Dsp Mutual Fund - Company overview

Dsp Mutual Fund (legal name: Dsp Hmk Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government …

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
-28.00 cr
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
43 Years 6 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (85), director (95) and company-foundation signals.
  • Operating for 43+ years.
Compliance Score Low risk
81/100
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 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 (legal name: Dsp Hmk Holdings Private Limited) is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U65990MH1983PTC029544). Business overview includes Financial Services (NBFC), incorporated on March 15, 1983 (43+ years old), based in Mumbai. The company is currently Active with Active Compliant compliance status. Public MCA filings list 3 current director record(s) on this profile.

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
Pramodprakash Chandrikaprasad Singh
Director | Since 2018-05-04 | DIN: 05348764
A
Aditi Kothari Desai
Director | Since 2002-08-21 | DIN: 00426799
S
Shuchi Hemendra Kothari
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%

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 -28.00 cr
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.

Board Overlap From MCA / Compliance Filings

Reclamation Realty (India) Private Limited 3 Shared Directors
Compoundexpress Private Limited 2 Shared Directors
Dsp Adiko Holdings Private Limited 2 Shared Directors
Dsp Asset Managers Private Limited 2 Shared Directors
Dsp Core Services Private Limited 2 Shared Directors
Dsp Finance Private Limited 2 Shared Directors
Kaizen Commercial Private Limited 2 Shared Directors
Shuko Real Estate Private Limited 2 Shared Directors
Cephalopod Teknik Llp 1 Shared Director
Cephalopod Teknik-Ii Llp 1 Shared Director
Cephalopod Teknik-Iv Llp 1 Shared Director
Dsp Gilt Private Limited 1 Shared Director
Dsp Investment Private Limited 1 Shared Director
Godrej Agrovet Limited 1 Shared Director
Greenstone Advisors Llp 1 Shared Director
Greenstone Energy Advisors Llp 1 Shared Director
Greenstone Fund Manager Llp 1 Shared Director
Greenstone Sponsor And Manager Llp 1 Shared Director
H M K Realties Private Limited 1 Shared Director
Health & Glow Retailing Private Limited 1 Shared Director
Hemko Patents Development Private Limited 1 Shared Director
Impact Foundation (India) 1 Shared Director
Muhavra Enterprises Private Limited 1 Shared Director
Mvl Realty Private Limited 1 Shared Director
Salter Technologies Private Limited 1 Shared Director
Tifin India At Work Techsuite Solutions Private Limited 1 Shared Director
Tifin India Enterprise Solutions Private Limited 1 Shared Director
Tns India Foundation 1 Shared Director
Wishberry Pictures Llp 1 Shared Director
Wishberry Productions Llp 1 Shared Director
Yellow Sky Technologies Private Limited 1 Shared Director

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

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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

11 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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

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

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

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

1 subsidiary on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Dsp Mutual Fund 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
Frequently Asked Questions about Dsp Mutual Fund Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Dsp Mutual Fund?
The Corporate Identification Number (CIN) for Dsp Mutual Fund is U65990MH1983PTC029544. 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 029544 as per MCA.
When was Dsp Mutual Fund incorporated?
Dsp Mutual Fund was incorporated 43 years 6 months ago on 15 Mar 1983.
Who are the current board members and directors of Dsp Mutual Fund?
Dsp Mutual Fund shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dsp Mutual Fund?
Dsp Mutual Fund is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Dsp Mutual Fund?
The official website of Dsp Mutual Fund is https://dspim.com.
What is the ROC code of Dsp Mutual Fund?
Dsp Mutual Fund ROC code is Roc Mumbai I.
What is the company classification of Dsp Mutual Fund?
Dsp Mutual Fund is classified as Private Limited Indian Non-Government Company.
Dsp Mutual Fund - is it listed or unlisted?
Dsp Mutual Fund is a Unlisted company.
Does Dsp Mutual Fund have subsidiaries?
Dsp Mutual Fund has 1 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Dsp Mutual Fund?
Dsp Mutual Fund is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Dsp Mutual Fund associated with?
Dsp Mutual Fund lists activity aligned with: Financial Services - NBFC - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Dsp Mutual Fund have GST registrations on file?
Dsp Mutual Fund shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Dsp Mutual Fund?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dsp Mutual Fund.
How do I contact Dsp Mutual Fund?
Use the official website at https://dspim.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Dsp Mutual Fund?
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 Dsp Mutual Fund?
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.