Dam Investment Consultancy Private Limited - Company Profile

It is a financial services private limited company based in Thane, Maharashtra, India, established in 2005.
2005 Thane, Maharashtra, India Struck Off
Last Updated:
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About Dam Investment Consultancy Private Limited

Dam Investment Consultancy Private Limited, a struck off private limited company, was established on 12 April 2005 in Thane, Maharashtra, India. Engaging in financial activities within the financial and insurance service sector, it holds CIN: U67190MH2005PTC152573. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.80 M and a paid-up capital of ₹1.77 M.

It upholds a compliant status. Its leadership includes Mona Atul Dand (Director), Atul Ratilal Dand (Director). Its latest AGM occurred on 10 July 2019, with the balance sheet filed on 31 March 2019. It is based at Dosti Vihar Vasant A Wing Flat No. 304 Besides Indian Smelting Company Vartak Nagar Tha, Ne West, Thane, Maharashtra, 400606.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67190MH2005PTC152573

  • Registration Number

    152573

  • Incorporation Date

    12 April 2005

  • Authorized Capital

    ₹1.80 M

  • Paid-Up Capital

    ₹1.77 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 1.80 M
  • Paid Up Capital ₹ 1.77 M
  • Company Age 20 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
Company report

Dam Investment Consultancy Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dam Investment Consultancy Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dam Investment Consultancy Private Limited?
Current Directors
Name Designation Appointment Date Status
Mona Atul Dand Director 12 Apr 2005 Current
Atul Ratilal Dand Director 12 Apr 2005 Current

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Financial Performance of Dam Investment Consultancy.

Dam Investment Consultancy Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dam Investment Consultancy revenue growth over time
Dam Investment Consultancy profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dam Investment Consultancy?

In 2017, Dam Investment Consultancy had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Dam Investment Consultancy?

Unlock and access historical data on people associated with Dam Investment Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dam Investment Consultancy
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dam Investment Consultancy Private Limited last Annual general meeting of members was held on 10 Jul 2019 as per latest MCA records. was documented.

  • Balance Sheet

    Dam Investment Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Mona Atul Dand was appointed as a Director was appointed as a Director on 12 Apr 2005 & has been associated with this company since 20 years 10 months . was completed.

  • Director Appointment

    Progress on Atul Ratilal Dand was appointed as a Director was appointed as a Director on 12 Apr 2005 & has been associated with this company since 20 years 10 months . was documented.

  • Company Incorporation

    Dam Investment Consultancy Private Limited was registered on 12 Apr 2005 with Roc Mumbai & aged 20 years 10 months as per MCA records. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dam Investment Consultancy Private Limited?

The CIN of Dam Investment Consultancy Private Limited is U67190MH2005PTC152573.

Where is Dam Investment Consultancy Private Limited headquartered?

Dam Investment Consultancy Private Limited is headquartered at Dosti Vihar Vasant A Wing Flat No. 304 Besides Indian Smelting Company Vartak Nagar Tha, Ne West, Thane, Maharashtra, 400606.

When was Dam Investment Consultancy Private Limited incorporated?

Dam Investment Consultancy Private Limited was incorporated on 12 April 2005.

Who are the current directors of Dam Investment Consultancy Private Limited?

The current directors of Dam Investment Consultancy Private Limited are

What is the primary industry of Dam Investment Consultancy Private Limited?

The primary industry of Dam Investment Consultancy Private Limited is Financial And Insurance Service.

Is Dam Investment Consultancy Private Limited a listed company?

Dam Investment Consultancy Private Limited is unlisted.

What is the capital structure of Dam Investment Consultancy Private Limited?

The authorized capital of Dam Investment Consultancy Private Limited is ₹1.80 M, and the paid-up capital is ₹1.77 M.

What is the compliance status of Dam Investment Consultancy Private Limited?

The compliance status of Dam Investment Consultancy Private Limited is Compliant.

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