Dhanya Securities Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1999.

1999 Delhi, Delhi, India Under Process Of Striking Off

Last Updated: July 25, 2025

About Dhanya Securities Private Limited

Dhanya Securities Private Limited, a under process of striking off private limited company, was established on 20 April 1999 in Delhi, Delhi, India. Engaging in auxiliary to financial intermediatory within the financial services sector, it holds CIN: U67120DL1999PTC099371. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.80 M and a paid-up capital of ₹0.61 M.

Its leadership includes Prabha Rani Bansal (Director), Pradyuman Kishore Bansal (Director). Its latest AGM occurred on 05 July 2010, with the balance sheet filed on 31 March 2010. It is based at G-250, Ground Floor, Preet Vihar,, Delhi, Delhi, 110092.

Company Details

CIN/LLPIN
U67120DL1999PTC099371
Registration Number
099371
Incorporation Date
20 April 1999
Authorized Capital
₹0.80 M
Paid-Up Capital
₹0.61 M
ROC Code
Roc Delhi
Listing Status
Unlisted
Company Status
Under Process Of Striking Off

Key Metrics

Authorised Capital ₹ 0.80 M as on 25-07-2025
Paid Up Capital ