Doshi Holdings Private Limited
About Doshi Holdings Private Limited
Data last updated:
Doshi Holdings Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional. It operates in the financial holding companies segment of the financial services sector. It was incorporated on 05 March 1986.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65990MH1986PTC039120.
The company has an authorised share capital of ₹2.2 Cr and a paid-up capital of ₹1.67 Cr. It is led by directors Maitreya Vinod Doshi and Rohita Maitreya Doshi.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 58 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹5 Cr on record. Court records list 9 cases involving the company, including 3 filed by the company and 8 filed against it; 2 cases are pending.
Company details
Contact details
Doshi Holdings Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address58 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryFinancial Services, Financial Holding Companies
To see the full contact details of Doshi Holdings 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
Financials of Doshi Holdings Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Doshi Holdings Private Limited, buy the company report.
Board of directors of Doshi Holdings Private Limited
Doshi Holdings has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Maitreya Vinod Doshi Also directs: Vinod Shashank Chakor Private Limited | Director | 23 Jan 2007 | 19 Years 9 Months | As last reported |
| Rohita Maitreya Doshi Also directs: Mirosa Marine Private Limited, Artpoint Private Limited | Director | 14 Apr 1995 | 31 Years 6 Months | As last reported |
Peer comparison
Doshi Holdings Private Limited is compared with the 10 companies closest to it by revenue in the BFSI industry (Holding Company), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Kaumudi Properties Private Limited | ₹7.86 Lakh (FY 2024) | 41.0% | Thiruvananthapuram, Kerala, India | |||
| Priya Resources Private Limited | ₹7.84 Lakh (FY 2025) | 4520.0% | Bangalore, Karnataka, India | |||
| Vittal Investments Private Limited | ₹7.82 Lakh (FY 2025) | 25.0% | Chennai, Tamil Nadu, India | |||
| Chaitra Holdings Private Limited | ₹7.62 Lakh (FY 2025) | -79.0% | Mumbai, Maharashtra, India | |||
| SJ Maharath Holdings Private Limited | ₹7.55 Lakh (FY 2024) | Chennai, Tamil Nadu, India | ||||
| Mukteshwar Realty Private Limited | ₹7.51 Lakh (FY 2021) | -16.0% | Mumbai, Maharashtra, India | |||
| Fairdeals Lites Pvt. Ltd | ₹7.38 Lakh (FY 2018) | 7.0% | Jaipur, Rajasthan, India | |||
| Worldone Private Limited | ₹7.38 Lakh (FY 2020) | Tamnar, Chhattisgarh, India | ||||
| JVD Holdings Private Limited | ₹7.33 Lakh (FY 2021) | 50.0% | Ahmedabad, Gujarat, India | |||
| Rajiv Agencies Private Limited | ₹7.29 Lakh (FY 2020) | -45.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Doshi Holdings Private Limited, buy the company report.
Auditor
Doshi Holdings Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | FY 2019 | 121142W |
Shareholding
The shareholding of Doshi Holdings Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Doshi Holdings Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2018 | 100215120 | Others | ₹5 Cr | Open |
To see the full charge records of Doshi Holdings Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Doshi Holdings Private Limited has 9 court cases on record: 3 filed by Doshi Holdings, 8 filed against it. 2 cases are pending and 7 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 5 | 0 |
| Supreme Court | 2 | 1 | 2 |
| NCLT | 2 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed by the company against Anand Rathi Global Finance Ltd. Express Zone, A Wing, 10Th Floor, Western Express Highway, Goregaon (E),Mumbai ,Mumbai , Maharashtra | Pending |
| Supreme Court | Court case (1006-Company Law, Mrtp, Trai, Sebi, Idrai & Rbi : Others) | Filed against the company by Maitreya Doshi Ex-Director, Doshi Holdings Pvt. Ltd. 6, Neela House, Dhanukar Marg, Mumbai ,Mumbai , Maharashtra | Pending |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Mirosa Marine Pvt. Ltd. | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed against the company by Ms Kanak Jani Resolution Professional of M/S Doshi Holdings Private Limited | Disposed |
| NCLT, Mumbai | Insolvency matter | Filed by the company against Committee of Creditors of M/S Doshi Holdings Private Limited | Disposed |
To see the full case history of Doshi Holdings 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 Doshi Holdings Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Group structure & subsidiaries
Doshi Holdings has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2019. The table lists each entity with its relationship and holding.
| Company Name | CIN | Shares held |
|---|---|---|
| Premier Auto Limited | U34200MH2011PLC224772 | |
| DHPL Marine Private Limited | U61200MH2010PTC209959 |
To see the full group structure of Doshi Holdings Private Limited, buy the company report.
GST
No GST registration is on our record for Doshi Holdings Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Doshi Holdings Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Mukund Shriniwas Thakurdesai ceased to be Director on 21 Mar 2016.
Frequently asked questions
Doshi Holdings is undergoing "Corporate Insolvency Resolution Process" (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency resolution professional. The company may not be able to independently enter into new commitments during this period. This is a high-risk status - verify the resolution status before any engagement.
Doshi Holdings is a company under insolvency, formerly operating as a private limited company based in Mumbai, Maharashtra, India. The company works in financial holding companies, within the financial services industry. It was incorporated on 05 March 1986 and is registered under CIN U65990MH1986PTC039120. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Doshi Holdings has 2 current directors:
- Maitreya Vinod Doshi - Director
- Rohita Maitreya Doshi - Director
The latest financial statements of Doshi Holdings on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Doshi Holdings is U65990MH1986PTC039120. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Doshi Holdings has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.
Doshi Holdings has 9 court cases on record: 3 filed by the company and 8 filed against it. 2 are pending. Most are in the high courts.
Doshi Holdings was incorporated on 05 March 1986. It is registered with the Registrar of Companies, Mumbai.
The peers of Doshi Holdings by revenue are Kaumudi Properties Private Limited, Priya Resources Private Limited, Vittal Investments Private Limited, Chaitra Holdings Private Limited, SJ Maharath Holdings Private Limited and 5 more, all in the BFSI industry (Holding Company).
Mukund Shriniwas Thakurdesai ceased to be Director on 21 Mar 2016. Maitreya Vinod Doshi was appointed as Director on 23 Jan 2007. Rohita Maitreya Doshi was appointed as Director on 14 Apr 1995.
The registered office of Doshi Holdings is at 58 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
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