Dham Securities Private Limited
About Dham Securities Private Limited
Data last updated: 23 December 2025
Dham Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 24 August 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U67120MH2000PTC128413.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: 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 ₹74.97 Cr, a decline of 59% compared to the previous year.
Its group structure includes 4 subsidiaries.
As per MCA filings, the company has satisfied charges of ₹110 Cr on record.
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
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IndustryFinancial Services, Diversified Financial Services
- 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
Auditor Details of Dham Securities Private Limited
Dham Securities Private Limited is audited by KAPADIA ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAPADIA ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dham Securities 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 Securities Private Limited
Dham Securities 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 |
|---|---|---|---|---|
|
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 3 Months | Current |
| Deepak Kothari | Director | 23 Jun 2001 | 25 Years 2 Months | Current |
Financials of Dham Securities Private Limited FY 2024 filings available
Dham Securities Private Limited reported revenue of ₹74.97 Cr (down 59.00% YoY) for FY 2023.
Ten-year financial statements for Dham Securities Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Dham Securities Private Limited
Shareholding and ownership data for Dham Securities Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Group Structure of Dham Securities Private Limited
Dham Securities Private Limited has 4 subsidiary companies and 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Dham Securities Private Limited's business expansion strategy and organizational complexity.
| 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.
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
Employees and EPFO Compliance at Dham Securities Private Limited
View historical data on people associated with Dham Securities Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dham Securities Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dham Securities Private Limited
GST registrations and filing compliance for Dham Securities Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Dham Securities Private Limited
Credit ratings, litigation, and regulatory alerts for Dham Securities Private Limited
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MSME Payment Delays by Dham Securities Private Limited
MSME payment history for Dham Securities Private Limited
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dham Securities Private Limited
Corporate group structure for Dham Securities Private Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dham Securities Private Limited
MCA filings and documents for Dham Securities 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 Securities Private Limited
Frequently Asked Questions about Dham Securities Private Limited
Dham Securities Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 24 August 2000 (26+ years old) and is registered under CIN U67120MH2000PTC128413.
Dham Securities Private Limited reported revenue of ₹74.97 Cr for FY 2023 (down 59.00% YoY).
The current directors of Dham Securities Private Limited are:
- Urvi Mitesh Kothari - Director
- Deepak Kothari - Director
The primary industry of Dham Securities Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dham Securities Private Limited can be reached at the registered office: C62 Vibgyor Tower 5Th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400098.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹28.53 Lakh.