MSME (Udyam registered) Ministry of MSME
- Category
- Small (2023-24)
- Udyam number
- UDYAM-MH-18-0098633
DBM Geotechnics and Constructions Private Limited - engineering in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2016
₹66.96 Cr
▼ 57% YoY
Net loss · FY 2016
₹85.24 Cr
Net margin -127.3%
EBITDA · FY 2016
-₹107.51 Cr
EBITDA margin -160.6%
Authorised capital
₹50 Cr
Registered with MCA
Paid-up capital
₹32.78 Cr
Issued & subscribed
Open charges
₹604.11 Cr
Satisfied ₹152.82 Cr
Company age
33 yrs
Est. 1993
Directors on board
5
As per MCA filings
About DBM Geotechnics and Constructions Private Limited
Data last updated:
DBM Geotechnics and Constructions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the geotechnical engineering and services segment of the engineering sector. It was incorporated on 22 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH1993PTC074683. Its GSTIN is 27AAACD2593G1ZP (Maharashtra). The company holds 10 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Cr and a paid-up capital of ₹32.78 Cr. It is led by directors including Dnyaneshwar Bhagwan Mahajan (Managing Director) and Siddharth Dhruvchand Jaiswal.
Its last annual general meeting (AGM) was held on 25 October 2018, and its latest financial statements are for the year ended 31 March 2016. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹66.96 Cr, a decline of 57% compared to the previous year. For the same year it recorded a net loss of ₹85.24 Cr (net margin -127.3%) and EBITDA of -₹107.51 Cr (EBITDA margin -160.6%).
The company is associated with 1 brand: DBM Geotechnics. As per MCA filings, the company has open charges of ₹604.11 Cr and satisfied charges of ₹152.82 Cr on record. Court records list 131 cases involving the company, including 41 filed by the company and 90 filed against it; 13 cases are pending. The company has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹105.73 Cr; the latest was in July 2013.
DBM Geotechnics and Constructions Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0098633). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website dbm.in.
Company details
CIN U74999MH1993PTC074683
Registration Number 074683
Incorporation Date 22 October 1993
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 25 October 2018
Date of Balance Sheet 31 March 2016
Compliance Status Active Non-Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0098633
Key People
Dnyaneshwar Bhagwan Mahajan Managing Director Siddharth Dhruvchand Jaiswal Director Shiv Nandan Sharma Nominee Director Recognitions & Rankings of DBM Geotechnics and Constructions
Contact details
DBM Geotechnics and Constructions Private Limited's registered office is in Mumbai, Maharashtra. Its website is dbm.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressCentaur House B/301 3rd Floor Shantinagar Ind Estate Vakola Santacru, Z – East, Mumbai, Maharashtra, India – 400055
- IndustryEngineering, Geotechnical Engineering & Services
To see the full contact details of DBM Geotechnics and Constructions Private Limited, buy the company report.
Comprehensive company report
DBM Geotechnics and Constructions Private Limited - one report that includes everything
- 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
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Brands
DBM Geotechnics and Constructions operates one associated brand: DBM Geotechnics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Engineering, geotechnical investigations, and marine construction services are provided. | dbm.in |
Business activity
The main business activity of DBM Geotechnics and Constructions is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of DBM Geotechnics and Constructions Private Limited, buy the company report.
Financials of DBM Geotechnics and Constructions Private Limited
FY 2016 filings availableDBM Geotechnics and Constructions Private Limited reported revenue of ₹66.96 Cr (down 57% YoY) for FY 2016.
Revenue · FY 2016
₹66.96 Cr ▼ 57%
Net loss · FY 2016
₹85.24 Cr margin -127.3%
EBITDA · FY 2016
-₹107.51 Cr margin -160.6%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 57%
EBITDA CAGR growth
1 year
▼ 403%
Revenue fell 57% in the latest year. EBITDA fell 403% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ||
| Other Income | ||
| Total Revenue | ₹66.96 Cr | |
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | -₹107.51 Cr | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | -₹85.24 Cr | |
| 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
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -160.6% | |
| Net Profit Margin | -127.3% | |
| 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 | ||
To see the full financial statements and ratios of DBM Geotechnics and Constructions Private Limited, buy the company report.
