About Datt Enterprises Private Limited
Data last updated:
Datt Enterprises Private Limited is a private limited company based in New Delhi, Delhi, India, a subsidiary of Czar Infrastructure Private Limited. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 29 May 1990 and has been in existence for over 36 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45201DL1990PTC433520. Its GSTIN is 09AABCD0539P2ZC (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹23 Cr and a paid-up capital of ₹22.59 Cr. It was formerly known as Datt Enterprises Ltd. It is led by directors including Rajan Datt and Shefali Kapur.
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 56 Community Centre, East Of Kailas, New Delhi, Delhi, India – 110065.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.35 Cr, a decline of 15% compared to the previous year. For the same year it recorded a net profit of ₹12.1 Lakh (net margin 1.3%) and EBITDA of ₹61.46 Lakh (EBITDA margin 6.6%). Revenue has declined at a compounded annual rate (CAGR) of 5% over three years and 51% over five years.
The company has about 5 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.39 Cr and satisfied charges of ₹97.8 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company. The company has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹19.34 Cr; the latest was in July 2022. Its 10 peer companies in the BFSI industry (Broking Services) are compared by revenue, 5 larger and 5 smaller; the largest is Volcano Buildcon Limited with revenue of ₹9.37 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 dattmedi.com.
CIN History of Datt Enterprises Private Limited
Datt Enterprises has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U45201DL1990PTC433520, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45201DL1990PTC433520 | Current |
| U45201WB1990PLC049119 | Previous |
| U45201WB1990PTC049119 | Previous |
- EmailLocked
- TelephoneLocked
- Website
- Social Media
- Registered Address56 Community Centre, East Of Kailas, New Delhi, Delhi, India – 110065
- IndustryFinancial Services, Brokerage & Trading Services
- 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
- One PDF report, delivered after checkout
Business Activity of Datt Enterprises Private Limited
The main business activity of Datt Enterprises is financial and insurance service. In detail, this covers 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 |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Datt Enterprises Private Limited FY 2025 filings available
Datt Enterprises Private Limited reported revenue of ₹9.35 Cr (down 15% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Datt Enterprises Private Limited
Revenue has declined at a compounded annual rate (CAGR) of 51% over five years, including a 15% fall in the latest year. EBITDA rose 19% 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 of Datt Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹61.46 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.1 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Datt Enterprises Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.6% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Datt Enterprises are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Datt Enterprises Private Limited
Datt Enterprises has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajan Datt Also directs: Brahm Datt Investments & Finance Co Pvt Ltd, Czar Infrastructure Private Limited, Datt Capital Services Private Limited and 2 more | Director | 29 Jul 2003 | 23 Years 2 Months | Current |
| Shefali Kapur Also directs: Brahm Datt Investments & Finance Co Pvt Ltd, Czar Infrastructure Private Limited, Datt Mediproducts Private Limited and 5 more | Director | 01 Dec 2021 | 4 Years 10 Months | Current |
| Gita Datt Also directs: Brahm Datt Investments & Finance Co Pvt Ltd, Czar Infrastructure Private Limited, SDB Infrastructure Private Limited and 5 more | Director | 30 Nov 2010 | 15 Years 10 Months | Current |
Peer Comparison of Datt Enterprises Private Limited
Datt Enterprises Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Volcano Buildcon Limited | ₹9.37 Cr (FY 2017) | •••• | •••• | 17577.0% | •••• | Delhi, India |
| Anubhav Commodeal Private Limited | ₹9.36 Cr (FY 2025) | •••• | •••• | 114.0% | •••• | Kolkata, West Bengal, India |
| Netlink Solutions (India) Limited Listed | ₹9.36 Cr (FY 2025) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Wizard Portfolio & Advisory Private Limited | ₹9.36 Cr (FY 2024) | •••• | •••• | 1268.0% | •••• | Noida, Uttar Pradesh, India |
| Eureka Commodity Brokerage Private Limited | ₹9.35 Cr (FY 2025) | •••• | •••• | 72.0% | •••• | Kolkata, West Bengal, India |
| Datt Enterprises Private Limited this company | ₹9.35 Cr (FY 2025) | •••• | •••• | -15.0% | •••• | New Delhi, Delhi, India |
| Trans Global Securities Ltd | ₹9.34 Cr (FY 2025) | •••• | •••• | -43.0% | •••• | Kolkata, West Bengal, India |
| Clover Technologies Private Limited | ₹9.34 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Pune, Maharashtra, India |
| Enrich Financial Market Private Limited | ₹9.34 Cr (FY 2024) | •••• | •••• | -31.0% | •••• | Chennai, Tamil Nadu, India |
| Suryansh Share Traders and Developers Private Limited | ₹9.32 Cr (FY 2024) | •••• | •••• | 24263.0% | •••• | Gwalior, Madhya Pradesh, India |
| Benitoite Traders Private Limited | ₹9.31 Cr (FY 2018) | •••• | •••• | •••• | Delhi, India |
Peers are the five companies nearest above and the five nearest below Datt Enterprises by revenue in the BFSI industry (Broking Services), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Datt Enterprises Private Limited
Datt Enterprises Private Limited is audited by VBR & ASSOCIATES for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VBR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Datt Enterprises Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Datt Enterprises Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2023 | Axis Bank Limited | ₹1.39 Cr | Open |
| 11 Oct 2019 | Axis Bank Limited | ₹97.8 Lakh | Satisfied |
Total charge records: 2 View all charges
Deals & Funding of Datt Enterprises Private Limited
Datt Enterprises Private Limited has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹19.34 Cr; the latest was in July 2022.
