Doshi Holdings Private Limited
About Doshi Holdings Private Limited
Data last updated: 26 July 2025
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 specialises in financial holding companies, a part of the broader financial services sector. Incorporated on 05 March 1986, the company has been in operation for over 40 years.
Registered with ROC Mumbai under CIN U65990MH1986PTC039120.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 58 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
As per the financials filed for FY 2019, the company reported a revenue of ₹7.51 Lakh, a decline of 63% compared to the previous year.
Its group structure includes 2 subsidiaries.
As per MCA filings, the company has open charges of ₹5 Cr on record.
The company is undergoing Corporate Insolvency Resolution Process (CIRP) under the Insolvency and Bankruptcy Code, 2016. Management control has been transferred to an insolvency professional, and the company may not be able to independently enter into new commitments.
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Registered Address58 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
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IndustryFinancial Services, Financial Holding Companies
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Doshi Holdings Private Limited
Doshi Holdings Private Limited is audited by JAYESH DADIA & ASSOCIATES LLP for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAYESH DADIA & ASSOCIATES LLP | Locked | Locked | Locked |
Complete auditor history for Doshi Holdings 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 Doshi Holdings Private Limited
Doshi Holdings Private Limited is currently managed by 2 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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Maitreya Vinod Doshi
Also directs:
Vinod Shashank Chakor Private Limited
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Director | 23 Jan 2007 | 19 Years 6 Months | As last reported |
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Rohita Maitreya Doshi
Also directs:
Mirosa Marine Private Limited, Artpoint Private Limited
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Director | 14 Apr 1995 | 31 Years 3 Months | As last reported |
Financials of Doshi Holdings Private Limited FY 2019 filings available
Doshi Holdings Private Limited reported revenue of ₹7.51 Lakh (down 63.00% YoY) for FY 2019.
Ten-year financial statements for Doshi Holdings Private Limited
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Ownership and Shareholding of Doshi Holdings Private Limited
Shareholding and ownership data for Doshi Holdings Private Limited
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Group Structure of Doshi Holdings Private Limited
Doshi Holdings Private Limited has 2 subsidiary companies and 1 associated company. This group structure data is as of FY 2019. The corporate group structure reflects Doshi Holdings Private Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Premier Auto Limited | U34200MH2011PLC224772 | Locked |
| Dhpl Marine Private Limited | U61200MH2010PTC209959 | Locked |
Showing major subsidiaries. Total: 2.
Charges & Borrowings of Doshi Holdings Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2018 | Others | ₹5 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Doshi Holdings Private Limited
View historical data on people associated with Doshi Holdings Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Doshi Holdings Private Limited
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GST Compliance of Doshi Holdings Private Limited
GST registrations and filing compliance for Doshi Holdings Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Doshi Holdings Private Limited
Credit ratings, litigation, and regulatory alerts for Doshi Holdings Private Limited
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MSME Payment Delays by Doshi Holdings Private Limited
MSME payment history for Doshi Holdings Private Limited
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Subsidiaries & Group Companies of Doshi Holdings Private Limited
Corporate group structure for Doshi Holdings Private Limited
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MCA Filings & Documents of Doshi Holdings Private Limited
MCA filings and documents for Doshi Holdings Private Limited
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- Annual returns and statements
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Recent Activity on Doshi Holdings Private Limited
Frequently Asked Questions about Doshi Holdings Private Limited
Doshi Holdings Private Limited 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 Private Limited is a company under insolvency, formerly operating as a private limited company in the financial services sector based in Mumbai, Maharashtra, India. 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 Private Limited reported revenue of ₹7.51 Lakh for FY 2019 (down 63.00% YoY).
The current directors of Doshi Holdings Private Limited are:
- Maitreya Vinod Doshi - Director
- Rohita Maitreya Doshi - Director
The CIN (Corporate Identification Number) of Doshi Holdings Private Limited 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 Private Limited has open charges of ₹5 Cr and no satisfied charges on record as per latest MCA filings.