Dham Securities Private Limited - Company overview

Dham Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2000PTC128…

2000-08-24 Mumbai, Maharashtra Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
50.00 Lakh
PAID-UP CAPITAL
28.53 Lakh
COMPANY AGE
25 Years 11 Months
since 2000-08-24
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
1
-110.00 cr
SATISFIED CHARGES
1
110.00 cr
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dham Securities Private Limited 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.

Vendor Trust Score Low risk
75/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dham Securities Private Limited

Dham Securities Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U67120MH2000PTC128413). Business overview includes Financial Services (Diversified Financial Services), incorporated on August 24, 2000 (26+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location C/62, Vibgyor Tower, 5Th Floor Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra - 400098
CIN / LLPINU67120MH2000PTC128413
Company No.128413
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2000-08-24
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dham Securities Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

Sign in to view ratio trends

FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
Current Ratio
Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dham Securities Private Limited (2)

U
Director | Since 2015-05-25 | DIN: 01275975
D
Director | Since 2001-06-23 | DIN: 00088973

Charges of Dham Securities Private Limited

Indian Overseas Bank : 110.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -110.00 cr
Satisfied 110.00 cr
LenderAmountStatus
Indian Overseas Bank
Creation Date: 11 Sep 2012
110.00 cr Closed

Business Activity

Activity GroupDescriptionTurnover %
Financial and insurance Service-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dham Securities Private Limited
What is CIN of Dham Securities Private Limited?
The Corporate Identification Number (CIN) for Dham Securities Private Limited is U67120MH2000PTC128413. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 128413 as per MCA.
When was Dham Securities Private Limited incorporated?
Dham Securities Private Limited was incorporated 25 years 11 months ago on 24 Aug 2000.
What is paid-up capital and authorised share capital of Dham Securities Private Limited?
The paid-up capital of Dham Securities Private Limited is ₹ 2,853,000.00 and authorised share capital is ₹ 5,000,000.00.
Who are the current board members and directors of Dham Securities Private Limited?
Dham Securities Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dham Securities Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Dham Securities Private Limited is C/62, Vibgyor Tower, 5Th Floor Bandra Kurla Complex, Bandra East, Mumbai, Maharashtra, 400098, India.
What is the ROC code of Dham Securities Private Limited?
Dham Securities Private Limited ROC code is Roc Mumbai.
What is the company classification of Dham Securities Private Limited?
Dham Securities Private Limited is classified as Private Limited Indian Non-Government Company.
Dham Securities Private Limited - is it listed or unlisted?
Dham Securities Private Limited is a Unlisted company.
Does Dham Securities Private Limited have subsidiaries?
Dham Securities Private Limited has 4 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dham Securities Private Limited?
Dham Securities Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dham Securities Private Limited associated with?
Dham Securities Private Limited lists activity aligned with: Financial Services - Diversified Financial Services - Financial and insurance Service. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dham Securities Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dham Securities Private Limited.
What is the turnover or revenue of Dham Securities Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dham Securities Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.