Dani Finance 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
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About Dani Finance And Investments Company Pri Vate Limited

Dani Finance And Investments Company Pri Vate Limited, a amalgamated private limited company, was established on 13 December 1981 in Mumbai, Maharashtra, India. Engaging in other financial intermediation within the financial services sector, it holds CIN: U65990MH1981PTC025948. 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), 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 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC025948

  • Registration Number

    025948

  • Incorporation Date

    13 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 Finance And Investments Company Pri Vate Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dani Finance 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.

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Who are the key members and board of directors at Dani Finance 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
Jatin Ramesh Shah Director 01 Mar 1993 Current

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Financial Performance of Dani Finance And Investments Company Pri Vate.

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Dani Finance And Investments Company Pri Vate revenue growth over time
Dani Finance 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
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  • Profit and Loss
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What is the Ownership and Shareholding Structure of Dani Finance And Investments Company Pri Vate?

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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

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

Unlock and access historical data on people associated with Dani Finance 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
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Rating
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Alerts
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Latest Updates, News, and FAQs on Dani Finance And Investments Company Pri Vate
Recent Activity within the Organization
  • Annual General Meeting

    Dani Finance 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

    Dani Finance And Investments Company Pri Vate Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai. was recorded as a recent event.

  • 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

    The activity 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 completed.

  • Director Appointment

    Jatin Ramesh Shah was appointed as a Director was appointed as a Director on 01 Mar 1993 & has been associated with this company since 33 years 4 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Dani Finance And Investments Company Pri Vate Limited was registered on 13 Dec 1981 with Roc Mumbai & aged 44 years 2 months as per MCA records. was documented.

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

The CIN of Dani Finance And Investments Company Pri Vate Limited is U65990MH1981PTC025948.

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

Dani Finance 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 Finance And Investments Company Pri Vate Limited incorporated?

Dani Finance And Investments Company Pri Vate Limited was incorporated on 13 December 1981.

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

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

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

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

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

Dani Finance And Investments Company Pri Vate Limited is unlisted.

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

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

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