Board of directors of DBM Geotechnics and Constructions Private Limited
DBM Geotechnics and Constructions has 5 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Siddharth Dhruvchand Jaiswal Also directs: Jaurus Ventures LLP | Director | 13 Feb 2023 | 3 Years 8 Months | Current |
| Shiv Nandan Sharma Also directs: Veom Infotech Private Limited | Nominee Director | 14 Sep 2016 | 10 Years 1 Months | Current |
| Ashish Dnyaneshwar Mahajan Also directs: DBM Projects Private Limited, D B Mahajan Education Foundation | Director | 01 Aug 2002 | 24 Years 2 Months | Current |
| Dnyaneshwar Bhagwan Mahajan Also directs: DBM Projects Private Limited, D B Mahajan Education Foundation | Managing Director | 22 Oct 1993 | 33 Years 0 Months | Current |
| Sachin Dnyaneshwar Mahajan Also directs: DBM Projects Private Limited, D B Mahajan Education Foundation | Director | 22 Oct 1993 | 33 Years 0 Months | Current |
Auditor
DBM Geotechnics and Constructions Private Limited is audited by SHAH & KATHARIYA for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHAH & KATHARIYA | FY 2016 | 115171W |
Shareholding
The shareholding of DBM Geotechnics and Constructions Private Limited is on record for FY 2016, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of DBM Geotechnics and Constructions Private Limited, buy the company report.
Charges & borrowings
Open charges
₹604.11 Cr
Satisfied charges
₹152.82 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 22 Apr 2015 | 10584853 | Sbicap Trustee Company Limited | ₹199.91 Cr | Open | |
| 15 Nov 2014 | 10561888 | Hdfc Bank Limited | ₹4 Cr | Open | |
| 31 Jan 2014 | 10484846 | Hdb Financial Services Limited | ₹35.59 Lakh | Open | |
| 10 Sep 2013 | 10449833 | Axis Bank Limited | ₹19.34 Lakh | Open | |
| 28 Aug 2013 | 10450019 | State Bank of India | ₹213 Cr | Open |
To see the full charge records of DBM Geotechnics and Constructions Private Limited, buy the company report.
Total charge records: 52 View all charges
Deals & funding
DBM Geotechnics and Constructions Private Limited has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹105.73 Cr; the latest was in July 2013.
Total deals
8
Funding rounds
4
Secondary share transfers
3
Rights issue
1
Disclosed funding
₹105.73 Cr
Deals on record (5 of 8)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2013 | Rights issue | ₹6.31 Cr | Investors: Jacob Ballas, an individual |
| Feb 2012 | Funding round | ₹20 Cr | Investors: Jacob Ballas |
| Feb 2012 | Funding round | ₹80 Cr | Investors: Jacob Ballas |
| Mar 2011 | Funding round | ₹3 Cr | Investors: 4 individuals |
| Jan 2009 | Secondary share transfer | Undisclosed | Buyer: 4 individuals Seller: DBM Finvest Private Limited |
To see the full deal history of DBM Geotechnics and Constructions 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
DBM Geotechnics and Constructions Private Limited has 131 court cases on record: 41 filed by DBM Geotechnics and Constructions, 90 filed against it. 13 cases are pending and 118 are disposed.
Total cases
131
Filed by the company
41
Filed against the company
90
Pending
13
Disposed
118
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 65 | 29 | 4 |
| District courts | 61 | 56 | 8 |
| Supreme Court | 4 | 4 | 1 |
| NCLT | 1 | 1 | 0 |
Cases on record (5 of 131)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed by the company against Samarth Lifters Pvt. Ltd. | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by M/S Coast Liners Pvt.Ltd | Pending |
| High Court | Writ petition | Filed by the company against Indian Oil Corporation Ltd. | Pending |
| Bombay High Court | Court case (CONP) | Filed by the company against Kamar Infrastructure Pvt Ltd. and 2 Ors | Pending |
| District court, Ahmedabad, Gujarat | Court case (SMST S) | Filed against the company by Kishore Vadilal Pvt. Ltd. | Disposed |
To see the full case history of DBM Geotechnics and Constructions 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.
