Darashaw Capital Private Limited

Darashaw Capital Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67120MH1997PTC109452 Incorporated 16 July 1997 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2024
₹5.26 Cr
▲ 6379.00% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹350 Cr
Secured borrowings
Company age
29 yrs
Est. 1997
Last financials
Mar 2024
Balance sheet date

About Darashaw Capital Private Limited

Data last updated: 09 February 2026

Darashaw Capital Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 16 July 1997, the company has been in operation for over 29 years.

Registered with ROC Mumbai under CIN U67120MH1997PTC109452.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Baman Keki Dinshah Bamanji Mehta and Daisy Keki Dinshah Bamanji Mehta.

Last AGM: 01 August 2024. Financial statements filed for year ended 31 March 2024. Office: 5 – 6 Pl 208 Plot – 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021.

As per the financials filed for FY 2024, the company reported a revenue of ₹5.26 Cr, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹350 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website darashaw.com.

Company Details of Darashaw Capital Private Limited
CIN U67120MH1997PTC109452
Registration Number 109452
Incorporation Date 16 July 1997
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 01 August 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
  • Social Media
    Locked
  • Registered Address
    5 – 6 Pl 208 Plot – 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Brokerage & Trading Services
Company report
Darashaw Capital Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Darashaw Capital Private Limited report

Financials, compliance, directors, charges, ownership and filings for Darashaw Capital Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Darashaw Capital Private Limited

Darashaw Capital Private Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
K Financial and insurance Service K8 Other financial activities Locked
Premium access

Business activity turnover details for Darashaw Capital 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 Darashaw Capital Private Limited

Darashaw Capital Private Limited is audited by Jignesh Parikh & Co. for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
Jignesh Parikh & Co. Locked Locked Locked
Premium access

Complete auditor history for Darashaw Capital 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

Verified entity values are shown only after access is granted.

Board of Directors of Darashaw Capital Private Limited

Darashaw Capital Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Baman Keki Dinshah Bamanji Mehta Director 16 Jul 1997 29 Years 0 Months Current
Daisy Keki Dinshah Bamanji Mehta Director 20 Jan 2009 17 Years 6 Months Current

Financials of Darashaw Capital Private Limited FY 2024 filings available

Darashaw Capital Private Limited reported revenue of ₹5.26 Cr (up 6379.00% YoY) for FY 2024.

Revenue · FY 2024
₹5.26 Cr ▲ 6379.00%
Premium access

Ten-year financial statements for Darashaw Capital Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Darashaw Capital Private Limited

Premium access

Shareholding and ownership data for Darashaw Capital Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Darashaw Capital Private Limited

Open charges
₹350 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹350.00 Cr
Latest charge details
DateLenderAmountStatus
27 Apr 2022 Others ₹350 Cr Open

Total charge records: 1 View all charges

Employees and EPFO Compliance at Darashaw Capital Private Limited

View historical data on people associated with Darashaw Capital Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Darashaw Capital 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

Verified entity values are shown only after access is granted.

GST Compliance of Darashaw Capital Private Limited

Premium access

GST registrations and filing compliance for Darashaw Capital 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

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for Darashaw Capital Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Darashaw Capital 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

Verified entity values are shown only after access is granted.

MSME Payment Delays by Darashaw Capital Private Limited

Premium access

MSME payment history for Darashaw Capital 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

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Darashaw Capital Private Limited

Premium access

Corporate group structure for Darashaw Capital 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

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Darashaw Capital Private Limited

Premium access

MCA filings and documents for Darashaw Capital 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

Verified entity values are shown only after access is granted.

Recent Activity on Darashaw Capital Private Limited

Activity
01 Aug 2024
Darashaw Capital Private Limited last Annual general meeting of members was held on 01 Aug 2024 as per latest MCA records.
Activity
31 Mar 2024
Darashaw Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
27 Apr 2022
A charge with Others amounted to Rs. 35,000.00 Lakh with Charge ID 100573780 was registered on 27 Apr 2022.
Directors
20 Jan 2009
Daisy Keki Dinshah Bamanji Mehta was appointed as a Director on 20 Jan 2009 & has been associated with this company since 17 years 6 months.
Directors
16 Jul 1997
Baman Keki Dinshah Bamanji Mehta was appointed as a Director on 16 Jul 1997 & has been associated with this company since 29 years 5 days.
Activity
16 Jul 1997
Darashaw Capital Private Limited was registered on 16 Jul 1997 with Roc Mumbai & aged 29 years 5 days as per MCA records.

Recent News on Darashaw Capital Private Limited

Frequently Asked Questions about Darashaw Capital Private Limited

Darashaw Capital Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 16 July 1997 (29+ years old) and is registered under CIN U67120MH1997PTC109452.

Darashaw Capital Private Limited reported revenue of ₹5.26 Cr for FY 2024 (up 6379.00% YoY).

The current directors of Darashaw Capital Private Limited are:

The primary industry of Darashaw Capital Private Limited is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.

Darashaw Capital Private Limited can be reached at the registered office: 5 – 6 Pl 208 Plot – 208 Regent Chambers Jamnalal Bajaj Marg Nariman Point, Mumbai, Maharashtra, India – 400021, or through the website darashaw.com.

The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available