Dani Enterprises Private Limited - Company Profile

It is a financial services private limited company based in Mumbai, Maharashtra, India, established in 1979.

1979 Mumbai, Maharashtra, India Amalgamated

Last Updated: July 26, 2025

About Dani Enterprises Private Limited

Dani Enterprises Private Limited, a amalgamated private limited company, was established on 17 November 1979 in Mumbai, Maharashtra, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120MH1979PTC021907. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.04 M and a paid-up capital of ₹5.00 M.

Its leadership includes Ina Ashwin Dani (Director), Jatin Ramesh Shah (Director). Its latest AGM occurred on 26 April 2007, with the balance sheet filed on 31 December 2006. It is based at 3-A, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

Company Details

CIN/LLPIN
U67120MH1979PTC021907
Registration Number
021907
Incorporation Date
17 November 1979
Authorized Capital
₹5.04 M
Paid-Up Capital
₹5.00 M
ROC Code
Roc Mumbai
Listing Status
Unlisted
Company Status
Amalgamated

Key Metrics

Authorised Capital ₹ 5.04 M as on 26-07-2025
Paid Up Capital ₹ 5.00 M as on 26-07-2025
Company Age 46 Year, 2 Months
Last Filing with ROC 31 Dec 2006

Comprehensive Company Insights

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Who are the key members and board of directors at Dani Enterprises Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Ina Ashwin Dani	Director	17 Nov 1979	Current
Jatin Ramesh Shah	Director	30 May 2002	Current

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Financial Performance of Dani Enterprises.

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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

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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

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Dani Enterprises?

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Shareholding Pattern (FY 2024)

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

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How Many Employees Work at Dani Enterprises?

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Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dani Enterprises

Recent Activity within the Organization

Annual General Meeting

Progress on Dani Enterprises Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records. was documented.
26 Apr 2007
Balance Sheet

Dani Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai. was recorded as a recent event.
31 Dec 2006
Director Appointment

The activity Jatin Ramesh Shah was appointed as a Director was appointed as a Director on 30 May 2002 & has been associated with this company since 23 years 8 months . was completed.
30 May 2002
Director Appointment

Ina Ashwin Dani was appointed as a Director was appointed as a Director on 17 Nov 1979 & has been associated with this company since 46 years 2 months . was recorded as a recent event.
17 Nov 1979
Company Incorporation

The activity Dani Enterprises Private Limited was registered on 17 Nov 1979 with Roc Mumbai & aged 46 years 2 months as per MCA records. was completed.
17 Nov 1979

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Frequently Asked Questions

What is the CIN of Dani Enterprises Private Limited?

The CIN of Dani Enterprises Private Limited is U67120MH1979PTC021907.

Where is Dani Enterprises Private Limited headquartered?

Dani Enterprises Private Limited is headquartered at 3-A, Barodawala Mansion, 81, Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Dani Enterprises Private Limited incorporated?

Dani Enterprises Private Limited was incorporated on 17 November 1979.

Who are the current directors of Dani Enterprises Private Limited?

The current directors of Dani Enterprises Private Limited are

What is the primary industry of Dani Enterprises Private Limited?

The primary industry of Dani Enterprises Private Limited is Financial Services.

Is Dani Enterprises Private Limited a listed company?

Dani Enterprises Private Limited is unlisted.

What is the capital structure of Dani Enterprises Private Limited?

The authorized capital of Dani Enterprises Private Limited is ₹5.04 M, and the paid-up capital is ₹5.00 M.

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