It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 | Mumbai, Maharashtra, India | ActiveDham Securities Private Limited, a active private limited company, was established on 24 August 2000 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U67120MH2000PTC128413. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.85 M.
It upholds a compliant status. Its leadership includes Urvi Mitesh Kothari (Director), Deepak Kothari (Director). Past directors included Kamlesh Natwarlal Mehta, Mitesh Kothari, Arti Kothari. It holds no open charges and ₹110.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/62, Vibgyor Tower, 5Th Floor Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400098.
U67120MH2000PTC128413
128413
24 August 2000
₹5.00 M
₹2.85 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Urvi Mitesh Kothari | Director | 25 May 2015 | Current |
| Deepak Kothari | Director | 23 Jun 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 26 May 2015 | Past |
| Pramod Abcsdd | Director | 10 Mar 2015 | Past |
| Pramod Abcsdd | Director | 10 Mar 2015 | Past |
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Dham Securities Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 81.72% decrease. The company also saw a substantial fall in profitability, with a 114.59% decrease in profit. The company's net worth dipped by a decrease of 0.03%.
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In 2023, Dham Securities had a promoter holding of 100.00%. The company had 4 Subsidiaries and 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹1,100,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Sep 2012 | Indian Overseas Bank | ₹110.00 Cr | Satisfied |
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Progress on Dham Securities Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Dham Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
The activity A charge registered on 11 Sep 2012 via Charge ID 10377049 with Indian Overseas Bank was fully satisfied on 22 Mar 2017. was completed.
The activity Urvi Mitesh Kothari was appointed as a Director was appointed as a Director on 25 May 2015 & has been associated with this company since 10 years 6 months . was completed.
A charge with Indian Overseas Bank amounted to Rs. 1,100.00 M with Charge ID 10377049 was registered on 11 Sep 2012. was recorded as a recent event.
Deepak Kothari was appointed as a Director was appointed as a Director on 23 Jun 2001 & has been associated with this company since 24 years 5 months . was recorded as a recent event.
The CIN of Dham Securities Private Limited is U67120MH2000PTC128413.
Dham Securities Private Limited is headquartered at C/62, Vibgyor Tower, 5Th Floor Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400098.
Dham Securities Private Limited was incorporated on 24 August 2000.
The current directors of Dham Securities Private Limited are
The primary industry of Dham Securities Private Limited is Financial And Insurance Service.
Dham Securities Private Limited is unlisted.
The authorized capital of Dham Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹2.85 M.
The compliance status of Dham Securities Private Limited is Compliant.
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