Dhani Loans And Services Limited - Company Profile

It is a financial services public limited company based in New Delhi, Delhi, India, established in 1994.

1994 New Delhi, Delhi, India Active

Last Updated: December 22, 2025

About Dhani Loans And Services Limited

Dhani Loans And Services Limited, a active public limited company, was established on 27 October 1994 in New Delhi, Delhi, India. Engaging in investment & credit nbfc within the financial and insurance service sector, it holds CIN: U74899DL1994PLC062407. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹85.50 Cr and a paid-up capital of ₹61.19 Cr.

Formerly known as Shivshakti Financial Services Limited, Malpani Securities Private Limited. It upholds a compliant status. Employing 199 professional, Its leadership includes Sargam Kataria (Director), Labh Singh Sitara (Director), Amit Ajit Gandhi (Director). Past directors included Sargam Kataria, Gagan Banga, Labh Singh Sitara. It holds ₹75.70 Cr open charges and ₹7,652.62 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at A-2, First Floor, Kirti Nagar, New Delhi, Delhi, 110015.

Company Details

CIN/LLPIN
U74899DL1994PLC062407
Registration Number
062407
Incorporation Date
27 October 1994
Authorized Capital
₹85.50 Cr
Paid-Up Capital
₹61.19 Cr
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Active

Key Metrics

Authorised Capital ₹ 85.50 Cr as on 22-12-2025
Paid Up Capital ₹ 61.19 Cr as on 22-12-2025
Company Age 31 Year, 3 Months
Last Filing with ROC 31 Mar 2024
Open Charges ₹ 75.70 Cr as on 22-12-2025
Satisfied Charges ₹ 7,652.62 Cr as on 22-12-2025
Revenue Growth **** -49.60% (FY 2023)
Profit Growth **** 22.02% (FY 2023)
Ebitda **** -214.96% (FY 2023)
Net Worth -22.56% (FY 2023)
Total Assets -40.21% (FY 2023)

Comprehensive Company Insights

Explore comprehensive insights into Dhani Loans And Services 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 Dhani Loans And Services Limited?

Current Directors

Name	Designation	Appointment Date	Status
Sargam Kataria	Director	01 Aug 2023	Current
Labh Singh Sitara	Director	14 Sep 2017	Current
Amit Ajit Gandhi	Director	05 Apr 2023	Current
Akshay Kumar Tiwary	Director	28 Nov 2022	Current
Prem Prakash Mirdha	Director	04 Oct 2023	Current
Sanjeev Kashyap	Whole-Time Director	01 Jan 2023	Current

Past Directors

Name	Designation	Cessation	Status
Pramod Abcsdd	Additional Director	26 Sep 2023	Past
Pramod Abcsdd	Director	14 Mar 2022	Past
Pramod Abcsdd	Additional Director	29 Sep 2017	Past
Pramod Abcsdd	Director	16 Jan 2010	Past
Pramod Abcsdd	Ceo(Kmp)	-	Past
Pramod Abcsdd	Additional Director	30 Mar 2010	Past

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Financial Performance of Dhani Loans And Services.

Dhani Loans And Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.6% decrease. The company also saw a substantial improvement in profitability, with a 22.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.56%.

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

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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

********

-49.60%

*******

Revenue from Operations

*******

-56.50%

*******

Total Assets

*******

-40.21%

*******

Profit or Loss

*******

22.02%

*******

Net Worth

*******

-22.56%

*******

EBITDA

*******

-214.96%

*******

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What is the Ownership and Shareholding Structure of Dhani Loans And Services?

In 2023, Dhani Loans And Services had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

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Charges (Loans)

Open Charges

₹757,000,000.00

Satisfied Charges

₹76,526,192,125.00

Charges Breakdown by Lending Institutions

Others : 75.60 Cr
Axis Bank Limited : 0.10 Cr

Latest Charge Details

Date	Lender	Amount	Status
18 Nov 2021	Others	₹6.00 M	Open
14 Oct 2020	Others	₹75.00 Cr	Open
26 Mar 2019	Axis Bank Limited	₹1.00 M	Open
12 May 2022	Others	₹26.66 Cr	Satisfied
02 Feb 2022	Others	₹46.17 Cr	Satisfied

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How Many Employees Work at Dhani Loans And Services?

Dhani Loans And Services has a workforce of 199 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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

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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dhani Loans And Services, 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 Dhani Loans And Services'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.

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Latest Updates, News, and FAQs on Dhani Loans And Services

Recent Activity within the Organization

Charges

Progress on A charge with Axis Bank Limited of Rs. 0.10 Cr registered on 26 Mar 2019 with Charge ID 100260565 was modified on 19 Sep 2025. was documented.
19 Sep 2025
Charges

The activity A charge registered on 15 Jun 2021 via Charge ID 100453837 with Others was fully satisfied on 28 Aug 2025. was completed.
28 Aug 2025
Charges

Progress on A charge registered on 23 Jul 2021 via Charge ID 100473058 with Others was fully satisfied on 06 Aug 2025. was documented.
06 Aug 2025
Charges

The activity A charge registered on 12 May 2022 via Charge ID 100602398 with Others was fully satisfied on 04 Aug 2025. was completed.
04 Aug 2025
Charges

Progress on A charge registered on 02 Feb 2022 via Charge ID 100562570 with Others was fully satisfied on 26 May 2025. was documented.
26 May 2025
Charges

A charge registered on 09 Sep 2019 via Charge ID 100294143 with Idbi Trusteeship Services Limited was fully satisfied on 15 Oct 2024. was recorded as a recent event.
15 Oct 2024

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