Dham Consultants Private Limited
About Dham Consultants Private Limited
Data last updated: 13 February 2026
Dham Consultants Private Limited is a private limited company based in Raipur, Chattisgarh, India. It specialises in real estate financing, a part of the broader financial services sector. Incorporated on 23 February 1982, the company has been in operation for over 44 years.
Registered with ROC Chhattisgarh under CIN U74140CT1982PTC002068.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors Arti Kothari and Mayur Shah.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2024. Office: Shop No 77 Shahid Smarak Complex Near Lalganga Shopping Mall, G.E. Road Raipur 492 001 Chattisgarh, Chattisgarh, India – 492001.
As per the financials filed for FY 2024, the company reported a revenue of ₹11.35 Cr, a growth of 15% compared to the previous year.
As per MCA filings, the company has open charges of ₹189 Cr and satisfied charges of ₹22 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressShop No 77 Shahid Smarak Complex Near Lalganga Shopping Mall, G.E. Road Raipur 492 001 Chattisgarh, Chattisgarh, India – 492001
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IndustryFinancial Services, Real Estate Financing
- 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
CIN History of Dham Consultants Private Limited
Dham Consultants Private Limited has one previous CIN (Corporate Identification Number): U74140WB1982PTC034610. The current CIN is U74140CT1982PTC002068, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74140CT1982PTC002068 | Current |
| U74140WB1982PTC034610 | Previous |
Business Activity of Dham Consultants Private Limited
Dham Consultants 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 Dham Consultants 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 Dham Consultants Private Limited
Dham Consultants Private Limited is audited by NIMANI & CO. for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIMANI & CO. | Locked | Locked | Locked |
Complete auditor history for Dham Consultants Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Dham Consultants Private Limited
Dham Consultants Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
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Arti Kothari
Also directs:
Super King Realtors Llp, White Plinth Realtors Llp, Synergy School Systems Llp and 5 more
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Director | 17 Dec 2003 | 22 Years 7 Months | Current |
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Mayur Shah
Also directs:
Yoga Builders Private Limited, Sequence Properties Private Limited, Venkatesh Griha Nirman Private Limited and 5 more
|
Director | 02 Mar 2015 | 11 Years 4 Months | Current |
Financials of Dham Consultants Private Limited FY 2024 filings available
Dham Consultants Private Limited reported revenue of ₹11.35 Cr (up 15.00% YoY) for FY 2024.
Ten-year financial statements for Dham Consultants Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dham Consultants Private Limited
Shareholding and ownership data for Dham Consultants Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Dham Consultants Private Limited
Dham Consultants Private Limited has 2 associated companies. This group structure data is as of FY 2022. The corporate group structure reflects Dham Consultants Private Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Dham Consultants Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Nov 2023 | Others | ₹75 Cr | Open |
| 23 Sep 2022 | Others | ₹50 Cr | Open |
| 06 Mar 2019 | Others | ₹20 Cr | Open |
| 28 Sep 2018 | Others | ₹19 Cr | Open |
| 10 Aug 2018 | Others | ₹25 Cr | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Dham Consultants Private Limited
View historical data on people associated with Dham Consultants Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dham Consultants 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
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GST Compliance of Dham Consultants Private Limited
GST registrations and filing compliance for Dham Consultants 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
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Credit Ratings, Litigation & Regulatory Alerts for Dham Consultants Private Limited
Credit ratings, litigation, and regulatory alerts for Dham Consultants 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
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MSME Payment Delays by Dham Consultants Private Limited
MSME payment history for Dham Consultants 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
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Subsidiaries & Group Companies of Dham Consultants Private Limited
Corporate group structure for Dham Consultants 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
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MCA Filings & Documents of Dham Consultants Private Limited
MCA filings and documents for Dham Consultants 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
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Recent Activity on Dham Consultants Private Limited
Frequently Asked Questions about Dham Consultants Private Limited
Dham Consultants Private Limited is an active private limited company in the financial services sector based in Raipur, Chattisgarh, India. It was incorporated on 23 February 1982 (44+ years old) and is registered under CIN U74140CT1982PTC002068.
Dham Consultants Private Limited reported revenue of ₹11.35 Cr for FY 2024 (up 15.00% YoY).
The current directors of Dham Consultants Private Limited are:
- Arti Kothari - Director
- Mayur Shah - Director
The primary industry of Dham Consultants Private Limited is financial services. The company specifically operates in real estate financing. The company is currently active in this sector.
Dham Consultants Private Limited can be reached at the registered office: Shop No 77 Shahid Smarak Complex Near Lalganga Shopping Mall, G.E. Road Raipur 492 001 Chattisgarh, Chattisgarh, India – 492001.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹40 Lakh.