DHAM SECURITIES PRIVATE LIMITED

Active    As on: 29 September, 2021    Update Info    Print    Share

OVERVIEW - DHAM SECURITIES PRIVATE LIMITED

Dham Securities Private Limited is an unlisted private company incorporated on 24 February, 2000. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 50.00 lac and the total paid-up capital is INR 28.53 lac.

The current status of Dham Securities Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dham Securities Private Limited, per our records, was held on 31 December, 2020. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2020.

Dham Securities Private Limited has two directors - Deepak Kothari and Urvi Mitesh Kothari.

The Corporate Identification Number (CIN) of Dham Securities Private Limited is U67120MH2000PTC128413. The registered office of Dham Securities Private Limited is at C/62, VIBGYOR TOWER, 9TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI , Maharashtra.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:

REGISTERED DETAILS - DHAM SECURITIES PRIVATE LIMITED


CIN

U67120MH2000PTC128413

Incorporation Date / Age

24 February, 2000 / 21 yrs

Last Reported AGM Date

31 December, 2020


Authorized Capital

INR 50.0 Lacs

Paidup Capital

INR 28.53 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

Login for email address. This is to prevent spam.

Website

Website not known. Click here to let us know.

Registered Address

C/62, VIBGYOR TOWER, 9TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI
Maharashtra - 400051
India


How to download DHAM SECURITIES PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DHAM SECURITIES PRIVATE LIMITED - Registration Details
CINU67120MH2000PTC128413
Incorporation Date / Age24 February, 2000 / 21 yrs
Last Reported AGM Date31 December, 2020
Authorized CapitalINR 50.0 Lacs
Paidup CapitalINR 28.53 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressC/62, VIBGYOR TOWER, 9TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI  Maharashtra - 400051 India

FINANCIAL HIGHLIGHTS - DHAM SECURITIES PRIVATE LIMITED

Actual numbers and more financial data, updated until 31 March, 2020* are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DHAM SECURITIES PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DHAM SECURITIES PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving director currently on board is Deepak Kothari who was appointed on 23 June, 2001. Deepak Kothari has been on the board for more than 20 years. The most recently appointed director is Urvi Mitesh Kothari, who was appointed on 25 May, 2015.


Deepak Kothari has the largest number of other directorships with a seat at a total of 29 companies. In total, the company is connected to 45 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DEEPAK KOTHARI Director 23 June, 2001 Other directorships - MATAJI DEVELOPERS PRIVATE LIMITED,  ARA INDIA LLP,  SPLINT REALTORS LLP,  WHITE PLINTH REALTORS LLP,  SUPER KING REALTORS LLP,  SKY KING REALTORS LLP,  SYNERGY SCHOOL SYSTEMS LLP,  KPL EXPORTS PRIVATE LIMITED,  IMK REALTORS LLP,  INDRAYU DEVELOPERS LLP,  IMK BUILDCON LLP,  SATTVA REALTORS LIMITED,  SHILPI PROPERTY DEVELOPERS (BOMBAY) PRIVATE LIMITED,  AMAN OVERSEAS PRIVATE LIMITED,  CLASTIC ROCK REALTORS PRIVATE LIMITED,  AMAN SPICES PVT LTD,  ORBUS PROPERTY PRIVATE LIMITED,  FOBOS PROPERTIES PRIVATE LIMITED,  ARTI PROPERTIES PRIVATE LIMITED,  KOTHARI PRODUCTS LIMITED.,  AMBAKESHWAR REALTORS PRIVATE LIMITED,  MATAJI DEVELOPERS PRIVATE LIMITED,  SPPL HOTELS PVT LTD,  IMK HOTELS PRIVATE LIMITED,  ADYASHAKTI REALTORS LIMITED,  PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED,  BLACKPLINTH REALTORS PRIVATE LIMITED,  PAN PARAG INDIA LIMITED, 
URVI MITESH KOTHARI Director 25 May, 2015 Other directorships - UDANTA EXIM PRIVATE LIMITED,  KARAN PROJECTS PRIVATE LIMITED,  RAJ POWER PARTS AND ENGG CO PVT LTD,  AASTITVA BUILDERS AND DEVELOPERS PRIVATE LIMITED,  SUKHDHAM CONSTRUCTIONS AND DEVELOPERS LIMITED,  NINE TWO SEVEN NINE WORK AVENUE PRIVATE LIMITED,  IMK DEVELOPERS PRIVATE LIMITED,  MSR PROPERTIES PRIVATE LIMITED,  IMK HOSPITALITY PRIVATE LIMITED,  TITANIA TECHNOLOGY PRIVATE LIMITED,  IMK AGRO-TECH PROPERTIES PRIVATE LIMITED,  MK PROFINLEASE PRIVATE LIMITED,  H AND M HOUSING FINANCE AND LEASING PRIVATE LIMITED,  PANDEEP TECHNOLOGIES AND INFRASTRUCTURE PRIVATE LIMITED,  IMK AGRO DEVELOPERS PRIVATE LIMITED,  AMAN LEASING AND HOUSING FINANCE PRIVATE LIMITED,  BKC PROPERTIES PRIVATE LIMITED,  DMK HOLDINGS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
DEEPAK KOTHARI Director 23 June, 2001 View other directorships
URVI MITESH KOTHARI Director 25 May, 2015 View other directorships
23 June, 2001

