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.
U74899DL1994PLC062407
062407
27 October 1994
₹85.50 Cr
₹61.19 Cr
Roc Delhi
Unlisted
Active
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| 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 |
| 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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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%.
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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.
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₹757,000,000.00
₹76,526,192,125.00
| 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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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.
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.
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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.
The activity 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 completed.
The activity A charge registered on 15 Jun 2021 via Charge ID 100453837 with Others was fully satisfied on 28 Aug 2025. was completed.
A charge registered on 23 Jul 2021 via Charge ID 100473058 with Others was fully satisfied on 06 Aug 2025. was recorded as a recent event.
Progress on A charge registered on 12 May 2022 via Charge ID 100602398 with Others was fully satisfied on 04 Aug 2025. was documented.
Progress on A charge registered on 02 Feb 2022 via Charge ID 100562570 with Others was fully satisfied on 26 May 2025. was documented.
The activity A charge registered on 09 Sep 2019 via Charge ID 100294143 with Idbi Trusteeship Services Limited was fully satisfied on 15 Oct 2024. was completed.
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The CIN of Dhani Loans And Services Limited is U74899DL1994PLC062407.
Dhani Loans And Services Limited is headquartered at A-2, First Floor, Kirti Nagar, New Delhi, Delhi, 110015.
Dhani Loans And Services Limited was incorporated on 27 October 1994.
The current directors of Dhani Loans And Services Limited are
The primary industry of Dhani Loans And Services Limited is Financial And Insurance Service.
Dhani Loans And Services Limited is unlisted.
The authorized capital of Dhani Loans And Services Limited is ₹85.50 Cr, and the paid-up capital is ₹61.19 Cr.
The compliance status of Dhani Loans And Services Limited is Compliant.
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