D Dahyabhai and Co Private Limited
About D Dahyabhai and Co Private Limited
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D Dahyabhai and Co Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the real estate financing segment of the financial services sector. It was incorporated on 28 December 1959 and has been in existence for over 67 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70200MH1959PTC011553. Its GSTIN is 27AABCD3288P1Z3 (Maharashtra).
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹13.33 Lakh. It is led by directors Nitesh Prataprai Kothari (Managing Director) and Manohar Mahadev Mhatre (Whole-Time Director).
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 ₹4.62 Cr, a growth of 48% compared to the previous year. For the same year it recorded a net loss of ₹6.94 Cr (net margin -150.5%) and EBITDA of -₹6.6 Cr (EBITDA margin -142.9%). Revenue has grown at a compounded annual rate (CAGR) of 3% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹15.47 Cr and satisfied charges of ₹93 Lakh on record. Court records list 54 cases involving the company, including 38 filed by the company and 16 filed against it; 10 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
D Dahyabhai and Co has one previous CIN (Corporate Identification Number): U01100MH1959PTC011553. The current CIN is U70200MH1959PTC011553, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70200MH1959PTC011553 | Current |
| U01100MH1959PTC011553 | Previous |
Contact details
D Dahyabhai and Co Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressA – 3304 Marathon Futurex, A Wing 33rd Floor N.M.Joshi Marg Mafatlal Mills Compound Lower Parel (East), Mumbai, Maharashtra, India – 400013
- IndustryFinancial Services, Real Estate Financing
To see the full contact details of D Dahyabhai and Co 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 D Dahyabhai and Co Private Limited
FY 2025 filings availableD Dahyabhai and Co Private Limited reported revenue of ₹4.62 Cr (up 48% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 7% over five years, including 48% growth 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹4.62 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹6.6 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹6.94 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 | |||||
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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 | -142.9% | ||||
| Net Profit Margin | -150.5% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of D Dahyabhai and Co Private Limited, buy the company report.
Board of directors of D Dahyabhai and Co Private Limited
D Dahyabhai and Co has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitesh Prataprai Kothari | Managing Director | 29 Jul 2002 | 24 Years 3 Months | Current |
| Manohar Mahadev Mhatre | Whole-Time Director | 07 Sep 2015 | 11 Years 2 Months | Current |
Auditor
D Dahyabhai and Co Private Limited is audited by M/S. V.K. Beswal & Associates for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M/S. V.K. Beswal & Associates | FY 2024 | 101083W |
Shareholding
The shareholding of D Dahyabhai and Co Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of D Dahyabhai and Co Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Oct 2025 | 101189144 | Others | ₹47.06 Lakh | Open | |
| 01 Jul 2025 | 101129429 | Axis Bank Limited | ₹15 Cr | Open | |
| 30 Dec 2019 | 100318202 | Others | ₹50 Lakh | Satisfied | |
| 29 Dec 2016 | 100075680 | Others | ₹43 Lakh | Satisfied |
To see the full charge records of D Dahyabhai and Co Private Limited, buy the company report.
Total charge records: 4 View all charges
Legal cases
D Dahyabhai and Co Private Limited has 54 court cases on record: 38 filed by D Dahyabhai and Co, 16 filed against it. 10 cases are pending and 44 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 25 | 7 | 4 |
| District courts | 23 | 4 | 4 |
| Supreme Court | 5 | 5 | 2 |
| NCLT | 1 | 0 | 0 |
Cases on record (5 of 54)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case | Filed against the company by Conscious Citizen Forum | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Case) | Filed by the company against Renaissance Uran Infra Pvt. Ltd. and 2 others | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Government of Maharashtra and 5 | Disposed |
| Supreme Court | Court case | Filed against the company by M/S. Vasai Tobacco Pvt. Ltd. | Disposed |
| Bombay High Court | Writ petition | Filed by the company against Vasai Tobacco Pvt. Ltd. | Disposed |
To see the full case history of D Dahyabhai and Co 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 D Dahyabhai and Co Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
D Dahyabhai and Co has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD3288P1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of D Dahyabhai and Co Private Limited, buy the company report.
Recent activity
D Dahyabhai and Co Private Limited has 6 board changes on record since 2002: 2 appointments and 4 cessations. The latest: Manohar Mahadev Mhatre was appointed as Whole-Time Director on 07 Sep 2015.
3 earlier events are in the company report.
Frequently asked questions
D Dahyabhai and Co is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 28 December 1959 (67+ years old) and is registered under CIN U70200MH1959PTC011553.
D Dahyabhai and Co has 2 current directors:
- Nitesh Prataprai Kothari - Managing Director
- Manohar Mahadev Mhatre - Whole-Time Director
The latest financial statements of D Dahyabhai and Co 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 GSTIN of D Dahyabhai and Co is 27AABCD3288P1Z3, registered in Maharashtra.
The CIN (Corporate Identification Number) of D Dahyabhai and Co is U70200MH1959PTC011553. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D Dahyabhai and Co has 54 court cases on record: 38 filed by the company and 16 filed against it. 10 are pending. Most are in the high courts.
D Dahyabhai and Co was incorporated on 28 December 1959, making it 67+ years old. It is registered with the Registrar of Companies, Mumbai.
Manohar Mahadev Mhatre was appointed as Whole-Time Director on 07 Sep 2015. Nitesh Prataprai Kothari ceased to be Director on 01 Apr 2009. Liza Nitesh Kothari ceased to be Additional Director on 06 Mar 2009. D Dahyabhai and Co has 6 board changes on record in total.
The registered office of D Dahyabhai and Co is at A – 3304 Marathon Futurex, A Wing 33rd Floor N.M.Joshi Marg Mafatlal Mills Compound Lower Parel East, Mumbai, Maharashtra, India – 400013.
D Dahyabhai and Co operates in the financial services industry, in the real estate financing segment.
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