D P Investments Private Limited
About D P Investments Private Limited
Data last updated: 26 February 2026
D P Investments Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 03 October 1972, the company has been in operation for over 54 years.
Registered with ROC Mumbai under CIN U65990MH1972PTC016045.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹7.5 Lakh. It is led by directors including Vijay Brahmadev Singh and Shrruti Tapuria.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 3 C/D Silver Oaks Estate Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
As per the financials filed for FY 2025, the company reported a revenue of ₹54.81 Cr, reflecting significant growth compared to the previous year.
As per MCA filings, the company has open charges of ₹2 Cr and satisfied charges of ₹3.88 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address3 C/D Silver Oaks Estate Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026
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IndustryFinancial Services, Diversified Financial Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of D P Investments Private Limited
D P Investments Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
Business activity turnover details for D P Investments Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of D P Investments Private Limited
D P Investments Private Limited is audited by Abhishek Paul & Co. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Abhishek Paul & Co. | Locked | Locked | Locked |
Complete auditor history for D P Investments Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D P Investments Private Limited
D P Investments Private Limited is currently managed by 3 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Brahmadev Singh | Director | 22 Jun 2006 | 20 Years 1 Months | Current |
| Shrruti Tapuria | Director | 15 Jan 2016 | 10 Years 7 Months | Current |
|
Devvrat Tapuriah
Also directs:
Ellenbarrie Chemical Allied Pvt Ltd, Greenchip Trexim Pvt Ltd, Sri Gopal Investments Ventures Limited and 2 more
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Director | 03 Oct 2005 | 20 Years 10 Months | Current |
Financials of D P Investments Private Limited FY 2025 filings available
D P Investments Private Limited reported revenue of ₹54.81 Cr (up 152.00% YoY) for FY 2025.
Ten-year financial statements for D P Investments Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D P Investments Private Limited
Shareholding and ownership data for D P Investments Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of D P Investments Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jun 2023 | Axis Bank Limited | ₹2 Cr | Open |
| 27 Mar 2019 | Axis Bank Limited | ₹1.89 Cr | Satisfied |
| 23 Aug 2018 | Others | ₹1.5 Cr | Satisfied |
| 29 Aug 2007 | Icici Bank Limited | ₹48.28 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at D P Investments Private Limited
View historical data on people associated with D P Investments Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for D P Investments Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D P Investments Private Limited
GST registrations and filing compliance for D P Investments Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D P Investments Private Limited
Credit ratings, litigation, and regulatory alerts for D P Investments Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D P Investments Private Limited
MSME payment history for D P Investments Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of D P Investments Private Limited
Corporate group structure for D P Investments Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D P Investments Private Limited
MCA filings and documents for D P Investments Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on D P Investments Private Limited
Frequently Asked Questions about D P Investments Private Limited
D P Investments Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 03 October 1972 (54+ years old) and is registered under CIN U65990MH1972PTC016045.
D P Investments Private Limited reported revenue of ₹54.81 Cr for FY 2025 (up 152.00% YoY).
The current directors of D P Investments Private Limited are:
- Vijay Brahmadev Singh - Director
- Shrruti Tapuria - Director
- Devvrat Tapuriah - Director
The primary industry of D P Investments Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
D P Investments Private Limited can be reached at the registered office: 3 CD Silver Oaks Estate Bhulabhai Desai Road, Mumbai, Maharashtra, India – 400026.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹7.5 Lakh.