Dhandi Finance And Investments Limited - Company Profile

It is a financial services public limited company based in Manimajra, Chandigarh, India, established in 1996.
1996 Manimajra, Chandigarh, India Active
Last Updated:
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About Dhandi Finance And Investments Limited

Dhandi Finance And Investments Limited, a active public limited company, was established on 01 March 1996 in Manimajra, Chandigarh, India. Engaging in investment banking & advisory within the financial and insurance service sector, it holds CIN: U67120CH1996PLC017799. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹1.31 M.

It upholds a compliant status. Its leadership includes Kulwant Singh Dhandi (Director), Gurdeep Kaur Dhandi (Director), Harbalwant Singh Dhandi (Director). Past directors included Harjit Singh Dhandi, Gurdeep Kaur Dhandi. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at #5982, 2Nd Floor, Modern Housing Complex,, Manimajra, Chandigarh, 160101.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120CH1996PLC017799

  • Registration Number

    017799

  • Incorporation Date

    01 March 1996

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹1.31 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 30 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** -729.96%
  • Ebitda **** -729.96%
  • Net Worth -5.16%
  • Total Assets -4.21%
Company report

Dhandi Finance And Investments Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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

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Who are the key members and board of directors at Dhandi Finance And Investments Limited?
Current Directors
Name Designation Appointment Date Status
Kulwant Singh Dhandi Director 01 Mar 1996 Current
Gurdeep Kaur Dhandi Director 18 May 2015 Current
Harbalwant Singh Dhandi Director 01 Mar 1996 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 May 2015 Past
Pramod Abcsdd Additional Director 30 Sep 2016 Past

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Financial Performance of Dhandi Finance And Investments.

Dhandi Finance And Investments 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 729.96% decrease in profit. The company's net worth dipped by a decrease of 5.16%.

Dhandi Finance And Investments revenue growth over time
Dhandi Finance And Investments profit and loss trends over time
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
  • 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
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 -4.21%
*******
*******
*******
*******
Profit or Loss
*******
 -729.96%
*******
*******
*******
*******
Net Worth
*******
 -5.16%
*******
*******
*******
*******
EBITDA
*******
 -729.96%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhandi Finance And Investments?

In 2018, Dhandi Finance And Investments had a promoter holding of 1.29% and a public holding of 98.71%. The company had 1 Associate company. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • 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

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How Many Employees Work at Dhandi Finance And Investments?

Unlock and access historical data on people associated with Dhandi Finance And Investments, 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
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhandi Finance And Investments, 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 Dhandi Finance And Investments's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
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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.

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Latest Updates, News, and FAQs on Dhandi Finance And Investments
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dhandi Finance And Investments Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    Dhandi Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chandigarh. was recorded as a recent event.

  • Director Appointment

    The activity Gurdeep Kaur Dhandi was appointed as a Director was appointed as a Director on 18 May 2015 & has been associated with this company since 10 years 10 months . was completed.

  • Director Appointment

    Progress on Kulwant Singh Dhandi was appointed as a Director was appointed as a Director on 01 Mar 1996 & has been associated with this company since 30 years 28 days . was documented.

  • Director Appointment

    Progress on Harbalwant Singh Dhandi was appointed as a Director was appointed as a Director on 01 Mar 1996 & has been associated with this company since 30 years 28 days . was documented.

  • Company Incorporation

    Progress on Dhandi Finance And Investments Limited was registered on 01 Mar 1996 with Roc Chandigarh & aged 30 years 28 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dhandi Finance And Investments Limited?

The CIN of Dhandi Finance And Investments Limited is U67120CH1996PLC017799.

Where is Dhandi Finance And Investments Limited headquartered?

Dhandi Finance And Investments Limited is headquartered at #5982, 2Nd Floor, Modern Housing Complex,, Manimajra, Chandigarh, 160101.

When was Dhandi Finance And Investments Limited incorporated?

Dhandi Finance And Investments Limited was incorporated on 01 March 1996.

Who are the current directors of Dhandi Finance And Investments Limited?

The current directors of Dhandi Finance And Investments Limited are

What is the primary industry of Dhandi Finance And Investments Limited?

The primary industry of Dhandi Finance And Investments Limited is Financial And Insurance Service.

Is Dhandi Finance And Investments Limited a listed company?

Dhandi Finance And Investments Limited is unlisted.

What is the capital structure of Dhandi Finance And Investments Limited?

The authorized capital of Dhandi Finance And Investments Limited is ₹2.50 M, and the paid-up capital is ₹1.31 M.

What is the compliance status of Dhandi Finance And Investments Limited?

The compliance status of Dhandi Finance And Investments Limited is Compliant.

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