About Dsp Merrill Lynch Capital Limited
Data last updated: 27 July 2025
Dsp Merrill Lynch Capital Limited was a public limited company based in Mumbai, Maharashtra, India, operated as a subsidiary of Dsp Merrill Lynch Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 07 April 2005.
Registered with ROC Mumbai under CIN U65990MH2005PLC152497.
Capital: an authorised share capital of ₹210 Cr and a paid-up capital of ₹205 Cr. It was led by directors including Kumar Mahendrabhai Shah and Charulata Indru Sippy.
Last AGM: 29 September 2017. Financial statements filed for year ended 31 March 2017. Office: Ground Floor A Wing One Bkc G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
As per the financials filed for FY 2017, the company reported a revenue of ₹102.63 Cr, a decline of 37% compared to the previous year.
The company had a reported workforce of approximately 4 employees prior to being dissolved. It operated as a subsidiary of Dsp Merrill Lynch Limited.
As per MCA filings, the company had satisfied charges of ₹41,603 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity. The last known website on record is dspml.com.
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Registered AddressGround Floor A Wing One Bkc G Block Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
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IndustryFinancial Services, NBFC
- 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 Dsp Merrill Lynch Capital Limited
Dsp Merrill Lynch Capital Limited has one previous CIN (Corporate Identification Number): U65990MH2005PTC152497. The current CIN is U65990MH2005PLC152497, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65990MH2005PLC152497 | Current |
| U65990MH2005PTC152497 | Previous |
Business Activity of Dsp Merrill Lynch Capital Limited
Dsp Merrill Lynch Capital Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dsp Merrill Lynch Capital Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dsp Merrill Lynch Capital Limited
Dsp Merrill Lynch Capital Limited is audited by Price Waterhouse for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Price Waterhouse | Locked | Locked | Locked |
Complete auditor history for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
Dsp Merrill Lynch Capital Limited is currently managed by 6 directors, with 26 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 |
|---|---|---|---|---|
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Kumar Mahendrabhai Shah
Also directs:
Dsp Finance Private Limited, Bofa Securities India Limited
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Director | 07 Apr 2005 | 21 Years 3 Months | As last reported |
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Charulata Indru Sippy
Also directs:
Tns India Foundation
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Director | 09 May 2016 | 10 Years 2 Months | As last reported |
| Sundararaman Ramamurthy | Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
|
Jayesh Jayantilal Mehta
Also directs:
Ajmera Realty & Infra India Limited, Shree Precoated Steels Limited, Dsp Finance Private Limited and 3 more
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Director | 12 Aug 2005 | 20 Years 11 Months | As last reported |
| Deepali Sumant Tawde | Director | 05 Aug 2014 | 11 Years 11 Months | As last reported |
|
Amee Parikh
Also directs:
Amansa Social Foundation
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Director | 19 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Dsp Merrill Lynch Capital Limited FY 2017 filings available
Dsp Merrill Lynch Capital Limited reported revenue of ₹102.63 Cr (down 37.00% YoY) for FY 2017.
Ten-year financial statements for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
Shareholding and ownership data for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 02 May 2016 | Hdfc Bank Limited | ₹35 Lakh | Satisfied |
| 30 Nov 2011 | Hdfc Bank Limited | ₹15.28 Lakh | Satisfied |
| 25 Nov 2011 | Hdfc Bank Limited | ₹25.73 Lakh | Satisfied |
| 30 Sep 2011 | Hdfc Bank Limited | ₹3.96 Lakh | Satisfied |
| 30 Jul 2011 | Hdfc Bank Limited | ₹5.34 Lakh | Satisfied |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Dsp Merrill Lynch Capital Limited
Dsp Merrill Lynch Capital Limited has a workforce of 4 employees as of Apr 06, 2024.
Employee and EPFO history for Dsp Merrill Lynch Capital Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dsp Merrill Lynch Capital Limited
GST registrations and filing compliance for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
Credit ratings, litigation, and regulatory alerts for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
MSME payment history for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
Corporate group structure for Dsp Merrill Lynch Capital Limited
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 Dsp Merrill Lynch Capital Limited
MCA filings and documents for Dsp Merrill Lynch Capital Limited
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
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Recent Activity on Dsp Merrill Lynch Capital Limited
Frequently Asked Questions about Dsp Merrill Lynch Capital Limited
Dsp Merrill Lynch Capital Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Dsp Merrill Lynch Capital Limited is a amalgamated public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 07 April 2005 and is registered under CIN U65990MH2005PLC152497. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Dsp Merrill Lynch Capital Limited was incorporated on 07 April 2005. Registered with ROC Mumbai.
The current directors of Dsp Merrill Lynch Capital Limited are:
- Kumar Mahendrabhai Shah - Director
- Charulata Indru Sippy - Director
- Sundararaman Ramamurthy - Director
- Jayesh Jayantilal Mehta - Director
- Deepali Sumant Tawde - Director
- Amee Parikh - Director
The CIN (Corporate Identification Number) of Dsp Merrill Lynch Capital Limited is U65990MH2005PLC152497. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dsp Merrill Lynch Capital Limited is financial services. The company specifically operates in nbfc.