Dharmesh Securities Private Limited

Founded in 2008 and headquartered in Karnataka, India.

2008 | Bangaluru, Karnataka (India) | Active
Last Updated: January 07, 2025

Dharmesh Securities Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.53 M
  • Company Age 16 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024

About Dharmesh Securities

Dharmesh Securities Private Limited (DSPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 February 2008 and has a history of 16 years and 11 months. Its registered office is in Bangaluru, Karnataka, India.

The Company is engaged in the Trading 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 1.00 M and a paid-up capital of Rs 0.53 M, as per Ministry of Corporate Affairs (MCA) records.

The Key Managerial Personnel (KMP) at Dharmesh Securities Private Limited India is Dharmesh Badani as CEO. Dharmesh Badani and Sheetal Badani serve as directors at the Company.

Company Details

  • Location

    Bangaluru, Karnataka, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74920KA2008PTC045457

  • Company No.

    045457

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    29 Feb 2008

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Bangalore

Industry

Trading

Who are the key members and board of directors at Dharmesh Securities?

Executive Team (1)

NameDesignationAppointment DateStatus
Dharmesh Badani Country flag representing In CEO30-Nov-2021Current

Board Members (2)

NameDesignationAppointment DateStatus
Dharmesh Badani Country flag representing In Whole-Time Director and Ceo 30-Nov-2021Current
Sheetal Badani Country flag representing In Director 31-Jul-2018Current

Financial Performance of Dharmesh Securities.

Dharmesh Securities 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%.

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Graph showing 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
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EBITDA

What is the Ownership and Shareholding Structure of Dharmesh Securities?

In 2017, Dharmesh Securities had a promoter holding of 94.34% and a public holding of 5.66%. 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 Dharmesh Securities?

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

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dharmesh 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 Dharmesh Securities'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

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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 Dharmesh Securities

Recent activity within the organization

  • Annual General Meeting

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

    30 Sep 2024

  • Balance Sheet

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

    31 Mar 2024

  • Director Appointment

    Dharmesh Bipin Badani was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 30 Nov 2021 & has been associated with this company since 3 years 2 months .

    30 Nov 2021

  • Director Appointment

    Dharmesh Bipin Badani was appointed as a Ceo was appointed as a Ceo on 30 Nov 2021 & has been associated with this company since 3 years 2 months .

    30 Nov 2021

  • Director Appointment

    Sheetal Dharmesh Badani was appointed as a Director was appointed as a Director on 31 Jul 2018 & has been associated with this company since 6 years 6 months .

    31 Jul 2018

  • Company Incorporation

    Dharmesh Securities Private Limited was registered on 29 Feb 2008 with Roc Bangalore & aged 16 years 11 months as per MCA records.

    29 Feb 2008

Frequently asked questions

  • Dharmesh Securities Private Limited was incorporated on 29 Feb 2008.

  • The authorized share capital of Dharmesh Securities Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.53 M.

  • Currently 3 directors are associated with Dharmesh Securities Private Limited.

    • Dharmesh Bipin Badani
    • Sheetal Dharmesh Badani
    • Dharmesh Bipin Badani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dharmesh Securities Private Limited is Shop No. 22 Archana Complex, 23 Jc Road India, Bangalore, Karnataka, 560002.

  • The corporate identification number (CIN) of Dharmesh Securities Private Limited is U74920KA2008PTC045457 and the company number is 045457 as per Ministry of Corporate Affairs (MCA).

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

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