Deals on record (5 of 6)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2022 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: Brahm Datt HUF |
| Mar 2022 | Secondary share transfer | Undisclosed | Buyer: an individual Seller: Somdatt Builders & Brahm Datt, Somdatt Builders & Gita Datt, Somdatt Builders & J S Bhalla, an individual |
| Mar 2017 | Funding round | ₹13.84 Cr | Investors: Czar Infrastructure Private Limited |
| May 2015 | Secondary share transfer | Undisclosed | Buyer: Czar Infrastructure Private Limited Seller: Datt Capital Services Private Limited |
| Feb 2006 | Funding round | ₹5.5 Cr | Investors: Czar Infrastructure Private Limited , Datt Capital Services Private Limited , Brahm Datt HUF |
Full deal history
All 6 deals with amounts, valuations, instruments and every party are in the company report.
- Every funding round and share transfer
- Amounts and valuations
- Investors, buyers and sellers
- Instruments and deal dates
Verified entity values are shown only after access is granted.
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal Cases of Datt Enterprises Private Limited
Datt Enterprises Private Limited has 7 court cases on record: 7 filed by Datt Enterprises. All cases are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 2 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Criminal case | Filed by the company against Pra Investments Limited | Disposed |
| District court, South East, Delhi | Criminal case | Filed by the company against Arise India Limited | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P. and 3 others | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Disposed |
| Allahabad High Court | Writ petition | Filed by the company against State of U.P | Disposed |
Full case history
All 7 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Datt Enterprises Private Limited
Datt Enterprises Private Limited has a workforce of 5 employees as of Mar 30, 2024.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Datt Enterprises Private Limited
Datt Enterprises Private Limited has 5 board changes on record since 2003: 3 appointments and 2 cessations. The latest: Shefali Kapur was appointed as Director on 01 Dec 2021.
Credit Ratings, Litigation & Regulatory Alerts for Datt Enterprises Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Datt Enterprises Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Datt Enterprises Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Datt Enterprises Private Limited
Datt Enterprises has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AABCD0539P2ZC | Uttar Pradesh | Active | 27 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Datt Enterprises Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Datt Enterprises Private Limited
Datt Enterprises is an active private limited company based in New Delhi, Delhi, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 29 May 1990 (36+ years old) and is registered under CIN U45201DL1990PTC433520.
Datt Enterprises reported revenue of ₹9.35 Cr for FY 2025 (down 15% YoY).
Datt Enterprises has 3 current directors:
- Rajan Datt - Director
- Shefali Kapur - Director
- Gita Datt - Director
Datt Enterprises reported a net profit of ₹12.1 Lakh (net margin 1.3%) and EBITDA of ₹61.46 Lakh (EBITDA margin 6.6%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Datt Enterprises is 5% over three years and -51% over five years. In the latest year (FY 2025) revenue fell 15%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Datt Enterprises is 09AABCD0539P2ZC, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Datt Enterprises is U45201DL1990PTC433520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Datt Enterprises has 7 court cases on record: 7 filed by the company. Most are in the high courts.
Datt Enterprises was incorporated on 29 May 1990, making it 36+ years old. It is registered with the Registrar of Companies, Delhi.
Datt Enterprises has 6 deals on record (4 secondary share transfers, 2 funding rounds), with disclosed funding of ₹19.34 Cr; the latest was in July 2022.
The peers of Datt Enterprises by revenue are Volcano Buildcon Limited, Anubhav Commodeal Private Limited, Netlink Solutions (India) Limited, Wizard Portfolio & Advisory Private Limited, Eureka Commodity Brokerage Private Limited and 5 more, all in the BFSI industry (Broking Services).