About Dimexon (India) Holding Private Limited
Data last updated: 25 July 2025
Dimexon (India) Holding Private Limited was a private limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dimexon International Holding B.V.. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in investment banking and advisory, a part of the broader financial services sector. Incorporated on 23 February 2006.
Registered with ROC Mumbai under CIN U65990MH2006PTC159957.
Capital: an authorised share capital of ₹80 Cr and a paid-up capital of ₹75.41 Cr. It was led by directors Sudhir Kanaiyalal Mehta and Rajiv Pankaj Mehta.
Last AGM: 12 May 2017. Financial statements filed for year ended 31 December 2016. Office: 803/804 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2016, the company reported a revenue of ₹1.16 Cr, a growth of 19.01% compared to the previous year.
It operated as a subsidiary of Dimexon International Holding B.V.. Its group structure included 3 subsidiaries.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dimexon.com.
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Registered Address803/804 Raheja Chambers Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Investment Banking & Advisory, Microfinance Institutions
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dimexon (India) Holding Private Limited
Dimexon (India) Holding Private Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Activities by Trusts, funds and other financial holding companies | Locked |
Detailed business activity records for Dimexon (India) Holding Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Dimexon (India) Holding Private Limited
Dimexon (India) Holding Private Limited is audited by CHAITANYA C DALAL & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| CHAITANYA C DALAL & CO | Locked | Locked | Locked |
Complete auditor history for Dimexon (India) Holding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dimexon (India) Holding Private Limited
Dimexon (India) Holding Private Limited is currently managed by 2 directors, with 8 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 |
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| Sudhir Kanaiyalal Mehta | Director | 18 Aug 2010 | 15 Years 11 Months | As last reported |
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Rajiv Pankaj Mehta
Also directs:
Good Side Ventures Private Limited, Dimexon Diamonds Limited, Pankaj K Mehta Investment Pvt Ltd and 3 more
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Director | 18 Aug 2010 | 15 Years 11 Months | As last reported |
Financials of Dimexon (India) Holding Private Limited FY 2016 filings available
Dimexon (India) Holding Private Limited reported revenue of ₹1.16 Cr (up 19.01% YoY) for FY 2016.
Ten-year financial statements for Dimexon (India) Holding Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dimexon (India) Holding Private Limited
Shareholding and ownership data for Dimexon (India) Holding Private Limited
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Group Structure of Dimexon (India) Holding Private Limited
Dimexon (India) Holding Private Limited has 3 subsidiary companies. This group structure data is as of FY 2016. The corporate group structure reflects Dimexon (India) Holding Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Dimexon Diamonds Limited | U36912MH1995PLC088786 | Locked |
| Dimexon Jewellery Creations Private Limited | U74900MH2011PTC216937 | Locked |
| Dimexon Integrated Business Services Private Limited | U74999TZ1991PTC003568 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings Dimexon (India) Holding Private Limited
Dimexon (India) Holding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dimexon (India) Holding Private Limited
View historical data on people associated with Dimexon (India) Holding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dimexon (India) Holding Private Limited
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GST Compliance of Dimexon (India) Holding Private Limited
GST registrations and filing compliance for Dimexon (India) Holding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Dimexon (India) Holding Private Limited
Credit ratings, litigation, and regulatory alerts for Dimexon (India) Holding Private Limited
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MSME Payment Delays by Dimexon (India) Holding Private Limited
MSME payment history for Dimexon (India) Holding Private Limited
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Subsidiaries & Group Companies of Dimexon (India) Holding Private Limited
Corporate group structure for Dimexon (India) Holding Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dimexon (India) Holding Private Limited
MCA filings and documents for Dimexon (India) Holding Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Dimexon (India) Holding Private Limited
Frequently Asked Questions about Dimexon (India) Holding Private Limited
Dimexon (India) Holding Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dimexon (India) Holding Private Limited is a amalgamated private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 23 February 2006 and is registered under CIN U65990MH2006PTC159957. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dimexon (India) Holding Private Limited was incorporated on 23 February 2006. Registered with ROC Mumbai.
The current directors of Dimexon (India) Holding Private Limited are:
- Sudhir Kanaiyalal Mehta - Director
- Rajiv Pankaj Mehta - Director
The CIN (Corporate Identification Number) of Dimexon (India) Holding Private Limited is U65990MH2006PTC159957. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dimexon (India) Holding Private Limited is financial services. The company specifically operates in investment banking and advisory.