About Dhani Loans And Services Limited
Data last updated: 22 December 2025
Dhani Loans And Services Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Dhani Services Limited. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 27 October 1994, the company has been in operation for over 32 years.
Registered with ROC Delhi under CIN U74899DL1994PLC062407.
Capital: an authorised share capital of ₹85.5 Cr and a paid-up capital of ₹61.19 Cr. Formerly known as Shivshakti Financial Services Limited and Malpani Securities Private Limited. It is led by directors including Labh Singh Sitara and Sanjeev Kashyap.
Last AGM: 25 September 2024. Financial statements filed for year ended 31 March 2024. Office: A – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015.
As per the financials filed for FY 2024, the company reported a revenue of ₹372.43 Cr, a decline of 30% compared to the previous year.
The company has a workforce of approximately 199 employees as per the latest available data. It operates as a subsidiary of Dhani Services Limited. Its group structure includes 3 subsidiaries.
The company is associated with 5 brands - Indiabulls Dhani, Indiabulls Consumer Finance, Dhani Loans And Services, Dhani, Transerv. As per MCA filings, the company has open charges of ₹75.7 Cr and satisfied charges of ₹7,652.62 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dhani.com.
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Registered AddressA – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015
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IndustryFinancial Services, Investment & Credit NBFC, 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
Name History of Dhani Loans And Services Limited
Dhani Loans And Services Limited has undergone 6 name changes throughout its history. The current legal name is Dhani Loans And Services Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Dhani Loans And Services Limited | Current |
| Shivshakti Financial Services Limited | Previous |
| Malpani Securities Private Limited | Previous |
| Shivshakti Financial Services Private Limited | Previous |
| Indiabulls Consumer Finance Limited | Previous |
| Ivl Finance Limited | Previous |
| Ventures Financing Limited | Previous |
CIN History of Dhani Loans And Services Limited
Dhani Loans And Services Limited has one previous CIN (Corporate Identification Number): U74899DL1994PTC062407. The current CIN is U74899DL1994PLC062407, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74899DL1994PLC062407 | Current |
| U74899DL1994PTC062407 | Previous |
Associated Brands with Dhani Loans And Services Limited
Dhani Loans And Services Limited operates multiple associated brands including Indiabulls Dhani, Indiabulls Consumer Finance, and Dhani Loans and Services. These brands represent Dhani Loans And Services Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers personal loan services to individuals. | indiabullsdhani.com | |
| Delivers comprehensive solutions for consumer and business loans. | indiabullsconsumerfinance.com | |
| Provides instant credit lines and loans with flexible repayment options. | dhaniloansandservices.com | |
| App-based platform for financial products | dhani.com | |
| Digital payment solutions are provided for individuals and organizations. | transerv.co.in |
Competitors & Alternatives of Dhani Loans And Services Limited
Brands and companies operating in the same space as Dhani Loans And Services Limited include Stripe, Razorpay, PayU and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Stripe
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Payment processing and card issuance solutions are provided for businesses. | San Francisco, United States, United States | 2009 |
Razorpay
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Payment and business banking solutions are provided for enterprises. | Bengaluru, India, India | 2014 |
PayU
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Online payment processing and credit solutions are provided for businesses. | Amsterdam, Netherlands, Netherlands | 2002 |
Flutterwave
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Provider of payment processing solutions for businesses | San Francisco, United States, United States | 2016 |
Stashfin
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Digital lending and instant credit lines are provided to individuals. | Gurugram, India, India | 2016 |
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Mintoak
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Digital payments and engagement solutions are offered for MSMEs. | Mumbai, India, India | 2017 |
Money View
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Loans, credit cards, gold investments, insurance, and UPI are provided. | Bengaluru, India, India | 2014 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Business Activity of Dhani Loans And Services Limited
Dhani Loans And Services Limited is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dhani Loans And Services 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 Dhani Loans And Services Limited
Dhani Loans And Services Limited is audited by WalkerChandiok&Co LLP for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| WalkerChandiok&Co LLP | Locked | Locked | Locked |
