Dhani Loans And Services Limited

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PNL, BS, and Cashflow extracted from ROC forms
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DHANI LOANS AND SERVICES LIMITED is an Indian Private Limited Company incorporated on 27-Oct-1994. It operates in the various sectors based in New Delhi, India. With an authorized capital of ₹85.50 Cr and a paid-up capital of ₹61.19 Cr the company is classified as a Public. The company currently has 6 directors. LABH SINGH SITARA,AKSHAY KUMAR TIWARY,SANJEEV KASHYAP,SARGAM KATARIA,PREM PRAKASH MIRDHA,AMIT AJIT GANDHI all of whom were appointed as promoters The registered office is in 1/1E, First Floor, East Patel Nagar, , NA, West Delhi, New Delhi, Delhi 110008, India.

Basic Information

Date of incorporation:

27-Oct-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

LSS

Director

AKT

Director

Whole-time director

Director

Contact

Address (Registered Address):

1/1e, First Floor, East Patel Nagar, , Na, West Delhi, New Delhi, Delhi 110008, India

Pincode:

110008

Website:

dhani.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/14/2018

Last Charge Amount:

₹75.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹85.50 Cr

Paid Up Capital:

₹61.19 Cr

Sum of Charges:

₹275.70 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

HENOSIS ENTERPRISES PRIVATE LIMITED

U45102PB2023PTC058569

Active

SORIL INFRA RESOURCES LIMITED

L52190HR2005PLC077960

Amalgamated

GYANSAGAR BUILDTECH LIMITED

U70200HR2010PLC115292

Active

INDIABULLS DISTRIBUTION SERVICES LIMITED

U68200DL2009PLC191143

Active

DEVATA TRADELINK LIMITED

U51109HR2008PLC118107

Active

TRANSERV LIMITED

U93090MH2010PLC211328

Active

TUPELO INFRASTRUCTURE PRIVATE LIMITED

U70100DL2012PTC239882

Active

KAPSHI REAL ESTATE PRIVATE LIMITED

U70102HR2014PTC078778

Amalgamated

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Frequently Asked Questions about DHANI LOANS AND SERVICES LIMITED

Complete Company Report + Documents

All MCA Documents Access +

PNL, BS, and Cashflow extracted from ROC forms
In-depth financial analysis & performance trends
Year-wise insights with interactive charts

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

MCA Documents Access

Quick access to all public filings:

All documents filed on both V2 & V3 MCA portal
Bulk download available as ZIP files
Access all documents via the Dashboard for One Year

Or Enjoy up to 50% discount with our credit packages
View Credit Packages

Basic Information

Date of incorporation:

27-Oct-1994

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

Directors (6)

LSS

Director

AKT

Director

Whole-time director

Director

Contact

Address (Registered Address):

1/1e, First Floor, East Patel Nagar, , Na, West Delhi, New Delhi, Delhi 110008, India

Pincode:

110008

Website:

dhani.com

Charges (Loans)

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

12/14/2018

Last Charge Amount:

₹75.00 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹85.50 Cr

Paid Up Capital:

₹61.19 Cr

Sum of Charges:

₹275.70 Cr

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

HENOSIS ENTERPRISES PRIVATE LIMITED

U45102PB2023PTC058569

Active

SORIL INFRA RESOURCES LIMITED

L52190HR2005PLC077960

Amalgamated

GYANSAGAR BUILDTECH LIMITED

U70200HR2010PLC115292

Active

INDIABULLS DISTRIBUTION SERVICES LIMITED

U68200DL2009PLC191143

Active

DEVATA TRADELINK LIMITED

U51109HR2008PLC118107

Active

TRANSERV LIMITED

U93090MH2010PLC211328

Active

TUPELO INFRASTRUCTURE PRIVATE LIMITED

U70100DL2012PTC239882

Active

KAPSHI REAL ESTATE PRIVATE LIMITED

U70102HR2014PTC078778

Amalgamated

Ready to Reach New Clients and Boost Your Business?

Whether you're in sales, marketing, IT services, or consulting, access exclusive data on newly registered companies to stay ahead of your competition. Fresh leads delivered daily to help you grow.

Get Your Daily Reports Now

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)

HENOSIS ENTERPRISES PRIVATE LIMITED

SORIL INFRA RESOURCES LIMITED

GYANSAGAR BUILDTECH LIMITED

INDIABULLS DISTRIBUTION SERVICES LIMITED

DEVATA TRADELINK LIMITED

TRANSERV LIMITED

TUPELO INFRASTRUCTURE PRIVATE LIMITED

KAPSHI REAL ESTATE PRIVATE LIMITED

Ready to Reach New Clients and Boost Your Business?

Frequently Asked Questions about DHANI LOANS AND SERVICES LIMITED

What is DHANI LOANS AND SERVICES LIMITED registered as?

When was DHANI LOANS AND SERVICES LIMITED incorporated?

What is the status of DHANI LOANS AND SERVICES LIMITED?

Where is DHANI LOANS AND SERVICES LIMITED located?

In which state is DHANI LOANS AND SERVICES LIMITED registered?

What is the class of DHANI LOANS AND SERVICES LIMITED?

What is the origin of DHANI LOANS AND SERVICES LIMITED?

How long has DHANI LOANS AND SERVICES LIMITED been incorporated?

What is the authorized capital of DHANI LOANS AND SERVICES LIMITED?

What is the paid-up capital of DHANI LOANS AND SERVICES LIMITED?

Is DHANI LOANS AND SERVICES LIMITED listed?

Who are the current directors of DHANI LOANS AND SERVICES LIMITED?

Who were the past directors of DHANI LOANS AND SERVICES LIMITED?

Who are the members of the executive team at DHANI LOANS AND SERVICES LIMITED?

What is the company type of DHANI LOANS AND SERVICES LIMITED?

What is the company subcategory of DHANI LOANS AND SERVICES LIMITED?

Does DHANI LOANS AND SERVICES LIMITED have any charges registered against it?

What is the ROC code of DHANI LOANS AND SERVICES LIMITED?

CIN/LLPIN

Status

Registration Number

Company Age

ROC Name

Complete Company Report + Documents

MCA Documents Access

Date of incorporation:

Company Category:

Company Subcategory:

Class of Company:

Listing Status:

Industry:

Address (Registered Address):

Pincode:

Website:

Total No. of Lenders:

Last Charge Activity:

Last Charge Date:

Last Charge Amount:

Financial Year:

Authorized Capital:

Paid Up Capital:

Sum of Charges:

Date of Balance Sheet:

Date of AGM:

Latest Annual return:

Associated Entities (Shared directorship)