Dani Holding And Trading Company Private 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 Holding And Trading Company Private Limited

Dani Holding And Trading Company Private 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: U65990MH1981PTC025949. 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), Hasit Ashwin Dani (Director), Suresh Shantilal Gandhi (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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  • Apps
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Company Details

  • CIN/LLPIN

    U65990MH1981PTC025949

  • Registration Number

    025949

  • Incorporation Date

    13 December 1981

  • 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
  • Paid Up Capital ₹ 5.00 M
  • Company Age 44 Year, 2 Months
  • Last Filing with ROC 31 Dec 2006
Company report

Dani Holding And Trading Company Private Limited

Company Report FY 2025-2026

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Explore comprehensive insights into Dani Holding And Trading Company Private 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 Holding And Trading Company Private Limited?
Current Directors
Name Designation Appointment Date Status
Ina Ashwin Dani Director 31 Mar 1998 Current
Hasit Ashwin Dani Director 24 Aug 1995 Current
Suresh Shantilal Gandhi Director 24 Aug 1995 Current
Jalaj Ashwin Dani Director 01 Jun 1993 Current

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Financial Performance of Dani Holding And Trading Company.

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Dani Holding And Trading Company revenue growth over time
Dani Holding And Trading Company 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
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What is the Ownership and Shareholding Structure of Dani Holding And Trading Company?

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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 Holding And Trading Company?

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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
Deals i
Graph showing company valuation over time

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Rating
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Alerts
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Latest Updates, News, and FAQs on Dani Holding And Trading Company
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dani Holding And Trading Company Private Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records. was completed.

  • Balance Sheet

    Progress on Dani Holding And Trading Company Private Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai. was documented.

  • Director Appointment

    Progress on Ina Ashwin Dani was appointed as a Director was appointed as a Director on 31 Mar 1998 & has been associated with this company since 27 years 11 months . was documented.

  • Director Appointment

    Progress on 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 documented.

  • Director Appointment

    Progress on Suresh Shantilal Gandhi 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 documented.

  • Director Appointment

    Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 01 Jun 1993 & has been associated with this company since 32 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dani Holding And Trading Company Private Limited?

The CIN of Dani Holding And Trading Company Private Limited is U65990MH1981PTC025949.

Where is Dani Holding And Trading Company Private Limited headquartered?

Dani Holding And Trading Company Private Limited is headquartered at 4-B, Barodawala Mansion, 81 Dr. Annie Besant Road, Worli,, Mumbai, Maharashtra, 400018.

When was Dani Holding And Trading Company Private Limited incorporated?

Dani Holding And Trading Company Private Limited was incorporated on 13 December 1981.

Who are the current directors of Dani Holding And Trading Company Private Limited?

The current directors of Dani Holding And Trading Company Private Limited are

What is the primary industry of Dani Holding And Trading Company Private Limited?

The primary industry of Dani Holding And Trading Company Private Limited is Financial Services.

Is Dani Holding And Trading Company Private Limited a listed company?

Dani Holding And Trading Company Private Limited is unlisted.

What is the capital structure of Dani Holding And Trading Company Private Limited?

The authorized capital of Dani Holding And Trading Company Private Limited is ₹5.04 M, and the paid-up capital is ₹5.00 M.

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