MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-MH-19-0161794
Dhami Finance Limited - financial services in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹84.6 Lakh
▲ 39% YoY
Net profit · FY 2024
₹22.64 Lakh
Net margin 26.8%
EBITDA · FY 2024
₹35.6 Lakh
EBITDA margin 42.1%
Authorised capital
₹5 Cr
Registered with MCA
Paid-up capital
₹3.7 Cr
Issued & subscribed
Company age
34 yrs
Est. 1992
Directors on board
4
As per MCA filings
Active GSTINs
1
of 2 registered
About Dhami Finance Limited
Data last updated:
Dhami Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 11 November 1992 and has been in existence for over 34 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U65920MH1992PLC069493. Its GSTIN is 27AABCD0496M2ZC (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 Cr and a paid-up capital of ₹3.7 Cr. It is led by directors including Sandeepkaur Harindersingh Dhami and Ranjitsingh Sohansingh Dhami.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 202 Basant Vihar Commercial Complex Dr. C. Gidwani Road Chembur, Mumbai, Maharashtra, India – 400074.
As per the financials filed for FY 2024, the company reported a revenue of ₹84.6 Lakh, a growth of 39% compared to the previous year. For the same year it recorded a net profit of ₹22.64 Lakh (net margin 26.8%) and EBITDA of ₹35.6 Lakh (EBITDA margin 42.1%). Revenue has grown at a compounded annual rate (CAGR) of 67% over three years and 27% over five years.
The company is associated with 1 brand: Dhami Finance Limited. Court records list 3 cases involving the company, including 3 filed by the company.
Dhami Finance Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0161794). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhamifinance.com.
Company details
CIN U65920MH1992PLC069493
Registration Number 069493
Incorporation Date 11 November 1992
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-MH-19-0161794
Key People
Sandeepkaur Harindersingh Dhami Director Ranjitsingh Sohansingh Dhami Director Puneetkaur Ranjeetsingh Dhami Director Recognitions & Rankings of Dhami Finance
Contact details
Dhami Finance Limited's registered office is in Mumbai, Maharashtra. Its website is dhamifinance.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address202 Basant Vihar Commercial Complex Dr. C. Gidwani Road Chembur, Mumbai, Maharashtra, India – 400074
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dhami Finance Limited, buy the company report.
Comprehensive company report
Dhami Finance Limited - one report that includes everything
- 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
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Brands
Dhami Finance operates one associated brand: Dhami Finance Limited. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offering secured and unsecured loans to financial institutions and supporting diverse sectors in India. | dhamifinance.com |
Business activity
The main business activity of Dhami Finance is financial and insurance activities. In detail, this covers financial service activities, except insurance and pension funding.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding |
To see the full business activity and turnover split of Dhami Finance Limited, buy the company report.
Financials of Dhami Finance Limited
FY 2025 filings availableDhami Finance Limited reported revenue of ₹84.6 Lakh (up 39% YoY) for FY 2024.
Revenue · FY 2024
₹84.6 Lakh ▲ 39%
Net profit · FY 2024
₹22.64 Lakh margin 26.8%
EBITDA · FY 2024
₹35.6 Lakh margin 42.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 39%
3 years · compounded
▲ 67%
5 years · compounded
▲ 27%
EBITDA CAGR growth
1 year
▲ 42%
3 years · compounded
▲ 100%
5 years · compounded
▲ 35%
Revenue has grown at a compounded annual rate (CAGR) of 27% over five years, including 39% growth in the latest year. EBITDA rose 42% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
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| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹35.6 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22.64 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 42.1% | ||||
| Net Profit Margin | 26.8% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
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| Revenue Growth | |||||
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To see the full financial statements and ratios of Dhami Finance Limited, buy the company report.
Board of directors of Dhami Finance Limited
Dhami Finance has 4 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeepkaur Harindersingh Dhami Also directs: Dhami Roadways P Ltd | Director | 11 Nov 1992 | 33 Years 11 Months | Current |
| Ranjitsingh Sohansingh Dhami Also directs: Dhami Roadways P Ltd, Jasneel Hotels Pvt Ltd | Director | 11 Nov 1992 | 33 Years 11 Months | Current |
| Puneetkaur Ranjeetsingh Dhami Also directs: Dhami Roadways P Ltd | Director | 11 Nov 1992 | 33 Years 11 Months | Current |
| Harinder Singh Sohansingh Dhami Also directs: Dhami Roadways P Ltd, Jasneel Hotels Pvt Ltd | Director | 11 Nov 1992 | 33 Years 11 Months | Current |
Auditor
Dhami Finance Limited is audited by Atul Doshi & Asociates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Atul Doshi & Asociates | FY 2023 | 117439W |
Shareholding
The shareholding of Dhami Finance Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dhami Finance Limited, buy the company report.
Legal cases
Dhami Finance Limited has 3 court cases on record: 3 filed by Dhami Finance. All cases are disposed.
Total cases
3
Filed by the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 0 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed by the company against an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SS) | Filed by the company against an individual | Disposed |
To see the full case history of Dhami Finance 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 Dhami Finance Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Dhami Finance has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCD0496M2ZC | Maharashtra | Active | 28 Mar 2023 |
To see the full GST registrations and return filing status of Dhami Finance Limited, buy the company report.
Recent activity
Dhami Finance Limited has 6 board changes on record since 1992: 4 appointments and 2 cessations. The latest: Mohinderkaur Sohansingh Dhami ceased to be Director on 25 May 2019.
AGM
Dhami Finance Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Dhami Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Ceased
Mohinderkaur Sohansingh Dhami ceased to be Director.
Ceased
Sohansingh Jagatsingh Dhami ceased to be Director.
Appointed
Harinder Singh Sohansingh Dhami was appointed as Director.
Appointed
Puneetkaur Ranjeetsingh Dhami was appointed as Director.
Appointed
Ranjitsingh Sohansingh Dhami was appointed as Director.
Appointed
Sandeepkaur Harindersingh Dhami was appointed as Director.
Incorporation
11 Nov 1992
Dhami Finance Limited was registered on 11 Nov 1992 with Roc Mumbai I & aged 33 years 11 months as per MCA records.
Frequently asked questions
Dhami Finance is an active public limited company based in Mumbai, Maharashtra, India. The company works in nbfc, within the financial services industry. It was incorporated on 11 November 1992 (34+ years old) and is registered under CIN U65920MH1992PLC069493.
Dhami Finance has 4 current directors:
- Sandeepkaur Harindersingh Dhami - Director
- Ranjitsingh Sohansingh Dhami - Director
- Puneetkaur Ranjeetsingh Dhami - Director
- Harinder Singh Sohansingh Dhami - Director
The latest financial statements of Dhami Finance on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dhami Finance is 27AABCD0496M2ZC, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Dhami Finance is U65920MH1992PLC069493. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dhami Finance has 3 court cases on record: 3 filed by the company.
Dhami Finance was incorporated on 11 November 1992, making it 34+ years old. It is registered with the Registrar of Companies, Mumbai.
Mohinderkaur Sohansingh Dhami ceased to be Director on 25 May 2019. Sohansingh Jagatsingh Dhami ceased to be Director on 25 May 2019. Harinder Singh Sohansingh Dhami was appointed as Director on 11 Nov 1992. Dhami Finance has 6 board changes on record in total.
Yes, Dhami Finance is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-19-0161794).
Dhami Finance can be reached through the website dhamifinance.com. Its registered office is in Mumbai, Maharashtra, India.
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