MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-03-0006646
Dandona Finance Limited
Dandona Finance Limited - financial services in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹16.68 Cr
▲ 51% YoY
Net profit · FY 2024
₹1.65 Cr
Net margin 9.9%
EBITDA · FY 2024
₹7.84 Cr
EBITDA margin 47%
Authorised capital
₹7.5 Cr
Registered with MCA
Paid-up capital
₹5.81 Cr
Issued & subscribed
Open charges
₹64.44 Cr
Satisfied ₹107.06 Cr
Company age
31 yrs
Est. 1995
Directors on board
3
As per MCA filings
About Dandona Finance Limited
Data last updated:
Dandona Finance Limited is a public limited company based in New Delhi, Delhi, India. It operates in the asset financing companies segment of the financial services sector. It was incorporated on 13 January 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65100DL1995PLC064333. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹7.5 Cr and a paid-up capital of ₹5.81 Cr. It was formerly known as Dandona Finance Private Limited. It is led by directors including Sanjeev Dandona (Managing Director) and Satpal Dandona (Whole-Time Director).
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Xv – 1701 – 1702 Pratap Street Chuna Mandi Pahargunj, New Delhi, Delhi, India – 110055.
As per the financials filed for FY 2024, the company reported a revenue of ₹16.68 Cr, a growth of 51% compared to the previous year. For the same year it recorded a net profit of ₹1.65 Cr (net margin 9.9%) and EBITDA of ₹7.84 Cr (EBITDA margin 47%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 8% over five years.
As per MCA filings, the company has open charges of ₹64.44 Cr and satisfied charges of ₹107.06 Cr on record. Court records list 1,610 cases involving the company, including 1,482 filed by the company and 128 filed against it; 341 cases are pending.
Dandona Finance Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-03-0006646). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U65100DL1995PLC064333
Registration Number 064333
Incorporation Date 13 January 1995
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-DL-03-0006646
CIN history
Dandona Finance has one previous CIN (Corporate Identification Number): U74899DL1995PLC064333. The current CIN is U65100DL1995PLC064333, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65100DL1995PLC064333 | Current |
| U74899DL1995PLC064333 | Previous |
Key People
Sanjeev Dandona Managing Director Satpal Dandona Whole-Time Director Rashmi Dandona Director Recognitions & Rankings of Dandona Finance
Contact details
Dandona Finance Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressXv – 1701 – 1702 Pratap Street Chuna Mandi Pahargunj, New Delhi, Delhi, India – 110055
- IndustryFinancial Services, Asset Financing Companies, NBFC, Investment & Credit NBFC
To see the full contact details of Dandona Finance Limited, buy the company report.
Comprehensive company report
Dandona Finance Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Business activity
The main business activity of Dandona Finance is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dandona Finance Limited, buy the company report.
Financials of Dandona Finance Limited
FY 2024 filings availableDandona Finance Limited reported revenue of ₹16.68 Cr (up 51% YoY) for FY 2024.
Revenue · FY 2024
₹16.68 Cr ▲ 51%
Net profit · FY 2024
₹1.65 Cr margin 9.9%
EBITDA · FY 2024
₹7.84 Cr margin 47%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 51%
3 years · compounded
▲ 31%
5 years · compounded
▲ 8%
EBITDA CAGR growth
1 year
▲ 28%
3 years · compounded
▲ 21%
5 years · compounded
▲ 1%
Revenue has grown at a compounded annual rate (CAGR) of 8% over five years, including 51% growth in the latest year. EBITDA rose 28% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Other Income | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹7.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.65 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 47% | ||||
| Net Profit Margin | 9.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
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| Efficiency and Growth | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Dandona Finance Limited, buy the company report.
Board of directors of Dandona Finance Limited
Dandona Finance has 3 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rashmi Dandona | Director | 02 Apr 1996 | 30 Years 7 Months | Current |
| Sanjeev Dandona | Managing Director | 13 Jan 1995 | 31 Years 9 Months | Current |
| Satpal Dandona | Whole-Time Director | 13 Jan 1995 | 31 Years 9 Months | Current |
Peer comparison
Dandona Finance Limited is compared with the 3 companies closest to it by revenue in the BFSI industry (Asset Financing Companies, Finance, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Regis Industries Limited | ₹16.7 Cr (FY 2025) | 8.0% | Kolkata, West Bengal, India | |||
| Dandona Finance Limitedthis company | ₹16.68 Cr (FY 2024) | ₹1.65 Cr | 9.9% | 51.0% | New Delhi, Delhi, India | |
| Devasan Investments Private Limited | ₹16.64 Cr (FY 2024) | 138.0% | New Delhi, Delhi, India | |||
| Valgaa Financial Services Limited | ₹16.62 Cr (FY 2025) | 72.0% | Salem, Tamil Nadu, India |
To see the full peer comparison of Dandona Finance Limited, buy the company report.
