Dholera Progress Record

Register 01 / Vol 2026 / Readings through 04.08.2026

Last entry 30.06.2026
Sheet 08 / Company

Register 08 / The company

The company behind the Activation Area

The company behind the Activation Area: shareholding, capital, board, auditors and the small number of dated facts the annual reports attach to them. DICDL was incorporated on 28 January 2016 and is owned 51 per cent by the State's regional development authority and 49 per cent by a central government trust, as at 31 March 2025. Paid up capital, shareholding, board meetings, auditors and grants are all below with their pages.

01

Who owns the company

01

DICDL is a government company: the State's regional development authority holds the majority and a central government trust holds the rest. Both stakes are recorded in shares as well as percentages, which is what allows the equity figures in the monthly proforma to be reconciled exactly.

Capital, shareholding and board quantities
QuantityValueUnitDate referenceTagSource file and pageCK
Authorised share capital6 000INR croreas at 2025-03-31OFFICIALdicdl_ar25.pdf, p29 (printed p18)
Paid up share capital5 683.33INR croreas at 2025-03-31OFFICIALdicdl_ar25.pdf, p29 (printed p18)
Equity shares outstanding5 68 33 26 531sharesas at 2025-03-31OFFICIALdicdl_ar25.pdf, p29 (printed p18)
Shareholding dsirda government of gujarat51percentas at 2025-03-31OFFICIALdicdl_ar25.pdf, p20 (printed p9)
Shareholding nicdit government of india49percentas at 2025-03-31OFFICIALdicdl_ar25.pdf, p20 (printed p9)
Dividend recommended0INR lakhyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p29 (printed p18)
Remuneration paid to directors0INR lakhyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p33 (printed p22)
Independent directors on board0countas at 2025-03-31OFFICIALdicdl_ar25.pdf, p30 (printed p19)
Board meetings held5countyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p31 (printed p20)
Company incorporation date2016-01-28date2016-01-28OFFICIALdicdl_ar25.pdf, p19 (printed p8)
Financial statements authorised for issue date2025-08-22date2025-08-22OFFICIALdicdl_ar25.pdf, p71 (printed p60)

The reconciliation is set out on the disagreements and reconciliations page.

Source: DICDL annual report FY2024-25, Board's report and note on share capital.

02

The board

02
Directors and key managerial personnel, as printed
Name as printedDesignationDINReport yearSource
Shri S.S. RathoreChairman00128987FY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Rajat Kumar Saini, IASDirector10264275FY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Supreet Singh Gulati, IASManaging Director07591862FY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Ashokkumar Khandubhai PatelDirector09403694FY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Pradeep Kumar AgarwalDirector01683484FY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Abhishek ChaudharyDirector06817755FY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Krunal ShahChief Financial OfficerBRCPS8132HFY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri Dinesh Singh JhalaCompany SecretaryAVKPJ5803BFY 2023-24AR_FY2023-24.pdf, p20 (printed p14)
Shri S.S. RathoreChairman00128987FY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Shri Rajat Kumar Saini, IASDirector10264275FY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Dr. Kuldeep Arya, IASManaging Director08221535FY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Shri Prabhatkumar Ramanlal PateliaNominee Director09403694FY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Shri Pradeep Kumar AgarwalDirector01683484FY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Smt. Jeeniva MahapatraNominee Director07660746FY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Shri Krunal ShahChief Financial OfficerBRCPS8132HFY 2024-25dicdl_ar25.pdf, p30 (printed p19)
Shri Dinesh Singh JhalaCompany SecretaryAVKPJ5803BFY 2024-25dicdl_ar25.pdf, p30 (printed p19)

The board met 5 times in the year ended 31 March 2025, on 3 July 2024, 9 September 2024, 5 December 2024, 19 February 2025, 25 March 2025. The report records that the position of independent director remained vacant and that no remuneration was paid to any director.

The dataset carries a warning on this table: the report prints names, designations and identification numbers as three parallel columns, and one identification number appears against a different name elsewhere in the same document. Names and designations are as printed, and the mapping between them is not treated as reliable.

Source: DICDL annual reports, corporate governance section. Names quoted exactly as printed, including honorifics.

03

Grants, and money spent on obligations

03
Grants and corporate social responsibility
QuantityValueUnitDate referenceTagSource file and pageCK
Grant received from dsirda500INR lakhyear ended 2024-03-31OFFICIALdicdl_ar25.pdf, p102 (printed p91)
Grant received from dsirda1 887INR lakhyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p102 (printed p91)
Grant recognised as income or expenditure532.43INR lakhyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p102 (printed p91)
Csr amount approved to be spent80.2INR lakhyear ended 2024-03-31OFFICIALdicdl_ar25.pdf, p95 (printed p84)
Csr amount approved to be spent61.34INR lakhyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p95 (printed p84)
Csr amount spent26.43INR lakhyear ended 2024-03-31OFFICIALdicdl_ar25.pdf, p95 (printed p84)
Csr amount spent44.84INR lakhyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p95 (printed p84)
Csr amount unspent16.5INR lakhas at 2025-03-31OFFICIALdicdl_ar25.pdf, p95 (printed p84)
Auditors named in the reports
QuantityValueUnitDate referenceTagSource file and pageCK
Statutory auditorM/s V.V. Patel & Co., Chartered Accountantsyear ended 2024-03-31OFFICIALAR_FY2023-24.pdf, p4
Statutory auditorM/s C.P Jain & Co., Chartered Accountants, Ahmedabadyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p6
Secretarial auditorM/s SPANJ & Associates, Company Secretaries, Ahmedabadyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p6
Internal auditorM/s Sandip Desai & Co., Chartered Accountants, Ahmedabadyear ended 2025-03-31OFFICIALdicdl_ar25.pdf, p6

Source: DICDL annual reports FY2023-24 and FY2024-25, notes and annexures as cited per row.