Dani Finlease Limited - Company Profile

It is a financial services public limited company based in Na, Delhi, India, established in 1984.
1984 Na, Delhi, India Inactive For E-Filing
Last Updated:
Access Report
About Dani Finlease Limited

Dani Finlease Limited, a inactive for e-filing public limited company, was established on 27 November 1984 in Na, Delhi, India. Engaging in hire purchase within the financial services sector, it holds CIN: U65921DL1984PLC019402. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹5.00 M.

Its leadership includes Ina Ashwin Dani (Director), Vita Jalaj Dani (Director), Jalaj Ashwin Dani (Director). Its latest AGM occurred on 27 September 2006, with the balance sheet filed on 31 March 2006. It is based at 10, Ansari Mkt. Daryaganj Ndelhi, Na, Delhi.

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

    +91-XXXXXXXXXX

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

Company Details

  • CIN/LLPIN

    U65921DL1984PLC019402

  • Registration Number

    019402

  • Incorporation Date

    27 November 1984

  • Authorized Capital

    ₹5.00 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Inactive For E-Filing

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Company Age 41 Year, 3 Months
  • Last Filing with ROC 31 Mar 2006
Company report

Dani Finlease Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dani Finlease 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 Finlease Limited?
Current Directors
Name Designation Appointment Date Status
Ina Ashwin Dani Director 25 Jun 1998 Current
Vita Jalaj Dani Director 29 Jun 1998 Current
Jalaj Ashwin Dani Director 25 Jan 1994 Current

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

Financial Performance of Dani Finlease.

Enhance accessibility to Dani Finlease'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 Finlease revenue growth over time
Dani Finlease 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 Finlease?

Unlock access to Dani Finlease'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 Finlease?

Unlock and access historical data on people associated with Dani Finlease, 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 Finlease, 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 Finlease'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 Finlease
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dani Finlease Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dani Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi. was documented.

  • Director Appointment

    The activity Vita Jalaj Dani was appointed as a Director was appointed as a Director on 29 Jun 1998 & has been associated with this company since 27 years 8 months . was completed.

  • Director Appointment

    Progress on Ina Ashwin Dani was appointed as a Director was appointed as a Director on 25 Jun 1998 & has been associated with this company since 27 years 8 months . was documented.

  • Director Appointment

    The activity Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 25 Jan 1994 & has been associated with this company since 32 years 1 month . was completed.

  • Company Incorporation

    Progress on Dani Finlease Limited was registered on 27 Nov 1984 with Roc Delhi & aged 41 years 3 months as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Dani Finlease Limited?

The CIN of Dani Finlease Limited is U65921DL1984PLC019402.

Where is Dani Finlease Limited headquartered?

Dani Finlease Limited is headquartered at 10, Ansari Mkt. Daryaganj Ndelhi, Na, Delhi.

When was Dani Finlease Limited incorporated?

Dani Finlease Limited was incorporated on 27 November 1984.

Who are the current directors of Dani Finlease Limited?

The current directors of Dani Finlease Limited are

What is the primary industry of Dani Finlease Limited?

The primary industry of Dani Finlease Limited is Financial Services.

Is Dani Finlease Limited a listed company?

Dani Finlease Limited is unlisted.

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