Dharmesh Securities Private Limited - Company overview

Registered with ROC Bangalore on 29 February 2008, Dharmesh Securities Private Limited is an active private limited company that has been ar…

2008-02-29 Bangalore, Karnataka Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2017
PROFIT / LOSS
₹10–50 Lakh
FY 2017
EBITDA
₹10–50 Lakh
FY 2017
NET WORTH
₹50 Lakh–1 Cr
FY 2017
TOTAL ASSETS
₹50 Lakh–1 Cr
FY 2017
OPEN CHARGES
-
-
PAID-UP CAPITAL
5.30 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
18 Years 8 Months
since 2008-02-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-23 14:36:44
TOTAL MONEY RAISED
Under ₹1 Lakh
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Dharmesh 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (55) and company-foundation signals.
  • Operating for 18+ 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 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2017.
  • Positive net worth.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • Director DHARMESH BIPIN BADANI has DIN status "Disqualified by RoC u/s 164(2)".
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 Dharmesh Securities Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Bangalore on 29 February 2008, Dharmesh Securities Private Limited is an active private limited company that has been around for about 18 years. The registered office is at Shop No. 22, Archana Complex, 23 Jc Road, Bangalore, Karnataka.

In its MCA filings the main business is listed as retail Trading, which made up 100% of turnover.

It has three directors: Dharmesh Bipin Badani, Dharmesh Bipin Badani and Sheetal Dharmesh Badani. The longest-serving is Sheetal Dharmesh Badani, on the board since 2018; the most recent to join is Dharmesh Bipin Badani, appointed in November 2021. One former director, Lathif Farooq, left in November 2021.

₹5.3 lakh of its ₹10 lakh authorised capital is paid up (about 53%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Trading •••••••• ••••••••
  • Location Shop No. 22, Archana Complex, 23 Jc Road, Bangalore, Karnataka - 560002
Legal NameDharmesh Securities Private Limited
CIN / LLPINU74920KA2008PTC045457
Company No.045457
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2008-02-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dharmesh Securities Private Limited (3) Current board members from MCA filings, including designation and appointment details.

D
Dharmesh Bipin Badani
CEO | Since 2021-11-30
D
Dharmesh Bipin Badani
Whole-time director | Since 2021-11-30 | DIN: 02061204
S
Sheetal Dharmesh Badani
Director | Since 2018-07-31 | DIN: 08189602

Financial Performance of Dharmesh Securities Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2017
Revenue ₹10–50 Lakh
P&L ₹10–50 Lakh
EBITDA ₹10–50 Lakh
Net worth ₹50 Lakh–1 Cr

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
TradeRetail Trading100

Financial Ratios of Dharmesh Securities Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dharmesh Securities Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dharmesh Securities Private Limited 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.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Dharmesh Securities Private Limited 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Dharmesh Securities Private Limited 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Dharmesh Securities Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dharmesh Securities Private Limited?
MCA does not publish an "owner" field. Dharmesh Securities Private Limited is run by its directors, Dharmesh Bipin Badani, Dharmesh Bipin Badani and Sheetal Dharmesh Badani. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Dharmesh Securities Private Limited?
Dharmesh Securities Private Limited has three current directors: Dharmesh Bipin Badani (since November 2021), Dharmesh Bipin Badani (since November 2021) and Sheetal Dharmesh Badani (since July 2018).
What is CIN of Dharmesh Securities Private Limited?
The CIN of Dharmesh Securities Private Limited is U74920KA2008PTC045457. Reading it left to right: U means it is not listed, 74920 is the industry code it registered under, KA is Karnataka, 2008 is the year it was registered, PTC is the company type and 045457 is its registration number.
When was Dharmesh Securities Private Limited incorporated?
Dharmesh Securities Private Limited was incorporated on 29 February 2008 with ROC Bangalore. That makes it about 18 years old.
What is the registered address of Dharmesh Securities Private Limited?
The registered office on MCA records is Shop No. 22, Archana Complex, 23 Jc Road, Bangalore, Karnataka - 560002.
What is the current status of Dharmesh Securities Private Limited?
MCA shows Dharmesh Securities Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dharmesh Securities Private Limited?
You can post to its registered office at Shop No. 22, Archana Complex, 23 Jc Road, Bangalore, Karnataka - 560002.
What industry or business activity is Dharmesh Securities Private Limited associated with?
Its MCA filings list the main business as retail Trading (100% of turnover).
What is paid-up capital and authorised share capital of Dharmesh Securities Private Limited?
Paid-up capital is ₹5.3 lakh and authorised capital is ₹10 lakh, so about 53% of the authorised amount has been issued.
When did Dharmesh Securities Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Dharmesh Securities Private Limited?
MCA shows no charges registered against Dharmesh Securities Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Dharmesh Securities Private Limited?
Yes, one former director is on record. Lathif Farooq (November 2021) left.
What is the turnover or revenue of Dharmesh Securities Private Limited?
Based on filed financial statements, the revenue of Dharmesh Securities Private Limited for FY 2017 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dharmesh Securities Private Limited?
For FY 2017, the net worth of Dharmesh Securities Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Dharmesh Securities Private Limited?
The latest accounts on record are for FY 2017. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Dharmesh Securities Private Limited - is it listed or unlisted?
Dharmesh Securities Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Dharmesh Securities Private Limited?
Dharmesh Securities Private Limited is registered with ROC Bangalore.
What is the company classification of Dharmesh Securities Private Limited?
MCA classifies Dharmesh Securities Private Limited as: Private Limited Indian Non-Government Company.
Does Dharmesh Securities Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Dharmesh Securities Private Limited.

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.