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DITCO CAPITAL RESOURCES LIMITED




Ditco Capital Resources Limited is a Public incorporated on 01 August 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30,000,000 and its paid up capital is Rs. 29,687,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Ditco Capital Resources 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 2022.

Directors of Ditco Capital Resources Limited are Bhavika Dharmesh Sheth, Dharmesh Pravinchandra Sheth and Suresh Babu Kunnumma.

Ditco Capital Resources Limited's Corporate Identification Number is (CIN) U67190MH1994PLC079978 and its registration number is 79978.Its Email address is [email protected] and its registered address is SHETH HOUSE (PATEL CHAMBERS), GROUND FLOOR, OPERA HOUSE, SANDHURST BRIDGE MUMBAI Mumbai City MH 400007 IN.

Current status of Ditco Capital Resources Limited is - Active.

Company Details

CIN

U67190MH1994PLC079978

Company Name

DITCO CAPITAL RESOURCES LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

79978

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Public

Date of Incorporation

01 August 1994

Age of Company

29 years, 8 month, 25 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹30,000,000

Paid up capital

₹29,687,000

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 2022

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

Click here to view all available financial documents and regulatory filings of DITCO CAPITAL RESOURCES LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

SHETH HOUSE (PATEL CHAMBERS), GROUND FLOOR, OPERA HOUSE, SANDHURST BRIDGE MUMBAI Mumbai City MH 400007 IN

Director Details

DIN Director Name Designation Appointment Date

00224361

BHAVIKA DHARMESH SHETH

Director

30 January 2018

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Additional Director

30 August 2019

KOTS INFORMATION TECHNOLOGY LIMITED

Director

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DITCO SECURITIES PRIVATE LIMITED

Director

30 January 2018

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03198953

DHARMESH PRAVINCHANDRA SHETH

Director

01 August 1994

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Other Companies Associated with

Company Designation Appointment Date

RITZ FARM PRIVATE LIMITED

Director

30 January 2018

SWAR FAB TEX PRIVATE LIMITED

Director

30 November 2022

IMPERIAL INFRAPROJECTS PRIVATE LIMITED

Director

30 January 2018

PANACEA DEVELOPERS PRIVATE LIMITED

Director

15 February 2018

MEGA VENTURE DEVELOPERS PRIVATE LIMITED

Director

15 February 2018

NOBLE DEVELOPERS PRIVATE LIMITED

Director

15 February 2018

QUANTUM REALTY PRIVATE LIMITED

Director

15 February 2018

MODERN REALTY PRIVATE LIMITED

Director

02 July 2018

REKHA OVERSEAS PVT.LTD.

Director

30 January 2018

FINDULGENCE CAPITAL SERVICES PRIVATELIMITED

Director

16 January 2019

SHETH CAPITAL SERVICES PRIVATE LIMITED

Director

27 December 2005

AJAR REALTY PRIVATE LIMITED

Director

12 April 2005

PERIDOT PROPERTIES PRIVATE LIMITED

Director

24 September 2018

CITRINE PROPERTIES PRIVATE LIMITED

Director

24 September 2018

COLOSSEUM PROPERTIES PRIVATE LIMITED

Director

24 September 2018

ACHIEVUM VALUE CREATORS PRIVATE LIMITED

Director

03 April 2019

KOTS INFORMATION TECHNOLOGY LIMITED

Director

01 April 2001

DITCO SECURITIES PRIVATE LIMITED

Director

05 June 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03203646

SURESH BABU KUNNUMMA

Director

01 November 1995

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Other Companies Associated with

Company Designation Appointment Date

REKHA OVERSEAS PVT.LTD.

Director

01 April 2001

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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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

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*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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