Complete auditor history for Dhani Loans And Services Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors and KMP of Dhani Loans And Services Limited
Dhani Loans And Services Limited currently reports 6 directors and 1 key managerial person. 19 former directors have served the organization.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Labh Singh Sitara
Also directs:
Indiabulls Limited, Henosis Enterprises Private Limited
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Director | 14 Sep 2017 | 8 Years 10 Months | Current |
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Manish Rustagi
Also directs:
Indiabulls Urbanresidency Limited
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Company Secretary | 16 Nov 2011 | 14 Years 8 Months | Current |
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Sanjeev Kashyap
Also directs:
Transerv Limited
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Whole-Time Director | 01 Jan 2023 | 3 Years 6 Months | Current |
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Akshay Kumar Tiwary
Also directs:
Indiabulls Urbanresidency Limited, Indiabulls Nests Limited, Indiabulls Urbanheights Limited and 2 more
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Director | 28 Nov 2022 | 3 Years 7 Months | Current |
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Sargam Kataria
Also directs:
Indiabulls Asset Reconstruction Company Limited, Mackennas Minerals Private Limited, Agni Television Private Limited and 5 more
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Director | 01 Aug 2023 | 2 Years 11 Months | Current |
| Prem Prakash Mirdha | Director | 04 Oct 2023 | 2 Years 9 Months | Current |
Financials of Dhani Loans And Services Limited FY 2024 filings available
Dhani Loans And Services Limited reported revenue of ₹372.43 Cr (down 30.00% YoY) for FY 2024.
Ten-year financial statements for Dhani Loans And Services 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 Dhani Loans And Services Limited
Shareholding and ownership data for Dhani Loans And Services Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Group Structure of Dhani Loans And Services Limited
Dhani Loans And Services Limited has 3 subsidiary companies. This group structure data is as of FY 2023. The corporate group structure reflects Dhani Loans And Services Limited's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Indiabulls Investment Advisors Limited | U74992DL2008PLC182331 | Locked |
| Indiabulls Distribution Services Limited | U74999DL2009PLC191143 | Locked |
| Transerv Limited | U93090MH2010PLC211328 | Locked |
Showing major subsidiaries. Total: 3.
Charges & Borrowings of Dhani Loans And Services Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Nov 2021 | Others | ₹60 Lakh | Open |
| 14 Oct 2020 | Others | ₹75 Cr | Open |
| 26 Mar 2019 | Axis Bank Limited | ₹10 Lakh | Open |
| 12 May 2022 | Others | ₹26.66 Cr | Satisfied |
| 02 Feb 2022 | Others | ₹46.17 Cr | Satisfied |
Total charge records: 36 View all charges
Employees and EPFO Compliance at Dhani Loans And Services Limited
Dhani Loans And Services Limited has a workforce of 199 employees as of Mar 23, 2024.
Employee and EPFO history for Dhani Loans And Services Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Dhani Loans And Services Limited
GST registrations and filing compliance for Dhani Loans And Services 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
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Credit Ratings, Litigation & Regulatory Alerts for Dhani Loans And Services Limited
Credit ratings, litigation, and regulatory alerts for Dhani Loans And Services 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 Dhani Loans And Services Limited
MSME payment history for Dhani Loans And Services 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 Dhani Loans And Services Limited
Corporate group structure for Dhani Loans And Services Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dhani Loans And Services Limited
MCA filings and documents for Dhani Loans And Services 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 Dhani Loans And Services Limited
Recent News on Dhani Loans And Services Limited
Frequently Asked Questions about Dhani Loans And Services Limited
Dhani Loans And Services Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 27 October 1994 (32+ years old) and is registered under CIN U74899DL1994PLC062407. The company has 199 employees.
Dhani Loans And Services Limited reported revenue of ₹372.43 Cr for FY 2024 (down 30.00% YoY).
The current directors and KMP of Dhani Loans And Services Limited are:
- Labh Singh Sitara - Director
- Manish Rustagi - Company Secretary
- Sanjeev Kashyap - Whole-Time Director
- Akshay Kumar Tiwary - Director
- Sargam Kataria - Director
- Prem Prakash Mirdha - Director
- Amit Ajit Gandhi - Director
The primary industry of Dhani Loans And Services Limited is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dhani Loans And Services Limited can be reached at the registered office: A – 2 First Floor, Kirti Nagar, New Delhi, Delhi, India – 110015, or through the website dhani.com.
The authorised capital is ₹85.5 Cr, and the paid-up capital is ₹61.19 Cr.