Dhani Services Limited, a active public limited company, was established on 09 June 1995 in Industrial Complex Dundahera, Haryana, India. Engaging in online financial services within the financial and insurance service sector, it holds CIN: L74110HR1995PLC121209. Registered under ROC Roc Delhi. it is listed on BSE: 532960 and NSE: DHANI. It has an authorized capital of ₹200.00 Cr and a paid-up capital of ₹130.90 Cr.
Formerly known as Dhani Services Limited, Indiabulls Securities Limited. It upholds a compliant status. Employing 3 professional, Its leadership includes Divyesh Bharatkumar Shah (Whole-Time Director), Amit Ajit Gandhi (Director), Aishwarya Katoch (Director). Past directors included Karan Singh Khera, Vikas Khandelwal, Ram Mehar. It holds ₹22.00 Cr open charges and ₹315.10 Cr settled loans. Its latest AGM occurred on 25 September 2024, with the balance sheet filed on 31 March 2024. It is based at 5Th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Haryana, 122016.
L74110HR1995PLC121209
121209
09 June 1995
₹200.00 Cr
₹130.90 Cr
Roc Delhi
Listed (BSE: 532960, NSE: DHANI)
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divyesh Bharatkumar Shah | Whole-Time Director | 09 Mar 2005 | Current |
| Amit Ajit Gandhi | Director | 01 Jan 2023 | Current |
| Aishwarya Katoch | Director | 01 Jan 2023 | Current |
| Prem Prakash Mirdha | Director | 11 Aug 2023 | Current |
| Gurbans Singh | Whole-Time Director | 18 Jun 2023 | Current |
| Swati Jain | Director | 11 Nov 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 05 Sep 2008 | Past |
| Pramod Abcsdd | Company Secretary | 30 Dec 2022 | Past |
| Pramod Abcsdd | Company Secretary | 21 Jul 2015 | Past |
| Pramod Abcsdd | Director | 23 May 2020 | Past |
| Pramod Abcsdd | Director | 16 Oct 2010 | Past |
| Pramod Abcsdd | Company Secretary | 01 Mar 2008 | Past |
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In 2023, Dhani Services had a promoter holding of 32.89% and a public holding of 67.11%. The company had 23 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹220,000,000.00
₹3,150,985,900.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Aug 2018 | Others | ₹22.00 Cr | Open |
| 20 Dec 2017 | Hdfc Bank Limited | ₹0.99 M | Satisfied |
| 28 Sep 2017 | Lakshmi Vilas Bank Limited | ₹150.00 Cr | Satisfied |
| 31 Jul 2017 | Others | ₹10.00 Cr | Satisfied |
| 02 Mar 2013 | Hdfc Bank Limited | ₹25.00 Cr | Satisfied |
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Dhani Services has a workforce of 3 employees as of Apr 09, 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 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 Services's trajectory.
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Progress on Dhani Services Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.
A charge registered on 20 Dec 2017 via Charge ID 100155658 with Hdfc Bank Limited was fully satisfied on 19 Apr 2024. was recorded as a recent event.
A charge registered on 02 Mar 2013 via Charge ID 10422038 with Hdfc Bank Limited was fully satisfied on 12 Apr 2024. was recorded as a recent event.
The activity Dhani Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was completed.
Prem Prakash Mirdha was appointed as a Director was appointed as a Director on 11 Aug 2023 & has been associated with this company since 2 years 3 months . was recorded as a recent event.
Progress on A charge with Others of Rs. 22.00 Cr registered on 14 Aug 2018 with Charge ID 100207847 was modified on 31 Jul 2023. was documented.
Indiabulls Housing Finance is leaving risky developer loans and focusing on retail loans. They want to grow their loan book and profits by 20% in the next few years. They also want to change the negative perception around them..
Indiabulls Housing Fin tanked 5%, Indiabulls Real Estate fell 1.3%, Lakshmi Vilas Bank declined 5%, Indiabulls Ventures fell 1%.Earlier on 10 June a plea was filed in the SC, seeking legal action against Indiabulls Housing Fin, Sameer Gehlaut and the directors for alleged misappropriation of money.
The CIN of Dhani Services Limited is L74110HR1995PLC121209.
Dhani Services Limited is headquartered at 5Th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Haryana, 122016.
Dhani Services Limited was incorporated on 09 June 1995.
The current directors of Dhani Services Limited are
The primary industry of Dhani Services Limited is Financial And Insurance Service.
Dhani Services Limited is listed. It is listed on BSE: 532960 and NSE: DHANI.
The authorized capital of Dhani Services Limited is ₹200.00 Cr, and the paid-up capital is ₹130.90 Cr.
The compliance status of Dhani Services Limited is Compliant.
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