Davic Holdings Private Limited
About Davic Holdings Private Limited
Data last updated: 27 February 2026
Davic 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 18 November 1997, the company has been in operation for over 29 years.
Registered with ROC Mumbai under CIN U67120MH1997PTC111938.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Santosh Lamba and Vikram Kumar Lamba.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address601 Kedarnath Tower Opp. Badrinath Tower, Off Yari Road Andheri (W), Mumbai, Maharashtra, India – 400061
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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
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Business Activity of Davic Holdings Private Limited
Davic Holdings Private Limited operates primarily in the financial and insurance service sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Banking activities by Central, Commercial and Saving banks | Locked |
| Locked | Financial and insurance Service | Locked | Financial Advisory, brokerage and Consultancy Services | Locked |
Detailed business activity records for Davic Holdings Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Davic Holdings Private Limited
Davic Holdings Private Limited is audited by A.BOTHRA &CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.BOTHRA &CO | Locked | Locked | Locked |
Complete auditor history for Davic 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 Davic Holdings Private Limited
Davic Holdings 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Lamba | Director | 28 Jul 2018 | 7 Years 11 Months | Current |
| Vikram Kumar Lamba | Director | 23 Jan 2014 | 12 Years 6 Months | Current |
Financials of Davic Holdings Private Limited FY 2025 filings available
Ten-year financial statements for Davic Holdings Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Davic Holdings Private Limited
Shareholding and ownership data for Davic Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Davic Holdings Private Limited
Davic Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Davic Holdings Private Limited
View historical data on people associated with Davic Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Davic Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Davic Holdings Private Limited
GST registrations and filing compliance for Davic Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Davic Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Davic Holdings Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Davic Holdings Private Limited
MSME payment history for Davic Holdings Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Davic Holdings Private Limited
Corporate group structure for Davic Holdings Private Limited
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MCA Filings & Documents of Davic Holdings Private Limited
MCA filings and documents for Davic Holdings 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 Davic Holdings Private Limited
Frequently Asked Questions about Davic Holdings Private Limited
Davic Holdings Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 November 1997 (29+ years old) and is registered under CIN U67120MH1997PTC111938.
The current directors of Davic Holdings Private Limited are:
- Santosh Lamba - Director
- Vikram Kumar Lamba - Director
The primary industry of Davic Holdings Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Davic Holdings Private Limited can be reached at the registered office: 601 Kedarnath Tower Opp. Badrinath Tower, Off Yari Road Andheri W, Mumbai, Maharashtra, India – 400061.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at 601 Kedarnath Tower Opp. Badrinath Tower, Off Yari Road Andheri W, Mumbai, Maharashtra, India – 400061.