Dasani Capital Private Limited

Dasani Capital Private Limited - financial services in Baner, Maharashtra, India. FY 2026 financials and compliance.
CIN U67190PN2019PTC188095 Incorporated 28 November 2019 ROC Pune HQ Baner, Maharashtra, India
Active Private Limited Company financial services
Data last updated
Revenue · FY 2020
-
Latest filing
EBITDA · FY 2020
Locked
In full report
Net profit · FY 2020
Locked
In full report
Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
7 yrs
Est. 2019
Last financials
Mar 2024
Balance sheet date

About Dasani Capital Private Limited

Data last updated: 25 February 2026

Dasani Capital Private Limited is a private limited company based in Baner, Maharashtra, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 28 November 2019, the company has been in operation for over 7 years.

Registered with ROC Pune under CIN U67190PN2019PTC188095.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sumedha Dinkarrao Jadhav and Ameer Azim Ahmed.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Fl – B – 403 Venezia Sn – 45/1 Baner Mumbai Highway, Maharashtra, India – 411045.

Company Details of Dasani Capital Private Limited
CIN U67190PN2019PTC188095
Registration Number 188095
Incorporation Date 28 November 2019
ROC Pune
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Fl – B – 403 Venezia Sn – 45/1 Baner Mumbai Highway, Maharashtra, India – 411045
  • Industry
    Financial Services, Diversified Financial Services
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Financials, compliance, directors, charges, ownership and filings for Dasani Capital Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Dasani Capital Private Limited

Dasani Capital Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Sumedha Dinkarrao Jadhav Director 07 Jan 2022 4 Years 6 Months Current
Ameer Azim Ahmed Director 28 Nov 2019 6 Years 7 Months Current

Financials of Dasani Capital Private Limited FY 2024 filings available

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Ten-year financial statements for Dasani Capital Private Limited

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Ownership and Shareholding of Dasani Capital Private Limited

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Shareholding and ownership data for Dasani Capital Private Limited

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Charges & Borrowings Dasani Capital Private Limited

Dasani Capital Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Dasani Capital Private Limited

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Employee and EPFO history for Dasani Capital Private Limited

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GST Compliance of Dasani Capital Private Limited

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GST registrations and filing compliance for Dasani Capital Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Dasani Capital Private Limited

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MSME Payment Delays by Dasani Capital Private Limited

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MSME payment history for Dasani Capital Private Limited

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Subsidiaries & Group Companies of Dasani Capital Private Limited

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Corporate group structure for Dasani Capital Private Limited

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MCA Filings & Documents of Dasani Capital Private Limited

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MCA filings and documents for Dasani Capital Private Limited

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Recent Activity on Dasani Capital Private Limited

Activity
30 Sep 2024
Dasani Capital Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Dasani Capital Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Pune.
Directors
07 Jan 2022
Sumedha Dinkarrao Jadhav was appointed as a Director on 07 Jan 2022 & has been associated with this company since 4 years 6 months.
Directors
28 Nov 2019
Ameer Azim Ahmed was appointed as a Director on 28 Nov 2019 & has been associated with this company since 6 years 7 months.
Activity
28 Nov 2019
Dasani Capital Private Limited was registered on 28 Nov 2019 with Roc Pune & aged 6 years 7 months as per MCA records.

Frequently Asked Questions about Dasani Capital Private Limited

Dasani Capital Private Limited is an active private limited company in the financial services sector based in Baner, Maharashtra, India. It was incorporated on 28 November 2019 (7+ years old) and is registered under CIN U67190PN2019PTC188095.

The current directors of Dasani Capital Private Limited are:

The primary industry of Dasani Capital Private Limited is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.

Dasani Capital Private Limited can be reached at the registered office: Fl – B – 403 Venezia Sn – 451 Baner Mumbai Highway, Maharashtra, India – 411045.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Fl – B – 403 Venezia Sn – 451 Baner Mumbai Highway, Maharashtra, India – 411045.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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