Auditor
Dandona Finance Limited is audited by Jagdish Ajmani & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Jagdish Ajmani & Co. | FY 2023 | 10690N |
Shareholding
The shareholding of Dandona Finance Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dandona Finance Limited, buy the company report.
Charges & borrowings
Open charges
₹64.44 Cr
Satisfied charges
₹107.06 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Oct 2025 | 101186781 | State Bank of India | ₹12.3 Cr | Open | |
| 21 Oct 2024 | 101012950 | Hdfc Bank Limited | ₹30.98 Lakh | Open | |
| 30 Nov 2023 | 100858374 | Hdfc Bank Limited | ₹78 Lakh | Open | |
| 22 Jun 2023 | 100762456 | Hdfc Bank Limited | ₹17.5 Lakh | Open | |
| 24 Dec 2020 | 100427227 | Hdfc Bank Limited | ₹38 Lakh | Open |
To see the full charge records of Dandona Finance Limited, buy the company report.
Total charge records: 20 View all charges
Legal cases
Dandona Finance Limited has 1,610 court cases on record: 1,482 filed by Dandona Finance, 128 filed against it. 341 cases are pending and 1,269 are disposed.
Total cases
1,610
Filed by the company
1,482
Filed against the company
128
Pending
341
Disposed
1,269
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1,610 | 128 | 341 |
Cases on record (5 of 1,610)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by Capital Hind Finance Pvt. Ltd. | Disposed |
| District court, North East, Delhi | Criminal case | Filed against the company | Pending |
| District court, Central, Delhi | Criminal case | Filed against the company | Pending |
| District court, Central, Delhi | Civil suit | Filed by the company against an individual | Pending |
| District court, East, Delhi | Commercial suit | Filed by the company against an individual | Pending |
To see the full case history of Dandona Finance Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Credit ratings & regulatory alerts
Dandona Finance Limited was last rated by Care on 01 Jul 2022.
| Rating agency | Rated on | Rating |
|---|---|---|
| Care | 01 Jul 2022 |
To see the full credit ratings and regulatory alerts of Dandona Finance Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dandona Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dandona Finance has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Dandona Finance Limited, buy the company report.
Recent activity
Dandona Finance Limited has 10 board changes on record since 1995: 4 appointments and 6 cessations. The latest: Ram Kishor Singh ceased to be Company Secretary on 01 Mar 2019.
Charges
A charge with State Bank Of India amounted to Rs. 12.30 Cr with Charge ID 101186781 was registered on 31 Oct 2025.
Charges
A charge with Others of Rs. 24.05 Cr registered on 20 Sep 2017 with Charge ID 100127734 was modified on 22 May 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.31 Cr with Charge ID 101012950 was registered on 21 Oct 2024.
AGM
Dandona Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Dandona Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100858374 was registered on 30 Nov 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.18 Cr with Charge ID 100762456 was registered on 22 Jun 2023.
Charges
A charge with State Bank Of India of Rs. 26.45 Cr registered on 21 Oct 2017 with Charge ID 100165563 was modified on 10 Feb 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.38 Cr with Charge ID 100427227 was registered on 24 Dec 2020.
Charges
A charge registered on 22 Sep 2014 via Charge ID 10528158 with Gda Trusteeship Limited was fully satisfied on 16 Sep 2019.
Charges
A charge registered on 03 May 2017 via Charge ID 100097851 with Others was fully satisfied on 07 Aug 2019.
Ceased
Ram Kishor Singh ceased to be Company Secretary.
44 earlier events are in the company report.
Frequently asked questions
Dandona Finance is an active public limited company based in New Delhi, Delhi, India. The company works in asset financing companies, within the financial services industry. It was incorporated on 13 January 1995 (31+ years old) and is registered under CIN U65100DL1995PLC064333.
Dandona Finance has 3 current directors:
- Sanjeev Dandona - Managing Director
- Satpal Dandona - Whole-Time Director
- Rashmi Dandona - Director
The latest financial statements of Dandona Finance on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. Dandona Finance has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dandona Finance is U65100DL1995PLC064333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dandona Finance has 1,610 court cases on record: 1,482 filed by the company and 128 filed against it. 341 are pending.
Dandona Finance was incorporated on 13 January 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Dandona Finance by revenue are Regis Industries Limited, Devasan Investments Private Limited, Valgaa Financial Services Limited, all in the BFSI industry (Asset Financing Companies, Finance, NBFC Investment and Credit Companies), with the same principal business activity (other financial activities).
Ram Kishor Singh ceased to be Company Secretary on 01 Mar 2019. Abhishek Mishra ceased to be Company Secretary on 31 Jul 2014. Raj Mani Mishra ceased to be Company Secretary on 14 Jul 2012. Dandona Finance has 10 board changes on record in total.
Yes, Dandona Finance is registered as a small enterprise under Udyam registration (number: UDYAM-DL-03-0006646).
The registered office of Dandona Finance is at Xv – 1701 – 1702 Pratap Street Chuna Mandi Pahargunj, New Delhi, Delhi, India – 110055.
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