Dhi Advisory Services Private Limited
About Dhi Advisory Services Private Limited
Data last updated:
Dhi Advisory Services Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the business and IT consulting segment of the business process outsourcing sector. It was incorporated on 21 September 2013.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74110MH2013PTC248422. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹286 Cr and a paid-up capital of ₹285.71 Cr. It was led by directors including Meera Jimeet Modi and Umeshkumar Mehta Ganeshilal.
Its last annual general meeting (AGM) was held on 18 September 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1004 A Wing Naman Midtown 10th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
As per the financials filed for FY 2023, the company reported a revenue of ₹3.31 Lakh. For the same year it recorded a net profit of ₹2.37 Lakh (net margin 71.6%) and EBITDA of -₹29,360 (EBITDA margin -8.9%). Revenue has grown at a compounded annual rate (CAGR) of 9% over five years.
Company details
CIN history
Dhi Advisory Services has one previous CIN (Corporate Identification Number): U74999MH2013PTC248422. The current CIN is U74110MH2013PTC248422, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74110MH2013PTC248422 | Current |
| U74999MH2013PTC248422 | Previous |
Contact details
Dhi Advisory Services Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address1004 A Wing Naman Midtown 10th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013
- IndustryBusiness Outsourcing, Business & IT Consulting
To see the full contact details of Dhi Advisory Services Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dhi Advisory Services Private Limited
FY 2023 filings availableDhi Advisory Services Private Limited reported revenue of ₹3.31 Lakh for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Profit and Loss Statement | |||||
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| Total Revenue | ₹3.31 Lakh | ||||
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| EBITDA | -₹29,360 | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹2.37 Lakh | ||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -8.9% | ||||
| Net Profit Margin | 71.6% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dhi Advisory Services Private Limited, buy the company report.
Board of directors of Dhi Advisory Services Private Limited
Dhi Advisory Services has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Meera Jimeet Modi Also directs: Sunil Equitrade Private Limited, Samco Foundation | Director | 30 Sep 2017 | 9 Years 0 Months | As last reported |
| Umeshkumar Mehta Ganeshilal Also directs: Samco Asset Management Private Limited | Director | 30 Sep 2017 | 9 Years 0 Months | As last reported |
| Vipul Jayantilal Modi Also directs: K. A. Investments Consultancy LLP, Quick Trading and Investment Advisors LLP, Piyali Builders and Developers LLP and 5 more | Additional Director | 22 Nov 2023 | 2 Years 11 Months | As last reported |
Auditor
Dhi Advisory Services Private Limited is audited by Shaparia Mehta & Asscociates LLp for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shaparia Mehta & Asscociates LLp | FY 2023 | 112350W |
Shareholding
The shareholding of Dhi Advisory Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhi Advisory Services Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Dhi Advisory Services Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dhi Advisory Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhi Advisory Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Dhi Advisory Services Private Limited, buy the company report.
Recent activity
Dhi Advisory Services Private Limited has 4 board changes on record since 2017: 3 appointments and 1 cessation. The latest: Vipul Jayantilal Modi was appointed as Additional Director on 22 Nov 2023.
Frequently asked questions
Dhi Advisory Services has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dhi Advisory Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in business and IT consulting, within the business outsourcing industry. It was incorporated on 21 September 2013 and is registered under CIN U74110MH2013PTC248422. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dhi Advisory Services is U74110MH2013PTC248422. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhi Advisory Services had 3 directors:
- Meera Jimeet Modi - Director
- Umeshkumar Mehta Ganeshilal - Director
- Vipul Jayantilal Modi - Additional Director
Dhi Advisory Services was incorporated on 21 September 2013. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dhi Advisory Services is at 1004 A Wing Naman Midtown 10th Floor Senapati Bapat Marg Prabhadevi, Mumbai, Maharashtra, India – 400013.
The latest financial statements of Dhi Advisory Services on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 18 September 2023. Year-wise statements from 2015 are in the company report.
No. Dhi Advisory Services has 1 GST registration on record and it is cancelled or inactive.
Dhi Advisory Services operated in the business outsourcing industry, in the business and IT consulting segment.
Vipul Jayantilal Modi was appointed as Additional Director on 22 Nov 2023. Meera Jimeet Modi was appointed as Director on 30 Sep 2017. Umeshkumar Mehta Ganeshilal was appointed as Director on 30 Sep 2017. Dhi Advisory Services has 4 board changes on record in total.