Dani Capital And Investments Company Pri Vate Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1981.
1981 Mumbai, Maharashtra, India Amalgamated
Last Updated:
Access Report
About Dani Capital And Investments Company Pri Vate Limited

Dani Capital And Investments Company Pri Vate Limited, a amalgamated private limited company, was established on 11 December 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC025831. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.04 M and a paid-up capital of ₹2.50 M.

Its leadership includes Bhupendra P Dusara (Director), Hasit Ashwin Dani (Director), Jalaj Ashwin Dani (Director). Its latest AGM occurred on 26 April 2007, with the balance sheet filed on 31 December 2006. It is based at 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U65990MH1981PTC025831

  • Registration Number

    025831

  • Incorporation Date

    11 December 1981

  • Authorized Capital

    ₹5.04 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 5.04 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Dec 2006
Company report

Dani Capital And Investments Company Pri Vate Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dani Capital And Investments Company Pri Vate Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Dani Capital And Investments Company Pri Vate Limited?
Current Directors
Name Designation Appointment Date Status
Bhupendra P Dusara Director 24 Aug 1995 Current
Hasit Ashwin Dani Director 24 Aug 1995 Current
Jalaj Ashwin Dani Director 24 Aug 1995 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dani Capital And Investments Company Pri Vate.

Enhance accessibility to Dani Capital And Investments Company Pri Vate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dani Capital And Investments Company Pri Vate revenue growth over time
Dani Capital And Investments Company Pri Vate profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
*******
*******
*******
*******
*******
Profit or Loss
*******
*******
*******
*******
*******
*******
Net Worth
*******
*******
*******
*******
*******
*******
EBITDA
*******
*******
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dani Capital And Investments Company Pri Vate?

Unlock access to Dani Capital And Investments Company Pri Vate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dani Capital And Investments Company Pri Vate?

Unlock and access historical data on people associated with Dani Capital And Investments Company Pri Vate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dani Capital And Investments Company Pri Vate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dani Capital And Investments Company Pri Vate's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dani Capital And Investments Company Pri Vate
Recent Activity within the Organization
  • Annual General Meeting

    Dani Capital And Investments Company Pri Vate Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Dani Capital And Investments Company Pri Vate Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai. was completed.

  • Director Appointment

    The activity Bhupendra P Dusara was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 6 months . was completed.

  • Director Appointment

    Progress on Hasit Ashwin Dani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 6 months . was documented.

  • Director Appointment

    The activity Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 30 years 6 months . was completed.

  • Company Incorporation

    The activity Dani Capital And Investments Company Pri Vate Limited was registered on 11 Dec 1981 with Roc Mumbai & aged 44 years 2 months as per MCA records. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dani Capital And Investments Company Pri Vate Limited?

The CIN of Dani Capital And Investments Company Pri Vate Limited is U65990MH1981PTC025831.

Where is Dani Capital And Investments Company Pri Vate Limited headquartered?

Dani Capital And Investments Company Pri Vate Limited is headquartered at 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Dani Capital And Investments Company Pri Vate Limited incorporated?

Dani Capital And Investments Company Pri Vate Limited was incorporated on 11 December 1981.

Who are the current directors of Dani Capital And Investments Company Pri Vate Limited?

The current directors of Dani Capital And Investments Company Pri Vate Limited are

What is the primary industry of Dani Capital And Investments Company Pri Vate Limited?

The primary industry of Dani Capital And Investments Company Pri Vate Limited is Financial Services.

Is Dani Capital And Investments Company Pri Vate Limited a listed company?

Dani Capital And Investments Company Pri Vate Limited is unlisted.

What is the capital structure of Dani Capital And Investments Company Pri Vate Limited?

The authorized capital of Dani Capital And Investments Company Pri Vate Limited is ₹5.04 M, and the paid-up capital is ₹2.50 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available