Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED
CIN: U65100PB1985PTC049210
DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED (CIN: U65100PB1985PTC049210) is a Private company incorporated on 05 Dec 1985. It is classified as Non-government company and is registered at Registrar of Companies, Chandigarh. Its authorized share capital is Rs. 742000000.00 and its paid up capital is Rs. 790850.00.
DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED are VIJAY DILBAGH RAI, RAKESH BHARTIA, SURESH KUMAR JAIN, PRAVEEN SACHDEV, and KARAN THAPAR.
DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U65100PB1985PTC049210 and its registration number is 49210. Users may contact DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED is Flat No. J-3/602, The Views, Mohali Hills, Sector-105, SAS Nagar, , Mohali, Punjab, India - 140306.
Current status of DBH INVESTMENT CAPITAL INDIA PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DBH INVESTMENT CAPITAL INDIA includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DBH INVESTMENT CAPITAL INDIA
Purchase full report of DBH INVESTMENT CAPITAL INDIA
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DBH INVESTMENT CAPITAL INDIA pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DBH INVESTMENT CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00075837 | VIJAY DILBAGH RAI | Director | 2021-11-30 |
| 00877865 | RAKESH BHARTIA | Additional Director | 2026-03-11 |
| 00003500 | SURESH KUMAR JAIN | Whole-time director | 2020-12-23 |
| 00291546 | PRAVEEN SACHDEV | Director | 2021-11-30 |
| 00004264 | KARAN THAPAR | Director | 1999-07-15 |
Past Directors & Key Managerial Personnel of DBH INVESTMENT CAPITAL INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00012659 | BRIJ MOHAN THAPAR | Director | - | 2016-09-28 |
| 00075837 | VIJAY DILBAGH RAI | Additional Director | - | 2021-11-30 |
| 00131813 | GURMEET SINGH GREWAL | Additional Director | - | 2017-09-28 |
| 00131813 | GURMEET SINGH GREWAL | Director | - | 2021-04-30 |
| 00003500 | SURESH KUMAR JAIN | Additional Director | - | 2016-09-29 |
| 00003500 | SURESH KUMAR JAIN | Director | - | 2020-12-23 |
| 00291546 | PRAVEEN SACHDEV | Additional Director | - | 2021-11-30 |
| 00003483 | PHOOL SINGH SAINI | Director | - | 2016-04-11 |
Other Directorships of BRIJ MOHAN THAPAR
Other Directorships of VIJAY DILBAGH RAI
Other Directorships of GURMEET SINGH GREWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ALTACURA AI ABSOLUTE RETURN FUND LLP | AAX-3837 | Partner | - | 2023-09-28 |
| SEERAT CAPITAL LIMITED | U74899DL1994PLC062291 | Director | - | 2002-04-02 |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Additional Director | - | 2022-09-28 |
| GROW MONEY CAPITAL PRIVATE LIMITED | U74899DL1995PTC069216 | Director | 2022-03-02 | Ongoing |
| GAAP EDUCATION PRIVATE LIMITED | U80301DL2009PTC193253 | Director | - | 2015-03-27 |
| BLUE SAPPHIRE E-LEARNING PRIVATE LIMITED | U80302DL2011PTC214605 | Director | - | 2012-11-01 |
| GREWAL EDUCATION PRIVATE LIMITED | U80903DL2009PTC194796 | Director | - | 2015-03-27 |
Other Directorships of RAKESH BHARTIA
Other Directorships of SURESH KUMAR JAIN
