Ditco Capital Resources Limited
About Ditco Capital Resources Limited
Data last updated: 13 February 2026
Ditco Capital Resources Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in portfolio management services, a part of the broader financial services sector. Incorporated on 01 August 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U67190MH1994PLC079978.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹2.97 Cr. It is led by directors including Suresh Babu Kunnumma and Bhavika Dharmesh Sheth.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.02 Lakh, reflecting significant growth compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address4/2 4Th Floor Sheth House (Patel Chambers), S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004
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IndustryFinancial Services, Portfolio Management Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Ditco Capital Resources Limited
Ditco Capital Resources Limited has one previous CIN (Corporate Identification Number): U67190MH1994PTC079978. The current CIN is U67190MH1994PLC079978, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67190MH1994PLC079978 | Current |
| U67190MH1994PTC079978 | Previous |
Business Activity of Ditco Capital Resources Limited
Ditco Capital Resources Limited is engaged in principal business activities including financial and insurance activities and real estate activities, with detailed activities including activities auxiliary to financial service and insurance activities, real estate activities. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 66 | Activities auxiliary to financial service and insurance activities | Locked |
| L | Real estate activities | 68 | Real estate activities | Locked |
Business activity turnover details for Ditco Capital Resources Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Ditco Capital Resources Limited
Auditor information for Ditco Capital Resources Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Board of Directors of Ditco Capital Resources Limited
Ditco Capital Resources Limited is currently managed by 3 directors, with 1 former director 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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Suresh Babu Kunnumma
Also directs:
Rekha Overseas Pvt.Ltd.
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Director | 01 Nov 1995 | 30 Years 8 Months | Current |
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Bhavika Dharmesh Sheth
Also directs:
Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more
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Director | 30 Jan 2018 | 8 Years 5 Months | Current |
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Dharmesh Pravinchandra Sheth
Also directs:
Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more
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Director | 01 Aug 1994 | 31 Years 11 Months | Current |
Financials of Ditco Capital Resources Limited FY 2025 filings available
Ditco Capital Resources Limited reported revenue of ₹18.02 Lakh (up 254.00% YoY) for FY 2024.
Ten-year financial statements for Ditco Capital Resources Limited
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Ownership and Shareholding of Ditco Capital Resources Limited
Shareholding and ownership data for Ditco Capital Resources Limited
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Charges & Borrowings Ditco Capital Resources Limited
Ditco Capital Resources Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Ditco Capital Resources Limited
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Employee and EPFO history for Ditco Capital Resources Limited
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GST Compliance of Ditco Capital Resources Limited
GST registrations and filing compliance for Ditco Capital Resources Limited
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Credit Ratings, Litigation & Regulatory Alerts for Ditco Capital Resources Limited
Credit ratings, litigation, and regulatory alerts for Ditco Capital Resources Limited
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MSME Payment Delays by Ditco Capital Resources Limited
MSME payment history for Ditco Capital Resources Limited
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Subsidiaries & Group Companies of Ditco Capital Resources Limited
Corporate group structure for Ditco Capital Resources Limited
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MCA Filings & Documents of Ditco Capital Resources Limited
MCA filings and documents for Ditco Capital Resources Limited
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Recent Activity on Ditco Capital Resources Limited
Frequently Asked Questions about Ditco Capital Resources Limited
Ditco Capital Resources Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 01 August 1994 (32+ years old) and is registered under CIN U67190MH1994PLC079978.
Ditco Capital Resources Limited reported revenue of ₹18.02 Lakh for FY 2024 (up 254.00% YoY).
The current directors of Ditco Capital Resources Limited are:
- Suresh Babu Kunnumma - Director
- Bhavika Dharmesh Sheth - Director
- Dharmesh Pravinchandra Sheth - Director
The primary industry of Ditco Capital Resources Limited is financial services. The company specifically operates in portfolio management services. The company is currently active in this sector.
Ditco Capital Resources Limited can be reached at the registered office: 42 4Th Floor Sheth House Patel Chambers, S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹2.97 Cr.