- #212 Habil Khorakiwala ₹17,400 Cr

About Dartmour Holdings Private Limited
Data last updated:
Dartmour Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 January 2004 and has been in existence for over 22 years.
Its director Habil Khorakiwala is #212 among India's richest people (2026).
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51909MH2004PTC143952.
The company has an authorised share capital of ₹420 Cr and a paid-up capital of ₹407.53 Cr. It was formerly known as Dartmour Trading Private Limited. It is led by directors including Habil Fakhruddin Khorakiwala and Nafisa Habil Khorakiwala.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net loss of ₹14.65 Cr (net margin -54%) and EBITDA of ₹21.63 Cr (EBITDA margin 79.8%). Revenue has declined at a compounded annual rate (CAGR) of 44% over five years.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has satisfied charges of ₹500 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it. The company has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹405.44 Cr; the latest was in March 2017. Its 3 peer companies in the BFSI industry (Holding Company), with the same principal business activity (activities by trusts, funds and other financial holding companies) are compared by revenue, 2 larger and 1 smaller; the largest is Ayesspea Holdings and Investments Private Limited with revenue of ₹30.35 Cr.
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.
Company details
Recognitions & Rankings of Dartmour Holdings
Contact details
Dartmour Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its website is wockhardt.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA /501 5th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dartmour Holdings Private Limited, 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
Financials of Dartmour Holdings Private Limited
FY 2025 filings availableDartmour Holdings Private Limited reported revenue of ₹27.12 Cr (up 2% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 2% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 44%. EBITDA fell 17% 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 |
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| EBITDA | ₹21.63 Cr | ||||
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| Net Profit (PAT) | -₹14.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA Margin | 79.8% | ||||
| Net Profit Margin | -54% | ||||
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To see the full financial statements and ratios of Dartmour Holdings Private Limited, buy the company report.
Board of directors of Dartmour Holdings Private Limited
Dartmour Holdings has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Habil Fakhruddin Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, HZ Trading & Services LLP and 5 more | Director | 24 Feb 2005 | 21 Years 8 Months | Current |
| Nafisa Habil Khorakiwala Also directs: Lysithea Trading & Services LLP, Amalthea Trading & Services LLP, HNZ Trading & Services LLP and 5 more | Director | 24 Feb 2005 | 21 Years 8 Months | Current |
| Murtaza Habil Khorakiwala Also directs: Lysithea Trading & Services LLP, Adrastea Trading & Services LLP, Wockhardt Limited and 5 more | Director | 09 Nov 2006 | 19 Years 11 Months | Current |
Peer comparison
Dartmour Holdings Private Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Holding Company), with the same principal business activity (activities by trusts, funds and other financial holding companies), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ayesspea Holdings and Investments Private Limited | ₹30.35 Cr (FY 2025) | 35.0% | Mumbai, Maharashtra, India | |||
| HB Portfolio Limited | ₹28.29 Cr (FY 2025) | -49.0% | Gurgaon, Haryana, India | |||
| Dartmour Holdings Private Limitedthis company | ₹27.12 Cr (FY 2025) | -₹14.65 Cr | -54% | 2.0% | Mumbai, Maharashtra, India | |
| RBP Holdings Private Limited | ₹25.32 Cr (FY 2025) | -66.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dartmour Holdings Private Limited, buy the company report.
Auditor
Dartmour Holdings Private Limited is audited by Hitesh K. Mehta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Hitesh K. Mehta & Co. | FY 2023 | 103708W |
Shareholding
The shareholding of Dartmour Holdings Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dartmour Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Mar 2022 | 100552807 | Others | ₹500 Cr | Satisfied |
To see the full charge records of Dartmour Holdings Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
Dartmour Holdings Private Limited has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹405.44 Cr; the latest was in March 2017.
Deals on record (3 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2017 | Secondary share transfer | Undisclosed | Buyer: Habil Khorakiwala Trust, H.F Khorakiwala & Habil Khorakiwala Trust Seller: 2 individuals |
| Mar 2014 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: 4 individuals |
| Oct 2008 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: an individual |
To see the full deal history of Dartmour Holdings Private Limited, buy the company report.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Dartmour Holdings Private Limited has 3 court cases on record: 2 filed by Dartmour Holdings, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (0303-Direct Taxes Matter : Other matters under Income Tax act, 1961) | Filed against the company by an individual | Disposed |
| Bombay High Court | Appeal | Filed by the company | Disposed |
| Bombay High Court | Company petition | Filed by the company | Disposed |
To see the full case history of Dartmour Holdings Private Limited, 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 Dartmour Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Dartmour Holdings has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Merind Limited | U24239MH1958PLC011204 |
To see the full group structure of Dartmour Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Dartmour Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dartmour Holdings Private Limited has 5 board changes on record since 2005: 3 appointments and 2 cessations. The latest: Hetali Madhukant Vyas ceased to be Company Secretary on 21 Apr 2021.
Frequently asked questions
Dartmour Holdings is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 January 2004 (22+ years old) and is registered under CIN U51909MH2004PTC143952.
Dartmour Holdings has 3 current directors:
- Habil Fakhruddin Khorakiwala - Director
- Nafisa Habil Khorakiwala - Director
- Murtaza Habil Khorakiwala - Director
The latest financial statements of Dartmour Holdings on record with the MCA are for the year ended 31 March 2025. 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 Dartmour Holdings is U51909MH2004PTC143952. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dartmour Holdings has 3 court cases on record: 2 filed by the company and 1 filed against it. Most are in the high courts.
Dartmour Holdings was incorporated on 12 January 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
Dartmour Holdings has 4 deals on record (3 secondary share transfers, 1 funding round), with disclosed funding of ₹405.44 Cr; the latest was in March 2017.
The peers of Dartmour Holdings by revenue are Ayesspea Holdings and Investments Private Limited, HB Portfolio Limited, RBP Holdings Private Limited, all in the BFSI industry (Holding Company), with the same principal business activity (activities by trusts, funds and other financial holding companies).
Hetali Madhukant Vyas ceased to be Company Secretary on 21 Apr 2021. Shreya Ramkrishnan ceased to be Company Secretary on 16 Jan 2018. Murtaza Habil Khorakiwala was appointed as Director on 09 Nov 2006. Dartmour Holdings has 5 board changes on record in total.
Dartmour Holdings can be reached through the website wockhardt.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Dartmour Holdings is at A 501 5th Floor Kanakia Zillion, Next To Kurla Bus Depot, Mumbai, Maharashtra, India – 400070.

