Davic Holdings Private Limited
About Davic Holdings Private Limited
Data last updated:
Davic 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 18 November 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH1997PTC111938. The company has 2 GST registrations on record, none of which is active.
The company has 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.
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.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Davic Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address601 Kedarnath Tower Opp. Badrinath Tower, Off Yari Road Andheri (W), Mumbai, Maharashtra, India – 400061
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Davic 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
Business activity
The main business activity of Davic Holdings is financial and insurance service. In detail, this covers banking activities by central, commercial and saving banks.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K1 | Banking activities by Central, Commercial and Saving banks |
Financials of Davic Holdings Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Davic Holdings Private Limited, buy the company report.
Board of directors of Davic Holdings Private Limited
Davic Holdings has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Lamba | Director | 28 Jul 2018 | 8 Years 3 Months | Current |
| Vikram Kumar Lamba | Director | 23 Jan 2014 | 12 Years 9 Months | Current |
Auditor
Davic Holdings Private Limited is audited by A.BOTHRA &CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.BOTHRA &CO | FY 2017 | 104299 |
Shareholding
The shareholding of Davic Holdings Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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| Others |
To see the full shareholding pattern of Davic Holdings Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Davic Holdings Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Davic Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Davic Holdings has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Davic Holdings Private Limited, buy the company report.
Recent activity
Davic Holdings Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Rakesh Chainram Rathore ceased to be Director on 06 May 2019.
Frequently asked questions
Davic 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 18 November 1997 (29+ years old) and is registered under CIN U67120MH1997PTC111938.
Davic Holdings has 2 current directors:
- Santosh Lamba - Director
- Vikram Kumar Lamba - Director
The latest financial statements of Davic 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.
No. Davic Holdings has 2 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Davic Holdings is U67120MH1997PTC111938. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Davic Holdings was incorporated on 18 November 1997, making it 29+ years old. It is registered with the Registrar of Companies, Mumbai.
Rakesh Chainram Rathore ceased to be Director on 06 May 2019. Santosh Lamba was appointed as Director on 28 Jul 2018. Jamshed Jimmy Appoo ceased to be Director on 22 Feb 2014. Davic Holdings has 5 board changes on record in total.
The registered office of Davic Holdings is at 601 Kedarnath Tower Opp. Badrinath Tower, Off Yari Road Andheri W, Mumbai, Maharashtra, India – 400061.
Davic Holdings operates in the financial services industry, in the diversified financial services segment.
The compliance status of Davic Holdings is compliant as of 21 July 2026. The company is actively filing with the Registrar of Companies.
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