It is a financial services public limited company based in Margherita, Assam, India, established in 1992.
1992 | Margherita, Assam, India | ActiveDhanani International Limited, a active public limited company, was established on 26 March 1992 in Margherita, Assam, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U26942AS1992PLC003677. Registered under ROC Roc Guwahati. it is unlisted. It has an authorized capital of ₹10.00 Cr and a paid-up capital of ₹3.41 Cr.
It upholds a compliant status. Its leadership includes Ram Swarup Goenka (Director), Sushil Kumar Sharma (Director), Mahesh Kumar Gupta (Director). Past directors included Bhupendra Sinharoy. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Thane Road, P.O. Margherita, Margherita, Assam, 786181.
U26942AS1992PLC003677
003677
26 March 1992
₹10.00 Cr
₹3.41 Cr
Roc Guwahati
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Ram Swarup Goenka | Director | 16 Feb 1994 | Current |
| Sushil Kumar Sharma | Director | 14 Mar 2000 | Current |
| Mahesh Kumar Gupta | Director | 11 Feb 2009 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Feb 2009 | Past |
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Dhanani International Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 43.36% decrease in profit. The company's net worth dipped by a decrease of 0.12%.
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In 2022, Dhanani International had a public holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Dhanani International Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Progress on Dhanani International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Guwahati. was documented.
The activity Mahesh Kumar Gupta was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 9 months . was completed.
Sushil Kumar Sharma was appointed as a Director was appointed as a Director on 14 Mar 2000 & has been associated with this company since 25 years 8 months . was recorded as a recent event.
Ram Swarup Goenka was appointed as a Director was appointed as a Director on 16 Feb 1994 & has been associated with this company since 31 years 9 months . was recorded as a recent event.
Progress on Dhanani International Limited was registered on 26 Mar 1992 with Roc Guwahati & aged 33 years 8 months as per MCA records. was documented.
The CIN of Dhanani International Limited is U26942AS1992PLC003677.
Dhanani International Limited is headquartered at Thane Road, P.O. Margherita, Margherita, Assam, 786181.
Dhanani International Limited was incorporated on 26 March 1992.
The current directors of Dhanani International Limited are
The primary industry of Dhanani International Limited is Financial And Insurance Service.
Dhanani International Limited is unlisted.
The authorized capital of Dhanani International Limited is ₹10.00 Cr, and the paid-up capital is ₹3.41 Cr.
The compliance status of Dhanani International Limited is Compliant.
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