Damani Financial Services Private Limited
About Damani Financial Services Private Limited
Data last updated: 26 February 2026
Damani Financial Services 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 28 October 2010, the company has been in operation for over 16 years.
Registered with ROC Mumbai under CIN U67190MH2010PTC209533.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹91 Lakh. It is led by directors including Abhinav Ramesh Damani and Rashmi Ramesh Damani.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Moti Mahal 7Th Floor 195 J. Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.
As per the financials filed for FY 2025, the company reported a revenue of ₹16.1 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 8 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressMoti Mahal 7Th Floor 195 J. Tata Road Churchgate, Mumbai, Maharashtra, India – 400020
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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 Damani Financial Services Private Limited
Damani Financial Services Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Damani Financial Services 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.
Board of Directors of Damani Financial Services Private Limited
Damani Financial Services Private Limited is currently managed by 3 directors, with 2 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 |
|---|---|---|---|---|
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Abhinav Ramesh Damani
Also directs:
M. L. Damani Securities Private Limited
|
Director | 29 Sep 2016 | 9 Years 10 Months | Current |
| Rashmi Ramesh Damani | Director | 28 Oct 2010 | 15 Years 9 Months | Current |
| Jhuma Gour Adhikari | Director | 06 Dec 2010 | 15 Years 8 Months | Current |
Financials of Damani Financial Services Private Limited FY 2025 filings available
Damani Financial Services Private Limited reported revenue of ₹16.1 Cr (down 30.00% YoY) for FY 2025.
Ten-year financial statements for Damani Financial Services 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 Damani Financial Services Private Limited
Shareholding and ownership data for Damani Financial Services 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 Damani Financial Services Private Limited
Damani Financial Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Damani Financial Services Private Limited
Damani Financial Services Private Limited has a workforce of 8 employees as of Apr 01, 2024.
Employee and EPFO history for Damani Financial Services 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 Damani Financial Services Private Limited
GST registrations and filing compliance for Damani Financial Services 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 Damani Financial Services Private Limited
Credit ratings, litigation, and regulatory alerts for Damani Financial Services 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 Damani Financial Services Private Limited
MSME payment history for Damani Financial Services 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
- Vendor payment signals
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Subsidiaries & Group Companies of Damani Financial Services Private Limited
Corporate group structure for Damani Financial Services 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 Damani Financial Services Private Limited
MCA filings and documents for Damani Financial Services 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 Damani Financial Services Private Limited
Frequently Asked Questions about Damani Financial Services Private Limited
Damani Financial Services Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 28 October 2010 (16+ years old) and is registered under CIN U67190MH2010PTC209533. The company has 8 employees.
Damani Financial Services Private Limited reported revenue of ₹16.1 Cr for FY 2025 (down 30.00% YoY).
The current directors of Damani Financial Services Private Limited are:
- Abhinav Ramesh Damani - Director
- Rashmi Ramesh Damani - Director
- Jhuma Gour Adhikari - Director
The primary industry of Damani Financial Services Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Damani Financial Services Private Limited can be reached at the registered office: Moti Mahal 7Th Floor 195 J. Tata Road Churchgate, Mumbai, Maharashtra, India – 400020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹91 Lakh.