Dham Securities Private Limited has fallen by -81.72%.

  • What change has been observed in the net worth of Dham Securities Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Dham Securities Private Limited has experienced an downturn of -0.03%.

  • When was the last Balance Sheet of Dham Securities Private Limited filed with the ROC?

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

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