Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Docon covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (65), director (75) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Loss-making in FY 2025.
- Positive net worth.
- 17 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Docon Company identity, industry, contact, and registration details from MCA and company records.
Docon was incorporated on 31 March 2019 and is registered with ROC Mumbai Ii. It is an active public limited company, now about 7 years old. Its registered office is at D-37/1, Ttc Midc Industrial Area, Thane, Maharashtra. It was earlier known as Api Holdings Private Limited.
Its filings describe the main line of business as wholesale Trading, which made up 91.38% of turnover.
It has 17 directors: Ashutosh Sharma, Shyam Powar, Jaydeep Dahyalal Tank and 14 others. The longest-serving is Siddharth Bhaskar Shah, on the board since 2020; the most recent to join is Rahul Franklin Guha, appointed in October 2025. Siddharth Bhaskar Shah is the managing director. The board changed around September 2021, when Sandeep Kumar Singh, Kartik Srivatsa and Vishal Vijay Gupta stepped down and new directors joined. Between them, the directors also sit on the boards of 21 other companies, including 91Fitness LLP and Allegro Capital Private Limited.
Paid-up capital stands at ₹738 crore out of ₹3500 crore authorised. The last AGM on record was on 24 September 2025, for accounts made up to 31 March 2025. One charge (secured loan) is still open, and 18 more have been paid off.
- Location D-37/1, Ttc Midc Industrial Area, Thane, Maharashtra - 400703
- Website apiholdings.in
Current Directors of Docon (17) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Docon Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Docon Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 11 Sep 2025 |
1,700.00 cr | Open |
|
Others
Creation Date: 23 Jun 2022 |
1,545.38 cr | Closed |
|
Others
Creation Date: 20 Jun 2022 |
1,545.38 cr | Closed |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Trade | Wholesale Trading | 91.38 |
| Transport and storage | Services incidental to land, water & air transportation | 8.62 |
Companies With Common Directors Of Docon Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Docon Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
Employees and EPFO Compliance at Docon EPFO establishments, contributions, and headcount history. Full records unlock with your report.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
GST Compliance of Docon GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Docon Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Docon MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
Subsidiaries & Group Companies of Docon Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
MCA Filings & Documents of Docon Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Docon?
Who are the current board members and directors of Docon?
What is CIN of Docon?
When was Docon incorporated?
What is the registered address of Docon?
What is the current status of Docon?
What is the contact number or email for Docon?
What industry or business activity is Docon associated with?
What is paid-up capital and authorised share capital of Docon?
When did Docon last file accounts and hold an AGM?
Where can I see charges and lenders for Docon?
Have any directors left Docon?
Which companies share directors with Docon?
What is the turnover or revenue of Docon?
What is the net worth of Docon?
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What is the official website of Docon?
Which company owns apiholdings.in?
Docon - is it listed or unlisted?
What is the ROC code of Docon?
What is the company classification of Docon?
Does Docon have subsidiaries?
Does Docon have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
