Dheeraj Consultancy Private Limited
About Dheeraj Consultancy Private Limited
Data last updated:
Dheeraj Consultancy 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 07 April 1998 and has been in existence for over 28 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74300MH1998PTC114405.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Arvind Parshuram Patil and Sahadeo Balkrishna Modak.
Its last annual general meeting (AGM) was held on 24 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 1st Floor Capri Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2018, the company reported a revenue of ₹4.13 Lakh, a decline of 8% compared to the previous year. For the same year it recorded a net loss of ₹2,728 (net margin -0.7%) and EBITDA of -₹2,628 (EBITDA margin -0.6%). Revenue has declined at a compounded annual rate (CAGR) of 25% over three years.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Dheeraj Consultancy Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address1st Floor Capri Anant Kanekar Marg Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dheeraj Consultancy Private Limited, buy the company report.
- 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
Business activity
The main business activity of Dheeraj Consultancy is real estate. In detail, this covers real estate activities with own or leased property.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| L | Real Estate | L1 | Real estate activities with own or leased property |
To see the full business activity and turnover split of Dheeraj Consultancy Private Limited, buy the company report.
Financials of Dheeraj Consultancy Private Limited
FY 2018 filings availableDheeraj Consultancy Private Limited reported revenue of ₹4.13 Lakh (down 8% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 25% over three years, including a 8% fall in the latest year. EBITDA fell 11% 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹4.13 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | -₹2,628 | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | -₹2,728 | |||
| 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
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | -0.6% | |||
| Net Profit Margin | -0.7% | |||
| 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 | ||||
To see the full financial statements and ratios of Dheeraj Consultancy Private Limited, buy the company report.
Board of directors of Dheeraj Consultancy Private Limited
Dheeraj Consultancy has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Arvind Parshuram Patil | Director | 08 Feb 2014 | 12 Years 8 Months | Current |
| Sahadeo Balkrishna Modak | Additional Director | 07 Aug 2019 | 7 Years 2 Months | Current |
Auditor
Dheeraj Consultancy Private Limited is audited by THAR & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| THAR & CO | FY 2018 | 110958W |
Shareholding
The shareholding of Dheeraj Consultancy Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Dheeraj Consultancy Private Limited, buy the company report.
Legal cases
Dheeraj Consultancy Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Interim or miscellaneous application | Filed against the company by Dheeraj Gaurav Heights III Cooperative Housing Society Limited | Pending |
| Bombay High Court | Writ petition | Filed against the company by an individual | Disposed |
To see the full case history of Dheeraj Consultancy Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dheeraj Consultancy Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dheeraj Consultancy Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dheeraj Consultancy Private Limited has 9 board changes on record since 2008: 2 appointments and 7 cessations. The latest: Lakhminder Dayal Singh ceased to be Director on 07 Aug 2019.
Frequently asked questions
Dheeraj Consultancy 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 07 April 1998 (28+ years old) and is registered under CIN U74300MH1998PTC114405.
Dheeraj Consultancy has 2 current directors:
- Arvind Parshuram Patil - Director
- Sahadeo Balkrishna Modak - Additional Director
The latest financial statements of Dheeraj Consultancy on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 24 September 2018. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dheeraj Consultancy is U74300MH1998PTC114405. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dheeraj Consultancy has 2 court cases on record: 2 filed against it. 1 is pending.
Dheeraj Consultancy was incorporated on 07 April 1998, making it 28+ years old. It is registered with the Registrar of Companies, Mumbai.
Lakhminder Dayal Singh ceased to be Director on 07 Aug 2019. Sahadeo Balkrishna Modak was appointed as Additional Director on 07 Aug 2019. Mitesh Dilip Parekh ceased to be Additional Director on 31 Aug 2016. Dheeraj Consultancy has 9 board changes on record in total.
The registered office of Dheeraj Consultancy is at 1st Floor Capri Anant Kanekar Marg Bandra East, Mumbai, Maharashtra, India – 400051.
Dheeraj Consultancy operates in the financial services industry, in the diversified financial services segment.
The compliance status of Dheeraj Consultancy is active non-compliant as of 03 July 2026. The company is actively filing with the Registrar of Companies.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
