Dhani Services Limited - Company Profile

It is a internet public limited company based in Industrial Complex Dundahera, Haryana, India, established in 1995.
1995 Industrial Complex Dundahera, Haryana, India Amalgamated
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About Dhani Services Limited

Dhani Services Limited, a amalgamated 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 Ram Mehar (Nodal Officer), Divyesh Bharatkumar Shah (Ceo), Amit Ajit Gandhi (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.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    L74110HR1995PLC121209

  • Registration Number

    121209

  • Incorporation Date

    09 June 1995

  • Authorized Capital

    ₹200.00 Cr

  • Paid-Up Capital

    ₹130.90 Cr

  • ROC Code

    Roc Delhi

  • Listing Status

    Listed (BSE: 532960, NSE: DHANI)

  • Company Status

    Amalgamated

Key Metrics
  • Authorised Capital ₹ 200.00 Cr
  • Paid Up Capital ₹ 130.90 Cr
  • Company Age 30 Year, 8 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 22.00 Cr
  • Satisfied Charges ₹ 315.10 Cr
Company report

Dhani Services Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhani 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 Services Limited?
Current Directors
Name Designation Appointment Date Status
Ram Mehar Nodal Officer 17 Jan 2023 Current
Divyesh Bharatkumar Shah Ceo 31 Mar 2023 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
Past Directors
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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Financial Performance of Dhani Services.

Enhance accessibility to Dhani Services's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.

Dhani Services revenue growth over time
Dhani Services profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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Jan, 2021 Amount Post-IPO - Grab Valuation

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Feb, 2021 Amount Post-IPO - Grab Valuation

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dhani Services?

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.

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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Charges (Loans)
Open Charges

₹220,000,000.00

Satisfied Charges

₹3,150,985,900.00

Charges Breakdown by Lending Institutions
  • Lakshmi Vilas Bank Limited : 150.00 Cr
  • Hdfc Bank Limited : 75.10 Cr
  • Yes Bank Limited : 50.00 Cr
  • The Hongkong & Shanghai Banking Corporation Ltd. : 30.00 Cr
  • Others : 10.00 Cr
Latest Charge Details
Date Lender Amount Status
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
28 Sep 2012 Yes Bank Limited ₹50.00 Cr Satisfied

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How Many Employees Work at Dhani Services?

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.

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

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dhani Services
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhani Services Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records. was documented.

  • Charges

    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.

  • Charges

    The activity A charge registered on 02 Mar 2013 via Charge ID 10422038 with Hdfc Bank Limited was fully satisfied on 12 Apr 2024. was completed.

  • Balance Sheet

    Dhani Services Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.

  • Director Appointment

    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 6 months . was recorded as a recent event.

  • Director Appointment

    The activity Gurbans Singh was appointed as a Whole-time director was appointed as a Whole-time director on 18 Jun 2023 & has been associated with this company since 2 years 7 months . was completed.

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Recent News, Updates & Announcement

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Frequently Asked Questions
What is the CIN of Dhani Services Limited?

The CIN of Dhani Services Limited is L74110HR1995PLC121209.

Where is Dhani Services Limited headquartered?

Dhani Services Limited is headquartered at 5Th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Haryana, 122016.

When was Dhani Services Limited incorporated?

Dhani Services Limited was incorporated on 09 June 1995.

Who are the current directors of Dhani Services Limited?

The current directors of Dhani Services Limited are

What is the primary industry of Dhani Services Limited?

The primary industry of Dhani Services Limited is Financial And Insurance Service.

Is Dhani Services Limited a listed company?

Dhani Services Limited is listed. It is listed on BSE: 532960 and NSE: DHANI.

What is the capital structure of Dhani Services Limited?

The authorized capital of Dhani Services Limited is ₹200.00 Cr, and the paid-up capital is ₹130.90 Cr.

What is the compliance status of Dhani Services Limited?

The compliance status of Dhani Services Limited is Compliant.

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