About Dca Holdings Private Limited
Data last updated:
Dca Holdings Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Falak Investment Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the investment banking and advisory segment of the financial services sector. It was incorporated on 14 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U67190MH2007PTC171659.
The company had an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Cr. It was led by directors including Nekzad Rohinton Dhunjibhoy and Mohit Verma.
Its last annual general meeting (AGM) was held on 22 August 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 102 Maker Chambers III Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.47 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹2.43 Cr (net margin 98.4%) and EBITDA of ₹2.43 Cr (EBITDA margin 98.4%). Revenue has grown at a compounded annual rate (CAGR) of 182% over three years and 95% over five years.
The last known website on record is dcaholdings.net.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address102 Maker Chambers III Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Investment Banking & Advisory
- 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 Dca Holdings Private Limited
The main business activity of Dca Holdings is real estate. In detail, this covers real estate activities with own or leased property.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property | 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 Dca Holdings Private Limited FY 2023 filings available
Dca Holdings Private Limited reported revenue of ₹2.47 Cr (up 1960% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Dca Holdings Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 95% over five years. 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 Dca Holdings Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| 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 | ₹2.43 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.43 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 of Dca Holdings Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 98.4% | •••• | •••• | •••• | •••• |
| 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 Dca Holdings 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.
Peer Comparison of Dca Holdings Private Limited
Dca Holdings Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Investment Banking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Raghav Equity Services Private Limited | ₹2.59 Cr (FY 2023) | •••• | •••• | 165.0% | •••• | Thane, Maharashtra, India |
| Lucky Vyapaar and Holdings Private Limited | ₹2.58 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Mumbai, Maharashtra, India |
| Green Biz Holdings and Consultants Private Limited | ₹2.55 Cr (FY 2025) | •••• | •••• | 784.0% | •••• | Mumbai, Maharashtra, India |
| Globe Soya Products Limited | ₹2.53 Cr (FY 2025) | •••• | •••• | 57.0% | •••• | Kolkata, West Bengal, India |
| Apnawealth Private Limited | ₹2.52 Cr (FY 2025) | •••• | •••• | 17.0% | •••• | Varanasi, Uttar Pradesh, India |
| Dca Holdings Private Limited this company | ₹2.47 Cr (FY 2023) | •••• | •••• | 1960.0% | •••• | Mumbai, Maharashtra, India |
| Concept Securities Pvt Ltd | ₹2.46 Cr (FY 2020) | •••• | •••• | -34.0% | •••• | Surat, Gujarat, India |
| CDR Estates Private Limited | ₹2.45 Cr (FY 2018) | •••• | •••• | -3.0% | •••• | New Delhi, Delhi, India |
| Nevi Enterprises Private Limited | ₹2.44 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | Delhi, India |
| Aajiwan Industries Limited | ₹2.4 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Great Fortune Investments and Infrastructures Private Limited | ₹2.38 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Nashik, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dca Holdings by revenue in the BFSI industry (Investment Banking), 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 Dca Holdings Private Limited
Dca Holdings Private Limited is audited by MGB & Co. LLP for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MGB & Co. LLP | 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.
Board of Directors of Dca Holdings Private Limited
Dca Holdings has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nekzad Rohinton Dhunjibhoy Also directs: Trapu Cans Pvt Ltd, Siddhesh Capital Market Services Private Limited, Blossom Auxiliary Services Private Limited CN and 5 more | Director | 20 Jul 2021 | 5 Years 2 Months | As last reported |
| Mohit Verma Also directs: Etico Capital Investment Managers Private Limited | Director | 11 Jul 2011 | 15 Years 3 Months | As last reported |
| Bharat Radheshyam Khator Also directs: Trapu Cans Pvt Ltd, Blossom Auxiliary Services Private Limited CN, Nilyam Holdings Private Limited and 5 more | Director | 15 Jun 2022 | 4 Years 4 Months | As last reported |
Ownership and Shareholding of Dca Holdings 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 Dca Holdings Private Limited
Dca Holdings Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dca Holdings Private Limited
Employment history and EPFO contributions of people linked to Dca Holdings.
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 Dca Holdings Private Limited
Dca Holdings Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Ojas Anilbhai Parekh ceased to be Director on 09 Aug 2022.
3 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dca Holdings 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 Dca Holdings 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 Dca Holdings 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 Dca Holdings Private Limited
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 Dca Holdings 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 Dca Holdings Private Limited
Dca Holdings has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dca Holdings was a private limited company based in Mumbai, Maharashtra, India. The company worked in investment banking and advisory, within the financial services industry. It was incorporated on 14 June 2007 and is registered under CIN U67190MH2007PTC171659. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Dca Holdings was incorporated on 14 June 2007. It is registered with the Registrar of Companies, Mumbai.
Dca Holdings had 3 directors:
- Nekzad Rohinton Dhunjibhoy - Director
- Mohit Verma - Director
- Bharat Radheshyam Khator - Director
The CIN (Corporate Identification Number) of Dca Holdings is U67190MH2007PTC171659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Dca Holdings is at 102 Maker Chambers III Nariman Point, Mumbai, Maharashtra, India – 400021.
Dca Holdings can be reached through the website dcaholdings.net. Its registered office is in Mumbai, Maharashtra, India.
Dca Holdings reported revenue of ₹2.47 Cr for FY 2023 (up 1960% YoY).
Dca Holdings has an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.02 Cr.
Dca Holdings reported a net profit of ₹2.43 Cr (net margin 98.4%) and EBITDA of ₹2.43 Cr (EBITDA margin 98.4%) for FY 2023, as per its filed financial statements.
Dca Holdings operated in the financial services industry, in the investment banking and advisory segment.