Credit ratings & regulatory alerts
DBM Geotechnics and Constructions Private Limited was last rated by Crisil on 01 Oct 2019.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 01 Oct 2019 |
To see the full credit ratings and regulatory alerts of DBM Geotechnics and Constructions Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for DBM Geotechnics and Constructions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
DBM Geotechnics and Constructions Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
DBM Geotechnics and Constructions has 10 GST registrations: 1 active and 9 cancelled or inactive.
Total GSTINs
10
Active
1
Cancelled / inactive
9
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACD2593G1ZP | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of DBM Geotechnics and Constructions Private Limited, buy the company report.
Recent activity
DBM Geotechnics and Constructions Private Limited has 10 board changes on record since 1993: 5 appointments and 5 cessations. The latest: Viral Yogesh Gandhi ceased to be Director on 31 Mar 2025.
Ceased
Viral Yogesh Gandhi ceased to be Director.
Charges
A charge registered on 19 Oct 2016 via Charge ID 100062716 with Others was fully satisfied on 24 Jul 2024.
Charges
A charge registered on 27 Feb 2015 via Charge ID 10552862 with Ing Vysya Bank Limited was fully satisfied on 24 Jul 2024.
Charges
A charge registered on 31 Oct 2012 via Charge ID 10387695 with Ing Vysya Bank Limited was fully satisfied on 24 Jul 2024.
Appointed
Siddharth Dhruvchand Jaiswal was appointed as Director.
Ceased
Shiv Nandan Sharma ceased to be Nominee Director.
Charges
A charge registered on 01 Feb 2014 via Charge ID 10477523 with The Ratnakar Bank Limited was fully satisfied on 19 Nov 2018.
AGM
Dbm Geotechnics And Constructions Private Limited last Annual general meeting of members was held on 25 Oct 2018 as per latest MCA records.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100062716 was registered on 19 Oct 2016.
Charges
A charge registered on 13 Oct 2010 via Charge ID 10244693 with Kotak Mahindra Bank Limited was fully satisfied on 18 Oct 2016.
Appointed
Shiv Nandan Sharma was appointed as Nominee Director.
Filing
Dbm Geotechnics And Constructions Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
94 earlier events are in the company report.
Frequently asked questions
DBM Geotechnics and Constructions is an active private limited company based in Mumbai, Maharashtra, India. The company works in geotechnical engineering and services, within the engineering industry. It was incorporated on 22 October 1993 (33+ years old) and is registered under CIN U74999MH1993PTC074683.
DBM Geotechnics and Constructions has 5 current directors:
- Dnyaneshwar Bhagwan Mahajan - Managing Director
- Siddharth Dhruvchand Jaiswal - Director
- Shiv Nandan Sharma - Nominee Director
- Ashish Dnyaneshwar Mahajan - Director
- Sachin Dnyaneshwar Mahajan - Director
The latest financial statements of DBM Geotechnics and Constructions on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 25 October 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of DBM Geotechnics and Constructions is 27AAACD2593G1ZP, registered in Maharashtra. The company has 10 GST registrations in all, of which 1 is active and 9 are cancelled or inactive.
The CIN (Corporate Identification Number) of DBM Geotechnics and Constructions is U74999MH1993PTC074683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
DBM Geotechnics and Constructions has 131 court cases on record: 41 filed by the company and 90 filed against it. 13 are pending. Most are in the high courts.
DBM Geotechnics and Constructions was incorporated on 22 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Mumbai.
DBM Geotechnics and Constructions has 8 deals on record (4 funding rounds, 3 secondary share transfers, 1 rights issue), with disclosed funding of ₹105.73 Cr; the latest was in July 2013.
Viral Yogesh Gandhi ceased to be Director on 31 Mar 2025. Siddharth Dhruvchand Jaiswal was appointed as Director on 13 Feb 2023. Shiv Nandan Sharma ceased to be Nominee Director on 14 Jun 2019. DBM Geotechnics and Constructions has 10 board changes on record in total.
Yes, DBM Geotechnics and Constructions is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0098633).