Dham Securities Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 2000.
2000 Mumbai, Maharashtra, India Active
Last Updated:
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About Dham Securities Private Limited

Dham 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.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U67120MH2000PTC128413

  • Registration Number

    128413

  • Incorporation Date

    24 August 2000

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹2.85 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 2.85 M
  • Company Age 25 Year, 6 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 110.00 Cr
  • Revenue Growth **** -81.72%
  • Profit Growth **** -114.59%
  • Ebitda **** -316.54%
  • Net Worth -0.03%
  • Total Assets -0.07%
Company report

Dham Securities Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dham Securities Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dham Securities Private Limited?
Current Directors
Name Designation Appointment Date Status
Urvi Mitesh Kothari Director 25 May 2015 Current
Deepak Kothari Director 23 Jun 2001 Current
Past Directors
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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Financial Performance of Dham Securities.

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%.

Dham Securities revenue growth over time
Dham Securities profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -81.72%
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*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -0.07%
*******
*******
*******
*******
Profit or Loss
*******
 -114.59%
*******
*******
*******
*******
Net Worth
*******
 -0.03%
*******
*******
*******
*******
EBITDA
*******
 -316.54%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dham Securities?

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.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹0

Satisfied Charges

₹1,100,000,000.00

Charges Breakdown by Lending Institutions
  • Indian Overseas Bank : 110.00 Cr
Latest Charge Details
Date Lender Amount Status
11 Sep 2012 Indian Overseas Bank ₹110.00 Cr Satisfied

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How Many Employees Work at Dham Securities?

Unlock and access historical data on people associated with Dham Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dham Securities, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dham Securities's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dham Securities
Recent Activity within the Organization
  • Annual General Meeting

    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.

  • Balance Sheet

    The activity Dham Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.

  • Charges

    Progress on A charge registered on 11 Sep 2012 via Charge ID 10377049 with Indian Overseas Bank was fully satisfied on 22 Mar 2017. was documented.

  • Director Appointment

    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 9 months . was recorded as a recent event.

  • Charges

    The activity A charge with Indian Overseas Bank amounted to Rs. 1,100.00 M with Charge ID 10377049 was registered on 11 Sep 2012. was completed.

  • Director Appointment

    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 8 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dham Securities Private Limited?

The CIN of Dham Securities Private Limited is U67120MH2000PTC128413.

Where is Dham Securities Private Limited headquartered?

Dham Securities Private Limited is headquartered at C/62, Vibgyor Tower, 5Th Floor Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400098.

When was Dham Securities Private Limited incorporated?

Dham Securities Private Limited was incorporated on 24 August 2000.

Who are the current directors of Dham Securities Private Limited?

The current directors of Dham Securities Private Limited are

What is the primary industry of Dham Securities Private Limited?

The primary industry of Dham Securities Private Limited is Financial And Insurance Service.

Is Dham Securities Private Limited a listed company?

Dham Securities Private Limited is unlisted.

What is the capital structure of Dham Securities Private Limited?

The authorized capital of Dham Securities Private Limited is ₹5.00 M, and the paid-up capital is ₹2.85 M.

What is the compliance status of Dham Securities Private Limited?

The compliance status of Dham Securities Private Limited is Compliant.

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