D S Consultancy & Holding Pvt Ltd
About D S Consultancy & Holding Pvt Ltd
Data last updated:
D S Consultancy & Holding Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 31 March 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51909WB1993PTC058397.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.93 Cr. It is led by directors Saurabh Trivedi and Deepak Upadhyay.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at P – 26 Cit Road Scheme Vim, Kolkata, West Bengal, India – 700054.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.54 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹3.24 Lakh (net margin 19.6%) and EBITDA of ₹4.33 Lakh (EBITDA margin 26.1%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
D S Consultancy & Holding has one previous CIN (Corporate Identification Number): U99999WB1993PTC058397. The current CIN is U51909WB1993PTC058397, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51909WB1993PTC058397 | Current |
| U99999WB1993PTC058397 | Previous |
Contact details
D S Consultancy & Holding Pvt Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressP – 26 Cit Road Scheme Vim, Kolkata, West Bengal, India – 700054
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of D S Consultancy & Holding Pvt Ltd, 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
Business activity
The main business activity of D S Consultancy & Holding 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 |
To see the full business activity and turnover split of D S Consultancy & Holding Pvt Ltd, buy the company report.
Financials of D S Consultancy & Holding Pvt Ltd
FY 2024 filings availableD S Consultancy & Holding Pvt Ltd reported revenue of ₹16.54 Lakh (up 9% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 4% over five years, including 9% growth in the latest year. EBITDA fell 29% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.24 Lakh | ||||
| 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 | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 26.1% | ||||
| Net Profit Margin | 19.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of D S Consultancy & Holding Pvt Ltd, buy the company report.
Board of directors of D S Consultancy & Holding Pvt Ltd
D S Consultancy & Holding has 2 current directors and 12 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Saurabh Trivedi Also directs: Tipperah Tea Corpn Ltd, Tufanialonga Tea Co Ltd, Merlion Pharma India Private Limited and 5 more | Director | 30 Dec 2013 | 12 Years 10 Months | Current |
| Deepak Upadhyay Also directs: Megacity Builders Private Limited | Director | 05 Feb 2019 | 7 Years 8 Months | Current |
Auditor
D S Consultancy & Holding Pvt Ltd is audited by SINHA TODI & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SINHA TODI & ASSOCIATES | FY 2017 | 019755C |
Shareholding
The shareholding of D S Consultancy & Holding Pvt Ltd 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 S Consultancy & Holding Pvt Ltd, buy the company report.
Legal cases
D S Consultancy & Holding Pvt Ltd has 4 court cases on record: 2 filed by D S Consultancy & Holding, 2 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 1 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Asstt. Director of Income Tax | Pending |
| Supreme Court | Court case (Special Leave Petition (Civil)) | Filed against the company by Union of India | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of D S Consultancy & Holding Pvt Ltd, 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 S Consultancy & Holding Pvt Ltd; 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 S Consultancy & Holding Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
D S Consultancy & Holding Pvt Ltd has 14 board changes on record since 2007: 2 appointments and 12 cessations. The latest: Girdhari Lal Tailor ceased to be Additional Director on 07 Feb 2019.
5 earlier events are in the company report.
Frequently asked questions
D S Consultancy & Holding is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 31 March 1993 (33+ years old) and is registered under CIN U51909WB1993PTC058397.
D S Consultancy & Holding has 2 current directors:
- Saurabh Trivedi - Director
- Deepak Upadhyay - Director
The latest financial statements of D S Consultancy & Holding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of D S Consultancy & Holding is U51909WB1993PTC058397. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
D S Consultancy & Holding has 4 court cases on record: 2 filed by the company and 2 filed against it. 1 is pending. Most are in the high courts.
D S Consultancy & Holding was incorporated on 31 March 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Girdhari Lal Tailor ceased to be Additional Director on 07 Feb 2019. Deepak Upadhyay was appointed as Director on 05 Feb 2019. Pankaj Nayan Trivedi ceased to be Director on 26 May 2015. D S Consultancy & Holding has 14 board changes on record in total.
The registered office of D S Consultancy & Holding is at P – 26 Cit Road Scheme Vim, Kolkata, West Bengal, India – 700054.
D S Consultancy & Holding operates in the financial services industry, in the nbfc segment.
The compliance status of D S Consultancy & Holding is compliant as of 22 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
