Dharamkot Investment And Trading Company (A Private Company) - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.

1981 Mumbai, Maharashtra, India Active

Last Updated: December 18, 2025

About Dharamkot Investment And Trading Company (A Private Company)

Dharamkot Investment And Trading Company (A Private Company), a active private limited company, was established on 10 June 1981 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65990MH1981PTC024594. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.30 M and a paid-up capital of ₹0.13 M.

It upholds a compliant status. Its leadership includes Ami Ketan Gandhi (Director), Ketan Manhar Gandhi (Director). Past directors included Yogesh Trikamlal Maneklal, Ashutosh Maneklal, Lina Yogesh Maneklal. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 8, Rajabh Mahal 144, M. K. Road, Mumbai, Maharashtra, 400020.

Company Details

CIN/LLPIN
U65990MH1981PTC024594
Registration Number
024594
Incorporation Date
10 June 1981
Authorized Capital
₹0.30 M
Paid-Up Capital
₹0.13 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 0.30 M as on 18-12-2025
Paid Up Capital ₹ 0.13 M as on 18-12-2025
Company Age 44 Year, 8 Months
Last Filing with ROC 31 Mar 2024
Revenue Growth **** % (FY 2023)
Profit Growth **** 105.68% (FY 2023)
Ebitda **** 78.17% (FY 2023)
Net Worth 4.41% (FY 2023)
Total Assets **** 0.56% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Dharamkot Investment And Trading Company (A Private Company) — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Dharamkot Investment And Trading Company (A Private Company)?

Current Directors

Name	Designation	Appointment Date	Status
Ami Ketan Gandhi	Director	21 Jan 2008	Current
Ketan Manhar Gandhi	Director	21 Jan 2008	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	06 Mar 2010	Past
Pramod Abcsdd	Director	14 Dec 2007	Past
Pramod Abcsdd	Director	17 Mar 2015	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dharamkot Investment And Trading Company (A Company).

Dharamkot Investment And Trading Company (A Private Company), for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 105.68% increase in profit. The company's net worth moved up by a moderate rise of 4.41%.

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

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

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

********

*******

Revenue from Operations

*******

Total Assets

*******

0.56%

*******

Profit or Loss

*******

105.68%

*******

Net Worth

*******

4.41%

*******

EBITDA

*******

78.17%

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dharamkot Investment And Trading Company (A Company)?

Unlock access to Dharamkot Investment And Trading Company (A Company)'s control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

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

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dharamkot Investment And Trading Company (A Company)?

Unlock and access historical data on people associated with Dharamkot Investment And Trading Company (A Company), 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

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dharamkot Investment And Trading Company (A Company), 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 Dharamkot Investment And Trading Company (A Company)'s trajectory.

Rating

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

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.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dharamkot Investment And Trading Company (A Company)

Recent Activity within the Organization

Annual General Meeting

The activity Dharamkot Investment And Trading Company (A Private Company) last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
30 Sep 2024
Balance Sheet

Progress on Dharamkot Investment And Trading Company (A Private Company) has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
31 Mar 2024
Director Appointment

Ami Ketan Gandhi was appointed as a Director was appointed as a Director on 21 Jan 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
21 Jan 2008
Director Appointment

Ketan Manhar Gandhi was appointed as a Director was appointed as a Director on 21 Jan 2008 & has been associated with this company since 18 years 1 month . was recorded as a recent event.
21 Jan 2008
Company Incorporation

Dharamkot Investment And Trading Company (A Private Company) was registered on 10 Jun 1981 with Roc Mumbai & aged 44 years 8 months as per MCA records. was recorded as a recent event.
10 Jun 1981

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Dharamkot Investment And Trading Company (A Private Company)?

The CIN of Dharamkot Investment And Trading Company (A Private Company) is U65990MH1981PTC024594.

Where is Dharamkot Investment And Trading Company (A Private Company) headquartered?

Dharamkot Investment And Trading Company (A Private Company) is headquartered at 8, Rajabh Mahal 144, M. K. Road, Mumbai, Maharashtra, 400020.

When was Dharamkot Investment And Trading Company (A Private Company) incorporated?

Dharamkot Investment And Trading Company (A Private Company) was incorporated on 10 June 1981.

Who are the current directors of Dharamkot Investment And Trading Company (A Private Company)?

The current directors of Dharamkot Investment And Trading Company (A Private Company) are

What is the primary industry of Dharamkot Investment And Trading Company (A Private Company)?

The primary industry of Dharamkot Investment And Trading Company (A Private Company) is Financial And Insurance Service.

Is Dharamkot Investment And Trading Company (A Private Company) a listed company?

Dharamkot Investment And Trading Company (A Private Company) is unlisted.

What is the capital structure of Dharamkot Investment And Trading Company (A Private Company)?

The authorized capital of Dharamkot Investment And Trading Company (A Private Company) is ₹0.30 M, and the paid-up capital is ₹0.13 M.

What is the compliance status of Dharamkot Investment And Trading Company (A Private Company)?

The compliance status of Dharamkot Investment And Trading Company (A Private Company) is Compliant.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available