D.S.Capital Markets Pvt Ltd
About D.S.Capital Markets Pvt Ltd
Data last updated: 13 March 2026
D.S.Capital Markets Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 22 September 1994, the company has been in operation for over 32 years.
Registered with ROC Gwalior under CIN U67120MP1994PTC057469.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹25.69 Lakh. It is led by directors Manjeet Singh Bhatia and Puneet Kaur Bhatia.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 35 Pu 308 Satguru Parinay Scheme No. 54, Indore, Madhya Pradesh, India – 452010.
As per the financials filed for FY 2023, the company reported a revenue of ₹5.51 Lakh, a decline of 52.64% compared to the previous year.
As per MCA filings, the company has open charges of ₹40.46 Cr and satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address35 Pu 308 Satguru Parinay Scheme No. 54, Indore, Madhya Pradesh, India – 452010
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IndustryFinancial Services, Diversified Financial 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 D.S.Capital Markets Pvt Ltd
D.S.Capital Markets Pvt Ltd has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U67120MP1994PTC057469, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120MP1994PTC057469 | Current |
| U67120MP1994PTC008654 | Previous |
| U67120WB1994PTC133211 | Previous |
Business Activity of D.S.Capital Markets Pvt Ltd
D.S.Capital Markets Pvt Ltd 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 | Other financial activities | Locked |
Detailed business activity records for D.S.Capital Markets Pvt Ltd
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of D.S.Capital Markets Pvt Ltd
D.S.Capital Markets Pvt Ltd is audited by Lalit K. Jain & Co for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Lalit K. Jain & Co | Locked | Locked | Locked |
Complete auditor history for D.S.Capital Markets Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of D.S.Capital Markets Pvt Ltd
D.S.Capital Markets Pvt Ltd is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Manjeet Singh Bhatia | Director | 04 Jul 2018 | 8 Years 1 Months | Current |
| Puneet Kaur Bhatia | Director | 04 Jul 2018 | 8 Years 1 Months | Current |
Financials of D.S.Capital Markets Pvt Ltd FY 2025 filings available
D.S.Capital Markets Pvt Ltd reported revenue of ₹5.51 Lakh (down 52.64% YoY) for FY 2023.
Ten-year financial statements for D.S.Capital Markets Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of D.S.Capital Markets Pvt Ltd
Shareholding and ownership data for D.S.Capital Markets Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of D.S.Capital Markets Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Apr 2025 | Others | ₹5.05 Cr | Open |
| 03 Jun 2019 | Uco Bank | ₹35.41 Cr | Open |
| 05 Jan 2022 | Others | ₹7 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at D.S.Capital Markets Pvt Ltd
View historical data on people associated with D.S.Capital Markets Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for D.S.Capital Markets Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of D.S.Capital Markets Pvt Ltd
GST registrations and filing compliance for D.S.Capital Markets Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for D.S.Capital Markets Pvt Ltd
Credit ratings, litigation, and regulatory alerts for D.S.Capital Markets Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by D.S.Capital Markets Pvt Ltd
MSME payment history for D.S.Capital Markets Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of D.S.Capital Markets Pvt Ltd
Corporate group structure for D.S.Capital Markets Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of D.S.Capital Markets Pvt Ltd
MCA filings and documents for D.S.Capital Markets Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on D.S.Capital Markets Pvt Ltd
Frequently Asked Questions about D.S.Capital Markets Pvt Ltd
D.S.Capital Markets Pvt Ltd is an active private limited company in the financial services sector based in Indore, Madhya Pradesh, India. It was incorporated on 22 September 1994 (32+ years old) and is registered under CIN U67120MP1994PTC057469.
D.S.Capital Markets Pvt Ltd reported revenue of ₹5.51 Lakh for FY 2023 (down 52.64% YoY).
The current directors of D.S.Capital Markets Pvt Ltd are:
- Manjeet Singh Bhatia - Director
- Puneet Kaur Bhatia - Director
The primary industry of D.S.Capital Markets Pvt Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
D.S.Capital Markets Pvt Ltd can be reached at the registered office: 35 Pu 308 Satguru Parinay Scheme No. 54, Indore, Madhya Pradesh, India – 452010.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹25.69 Lakh.