About Dca Holdings Private Limited
Data last updated: 25 July 2025
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 specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 14 June 2007.
Registered with ROC Mumbai under CIN U67190MH2007PTC171659.
Capital: 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.
Last AGM: 22 August 2023. Financial statements filed for year ended 31 March 2023. Office: 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.
It operated as a subsidiary of Falak Investment Private Limited.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. 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
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Dca Holdings Private Limited
Dca Holdings Private Limited is engaged in the principal business activity of real estate, with detailed activities including 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 for Dca Holdings Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Dca Holdings Private Limited
Dca Holdings Private Limited is audited by MGB & Co. LLP 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 |
|---|---|---|---|
| MGB & Co. LLP | Locked | Locked | Locked |
Complete auditor history for Dca Holdings Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- 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 Private Limited is currently managed by 3 directors, with 9 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 |
|---|---|---|---|---|
|
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 1 Months | As last reported |
|
Mohit Verma
Also directs:
Etico Capital Investment Managers Private Limited
|
Director | 11 Jul 2011 | 15 Years 1 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 2 Months | As last reported |
Financials of Dca Holdings Private Limited FY 2023 filings available
Dca Holdings Private Limited reported revenue of ₹2.47 Cr (up 1960.00% YoY) for FY 2023.
Ten-year financial statements for Dca Holdings Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dca Holdings Private Limited
Shareholding and ownership data for Dca Holdings Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings 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
View historical data on people associated with Dca Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dca Holdings Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dca Holdings Private Limited
GST registrations and filing compliance for Dca Holdings Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dca Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Dca Holdings Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 for Dca Holdings Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 for Dca Holdings Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dca Holdings Private Limited
MCA filings and documents for Dca 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
Verified entity values are shown only after access is granted.
Recent Activity on Dca Holdings Private Limited
Frequently Asked Questions about Dca Holdings Private Limited
Dca Holdings Private Limited 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 Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 14 June 2007 and is registered under CIN U67190MH2007PTC171659. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dca Holdings Private Limited was incorporated on 14 June 2007. Registered with ROC Mumbai.
The current directors of Dca Holdings Private Limited are:
- Nekzad Rohinton Dhunjibhoy - Director
- Mohit Verma - Director
- Bharat Radheshyam Khator - Director
The CIN (Corporate Identification Number) of Dca Holdings Private Limited is U67190MH2007PTC171659. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dca Holdings Private Limited is financial services. The company specifically operates in investment banking and advisory.