DITCO SECURITIES PRIVATE LIMITED

Active    As on: 26 November, 2023    Update Info    Print    Share

OVERVIEW - DITCO SECURITIES PRIVATE LIMITED

Ditco Securities Private Limited is an unlisted private company incorporated on 05 June, 1995. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 4.00 cr and the total paid-up capital is INR 3.99 cr.

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

The last reported AGM (Annual General Meeting) of Ditco Securities Private Limited, per our records, was held on 21 August, 2023.

Ditco Securities Private Limited has two directors - Bhavika Dharmesh Sheth and Dharmesh Pravinchandra Sheth.

The Corporate Identification Number (CIN) of Ditco Securities Private Limited is U99999MH1995PTC089175. The registered office of Ditco Securities Private Limited is at 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR R OAD FRENCH BRIDGE, OPERA HOUSE Girgaon, Mumbai, Mumbai, Maharashtra.

  • COMPANY FINANCIALS
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DITCO SECURITIES PRIVATE LIMITED


CIN

U99999MH1995PTC089175

Incorporation Date / Age

05 June, 1995 / 29 yrs

Last Reported AGM Date

21 August, 2023

Authorized Capital

INR 400.0 Lacs

Paidup Capital

INR 398.94 Lacs

industry*

Community, Personal and Social Services

type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company

Email Address

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Website

Website not known. Click here to let us know.

Registered Address

4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR R
OAD FRENCH BRIDGE, OPERA HOUSE Girgaon
Mumbai
Mumbai - 400004
Maharashtra - India

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DITCO SECURITIES PRIVATE LIMITED - Registration Details
CINU99999MH1995PTC089175
Incorporation Date / Age05 June, 1995 / 29 yrs
Last Reported AGM Date21 August, 2023
Authorized CapitalINR 400.0 Lacs
Paidup CapitalINR 398.94 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR R OAD FRENCH BRIDGE, OPERA HOUSE Girgaon Mumbai Mumbai - 400004 Maharashtra - India

FINANCIAL HIGHLIGHTS - DITCO SECURITIES PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000
See more...

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
How to get financial reports of DITCO 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 - DITCO SECURITIES PRIVATE LIMITED

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


The longest serving director currently on board is Dharmesh Pravinchandra Sheth who was appointed on 05 June, 2005. Dharmesh Pravinchandra Sheth has been on the board for more than 18 years. The most recently appointed director is Bhavika Dharmesh Sheth, who was appointed on 30 January, 2018.


Dharmesh Pravinchandra Sheth has the largest number of other directorships with a seat at a total of 19 companies. In total, the company is connected to 18 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
BHAVIKA DHARMESH SHETH Director 30 January, 2018 Other directorships - FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED,  NOBLE DEVELOPERS PRIVATE LIMITED,  PERIDOT PROPERTIES PRIVATE LIMITED,  KOTS INFORMATION TECHNOLOGY LIMITED,  PANACEA DEVELOPERS PRIVATE LIMITED,  SHETH CAPITAL SERVICES PRIVATE LIMITED,  DITCO CAPITAL RESOURCES LIMITED,  AJAR REALTY PRIVATE LIMITED,  IMPERIAL INFRAPROJECTS PRIVATE LIMITED,  QUANTUM REALTY PRIVATE LIMITED,  ACHIEVUM VALUE CREATORS PRIVATE LIMITED,  MEGA VENTURE DEVELOPERS PRIVATE LIMITED,  CITRINE PROPERTIES PRIVATE LIMITED,  MODERN REALTY PRIVATE LIMITED,  RITZ FARM PRIVATE LIMITED,  COLOSSEUM PROPERTIES PRIVATE LIMITED,  REKHA OVERSEAS PVT.LTD., 
DHARMESH PRAVINCHANDRA SHETH Director 05 June, 2005 Other directorships - FINDULGENCE CAPITAL SERVICES PRIVATE LIMITED,  NOBLE DEVELOPERS PRIVATE LIMITED,  PERIDOT PROPERTIES PRIVATE LIMITED,  KOTS INFORMATION TECHNOLOGY LIMITED,  PANACEA DEVELOPERS PRIVATE LIMITED,  SHETH CAPITAL SERVICES PRIVATE LIMITED,  SWAR FAB TEX PRIVATE LIMITED,  DITCO CAPITAL RESOURCES LIMITED,  AJAR REALTY PRIVATE LIMITED,  IMPERIAL INFRAPROJECTS PRIVATE LIMITED,  QUANTUM REALTY PRIVATE LIMITED,  ACHIEVUM VALUE CREATORS PRIVATE LIMITED,  MEGA VENTURE DEVELOPERS PRIVATE LIMITED,  CITRINE PROPERTIES PRIVATE LIMITED,  MODERN REALTY PRIVATE LIMITED,  RITZ FARM PRIVATE LIMITED,  COLOSSEUM PROPERTIES PRIVATE LIMITED,  REKHA OVERSEAS PVT.LTD., 
NAME DESIGNATION APPOINTMENT DATE
BHAVIKA DHARMESH SHETH Director 30 January, 2018 View other directorships
DHARMESH PRAVINCHANDRA SHETH Director 05 June, 2005 View other directorships
05 June, 2005