Other Directorships of PRAVEEN SACHDEV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREAVES COTTON LIMITED | L99999MH1922PLC000987 | Managing Director | - | 2009-05-04 |
| PREMIUM TRANSMISSION PRIVATE LIMITED | U01119PN1983PTC133199 | Additional Director | - | 2009-09-10 |
| PREMIUM TRANSMISSION PRIVATE LIMITED | U01119PN1983PTC133199 | Director | - | 2013-10-30 |
| EICL LIMITED | U26939KL1963PLC002039 | Additional Director | - | 2011-06-10 |
| EICL LIMITED | U26939KL1963PLC002039 | Director | - | 2015-06-15 |
| GREAVES AUTO LIMITED | U35914MH2008PLC181085 | Director | - | 2009-04-29 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Additional Director | - | 2015-08-25 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Director | 2015-08-25 | Ongoing |
| D B H INTERNATIONAL PRIVATE LIMITED | U74899PB1950PTC049162 | Additional Director | - | 2012-07-27 |
| D B H INTERNATIONAL PRIVATE LIMITED | U74899PB1950PTC049162 | Director | 2012-07-27 | Ongoing |
Other Directorships of PHOOL SINGH SAINI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EICL LIMITED | U26939KL1963PLC002039 | Company Secretary | - | 2016-05-03 |
| DBH INVESTMENTS PRIVATE LIMITED | U51900PB1994PTC049163 | Director | - | 2016-04-11 |
| DBH HOLDINGS (INDIA) PRIVATE LIMITED | U65100PB1973PTC054250 | Director | - | 2016-04-11 |
| STANDARD REFINERY & DISTILLERY LTD | U70109WB1942PLC011139 | Additional Director | 2011-09-27 | Ongoing |
| BHARAT STARCH PRODUCTS PRIVATE LIMITED | U74899PB1998PTC049161 | Director | - | 2016-04-29 |
Other Directorships of KARAN THAPAR
| CIN | Company Name | Company Address |
|---|---|---|
| U51900PB1994PTC049163 | DBH INVESTMENTS PRIVATE LIMITED | Flat No. J-3/602, The Views, Mohali Hills, Sector-105, SAS Nagar, , Mohali, Punjab, India - 140306 |
| U74899PB1950PTC049162 | D B H INTERNATIONAL PRIVATE LIMITED | Flat No. J-3/602, The Views, Mohali Hills, Sector-105, SAS Nagar, , Mohali, Punjab, India - 140306 |
| U74899PB1998PTC049161 | BHARAT STARCH PRODUCTS PRIVATE LIMITED | Flat No. J-3/602, The Views, Mohali Hills, Sector-105, SAS Nagar, , Mohali, Punjab, India - 140306 |
| U65100PB1973PTC054250 | DBH HOLDINGS (INDIA) PRIVATE LIMITED | J-3/602, The Views, Mohali Hills, VPO, Raipur Kalan, Sector-105, SAS Nagar , Mohali, Punjab, India - 140306 |
| U92490PB2022PTC056305 | AURA VIBES PRIVATE LIMITED | Flat No. G3-101, The Views Mohali Hills Sector 105, Landran Banur Road, SAS Naga , Mohali, Punjab, India - 140306 |
| U74999PB2022PTC057067 | CFS CONNECT PRIVATE LIMITED | UNIT NO. CPM 118 3RD FLOOR CENTRAL PLAZA SECTOR 105 MOHALI HILLS MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U92490PB2017PTC046687 | DESIMELODIES PRIVATE LIMITED | CPM 15, 3rd Floor, 315 Central Plaza Market Mohali Hills, Sector 105 , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U22219PB2019PTC049227 | NOOB RECORDS PRIVATE LIMITED | CPM 15, 3rd Floor, 315-Central Plaza Market EMAAR MOHALI HILLS, SECTOR 105 , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| AAT-7015 | DROMTALES LLP | H. No. J1, 1204, Emmar View, Sector 105 SAS Nagar Mohali, Punjab, India - 140306 |
