Dani Finlease Limited
About Dani Finlease Limited
Data last updated:
Dani Finlease Limited is a public limited company based in 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 operates in the hire purchase segment of the financial services sector. It was incorporated on 27 November 1984.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U65921DL1984PLC019402.
The company has an authorised share capital of ₹50 Lakh. It is led by directors including Ina Ashwin Dani and Vita Jalaj Dani.
Its last annual general meeting (AGM) was held on 27 September 2006, and its latest financial statements are for the year ended 31 March 2006. The registered office is at 10 Ansari Mkt. Daryaganj Ndelhi, Delhi, India.
Court records list 3 cases involving the company, including 3 filed by the company.
Company details
CIN history
Dani Finlease 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 |
Contact details
Dani Finlease Limited's registered office is in Delhi.
- Registered Address10 Ansari Mkt. Daryaganj Ndelhi, Delhi, India
- IndustryFinancial Services, Hire Purchase, Credit Allocation Agencies, Other Financial Intermediation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Dani Finlease Limited
FY 2006 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dani Finlease Limited, buy the company report.
Board of directors of Dani Finlease Limited
Dani Finlease has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ina Ashwin Dani | Director | 25 Jun 1998 | 28 Years 4 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 4 Months | Current |
| Jalaj Ashwin Dani Also directs: Cronus Merchandise LLP, Greenlam Industries Limited, Resins and Plastics Limited and 5 more | Director | 25 Jan 1994 | 32 Years 9 Months | Current |
Legal cases
Dani Finlease Limited has 3 court cases on record: 3 filed by Dani Finlease. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 0 | 0 |
| District courts | 1 | 0 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, GUJARAT | Court case (COMP) | Filed by the company against Jay Agrochem Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed by the company against Ms. Elar Fashion Ltd. Ors. | Disposed |
| High Court, GUJARAT | Commercial suit | Filed by the company against D.R. Industries Limited | Disposed |
To see the full case history of Dani Finlease Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dani Finlease Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dani Finlease Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dani Finlease Limited has 3 board changes on record since 1994: 3 appointments. The latest: Vita Jalaj Dani was appointed as Director on 29 Jun 1998.
Frequently asked questions
Dani Finlease 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 is an inactive public limited company based in Delhi, India. The company works in hire purchase, within the financial services industry. It was incorporated on 27 November 1984 and is registered under CIN U65921DL1984PLC019402. The company is not compliant with MCA filing requirements.
Dani Finlease has 3 current directors:
- Ina Ashwin Dani - Director
- Vita Jalaj Dani - Director
- Jalaj Ashwin Dani - Director
The CIN (Corporate Identification Number) of Dani Finlease is U65921DL1984PLC019402. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dani Finlease was incorporated on 27 November 1984. It is registered with the Registrar of Companies, Delhi.
The registered office of Dani Finlease is at 10 Ansari Mkt. Daryaganj Ndelhi, Delhi, India.
The latest financial statements of Dani Finlease on record with the MCA are for the year ended 31 March 2006. Its last annual general meeting was held on 27 September 2006. Year-wise statements from 2015 are in the company report.
Dani Finlease operates in the financial services industry, in the hire purchase segment.
Dani Finlease has 3 court cases on record: 3 filed by the company. Most are in the high courts.
Vita Jalaj Dani was appointed as Director on 29 Jun 1998. Ina Ashwin Dani was appointed as Director on 25 Jun 1998. Jalaj Ashwin Dani was appointed as Director on 25 Jan 1994.
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