MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0190844
Ditco Capital Resources Limited
Ditco Capital Resources Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18.02 Lakh
▲ 254% YoY
Net profit · FY 2024
₹12.49 Lakh
Net margin 69.3%
EBITDA · FY 2024
₹16.78 Lakh
EBITDA margin 93.2%
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹2.97 Cr
Issued & subscribed
Company age
32 yrs
Est. 1994
Directors on board
3
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Ditco Capital Resources Limited
Data last updated:
Ditco Capital Resources Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the portfolio management services segment of the financial services sector. It was incorporated on 01 August 1994 and has been in existence for over 32 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH1994PLC079978.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Suresh Babu Kunnumma and Bhavika Dharmesh Sheth.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.02 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹12.49 Lakh (net margin 69.3%) and EBITDA of ₹16.78 Lakh (EBITDA margin 93.2%). Revenue has grown at a compounded annual rate (CAGR) of 16% over five years.
Court records list 4 cases involving the company, including 4 filed against it; 2 cases are pending.
Ditco Capital Resources Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0190844). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U67190MH1994PLC079978
Registration Number 079978
Incorporation Date 01 August 1994
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0190844
CIN history
Ditco Capital Resources has one previous CIN (Corporate Identification Number): U67190MH1994PTC079978. The current CIN is U67190MH1994PLC079978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1994PLC079978 | Current |
| U67190MH1994PTC079978 | Previous |
Key People
Suresh Babu Kunnumma Director Bhavika Dharmesh Sheth Director Dharmesh Pravinchandra Sheth Director Recognitions & Rankings of Ditco Capital Resources
Contact details
Ditco Capital Resources Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address4/2 4th Floor Sheth House (Patel Chambers), S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Portfolio Management Services
To see the full contact details of Ditco Capital Resources Limited, buy the company report.
Comprehensive company report
Ditco Capital Resources Limited - one report that includes everything
- 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
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Secure checkout · GST invoice included
Business activity
The main business activities of Ditco Capital Resources are financial and insurance activities and real estate activities. In detail, this covers activities auxiliary to financial service and insurance activities and real estate activities. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | |
| L | Real estate activities | 68 | Real estate activities |
Financials of Ditco Capital Resources Limited
FY 2025 filings availableDitco Capital Resources Limited reported revenue of ₹18.02 Lakh (up 254% YoY) for FY 2024.
Revenue · FY 2024
₹18.02 Lakh ▲ 254%
Net profit · FY 2024
₹12.49 Lakh margin 69.3%
EBITDA · FY 2024
₹16.78 Lakh margin 93.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 254%
5 years · compounded
▲ 16%
EBITDA CAGR growth
1 year
▲ 304%
3 years · compounded
▲ 326%
5 years · compounded
▲ 18%
Revenue has grown at a compounded annual rate (CAGR) of 16% over five years, including 254% growth in the latest year. EBITDA rose 304% in the latest year. 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹16.78 Lakh | ||||
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| Net Profit (PAT) | ₹12.49 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 93.2% | ||||
| Net Profit Margin | 69.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Ditco Capital Resources Limited, buy the company report.
Board of directors of Ditco Capital Resources Limited
Ditco Capital Resources has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suresh Babu Kunnumma Also directs: Rekha Overseas Pvt.Ltd. | Director | 01 Nov 1995 | 30 Years 11 Months | Current |
| Bhavika Dharmesh Sheth Also directs: Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more | Director | 30 Jan 2018 | 8 Years 8 Months | Current |
| Dharmesh Pravinchandra Sheth Also directs: Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more | Director | 01 Aug 1994 | 32 Years 2 Months | Current |
Shareholding
The shareholding of Ditco Capital Resources Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ditco Capital Resources Limited, buy the company report.
Legal cases
Ditco Capital Resources Limited has 4 court cases on record: 4 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed against the company
4
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAY) | Filed against the company by Union of India Through Directorate of Enforcement | Pending |
| Bombay High Court | Court case (FERA) | Filed against the company by Union of India and Ors. | Pending |
| Bombay High Court | Court case (CAY) | Filed against the company by Union of India Through Director of Enforcement | Disposed |
| Bombay High Court | Court case (CAF) | Filed against the company by Union of India and Anr. | Disposed |
To see the full case history of Ditco Capital Resources Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Ditco Capital Resources Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Ditco Capital Resources Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ditco Capital Resources Limited has 4 board changes on record since 1994: 3 appointments and 1 cessation. The latest: Bhavesh Pravinchandra Sheth ceased to be Director on 30 Jan 2018.
AGM
Ditco Capital Resources Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Ditco Capital Resources Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Bhavesh Pravinchandra Sheth ceased to be Director.
Appointed
Bhavika Dharmesh Sheth was appointed as Director.
Appointed
Suresh Babu Kunnumma was appointed as Director.
Appointed
Dharmesh Pravinchandra Sheth was appointed as Director.
Incorporation
01 Aug 1994
Ditco Capital Resources Limited was registered on 01 Aug 1994 with Roc Mumbai & aged 32 years 2 months as per MCA records.
Frequently asked questions
Ditco Capital Resources is an active public limited company based in Mumbai, Maharashtra, India. The company works in portfolio management services, within the financial services industry. It was incorporated on 01 August 1994 (32+ years old) and is registered under CIN U67190MH1994PLC079978.
Ditco Capital Resources has 3 current directors:
- Suresh Babu Kunnumma - Director
- Bhavika Dharmesh Sheth - Director
- Dharmesh Pravinchandra Sheth - Director
The latest financial statements of Ditco Capital Resources on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Ditco Capital Resources is U67190MH1994PLC079978. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ditco Capital Resources has 4 court cases on record: 4 filed against it. 2 are pending.
Ditco Capital Resources was incorporated on 01 August 1994, making it 32+ years old. It is registered with the Registrar of Companies, Mumbai.
Bhavesh Pravinchandra Sheth ceased to be Director on 30 Jan 2018. Bhavika Dharmesh Sheth was appointed as Director on 30 Jan 2018. Suresh Babu Kunnumma was appointed as Director on 01 Nov 1995. Ditco Capital Resources has 4 board changes on record in total.
Yes, Ditco Capital Resources is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0190844).
The registered office of Ditco Capital Resources is at 42 4th Floor Sheth House Patel Chambers, S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004.
Ditco Capital Resources operates in the financial services industry, in the portfolio management services segment.