India's Richest People 2026 edition · 1 director · Source: Hurun India
- #530 Ajay D Vaghani & Family ₹6,500 Cr
Revenue · FY 2023
₹49,320
▼ 100% YoY
Net loss · FY 2023
₹1.81 Lakh
Net margin -366.2%
EBITDA · FY 2023
-₹1.81 Lakh
EBITDA margin -366.2%
Authorised capital
₹2.45 Cr
Registered with MCA
Paid-up capital
₹2.44 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
2
As per MCA filings
Last financials
Mar 2024
Balance sheet date
About D J Holdings Private Limited
Data last updated:
D J Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 26 June 1992 and has been in existence for over 34 years.
Its director Ajay D Vaghani and Family is #530 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1992PTC067448.
The company has an authorised share capital of ₹2.45 Cr and a paid-up capital of ₹2.44 Cr. It is led by directors Ajaykumar Dineshkumar Vaghani and Dinesh Ishwarlal Vaghani.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A – 7 Mayfair Gardenslittle Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
As per the financials filed for FY 2023, the company reported a revenue of ₹49,320, a decline of 100% compared to the previous year. For the same year it recorded a net loss of ₹1.81 Lakh (net margin -366.2%) and EBITDA of -₹1.81 Lakh (EBITDA margin -366.2%). Revenue has declined at a compounded annual rate (CAGR) of 57% over three years and 63% over five years.
Court records list 8 cases involving the company, including 8 filed against it; 5 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dj-holdings.com.
Company details
CIN U67120MH1992PTC067448
Registration Number 067448
Incorporation Date 26 June 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Recognitions & Rankings of D J Holdings
Contact details
D J Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is dj-holdings.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 7 Mayfair Gardenslittle Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of D J Holdings Private Limited, buy the company report.
Comprehensive company report
D J Holdings 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
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Financials of D J Holdings Private Limited
FY 2024 filings availableD J Holdings Private Limited reported revenue of ₹49,320 (down 100% YoY) for FY 2023.
Revenue · FY 2023
₹49,320 ▼ 100%
Net loss · FY 2023
₹1.81 Lakh margin -366.2%
EBITDA · FY 2023
-₹1.81 Lakh margin -366.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
3 years · compounded
▼ 57%
5 years · compounded
▼ 63%
EBITDA CAGR growth
1 year
▼ 101%
3 years · compounded
▲ 69%
5 years · compounded
▼ 28%
Revenue has declined at a compounded annual rate (CAGR) of 63% over five years. EBITDA fell 101% 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 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
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| Total Expenses | |||||
| EBITDA | -₹1.81 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.81 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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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 | -366.2% | ||||
| Net Profit Margin | -366.2% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of D J Holdings Private Limited, buy the company report.
Board of directors of D J Holdings Private Limited
D J Holdings has 2 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 |
|---|---|---|---|---|
| Ajaykumar Dineshkumar Vaghani | Director | 22 Nov 2006 | 19 Years 11 Months | Current |
| Dinesh Ishwarlal Vaghani Also directs: Ishwar Ashish Plastics LLP, Tao Plastics Private Limited, Rising Star Plastics Pvt Ltd and 2 more | Director | 26 Jun 1992 | 34 Years 4 Months | Current |
Peer comparison
D J Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Other Financial Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Arth Capital Advisors Private Limited | ₹49,800 (FY 2025) | -16.0% | Mumbai, Maharashtra, India | |||
| Padmaja Tradelink Private Limited | ₹49,700 (FY 2016) | -97.0% | Delhi, India | |||
| Dhruvnanda Mutual Benefit Nidhi Limited | ₹49,647 (FY 2019) | Ghazipur, Uttar Pradesh, India | ||||
| Shriharshan Secure India Marketing Private Limited | ₹49,576 (FY 2021) | Shahdol, Madhya Pradesh, India | ||||
| Jiwanshil Leasing and Finance Private Limited | ₹49,342 (FY 2025) | 393.0% | Mumbai, Maharashtra, India | |||
| D J Holdings Private Limitedthis company | ₹49,320 (FY 2023) | -₹1.81 Lakh | -366.2% | -100.0% | Mumbai, Maharashtra, India | |
| Dadheech Properties Private Limited | ₹49,300 (FY 2025) | 6.0% | Kolkata, West Bengal, India | |||
| Naveli Investments Private Limited | ₹49,290 (FY 2023) | 2.0% | Mumbai, Maharashtra, India | |||
| Credfine Digital India Private Limited | ₹49,258 (FY 2023) | 31.0% | Thane, Maharashtra, India | |||
| Horizon Capital Limited | ₹49,177 (FY 2025) | -16.0% | Bangalore, Karnataka, India | |||
| Infinite Stones & Jewellery Private Limited | ₹49,160 (FY 2025) | -78.0% | Jaipur, Rajasthan, India |
To see the full peer comparison of D J Holdings Private Limited, buy the company report.
