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DAM CAPITAL ADVISORS LIMITED




Dam Capital Advisors Limited is a Public incorporated on 07 May 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 520,000,000 and its paid up capital is Rs. 141,372,000. It is inolved in EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

Dam Capital Advisors Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2023.

Directors of Dam Capital Advisors Limited are Rajendra Prabhakar Chitale, Lalit Mohanlal Ratadia, Nithya Easwaran, Dharmesh Anil Mehta, Jateen Madhukar Doshi, Hitesh Mahendrakumar Desai, Jateen Doshi Madhukar, Rajesh Tekadiwala, Anish Dinesh Damania, Vinayak Vishwanathan, Priyanka Balkrishna Agrawal and Shivangi Maheshkumar Mistry.

Dam Capital Advisors Limited's Corporate Identification Number is (CIN) U99999MH1993PLC071865 and its registration number is 71865.Its Email address is [email protected] and its registered address is One BKC, Tower C, 15th Floor, Unit No.1511, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN.

Current status of Dam Capital Advisors Limited is - Active.

Company Details

CIN

U99999MH1993PLC071865

Company Name

DAM CAPITAL ADVISORS LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

71865

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

07 May 1993

Age of Company

30 years, 11 month, 18 days

Activity

EXTRA TERRITORIAL ORGANIZATIONS AND BODIES

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Number of Members

5

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹520,000,000

Paid up capital

₹141,372,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2023

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

One BKC, Tower C, 15th Floor, Unit No.1511, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN

Director Details

DIN Director Name Designation Appointment Date

00015986

RAJENDRA PRABHAKAR CHITALE

Director

30 September 2021

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CHITALE ADVISORY SERVICES PRIVATE LIMITED

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CHITALE CONSULTING PRIVATE LIMITED

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23 September 2010

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00043877

LALIT MOHANLAL RATADIA

Director

11 May 2022

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Designated Partner

23 February 2023

KAMPOO EXPORTS PRIVATE LIMITED

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AXIA ASSET MANAGEMENT PRIVATE LIMITED

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11 March 2023

RHFL DEVELOPERS LIMITED

Director

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RATADIA CONSULTANTS PRIVATE LIMITED

Director

07 June 1994

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03605392

NITHYA EASWARAN

Nominee Director

10 June 2020

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MULTIPLES PRIVATE EQUITY FUND II LLP

Individual Partner

28 April 2016

ARVIND FASHIONS LIMITED

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06734366

DHARMESH ANIL MEHTA

Managing Director

10 June 2020

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Director

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08476768

JATEEN MADHUKAR DOSHI

Wholetime Director

10 June 2020

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Company Designation Appointment Date

Currently Jateen Madhukar Doshi is not associated with any company.

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AAAPD6996Q

HITESH MAHENDRAKUMAR DESAI

CFO(KMP)

22 October 2014

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AACPD6154G

JATEEN DOSHI MADHUKAR

CEO(KMP)

05 March 2020

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Company Designation Appointment Date

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AAIPT1355P

Rajesh Tekadiwala

Company Secretary

15 December 2020

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AEQPD3854H

ANISH DINESH DAMANIA

CEO(KMP)

22 October 2014

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Company Designation Appointment Date

Currently Anish Dinesh Damania is not associated with any company.

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AKHPV6797N

Vinayak Vishwanathan

Company Secretary

12 May 2018

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ALJPA6898G

Priyanka Balkrishna Agrawal

Company Secretary

24 October 2016

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BNWPM0542B

SHIVANGI MAHESHKUMAR MISTRY

Company Secretary

16 April 2019

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

80015705

2002-10-09

-

2006-11-01

Book debts

5,000,000

HDFC BANK LIMITED

90228831

1994-09-21

-

2021-01-29

Book debts

110,000,000

OMAN INTERNATIONAL BANK

90229534

1999-12-30

-

2006-07-17

Immovable property or any interest therein

20,000,000

ICICI BANK LTD.

90229589

2000-07-14

2001-02-24

-

Book debts

400,000,000

HDFC BANK LTD.

90229591

2000-07-18

-

-

250,000,000

ICICI BANK LTD.

90229661

2001-03-27

-

-

Book debts

170,000,000

IDBI BANK LTD.

90229805

2002-10-03

-

-

Book debts

5,000,000

HDFC BANK LTD.

100398061

2020-11-13

-

-

Motor Vehicle (Hypothecation)

3,789,000

HDFC BANK LIMITED

100406398

2020-10-28

-

-

Motor Vehicle (Hypothecation)

1,505,900

HDFC BANK LIMITED

100410838

2020-11-06

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-

Motor Vehicle (Hypothecation)

3,234,500

HDFC BANK LIMITED

100423924

2021-02-03

-

-

Motor Vehicle (Hypothecation)

999,000

HDFC BANK LIMITED

100456459

2021-06-10

-

-

Motor Vehicle (Hypothecation)

1,355,000

HDFC BANK LIMITED

100491974

2021-10-01

-

-

Motor Vehicle (Hypothecation)

1,219,000

HDFC BANK LIMITED

100503257

2021-11-18

-

-

Book debts

50,000,000

RBL BANK Ltd

100511031

2021-12-16

-

-

Creation of Lien on Fixed Deposit

250,000,000

RBL BANK LIMITED

100511850

2021-11-24

-

-

Motor Vehicle (Hypothecation)

1,735,900

HDFC BANK LIMITED

100511851

2021-11-24

-

-

Motor Vehicle (Hypothecation)

1,779,000

HDFC BANK LIMITED

100547640

2022-02-23

-

-

Motor Vehicle (Hypothecation)

1,081,000

HDFC BANK LIMITED

100590330

2022-06-24

-

-

Motor Vehicle (Hypothecation)

1,705,900

HDFC BANK LIMITED

100596978

2022-07-18

-

-

Motor Vehicle (Hypothecation)

814,400

HDFC BANK LIMITED

100619758

2022-10-03

-

-

3,287,000

HDFC BANK LIMITED

100644148

2022-11-02

-

-

1,879,000

HDFC BANK LIMITED

100663900

2022-12-26

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-

1,199,800

HDFC BANK LIMITED

100677317

2023-01-10

-

-

2,859,000

HDFC BANK LIMITED

100699284

2023-02-27

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-

2,401,000

HDFC BANK LIMITED

100706023

2023-04-06

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3,367,000

HDFC BANK LIMITED

100733234

2023-05-04

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2,226,666

HDFC BANK LIMITED

100736098

2023-01-19

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3,399,000

HDFC BANK LIMITED

100752346

2023-02-16

-

-

674,900

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

IDFC SECURITIES LIMITED

BANDRAMUMBAI-I

400013

A-206 PHOENIX HOUSE 2ND FLOORSENAPATI BAPAT MARG LOWER PAREL MUMBAI

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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