Dani Finlease Limited
About Dani Finlease Limited
Data last updated: 22 July 2025
Dani Finlease Limited is a public limited company based in Na, Delhi, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It specialises in hire purchase, a part of the broader financial services sector. Incorporated on 27 November 1984, the company has been in operation for over 42 years.
Registered with ROC Delhi under CIN U65921DL1984PLC019402.
Capital: an authorised share capital of ₹50 Lakh. It is led by directors including Ina Ashwin Dani and Vita Jalaj Dani.
Last AGM: 27 September 2006. Financial statements filed for year ended 31 March 2006. Office: 10 Ansari Mkt. Daryaganj Ndelhi, Na, Delhi, India.
The company is marked as inactive, indicating non-compliance with filing requirements. Continued inactivity may result in the company being struck off from the register.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address10 Ansari Mkt. Daryaganj Ndelhi, Na, Delhi, India
-
IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dani Finlease Limited
Dani Finlease Limited has one previous CIN (Corporate Identification Number): U99999DL1984PTC019402. The current CIN is U65921DL1984PLC019402, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65921DL1984PLC019402 | Current |
| U99999DL1984PTC019402 | Previous |
Board of Directors of Dani Finlease Limited
Dani Finlease Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ina Ashwin Dani | Director | 25 Jun 1998 | 28 Years 1 Months | Current |
|
Vita Jalaj Dani
Also directs:
Cronus Merchandise Llp, Asiana Alternative Managers Private Limited, Parjanya Commercials Llp and 5 more
|
Director | 29 Jun 1998 | 28 Years 0 Months | Current |
| Jalaj Ashwin Dani | Director | 25 Jan 1994 | 32 Years 6 Months | Current |
Financials of Dani Finlease Limited FY 2006 filings available
Ten-year financial statements for Dani Finlease Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Dani Finlease Limited
Dani Finlease Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dani Finlease Limited
View historical data on people associated with Dani Finlease Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dani Finlease Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dani Finlease Limited
GST registrations and filing compliance for Dani Finlease Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dani Finlease Limited
Credit ratings, litigation, and regulatory alerts for Dani Finlease Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dani Finlease Limited
MSME payment history for Dani Finlease Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dani Finlease Limited
Corporate group structure for Dani Finlease Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dani Finlease Limited
MCA filings and documents for Dani Finlease Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dani Finlease Limited
Frequently Asked Questions about Dani Finlease Limited
Dani Finlease Limited is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Dani Finlease Limited is an inactive public limited company in the financial services sector based in Na, Delhi, India. It was incorporated on 27 November 1984 and is registered under CIN U65921DL1984PLC019402. The company is not compliant with MCA filing requirements.
The current directors of Dani Finlease Limited are:
- Ina Ashwin Dani - Director
- Vita Jalaj Dani - Director
- Jalaj Ashwin Dani - Director
The CIN (Corporate Identification Number) of Dani Finlease Limited is U65921DL1984PLC019402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dani Finlease Limited is financial services. The company specifically operates in hire purchase.
Dani Finlease Limited can be reached at the registered office: 10 Ansari Mkt. Daryaganj Ndelhi, Na, Delhi, India.