Ditco Securities Private Limited

Ditco Securities Private Limited - public administration in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U99999MH1995PTC089175 Incorporated 05 June 1995 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company public administration
Data last updated
Revenue · FY 2024
₹18 Lakh
▼ 23.87% YoY
EBITDA · FY 2024
Locked
In full report
Net profit · FY 2024
Locked
In full report
Authorised capital
₹4 Cr
Registered with MCA
Paid-up capital
₹3.99 Cr
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2025
Balance sheet date

About Ditco Securities Private Limited

Data last updated: 28 February 2026

Ditco Securities Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in international and diplomatic organisations, a part of the broader public administration sector. Incorporated on 05 June 1995, the company has been in operation for over 31 years.

Registered with ROC Mumbai under CIN U99999MH1995PTC089175.

Capital: an authorised share capital of ₹4 Cr and a paid-up capital of ₹3.99 Cr. It is led by directors Bhavika Dharmesh Sheth and Dharmesh Pravinchandra 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 Lakh, a growth of 0% compared to the previous year.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of Ditco Securities Private Limited
CIN U99999MH1995PTC089175
Registration Number 089175
Incorporation Date 05 June 1995
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Bhavika Dharmesh Sheth Director Dharmesh Pravinchandra Sheth Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    4/2 4Th Floor Sheth House (Patel Chambers), S M Haldankar Road French Bridge Opera House, Mumbai, Maharashtra, India – 400004
  • Industry
    Public Administration, Extra Territorial Organizations
Company report
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Financials, compliance, directors, charges, ownership and filings for Ditco Securities Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of Ditco Securities Private Limited

Ditco Securities Private Limited has one previous CIN (Corporate Identification Number): U67120MH1995PTC089175. The current CIN is U99999MH1995PTC089175, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U99999MH1995PTC089175 Current
U67120MH1995PTC089175 Previous

Business Activity of Ditco Securities Private Limited

Ditco Securities Private Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including activities auxiliary to financial service and insurance activities.

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
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Auditor Details of Ditco Securities Private Limited

Ditco Securities Private Limited is audited by PRADEEPPUSHKARMALGUPTA for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
PRADEEPPUSHKARMALGUPTA Locked Locked Locked
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Complete auditor history for Ditco Securities Private Limited

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Board of Directors of Ditco Securities Private Limited

Ditco Securities Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Bhavika Dharmesh Sheth
Also directs: Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more
Director 30 Jan 2018 8 Years 5 Months Current
Dharmesh Pravinchandra Sheth
Also directs: Ritz Farm Private Limited, Imperial Infraprojects Private Limited, Panacea Developers Private Limited and 5 more
Director 05 Jun 2005 21 Years 1 Months Current
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Financials of Ditco Securities Private Limited FY 2025 filings available

Ditco Securities Private Limited reported revenue of ₹18 Lakh for FY 2024.

Revenue · FY 2024
₹18 Lakh
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Ownership and Shareholding of Ditco Securities Private Limited

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Charges & Borrowings Ditco Securities Private Limited

Ditco Securities Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Ditco Securities Private Limited

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Employee and EPFO history for Ditco Securities Private Limited

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GST Compliance of Ditco Securities Private Limited

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GST registrations and filing compliance for Ditco Securities Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Ditco Securities Private Limited

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Credit ratings, litigation, and regulatory alerts for Ditco Securities Private Limited

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MSME Payment Delays by Ditco Securities Private Limited

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MSME payment history for Ditco Securities Private Limited

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Subsidiaries & Group Companies of Ditco Securities Private Limited

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Corporate group structure for Ditco Securities Private Limited

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MCA Filings & Documents of Ditco Securities Private Limited

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MCA filings and documents for Ditco Securities Private Limited

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Recent Activity on Ditco Securities Private Limited

Activity
29 Sep 2025
Ditco Securities Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Ditco Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Directors
30 Jan 2018
Bhavika Dharmesh Sheth was appointed as a Director on 30 Jan 2018 & has been associated with this company since 8 years 5 months.
Directors
05 Jun 2005
Dharmesh Pravinchandra Sheth was appointed as a Director on 05 Jun 2005 & has been associated with this company since 21 years 1 month.
Activity
05 Jun 1995
Ditco Securities Private Limited was registered on 05 Jun 1995 with Roc Mumbai I & aged 31 years 1 month as per MCA records.

Frequently Asked Questions about Ditco Securities Private Limited

Ditco Securities Private Limited is an active private limited company in the public administration sector based in Mumbai, Maharashtra, India. It was incorporated on 05 June 1995 (31+ years old) and is registered under CIN U99999MH1995PTC089175.

Ditco Securities Private Limited reported revenue of ₹18 Lakh for FY 2024 (up 0.00% YoY).

The current directors of Ditco Securities Private Limited are:

The primary industry of Ditco Securities Private Limited is public administration. The company specifically operates in extra territorial organizations. The company is currently active in this sector.

Ditco Securities Private 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 ₹4 Cr, and the paid-up capital is ₹3.99 Cr.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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