DHARMESH PRAVINCHANDRA SHETH

Director

30 January, 2018

BHAVIKA DHARMESH SHETH

Director

Previous Names

No previous names were found for this company.

Previous CINs

U67120MH1995PTC089175

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SOLAR SECURITIES PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
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TAS ENGINEERING COMPANY PRIVATE LIMITED It was formed in year 1975 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
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AIROX NIGEN EQUIPMENTS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
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MADHAV STRUCTURAL ENGINEERING LIMITED It was formed in year 1987 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
1987 Maharashtra 4.00 cr Buy financial reports
MILTON GLOBAL LIMITED It was formed in year 2000 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
2000 Maharashtra 4.00 cr Buy financial reports
ESENES FORGINGS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 4.00 cr.
1992 Maharashtra 4.00 cr Buy financial reports
GARG FURNACE LIMITED It was formed in year 1973 in Punjab . The company currently has a paid up capital of INR 4.01 cr.
1973 Punjab 4.01 cr Buy financial reports
AQUAPROOF WALLCARE INDIA PRIVATE LIMITED It was formed in year 2005 in Gujarat . The company currently has a paid up capital of INR 4.01 cr.
2005 Gujarat 4.01 cr Buy financial reports
TRUSTCAP PRIVATE LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 4.01 cr.
1992 Maharashtra 4.01 cr Buy financial reports
AREX INDUSTRIES LIMITED It was formed in year 1989 in Gujarat . The company currently has a paid up capital of INR 3.96 cr.
1989 Gujarat 3.96 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DITCO SECURITIES PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DITCO 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.

FAQ - DITCO SECURITIES PRIVATE LIMITED

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

    The Incorporation Date of DITCO SECURITIES PRIVATE LIMITED is 05 June, 1995.

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

    The authorized share capital of DITCO SECURITIES PRIVATE LIMITED is INR 400.0 Lacs.

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

    The paid up capital of the DITCO SECURITIES PRIVATE LIMITED is INR 398.94 Lacs.

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

    The registered address of DITCO SECURITIES PRIVATE LIMITED is 4/2, 4TH FLOOR, SHETH HOUSE (PATEL CHAMBERS) S M HALDANKAR R
    OAD FRENCH BRIDGE, OPERA HOUSE Girgaon
    Mumbai
    Mumbai - 400004
    Maharashtra - India.

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

    The CIN number of DITCO SECURITIES PRIVATE LIMITED is U99999MH1995PTC089175.

  • Who are the directors of DITCO SECURITIES PRIVATE LIMITED?

    Ditco Securities Private Limited has two directors - Bhavika Dharmesh Sheth and Dharmesh Pravinchandra Sheth.

  • 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 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download 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
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ 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 blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more
View all



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