Auditor
D J Holdings Private Limited is audited by MEHTA CHOKSHI & SHAH for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MEHTA CHOKSHI & SHAH | FY 2016 | 106201W |
Shareholding
The shareholding of D J Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of D J Holdings Private Limited, buy the company report.
Legal cases
D J Holdings Private Limited has 8 court cases on record: 8 filed against it. 5 cases are pending and 3 are disposed.
Total cases
8
Filed against the company
8
Pending
5
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 8 | 8 | 5 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ARAPP) | Filed against the company by Milton Global Ltd | Pending |
| Bombay High Court | Court case (ARAPP) | Filed against the company by Hamilton Housewares Private Limited | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Milton Global Ltd | Pending |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Hamilton Housewares Pvt Ltd | Pending |
| Bombay High Court | Arbitration matter | Filed against the company by Subhkam Ventures (I) Pvt. Ltd. | Disposed |
To see the full case history of D J Holdings 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 J Holdings 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 D J Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D J Holdings Private Limited has 3 board changes on record since 1992: 2 appointments and 1 cessation. The latest: Bansilal Ishwarlal Vaghani ceased to be Director on 17 Oct 2022.
AGM
D J Holdings Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
D J Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Ceased
Bansilal Ishwarlal Vaghani ceased to be Director.
Appointed
Ajaykumar Dineshkumar Vaghani was appointed as Director.
Appointed
Dinesh Ishwarlal Vaghani was appointed as Director.
Incorporation
26 Jun 1992
D J Holdings Private Limited was registered on 26 Jun 1992 with Roc Mumbai & aged 34 years 4 months as per MCA records.
Frequently asked questions
D J Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 26 June 1992 (34+ years old) and is registered under CIN U67120MH1992PTC067448.
D J Holdings has 2 current directors:
- Ajaykumar Dineshkumar Vaghani - Director
- Dinesh Ishwarlal Vaghani - Director
The latest financial statements of D J Holdings on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D J Holdings is U67120MH1992PTC067448. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D J Holdings has 8 court cases on record: 8 filed against it. 5 are pending.
D J Holdings was incorporated on 26 June 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of D J Holdings by revenue are Arth Capital Advisors Private Limited, Padmaja Tradelink Private Limited, Dhruvnanda Mutual Benefit Nidhi Limited, Shriharshan Secure India Marketing Private Limited, Jiwanshil Leasing and Finance Private Limited and 5 more, all in the BFSI industry (Other Financial Services).
Bansilal Ishwarlal Vaghani ceased to be Director on 17 Oct 2022. Ajaykumar Dineshkumar Vaghani was appointed as Director on 22 Nov 2006. Dinesh Ishwarlal Vaghani was appointed as Director on 26 Jun 1992.
D J Holdings can be reached through the website dj-holdings.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of D J Holdings is at A – 7 Mayfair Gardenslittle Gibbs Road Malabar Hill, Mumbai, Maharashtra, India – 400006.
D J Holdings operates in the financial services industry, in the diversified financial services segment.