About Dartmour Holdings Private Limited
Data last updated: 23 December 2025
Dartmour Holdings 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 12 January 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U51909MH2004PTC143952.
Capital: an authorised share capital of ₹420 Cr and a paid-up capital of ₹407.53 Cr. Formerly known as Dartmour Trading Private Limited. It is led by directors including Habil Fakhruddin Khorakiwala and Nafisa Habil Khorakiwala.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.12 Cr, a growth of 2% compared to the previous year.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹500 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 wockhardt.com.
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Registered AddressA /501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070
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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
Auditor Details of Dartmour Holdings Private Limited
Dartmour Holdings Private Limited is audited by Hitesh K. Mehta & 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 |
|---|---|---|---|
| Hitesh K. Mehta & Co. | Locked | Locked | Locked |
Complete auditor history for Dartmour Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dartmour Holdings Private Limited
Dartmour Holdings 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 |
|---|---|---|---|---|
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Habil Fakhruddin Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Amalthea Trading & Services Llp, Hz Trading & Services Llp and 5 more
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Director | 24 Feb 2005 | 21 Years 5 Months | Current |
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Nafisa Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Amalthea Trading & Services Llp, Hnz Trading & Services Llp and 5 more
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Director | 24 Feb 2005 | 21 Years 5 Months | Current |
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Murtaza Habil Khorakiwala
Also directs:
Lysithea Trading & Services Llp, Adrastea Trading & Services Llp, Wockhardt Limited and 5 more
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Director | 09 Nov 2006 | 19 Years 8 Months | Current |
Financials of Dartmour Holdings Private Limited FY 2025 filings available
Dartmour Holdings Private Limited reported revenue of ₹27.12 Cr (up 2.00% YoY) for FY 2025.
Ten-year financial statements for Dartmour Holdings Private Limited
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Ownership and Shareholding of Dartmour Holdings Private Limited
Shareholding and ownership data for Dartmour Holdings Private Limited
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Group Structure of Dartmour Holdings Private Limited
Dartmour Holdings Private Limited has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Dartmour Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Merind Limited | U24239MH1958PLC011204 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dartmour Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Mar 2022 | Others | ₹500 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dartmour Holdings Private Limited
View historical data on people associated with Dartmour Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dartmour Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dartmour Holdings Private Limited
GST registrations and filing compliance for Dartmour Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dartmour Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Dartmour Holdings Private Limited
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MSME Payment Delays by Dartmour Holdings Private Limited
MSME payment history for Dartmour Holdings Private Limited
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Subsidiaries & Group Companies of Dartmour Holdings Private Limited
Corporate group structure for Dartmour Holdings Private Limited
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MCA Filings & Documents of Dartmour Holdings Private Limited
MCA filings and documents for Dartmour Holdings Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dartmour Holdings Private Limited
Frequently Asked Questions about Dartmour Holdings Private Limited
Dartmour Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 12 January 2004 (22+ years old) and is registered under CIN U51909MH2004PTC143952.
Dartmour Holdings Private Limited reported revenue of ₹27.12 Cr for FY 2025 (up 2.00% YoY).
The current directors of Dartmour Holdings Private Limited are:
- Habil Fakhruddin Khorakiwala - Director
- Nafisa Habil Khorakiwala - Director
- Murtaza Habil Khorakiwala - Director
The primary industry of Dartmour Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dartmour Holdings Private Limited can be reached at the registered office: A 501 5Th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070, or through the website wockhardt.com.
The authorised capital is ₹420 Cr, and the paid-up capital is ₹407.53 Cr.