MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0190851
Ditco Securities Private Limited
Ditco Securities Private Limited - public administration in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹18 Lakh
▼ 23.87% YoY
Net profit · FY 2024
₹12.48 Lakh
Net margin 69.3%
EBITDA · FY 2024
₹16.77 Lakh
EBITDA margin 93.1%
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.99 Cr
Issued & subscribed
Company age
31 yrs
Est. 1995
Directors on board
2
As per MCA filings
Last financials
Mar 2025
Balance sheet date
About Ditco Securities Private Limited
Data last updated:
Ditco Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 05 June 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1995PTC089175.
The company has an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.99 Cr. It is led by directors Bhavika Dharmesh Sheth and Dharmesh Pravinchandra 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 Lakh. For the same year it recorded a net profit of ₹12.48 Lakh (net margin 69.3%) and EBITDA of ₹16.77 Lakh (EBITDA margin 93.1%). Revenue has grown at a compounded annual rate (CAGR) of 757% over three years and 33% over five years.
Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
Ditco Securities Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0190851). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U99999MH1995PTC089175
Registration Number 089175
Incorporation Date 05 June 1995
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-19-0190851
CIN history
Ditco Securities has one previous CIN (Corporate Identification Number): U67120MH1995PTC089175. The current CIN is U99999MH1995PTC089175, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH1995PTC089175 | Current |
| U67120MH1995PTC089175 | Previous |
Recognitions & Rankings of Ditco Securities
Contact details
Ditco Securities Private 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
- IndustryPublic Administration, Extra Territorial Organizations
To see the full contact details of Ditco Securities Private Limited, buy the company report.
Comprehensive company report
Ditco Securities Private 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Ditco Securities is financial and insurance activities. In detail, this covers activities auxiliary to financial service and insurance activities.
| 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 |
Financials of Ditco Securities Private Limited
FY 2025 filings availableDitco Securities Private Limited reported revenue of ₹18 Lakh for FY 2024.
Revenue · FY 2024
₹18 Lakh
Net profit · FY 2024
₹12.48 Lakh margin 69.3%
EBITDA · FY 2024
₹16.77 Lakh margin 93.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▲ 757%
5 years · compounded
▲ 33%
EBITDA CAGR growth
1 year
▼ 5%
3 years · compounded
▲ 339%
5 years · compounded
▲ 38%
Revenue has grown at a compounded annual rate (CAGR) of 33% over five years. EBITDA fell 5% 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 | ₹16.77 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹12.48 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 | 93.1% | ||||
| Net Profit Margin | 69.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
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To see the full financial statements and ratios of Ditco Securities Private Limited, buy the company report.
Board of directors of Ditco Securities Private Limited
Ditco Securities has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| 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 | 05 Jun 2005 | 21 Years 4 Months | Current |
Auditor
Ditco Securities Private Limited is audited by PRADEEPPUSHKARMALGUPTA for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRADEEPPUSHKARMALGUPTA | FY 2017 | 048979 |
Shareholding
The shareholding of Ditco Securities Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Ditco Securities Private Limited, buy the company report.
Legal cases
Ditco Securities Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed.
Total cases
5
Filed against the company
5
Pending
2
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 4 | 2 |
| District courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| 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 Ors. | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Ditco Securities Private 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 Securities Private 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 Securities Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Ditco Securities Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Bhavesh Pravinchandra Sheth ceased to be Director on 30 Jan 2018.
AGM
Ditco Securities Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Filing
Ditco Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Bhavesh Pravinchandra Sheth ceased to be Director.
Appointed
Bhavika Dharmesh Sheth was appointed as Director.
Ceased
Sundaresan Kochupappy Kutty ceased to be Director.
Appointed
Dharmesh Pravinchandra Sheth was appointed as Director.
Incorporation
05 Jun 1995
Ditco Securities Private Limited was registered on 05 Jun 1995 with Roc Mumbai I & aged 31 years 4 months as per MCA records.
Frequently asked questions
Ditco Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U99999MH1995PTC089175.
Ditco Securities has 2 current directors:
- Bhavika Dharmesh Sheth - Director
- Dharmesh Pravinchandra Sheth - Director
The latest financial statements of Ditco Securities 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 Securities is U99999MH1995PTC089175. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Ditco Securities has 5 court cases on record: 5 filed against it. 2 are pending. Most are in the high courts.
Ditco Securities was incorporated on 05 June 1995, making it 31+ 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. Sundaresan Kochupappy Kutty ceased to be Director on 10 Apr 2017. Ditco Securities has 4 board changes on record in total.
Yes, Ditco Securities is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0190851).
The registered office of Ditco Securities is at 42 4th Floor Sheth House Patel Chambers, S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004.
Ditco Securities operates in the public administration industry, in the extra territorial organizations segment.