Dca Holdings Private Limited

Dca Holdings Private Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190MH2007PTC171659 Incorporated 14 June 2007 ROC Mumbai HQ Mumbai, Maharashtra, India
Merged Private Limited Company financial services
Data last updated
Revenue · FY 2023
₹2.47 Cr
▲ 1960.00% YoY
EBITDA · FY 2023
*****
▲ 2617.00% YoY
Net profit · FY 2023
*****
▲ 3373.00% YoY
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹1.02 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2023
Balance sheet date

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.

Company Details of Dca Holdings Private Limited
CIN U67190MH2007PTC171659
Registration Number 171659
Incorporation Date 14 June 2007
ROC Mumbai
Listing Status Unlisted
Company Status Amalgamated
Date of Last AGM 22 August 2023
Date of Balance Sheet 31 March 2023
Parent Company Falak Investment Private Limited
Compliance Status Active Compliant
Key People
Nekzad Rohinton Dhunjibhoy Director Mohit Verma Director Bharat Radheshyam Khator Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    **************
  • Website
    dcaholdings.net
  • Social Media
    **************
  • Registered Address
    102 Maker Chambers Iii Nariman Point, Mumbai, Maharashtra, India – 400021
  • Industry
    Financial Services, Investment Banking & Advisory
Company report
Dca Holdings Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
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  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Dca Holdings Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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 *********

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 blur-value blur-value blur-value

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.

Directors (as last reported)
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 4 Years 11 Months As last reported
Mohit Verma
Also directs: Etico Capital Investment Managers Private Limited
Director 11 Jul 2011 15 Years 0 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 0 Months As last reported
View all directors

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. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹2.47 Cr ▲ 1960%
Profit
***** ▲ 3373%
EBITDA
***** ▲ 2617%
Metrics
*****
*****
*****
*****
*****
Revenue
Revenue from Operations
*****
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Revenue Growth %
*****
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Other Income
*****
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Total Revenue
*****
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*****
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Expenses
Total Expenses
*****
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Raw Material Cost
*****
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Change in Inventory FG
*****
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Change in Inventory WIP
*****
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Purchase of Traded Goods
*****
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Employee Cost
*****
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Managerial Remuneration
*****
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Audit Fees
*****
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Insurance
*****
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Power & Fuel
*****
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Interest
*****
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Depreciation
*****
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Other Expenses
*****
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Profitability
EBITDA (Operating Profit)
*****
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Operating Margin %
*****
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Exceptional Items
*****
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Extraordinary Items
*****
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Profit Before Exceptional & Extraordinary Items
*****
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Profit Before Tax
*****
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Tax & Net Profit
Tax Expense
*****
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Current Tax
*****
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Deferred Tax
*****
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Profit from Discontinued Operations
*****
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Tax on Discontinued Operations
*****
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Profit
*****
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Net Margin %
*****
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Metrics
*****
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Shareholders' Funds
Total Shareholders' Funds
*****
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Equity Capital
*****
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Reserves & Surplus
*****
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Money Against Warrants
*****
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Other Equity
*****
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Non-Current Liabilities
Total Non-Current Liabilities
*****
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Long-Term Borrowings
*****
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Deferred Tax Liabilities
*****
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Other Non-Current Liabilities
*****
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Long-Term Provisions
*****
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Current Liabilities
Total Current Liabilities
*****
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Short-Term Borrowings
*****
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Trade Payables
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Other Current Liabilities
*****
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Short-Term Provisions
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Total Equity & Liabilities
*****
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Non-Current Assets
Non-Current Assets
*****
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Tangible Assets
*****
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Intangible Assets
*****
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Capital WIP
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Intangibles Under Dev
*****
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Investments
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Deferred Tax Assets
*****
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LT Loans & Advances
*****
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Other Non-Current Assets
*****
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Current Assets
Current Assets
*****
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Current Investments
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Inventories
*****
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Trade Receivables
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Cash & Bank Balance
*****
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ST Loans & Advances
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Other Current Assets
*****
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Total Assets
*****
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Metrics
*****
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Cash from Operating Activities (CFO)
Profit Before Tax
*****
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Non-Cash Adjustments
*****
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+ Interest Expense
*****
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+ Depreciation
*****
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+/- Unrealized Forex
*****
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- Dividend Income
*****
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- Interest Income
*****
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
*****
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Income Taxes Paid
*****
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Net CFO (Cash from Operations)
*****
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
*****
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Sale of Fixed Assets
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Other Investing Cash Flows
*****
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Net CFI (Cash from Investing)
*****
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Cash from Financing Activities (CFF)
Equity Issuance
*****
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
*****
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Net Cash Position
Net Change in Cash (Pre-Forex)
*****
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Closing Cash & Equivalents
*****
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Metrics
*****
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Liquidity
Current Ratio
*****
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Quick Ratio
*****
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Cash Ratio
*****
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Efficiency
Inventory Days
*****
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Debtor Days
*****
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Creditor Days
*****
*****
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Cash Conversion Cycle
*****
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Asset Turnover
*****
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Profitability
Net Profit Margin %
*****
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Operating Margin %
*****
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ROE %
*****
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ROCE %
*****
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Net Worth Margin %
*****
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Growth
Revenue Growth %
*****
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Leverage
Equity Multiplier
*****
*****
*****
*****
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Debt / EBITDA
*****
*****
*****
*****
*****
Solvency
D/E Ratio
*****
*****
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*****
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ICR
*****
*****
*****
*****
*****

Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Dca Holdings Private Limited

As of FY 2017, Dca Holdings Private Limited's shareholding pattern shows 99.98% by promoters, 0.02% by public shareholders. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Dca Holdings Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Dca Holdings Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Dca Holdings Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Dca Holdings Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Dca Holdings Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Dca Holdings Private Limited

MSME Payment Delays by Dca Holdings Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Dca Holdings Private Limited

Subsidiaries & Group Companies of Dca Holdings Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Dca Holdings Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Dca Holdings Private Limited

MCA Filings & Documents of Dca Holdings Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Dca Holdings Private Limited

Activity
22 Aug 2023
Dca Holdings Private Limited last Annual general meeting of members was held on 22 Aug 2023 as per latest MCA records.
Activity
31 Mar 2023
Dca Holdings Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Directors
15 Jun 2022
Bharat Radheshyam Khator was appointed as a Director on 15 Jun 2022 & has been associated with this company since 4 years 27 days.
Directors
20 Jul 2021
Nekzad Rohinton Dhunjibhoy was appointed as a Director on 20 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
11 Jul 2011
Mohit Verma was appointed as a Director on 11 Jul 2011 & has been associated with this company since 15 years 2 days.
Activity
14 Jun 2007
Dca Holdings Private Limited was registered on 14 Jun 2007 with Roc Mumbai & aged 19 years 29 days as per MCA records.

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:

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.

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