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ActiveMumbai, MaharashtraSince 1995

Dharamshi Securities Private Limited

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Set up in 1995 in Mumbai. It has pledged its assets against loans of up to ₹10 crore from 1 lender.

CINU67120MH1995PTC087300
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyHDFC Bank Limited, up to ₹10 crore, 22 Dec 2017 to still openJulius Baer Capital (India) Private Limited, up to ₹25 crore, 29 Jul 2021 to 7 Jun 2022
Loan still openLoan paid offSomeone joined, and is still there
  • 1995Registered as a company on 7 Apr 1995.
  • 2021Its biggest loan against assets, ₹25 crore with Julius Baer Capital (India) Private Limited, was paid off in 2022.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹10 crorein loans backed by its assets, from 1 lender

  • HDFC Bank Limited₹10 crore

    Open, taken out 22 Dec 2017

1 earlier loan, now paid off
  • Julius Baer Capital (India) Private Limited29 Jul 2021 to 7 Jun 2022₹25 crore

What its filings add

Dharamshi Securities files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.