Dsp Hmk Holdings Private Limited - Company overview

Dsp Mutual Fund was incorporated on 15 March 1983 and is registered with ROC Mumbai I.

1983-03-15 Mumbai, Maharashtra 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
₹100–500 Cr
▲ 364.1%
FY 2024
PROFIT / LOSS
₹100–500 Cr
▲ 573.3%
FY 2024
EBITDA
₹100–500 Cr
▲ 389.8%
FY 2024
NET WORTH
₹1000+ Cr
▲ 13.5%
FY 2024
TOTAL ASSETS
₹1000+ Cr
▲ 13.8%
FY 2024
OPEN CHARGES
1
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
43 Years 7 Months
since 1983-03-15
LAST FILING WITH ROC
2024-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2025-02-04 23:59:45
SATISFIED CHARGES
1
28.00 cr

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

Health scores for Dsp Mutual Fund 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
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (68), financial health (85), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Moderate
68/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
85/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2024.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Dsp Mutual Fund Company identity, industry, contact, and registration details from MCA and company records.

Dsp Mutual Fund was incorporated on 15 March 1983 and is registered with ROC Mumbai I. It is an active private limited company, now more than 43 years old. The registered office is at Mafatlal Centre, 11Th Floor, Nariman Point, Mumbai, Maharashtra. Earlier names on record include Hmk Investments Pvt Ltd and Hemendra M. Kothari Investments Pvt Ltd.

In its MCA filings the main business is listed as other financial activities, which made up 99.92% of turnover.

It has three directors: Pramodprakash Chandrikaprasad Singh, Aditi Kothari Desai and Shuchi Hemendra Kothari. The longest-serving is Aditi Kothari Desai, on the board since 2002; the most recent to join is Shuchi Hemendra Kothari, appointed in November 2022. Five former directors are on record; the most recent to leave was Virendra Sheth Vithaldas in September 2010. Between them, the directors also sit on the boards of 31 other companies, including Reclamation Realty (India) Private Limited and Compoundexpress Private Limited.

₹1 lakh of its ₹10 lakh authorised capital is paid up (about 10%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2025. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. The one charge registered against it has been satisfied, so no secured loan is open.

Financial Services •••••••• ••••••••
  • Location Mafatlal Centre, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021
  • Website dspim.com
Name History
Legal NameDsp Hmk Holdings Private Limited
CIN / LLPINU65990MH1983PTC029544
Company No.029544
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1983-03-15
Date of AGM2025-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Dsp Mutual Fund (3) Current board members from MCA filings, including designation and appointment details.

P
Director | Since 2018-05-04 | DIN: 05348764
A
Director | Since 2002-08-21 | DIN: 00426799
S
Director | Since 2022-11-09 | DIN: 03243097

Financial Performance of Dsp Mutual Fund Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2024
Revenue ₹100–500 Cr ▲ 364.1%
P&L ₹100–500 Cr ▲ 573.3%
EBITDA ₹100–500 Cr ▲ 389.8%
Net worth ₹1000+ Cr ▲ 13.5%

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Charges of Dsp Mutual Fund Open and satisfied charges registered against the company with MCA.

Others : 28.00 cr
Open Charges: 1 Satisfied Charges: 1
Open -
Satisfied 28.00 cr
LenderAmountStatus
Others
Creation Date: 08 Jun 2018
28.00 cr Closed

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

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities99.92

Companies With Common Directors Of Dsp Mutual Fund Other companies that share directors with this entity, based on MCA and compliance network data.

Financial Ratios of Dsp Mutual Fund Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

10 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Dsp Mutual Fund Ownership and contribution detail from filings. Full breakdown unlocks with your report.

11 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Dsp Mutual Fund 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

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Credit Ratings, Litigation & Regulatory Alerts for Dsp Mutual Fund 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

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MSME Payment Delays by Dsp Mutual Fund 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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Subsidiaries & Group Companies of Dsp Mutual Fund Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

1 subsidiary on record

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Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

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MCA Filings & Documents of Dsp Mutual Fund Official MCA forms, returns, and filing index. Document access unlocks with your report.

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Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Dsp Mutual Fund Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Dsp Mutual Fund?
MCA does not publish an "owner" field. Dsp Mutual Fund is run by its directors, Pramodprakash Chandrikaprasad Singh, Aditi Kothari Desai and Shuchi Hemendra Kothari. 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 Dsp Mutual Fund?
Dsp Mutual Fund has three current directors: Pramodprakash Chandrikaprasad Singh (since May 2018), Aditi Kothari Desai (since August 2002) and Shuchi Hemendra Kothari (since November 2022).
What is CIN of Dsp Mutual Fund?
The CIN of Dsp Mutual Fund is U65990MH1983PTC029544. Reading it left to right: U means it is not listed, 65990 is the industry code it registered under, MH is Maharashtra, 1983 is the year it was registered, PTC is the company type and 029544 is its registration number.
When was Dsp Mutual Fund incorporated?
Dsp Mutual Fund was incorporated on 15 March 1983 with ROC Mumbai I. That makes it more than 43 years old.
What is the registered address of Dsp Mutual Fund?
The registered office on MCA records is Mafatlal Centre, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021.
What is the current status of Dsp Mutual Fund?
MCA shows Dsp Mutual Fund as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Dsp Mutual Fund?
You can post to its registered office at Mafatlal Centre, 11Th Floor, Nariman Point, Mumbai, Maharashtra - 400021 and use its website, https://dspim.com.
What industry or business activity is Dsp Mutual Fund associated with?
Its MCA filings list the main business as other financial activities (99.92% of turnover).
What is paid-up capital and authorised share capital of Dsp Mutual Fund?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Dsp Mutual Fund 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 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Dsp Mutual Fund?
No charge is open. The one charge registered against Dsp Mutual Fund has been satisfied.
Have any directors left Dsp Mutual Fund?
Yes, five former directors are on record. The most recent to leave were Virendra Sheth Vithaldas (September 2010), Nozer Jasi Shroff (March 2010) and Anand Suryadutt Bhatt (September 2008).
Which companies share directors with Dsp Mutual Fund?
31 companies share directors with Dsp Mutual Fund. Among them are Reclamation Realty (India) Private Limited, Compoundexpress Private Limited, Dsp Adiko Holdings Private Limited and 28 more.
What is the turnover or revenue of Dsp Mutual Fund?
Based on filed financial statements, the revenue of Dsp Mutual Fund for FY 2024 was in the ₹100–500 Cr range. That is up 364.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Dsp Mutual Fund?
For FY 2024, the net worth of Dsp Mutual Fund was in the ₹1000+ Cr range.
How can I get the financial details of Dsp Mutual Fund?
The latest accounts on record are for FY 2024. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Dsp Mutual Fund?
The website on record for Dsp Mutual Fund is https://dspim.com.
Which company owns dspim.com?
dspim.com is the website listed for Dsp Hmk Holdings Private Limited in its company records.
Dsp Mutual Fund - is it listed or unlisted?
Dsp Mutual Fund 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 Dsp Mutual Fund?
Dsp Mutual Fund is registered with ROC Mumbai I.
What is the company classification of Dsp Mutual Fund?
MCA classifies Dsp Mutual Fund as: Private Limited Indian Non-Government Company.
Does Dsp Mutual Fund have subsidiaries?
Yes, one subsidiary is on record for Dsp Mutual Fund.
Does Dsp Mutual Fund have GST registrations on file?
Yes, one active GST registration is linked to Dsp Mutual Fund.

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.