DEEPAK KOTHARI

Director

25 May, 2015

Previous Directors - DHAM SECURITIES PRIVATE LIMITED

Login to view previous directors

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
MANPOWER PLACEMENTS LIMITED It was formed in year 1985 in Maharashtra . The company currently has a paid up capital of INR 28.52 lac.
1985 Maharashtra 28.52 lac Buy financial reports
BHANOT FINANCE PRIVATE LIMITED It was formed in year 1960 in Jammu & Kashmir . The company currently has a paid up capital of INR 28.55 lac.
1960 Jammu & Kashmir 28.55 lac Buy financial reports
KRISHNA FINVEST (INDIA) PVT LTD It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 28.56 lac.
1992 Maharashtra 28.56 lac Buy financial reports
BLOOMING CAPITAL MANAGEMENT PRIVATE LIMITED It was formed in year 2012 in Maharashtra . The company currently has a paid up capital of INR 28.50 lac.
2012 Maharashtra 28.50 lac Buy financial reports
GENERAL INVESTMENT AND COMMERCIAL CORPORATION LIMITED It was formed in year 1940 in Karnataka . The company currently has a paid up capital of INR 28.50 lac.
1940 Karnataka 28.50 lac Buy financial reports
MAKKAH FOREX AND TOURS PRIVATE LIMITED It was formed in year 2013 in Uttar Pradesh . The company currently has a paid up capital of INR 28.50 lac.
2013 Uttar Pradesh 28.50 lac Buy financial reports
J S MANAGEMENT AND FINANCIAL SERVICES PVT LTD It was formed in year 1986 in Assam . The company currently has a paid up capital of INR 28.50 lac.
1986 Assam 28.50 lac Buy financial reports
SHIRDISAI'S FORTUNE FOREX PRIVATE LIMITED It was formed in year 2011 in Andhra Pradesh . The company currently has a paid up capital of INR 28.50 lac.
2011 Andhra Pradesh 28.50 lac Buy financial reports
PRAGATHI SHARE AND STOCK BROKING LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 28.56 lac.
1994 Telangana 28.56 lac Buy financial reports
R K MONEYCHANGERS PRIVATE LIMITED It was formed in year 2010 in Delhi . The company currently has a paid up capital of INR 28.50 lac.
2010 Delhi 28.50 lac Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DHAM SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DHAM SECURITIES PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

About - DHAM SECURITIES PRIVATE LIMITED Edit

Add Company Info • Tofler Business Research Platform

FAQ - DHAM SECURITIES PRIVATE LIMITED

  • What is the Incorporation date of DHAM SECURITIES PRIVATE LIMITED?

    The Incorporation Date of DHAM SECURITIES PRIVATE LIMITED is 24 February, 2000.

  • What is authorized share capital of DHAM SECURITIES PRIVATE LIMITED?

    The authorized share capital of DHAM SECURITIES PRIVATE LIMITED is INR 50.0 Lacs.

  • What is the paid-up capital of DHAM SECURITIES PRIVATE LIMITED?

    The paid up capital of the DHAM SECURITIES PRIVATE LIMITED is INR 28.53 Lacs.

  • What is the registered address of DHAM SECURITIES PRIVATE LIMITED?

    The registered address of DHAM SECURITIES PRIVATE LIMITED is C/62, VIBGYOR TOWER, 9TH FLOOR BANDRA KURLA COMPLEX, BANDRA EAST MUMBAI
    Maharashtra - 400051
    India.

  • What is the CIN number of DHAM SECURITIES PRIVATE LIMITED?

    The CIN number of DHAM SECURITIES PRIVATE LIMITED is U67120MH2000PTC128413.

  • Who are the directors of DHAM SECURITIES PRIVATE LIMITED?

    Dham Securities Private Limited has two directors - Deepak Kothari and Urvi Mitesh Kothari.

Online Lead Generation - Anshuk Agarwal - The Modern SME
  • COMPANY FINANCIALS
  • INR 349/-
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 499/-
    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 349/-
    Balance Sheet, Profit and Loss# and shareholder return for last three years upto 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2020 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799/-
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2020. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about the businesses you deal with. About your vendors, clients and competitors.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest newsletters:




Tofler, TWS Systems Private Limited and its officers respect the Intellectual Property Rights of all people. Tofler makes no claim of ownership or affiliation with any trademark (REGISTERED OR UNREGISTERED) that forms part of any Company/LLP name listed on this page. Trademarks, if any, listed on this page belong to their respective owners. Read More