About Dimexon (India) Holding Private Limited
Data last updated:
Dimexon (India) Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dimexon International Holding B.V.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 23 February 2006.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH2006PTC159957.
The company had an authorised share capital of ₹80 Cr and a paid-up capital of ₹75.41 Cr. It was led by directors Sudhir Kanaiyalal Mehta and Rajiv Pankaj Mehta.
Its last annual general meeting (AGM) was held on 12 May 2017, and its latest financial statements are for the year ended 31 December 2016. The registered office was at 803/804 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.16 Cr, a growth of 21% compared to the previous year. For the same year it recorded a net profit of ₹20.09 Cr and EBITDA of ₹46.95 Cr.
Its group structure included 3 subsidiaries.
The company has 2 deals on record (2 secondary share transfers); the latest was in September 2013. Its 8 peer companies in the BFSI industry (Investment Banking, Micro Finance), with the same principal business activity (activities by trusts, funds and other financial holding companies) are compared by revenue, 5 larger and 3 smaller; the largest is Sbi Capital Markets Limited with revenue of ₹3,432.06 Cr.
The last known website on record is dimexon.com.
Company details
Contact details
Dimexon (India) Holding Private Limited's registered office is in Mumbai, Maharashtra. Its website is dimexon.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered Address803/804 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment Banking & Advisory, Microfinance Institutions
To see the full contact details of Dimexon (India) Holding 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 Dimexon (India) Holding Private Limited
FY 2016 filings availableDimexon (India) Holding Private Limited reported revenue of ₹1.16 Cr (up 21% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR)
Revenue rose 21% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹1.16 Cr | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹46.95 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹20.09 Cr | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | ||
| Net Profit Margin | ||
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Dimexon (India) Holding Private Limited, buy the company report.
Board of directors of Dimexon (India) Holding Private Limited
Dimexon (India) Holding has 2 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sudhir Kanaiyalal Mehta | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
| Rajiv Pankaj Mehta Also directs: Good Side Ventures Private Limited, Dimexon Diamonds Limited, Pankaj K Mehta Investment Pvt Ltd and 3 more | Director | 18 Aug 2010 | 16 Years 2 Months | As last reported |
Peer comparison
Dimexon (India) Holding Private Limited is compared with the 8 companies closest to it by revenue in the BFSI industry (Investment Banking, Micro Finance), with the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Sbi Capital Markets Limited | ₹3,432.06 Cr (FY 2025) | 27.0% | Mumbai, Maharashtra, India | |||
| Asirvad Micro Finance Limited | ₹2,734.39 Cr (FY 2025) | 0.0% | Chennai, Tamil Nadu, India | |||
| Fusion Finance Limited | ₹2,412.42 Cr (FY 2024) | 34.0% | New Delhi, Delhi, India | |||
| Muthoot Microfin Limited | ₹2,285.49 Cr (FY 2024) | 58.0% | Mumbai, Maharashtra, India | |||
| Kerala State Financial Enterprises Ltd | ₹2,162.26 Cr (FY 2018) | 10.0% | Thrissur, Kerala, India | |||
| Ambit Private Limited | ₹1,288.79 Cr (FY 2025) | 29.0% | Mumbai, Maharashtra, India | |||
| BSS Sonata Microcredit Limited | ₹847.03 Cr (FY 2025) | -14.0% | Bangalore, Karnataka, India | |||
| Margadarsi Chit Fund Private Limited | ₹816.05 Cr (FY 2024) | 3.0% | Hyderabad, Telangana, India | |||
| Dimexon (India) Holding Private Limitedthis company | ₹1.16 Cr (FY 2016) | ₹20.09 Cr | 21.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dimexon (India) Holding Private Limited, buy the company report.
Auditor
Dimexon (India) Holding Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| CHAITANYA C DALAL & CO | FY 2016 | 101632W |
Shareholding
The shareholding of Dimexon (India) Holding Private Limited is on record for 2 financial years, the latest being FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 | FY 2015 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Dimexon (India) Holding Private Limited, buy the company report.
Deals & funding
Dimexon (India) Holding Private Limited has 2 deals on record (2 secondary share transfers); the latest was in September 2013.
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2013 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dimexon International holding BV, an individual |
| Sep 2008 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Dimexon International holding BV |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Dimexon (India) Holding 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 Dimexon (India) Holding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dimexon (India) Holding has 3 subsidiary companies. This group structure data is as of FY 2016. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Dimexon Diamonds Limited | U36912MH1995PLC088786 | |
| Dimexon Jewellery Creations Private Limited | U74900MH2011PTC216937 | |
| Dimexon Integrated Business Services Private Limited | U74999TZ1991PTC003568 |
To see the full group structure of Dimexon (India) Holding Private Limited, buy the company report.
GST
No GST registration is on our record for Dimexon (India) Holding Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dimexon (India) Holding Private Limited has 9 board changes on record since 2010: 2 appointments and 7 cessations. The latest: Nupur Chaturvedi ceased to be Company Secretary on 30 Sep 2017.
Frequently asked questions
Dimexon (India) Holding has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dimexon (India) Holding was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 23 February 2006 and is registered under CIN U65990MH2006PTC159957. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dimexon (India) Holding was incorporated on 23 February 2006. It is registered with the Registrar of Companies, Mumbai.
Dimexon (India) Holding had 2 directors:
- Sudhir Kanaiyalal Mehta - Director
- Rajiv Pankaj Mehta - Director
The CIN (Corporate Identification Number) of Dimexon (India) Holding is U65990MH2006PTC159957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dimexon (India) Holding is at 803804 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
Dimexon (India) Holding can be reached through the website dimexon.com. Its registered office is in Mumbai, Maharashtra, India.
The latest financial statements of Dimexon (India) Holding on record with the MCA are for the year ended 31 December 2016. Its last annual general meeting was held on 12 May 2017. Year-wise statements from 2015 are in the company report.
Dimexon (India) Holding operated in the financial services industry, in the investment banking and advisory segment.
Dimexon (India) Holding has 2 deals on record (2 secondary share transfers); the latest was in September 2013.
The peers of Dimexon (India) Holding by revenue are Sbi Capital Markets Limited, Asirvad Micro Finance Limited, Fusion Finance Limited, Muthoot Microfin Limited, Kerala State Financial Enterprises Ltd and 3 more, all in the BFSI industry (Investment Banking, Micro Finance), with the same principal business activity (activities by trusts, funds and other financial holding companies).
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