Dhanania Consultants Private Limited - Company Profile

It is a business services private limited company based in New Delhi, Delhi, India, established in 2000.

2000 New Delhi, Delhi, India Struck Off

Last Updated: July 23, 2025

About Dhanania Consultants Private Limited

Dhanania Consultants Private Limited, a struck off private limited company, was established on 30 March 2000 in New Delhi, Delhi, India. it holds CIN: U74899DL2000PTC104897. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.

Its leadership includes Anil Tayal (Director), Neeraj Kumar Bansal (Director). Past directors included Mohammad Gulam Mustfa, Neeraj Kumar Bansal. Its latest AGM occurred on 02 September 2013, with the balance sheet filed on 31 March 2013. It is based at 107 Laxmi Deep Building, 9 District Centre Laxmi Nagar, Vikas Marg, New Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U74899DL2000PTC104897
Registration Number
104897
Incorporation Date
30 March 2000
Authorized Capital
₹1.00 M
Paid-Up Capital
₹0.10 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Struck Off

Key Metrics

Authorised Capital ₹ 1.00 M as on 23-07-2025
Paid Up Capital ₹ 0.10 M as on 23-07-2025
Company Age 26 Year, 2 Days
Last Filing with ROC 31 Mar 2013

Comprehensive Company Insights

Explore comprehensive insights into Dhanania Consultants Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report

Who are the key members and board of directors at Dhanania Consultants Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Anil Tayal	Director	30 Mar 2000	Current
Neeraj Kumar Bansal	Director	02 Jan 2012	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Director	02 Jan 2012	Past
Pramod Abcsdd	Additional Director	29 Sep 2012	Past

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Dhanania Consultants.

Enhance accessibility to Dhanania Consultants's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Date	Amount	Transaction Name	Valuation	Lead Investors	Investors
Jul, 2021	Amount	Post-IPO - Grab	Valuation	investors	Emtek
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners
Jan, 2021	Amount	Post-IPO - Grab	Valuation	investors	Hana Financial Group , GGV Capital
Feb, 2021	Amount	Post-IPO - Grab	Valuation	investors	Signite Partners

Upgrade Required

Full access to Financial is available only for users with an active Premium plan.

Key Matrics
Balance Sheet
Profit and Loss
Cash Flow
Ratios

Metrics

(FY 2023)

YOY Growth

(FY 2022)

(FY 2021)

(FY 2020)

(FY 2019)

Total Revenue

********

*******

Revenue from Operations

*******

Total Assets

*******

Profit or Loss

*******

Net Worth

*******

EBITDA

*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Dhanania Consultants?

Unlock access to Dhanania Consultants's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

Shareholding Pattern (FY 2024)

Promoters: 92.83%
Public: 4.10%
Others: 3.07%

Shareholding Pattern over the Year

	FY (2024)	FY (2023)	FY (2022)	FY (2021)	FY (2020)
Promoters	92.83	94.62	94.55	94.55	94.55
Public	4.10	3.89	3.95	3.96	3.98
Others	3.07	1.49	1.50	1.49	1.47

Upgrade Required

Full access to Ownership and Shareholding Structure is available only for users with an active Premium plan.

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Dhanania Consultants?

Unlock and access historical data on people associated with Dhanania Consultants, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date	Number of Employees
2020	78,000
2021	80,500
2022	83,200
2023	86,000
2024	89,500
2025	92,000

Upgrade Required

Full access to People is available only for users with an active Premium plan.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhanania Consultants, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dhanania Consultants's trajectory.

Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Dhanania Consultants

Recent Activity within the Organization

Annual General Meeting

Progress on Dhanania Consultants Private Limited last Annual general meeting of members was held on 02 Sep 2013 as per latest MCA records. was documented.
02 Sep 2013
Balance Sheet

The activity Dhanania Consultants Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Delhi. was completed.
31 Mar 2013
Director Appointment

Progress on Neeraj Kumar Bansal was appointed as a Director was appointed as a Director on 02 Jan 2012 & has been associated with this company since 14 years 3 months . was documented.
02 Jan 2012
Director Appointment

The activity Anil Tayal was appointed as a Director was appointed as a Director on 30 Mar 2000 & has been associated with this company since 26 years 2 days . was completed.
30 Mar 2000
Company Incorporation

Progress on Dhanania Consultants Private Limited was registered on 30 Mar 2000 with Roc Delhi & aged 26 years 2 days as per MCA records. was documented.
30 Mar 2000

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions

What is the CIN of Dhanania Consultants Private Limited?

The CIN of Dhanania Consultants Private Limited is U74899DL2000PTC104897.

Where is Dhanania Consultants Private Limited headquartered?

Dhanania Consultants Private Limited is headquartered at 107 Laxmi Deep Building, 9 District Centre Laxmi Nagar, Vikas Marg, New Delhi, Delhi, 110092.

When was Dhanania Consultants Private Limited incorporated?

Dhanania Consultants Private Limited was incorporated on 30 March 2000.

Who are the current directors of Dhanania Consultants Private Limited?

The current directors of Dhanania Consultants Private Limited are

Is Dhanania Consultants Private Limited a listed company?

Dhanania Consultants Private Limited is unlisted.

What is the capital structure of Dhanania Consultants Private Limited?

The authorized capital of Dhanania Consultants Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available