| U74904PB2025PTC064198 | DATAWALL NETWORKS PRIVATE LIMITED | The Views Mohali,,Sector 105, Mohali,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72900PB2021PTC053481 | EDGECLOUD DEVELOPEMENT GRID ENGINEERING SYSTEMS PRIVATE LIMITED | HOUSE NO. 745, SECTOR 108, EMAAR MOHALI HILLS, SAS NAGAR, , MOHALI, Punjab, India - 140306 |
| U72900PB2022PTC055585 | KAYS HARBOR TECHNOLOGIES IT CONSULTING SERVICES PRIVATE LIMITED | PLOT NO-I-33,SECTOR-83 ALPHA,IT CITY, MOHALI,SAS NAGAR,,MOHALI,Mohali,Punjab,140306-India |
| AAD-3388 | BISSU BUSINESS ADVISORY LLP | PLOT NO. 1564-CORNER, JANTA INDUSTRIAL ESTATE SECTOR-82, S.A.S NAGAR(MOHALI), DISTT.-S.A.S NAGAR MOHALI, Punjab, India - 140306 |
| U32409PB2025PTC064190 | PLAYDECK TOYS PRIVATE LIMITED | TVM L1-GF01, THE VIEWS,MOHALI, SECTOR 105,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72200PB2022PTC055012 | ZENEROTECH PRIVATE LIMITED | H NO J1-1204 EMMAR VIEW SEC 105 MOHALI SAS NAGAR , PUNJAB, Punjab, India - 140306 |
| ABA-4014 | PYRAGS TECHNOLOGIES LLP | Plot No. I-64, IT CitySector- 83 Alpha, SAS Nagar S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| AAP-0698 | VERTEXBROS CONSTRUCTIONS LLP | Plot No- I-64, IT CitySector-83 Alpha,SAS Nagar S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U72200PB2022PTC056639 | NOKHQ HTECH PRIVATE LIMITED | PLOT NO-I-33,SECTOR-83 ALPHA,IT CITY,MOHALI, SAS NAGAR, , MOHALI, Punjab, India - 140306 |
| ACU-7929 | MENTORIUM EDUCATION LLP | TVM-H3-F11-1103,Sector-105, SAS Nagar,S.A.S.Nagar (Mohali),Rupnagar,Punjab,India-140306 |
| U47522PB2025PTC064262 | TAURAS INNOVATIVE SOLUTIONS PRIVATE LIMITED | PLOT NO-414, JLPL SECTOR-82,S.A.S NAGAR, MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U68100PB2017PTC046294 | MIRAN INFORMATICS PRIVATE LIMITED | PLOT NO. I - 15,IT CITY, SECTOR 83, SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U77309PB2013PTC037951 | ENTELLA IT PRIVATE LIMITED | Plot No. I - 16,ALPHA IT CITY, SECTOR-83, SAS NAGAR MOHALI,S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U70109PB2010PTC033627 | SHUBHAM PROPMART PRIVATE LIMITED | F No.704, Tower J, Falcon View, JLPL, Sector 66A , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U85500PB2025PTC064661 | DBU CENTRE OF EXCELLENCE FUTURE SAKSHAM PRIVATE LIMITED | Cpm 362 Sector 105 3rd, Floor Central Plaza, Manauli,,Rupnagar, S.a.s.nagar (mohali),S.A.S.Nagar (Mohali),Rupnagar,Punjab,140306-India |
| U72200PB2012PTC059109 | S3 TECHZULLA PRIVATE LIMITED | 847/C, INDUSTRIAL ESTATE SECTOR 82, MOHALI, SAS NAGAR, , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U30007PB1999PTC048566 | VERTEX INFOSOFT SOLUTIONS PRIVATE LIMITED | PLOT NO I -64, SECTOR 83 ALPHA IT CITY SAS NAGAR PUNJAB , Mohali, Punjab, India - 140306 |
| U51909PB2022PTC056698 | BOX AND BAG RETAIL PRIVATE LIMITED | SECOND FLOOR, CABIN NO. 1, D-235A, SECTOR 71, PHASE 8B, SAS NAGAR , S.A.S.Nagar (Mohali), Punjab, India - 160071 |
| U60300PB2023PTC057705 | TIRANGA EXPRESS PRIVATE LIMITED | PLOT NO. 423 SECTOR 82, JLPL, MOHALI , S.A.S.Nagar (Mohali), Punjab, India - 140306 |
| U74999PB2018PTC048516 | PET CT ST DIAGNOSTIC PRIVATE LIMITED | PLOT NO. 1599 SECTOR-82, SAS NAGAR , MOHALI, Punjab, India - 140306 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.