About Dani Properties Private Limited
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Dani Properties Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Dani Shares And Stocks Private Limited. It operates in the real estate financing segment of the financial services sector. It was incorporated on 23 March 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U70100MH2006PTC160678. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gargi Himanshu Dani and Vrushin Himanshu Dani.
Its last annual general meeting (AGM) was held on 13 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2016, the company reported a revenue of ₹97.74 Lakh, a decline of 2% compared to the previous year. For the same year it recorded a net loss of ₹16.54 Lakh (net margin -16.9%) and EBITDA of ₹84.72 Lakh (EBITDA margin 86.7%).
As per MCA filings, the company has satisfied charges of ₹7 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website danisecurities.com.
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- Registered AddressOffice No 6 2nd Floor Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Rd Girgaon, Mumbai, Maharashtra, India – 400004
- IndustryFinancial Services, Real Estate Financing
- 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
- One PDF report, delivered after checkout
Financials of Dani Properties Private Limited FY 2025 filings available
Dani Properties Private Limited reported revenue of ₹97.74 Lakh (down 2% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Dani Properties Private Limited
Revenue fell 2% in the latest year. EBITDA rose 32% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Dani Properties Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹97.74 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹84.72 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹16.54 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Dani Properties Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 86.7% | •••• |
| Net Profit Margin | -16.9% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dani Properties are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Dani Properties Private Limited
Dani Properties has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gargi Himanshu Dani | Director | 09 Sep 2011 | 15 Years 1 Months | Current |
| Vrushin Himanshu Dani | Director | 06 Jan 2018 | 8 Years 9 Months | Current |
Auditor Details of Dani Properties Private Limited
Dani Properties Private Limited is audited by TARUN MODI & ASSOCIATES for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| TARUN MODI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dani Properties Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dani Properties Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2011 | Kotak Mahindra Bank Limited | ₹5.45 Cr | Satisfied |
| 03 Aug 2010 | Icici Bank Limited | ₹75 Lakh | Satisfied |
| 17 Apr 2006 | Icici Bank Limited | ₹80 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Dani Properties Private Limited
Employment history and EPFO contributions of people linked to Dani Properties.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Dani Properties Private Limited
Dani Properties Private Limited has 5 board changes on record since 2011: 2 appointments and 3 cessations. The latest: Vrushin Himanshu Dani ceased to be Additional Director on 30 Sep 2018.
2 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dani Properties Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Properties Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Properties Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dani Properties Private Limited
Dani Properties has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dani Properties Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dani Properties Private Limited
Dani Properties is an active private limited company based in Mumbai, Maharashtra, India. The company works in real estate financing, within the financial services industry. It was incorporated on 23 March 2006 (20+ years old) and is registered under CIN U70100MH2006PTC160678.
Dani Properties reported revenue of ₹97.74 Lakh for FY 2016 (down 2% YoY).
Dani Properties has 2 current directors:
- Gargi Himanshu Dani - Director
- Vrushin Himanshu Dani - Director
Dani Properties reported a net loss of ₹16.54 Lakh (net margin -16.9%) and EBITDA of ₹84.72 Lakh (EBITDA margin 86.7%) for FY 2016, as per its filed financial statements.
No. Dani Properties has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Dani Properties is U70100MH2006PTC160678. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dani Properties was incorporated on 23 March 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Vrushin Himanshu Dani ceased to be Additional Director on 30 Sep 2018. Vrushin Himanshu Dani was appointed as Director on 06 Jan 2018. Himanshu Bankinchandra Dani ceased to be Director on 04 Jan 2018. Dani Properties has 5 board changes on record in total.
Dani Properties can be reached through the website danisecurities.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Dani Properties is at Office No 6 2nd Floor Premji Bhuvan Raja Rammohan Roy Marg, Nr Hinduja College Charni Rd Girgaon, Mumbai, Maharashtra, India – 400004.