About Dhami Finance Limited
Data last updated: 27 February 2026
Dhami Finance Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 November 1992, the company has been in operation for over 34 years.
Registered with ROC Mumbai under CIN U65920MH1992PLC069493.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Dhami Finance Limited.
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.
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Registered Address202 Basant Vihar Commercial Complex Dr. C. Gidwani Road Chembur, Mumbai, Maharashtra, India – 400074
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Dhami Finance Limited
Dhami Finance Limited operates one associated brand: Dhami Finance Limited. These brands represent Dhami Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offering secured and unsecured loans to financial institutions and supporting diverse sectors in India. | dhamifinance.com |
Business Activity of Dhami Finance Limited
Dhami Finance Limited is engaged in the principal business activity of financial and insurance activities, with detailed activities including financial service activities, except insurance and pension funding.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance activities | 64 | Financial service activities, except insurance and pension funding | Locked |
Business activity turnover details for Dhami Finance Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dhami Finance Limited
Dhami Finance Limited is audited by Atul Doshi & Asociates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Atul Doshi & Asociates | Locked | Locked | Locked |
Complete auditor history for Dhami Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dhami Finance Limited
Dhami Finance Limited is currently managed by 4 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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Sandeepkaur Harindersingh Dhami
Also directs:
Dhami Roadways P Ltd
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Director | 11 Nov 1992 | 33 Years 9 Months | Current |
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Ranjitsingh Sohansingh Dhami
Also directs:
Dhami Roadways P Ltd, Jasneel Hotels Pvt Ltd
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Director | 11 Nov 1992 | 33 Years 9 Months | Current |
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Puneetkaur Ranjeetsingh Dhami
Also directs:
Dhami Roadways P Ltd
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Director | 11 Nov 1992 | 33 Years 9 Months | Current |
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Harinder Singh Sohansingh Dhami
Also directs:
Dhami Roadways P Ltd, Jasneel Hotels Pvt Ltd
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Director | 11 Nov 1992 | 33 Years 9 Months | Current |
Financials of Dhami Finance Limited FY 2025 filings available
Dhami Finance Limited reported revenue of ₹84.6 Lakh (up 39.00% YoY) for FY 2024.
Ten-year financial statements for Dhami Finance Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Dhami Finance Limited
Shareholding and ownership data for Dhami Finance Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Dhami Finance Limited
Dhami Finance Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dhami Finance Limited
View historical data on people associated with Dhami Finance Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dhami Finance Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dhami Finance Limited
GST registrations and filing compliance for Dhami Finance Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dhami Finance Limited
Credit ratings, litigation, and regulatory alerts for Dhami Finance Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dhami Finance Limited
MSME payment history for Dhami Finance Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Dhami Finance Limited
Corporate group structure for Dhami Finance Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dhami Finance Limited
MCA filings and documents for Dhami Finance Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dhami Finance Limited
Frequently Asked Questions about Dhami Finance Limited
Dhami Finance Limited is an active public limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 1992 (34+ years old) and is registered under CIN U65920MH1992PLC069493.
Dhami Finance Limited reported revenue of ₹84.6 Lakh for FY 2024 (up 39.00% YoY).
The current directors of Dhami Finance Limited are:
- Sandeepkaur Harindersingh Dhami - Director
- Ranjitsingh Sohansingh Dhami - Director
- Puneetkaur Ranjeetsingh Dhami - Director
- Harinder Singh Sohansingh Dhami - Director
The primary industry of Dhami Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dhami Finance Limited can be reached at the registered office: 202 Basant Vihar Commercial Complex Dr. C. Gidwani Road Chembur, Mumbai, Maharashtra, India – 400074, or through the website dhamifinance.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹3.7 Cr.