Dham Securities Private Limited
About Dham Securities Private Limited
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Dham Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 24 August 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U67120MH2000PTC128413.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹28.53 Lakh. It is led by directors Urvi Mitesh Kothari and Deepak Kothari.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at C/62 Vibgyor Tower 5th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.24 Lakh, a decline of 59% compared to the previous year. For the same year it recorded a net profit of ₹11.82 Cr and EBITDA of ₹17.65 Cr. Revenue has grown at a compounded annual rate (CAGR) of 16% over three years and 8% over five years.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹110 Cr on record. Court records list 4 cases involving the company; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressC/62 Vibgyor Tower 5th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400098
- IndustryFinancial Services, Diversified Financial Services
- 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
Financials of Dham Securities Private Limited FY 2024 filings available
Dham Securities Private Limited reported revenue of ₹2.24 Lakh (down 59% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR) of Dham Securities Private Limited
Revenue fell 59% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 8%. EBITDA rose 497% in the latest year. 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 Dham Securities 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 | ₹2.24 Lakh | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹17.65 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.82 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 Dham Securities Private Limited
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 Dham Securities 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.
Board of Directors of Dham Securities Private Limited
Dham Securities has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urvi Mitesh Kothari Also directs: Pandeep Technologies and Infrastructure Private Limited, Aman Spices Pvt Ltd, Raj Power Parts and Engg Co Pvt Ltd and 5 more | Director | 25 May 2015 | 11 Years 4 Months | Current |
| Deepak Kothari | Director | 23 Jun 2001 | 25 Years 3 Months | Current |
Peer Comparison of Dham Securities Private Limited
Dham Securities Private Limited is compared with the companies closest to it by revenue in the BFSI industry (Broking Services). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Bullic Investment Venture Private Limited | ₹76.01 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | Mumbai, Maharashtra, India |
| Astitva Capital Market Private Limited | ₹75.51 Cr (FY 2019) | •••• | •••• | -35.0% | •••• | New Delhi, Delhi, India |
| East India Commodities Private Limited | ₹75.14 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Kolkata, West Bengal, India |
| Fortune Gilts Private Limited | ₹75.02 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Ahmedabad, Gujarat, India |
| Emerging India Investment Advisors Private Limited | ₹75.01 Cr (FY 2021) | •••• | •••• | 65.0% | •••• | Mumbai, Maharashtra, India |
| Salai Derivatives Private Limited | ₹74.6 Cr (FY 2025) | •••• | •••• | 166.0% | •••• | Mumbai, Maharashtra, India |
| Suchir Chemicals Private Limited | ₹74.37 Cr (FY 2025) | •••• | •••• | 201.0% | •••• | Mumbai, Maharashtra, India |
| Sellwin Traders Ltd Listed | ₹74.35 Cr (FY 2025) | •••• | •••• | 66.0% | •••• | Kolkata, West Bengal, India |
| Suryaudaya Healthcare Private Limited | ₹73.92 Cr (FY 2024) | •••• | •••• | 1695.0% | •••• | New Delhi, Delhi, India |
| SPT Investment Advisory Services Private Limited | ₹73.7 Cr (FY 2025) | •••• | •••• | 76.0% | •••• | Mumbai, Maharashtra, India |
| Dham Securities Private Limited this company | ₹2.24 Lakh (FY 2023) | •••• | •••• | -59.0% | •••• | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Dham Securities by revenue in the BFSI industry (Broking Services), 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 Dham Securities Private Limited
Dham Securities Private Limited is audited by KAPADIA ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPADIA ASSOCIATES | 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.
Ownership and Shareholding of Dham Securities 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 Dham Securities Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2012 | Indian Overseas Bank | ₹110 Cr | Satisfied |
Total charge records: 1 View all charges
Legal Cases of Dham Securities Private Limited
Dham Securities Private Limited has 4 court cases on record: 4 where it is another party. 2 cases are pending and 2 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 4 | 0 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (CAA) | Company is another party | Pending |
| Bombay High Court | Court case (COAPP) | Company is another party | Pending |
| Bombay High Court | Court case (CAA) | Company is another party | Disposed |
| Bombay High Court | Court case (APP) | Company is another party | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Dham Securities Private Limited
Employment history and EPFO contributions of people linked to Dham Securities.
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.
Group Structure of Dham Securities Private Limited
Dham Securities has 4 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares Held |
|---|---|---|
| Ekta Flavours Private Limited | U16006UP1986PTC008335 | Locked |
| Bkc Properties Private Limited | U45200MH2003PTC142869 | Locked |
| Arti Properties Private Limited | U45200MH2004PTC146419 | Locked |
| Blueberry Trading Company Private Limited | U51432MH2000PTC130107 | Locked |
Showing major subsidiaries. Total: 4.
Recent Activity on Dham Securities Private Limited
Dham Securities Private Limited has 5 board changes on record since 2001: 2 appointments and 3 cessations. The latest: Kamlesh Natwarlal Mehta ceased to be Director on 26 May 2015.
Credit Ratings, Litigation & Regulatory Alerts for Dham Securities 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 Dham Securities 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 Dham Securities 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 Dham Securities 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 Dham Securities 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 Dham Securities Private Limited
Dham Securities is an active private limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 24 August 2000 (26+ years old) and is registered under CIN U67120MH2000PTC128413.
Dham Securities reported revenue of ₹2.24 Lakh for FY 2023 (down 59% YoY).
Dham Securities has 2 current directors:
- Urvi Mitesh Kothari - Director
- Deepak Kothari - Director
Dham Securities reported a net profit of ₹11.82 Cr and EBITDA of ₹17.65 Cr for FY 2023, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Dham Securities is 16% over three years and 8% over five years. In the latest year (FY 2023) revenue fell 59%. CAGR is the steady yearly rate that links the first and the last year.
The CIN (Corporate Identification Number) of Dham Securities is U67120MH2000PTC128413. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dham Securities has 4 court cases on record. 2 are pending.
Dham Securities was incorporated on 24 August 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Dham Securities by revenue are Bullic Investment Venture Private Limited, Astitva Capital Market Private Limited, East India Commodities Private Limited, Fortune Gilts Private Limited, Emerging India Investment Advisors Private Limited and 5 more, all in the BFSI industry (Broking Services).
Kamlesh Natwarlal Mehta ceased to be Director on 26 May 2015. Urvi Mitesh Kothari was appointed as Director on 25 May 2015. Arti Kothari ceased to be Director on 10 Mar 2015. Dham Securities has 5 board changes on record in total.
The registered office of Dham Securities is at C62 Vibgyor Tower 5th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400098.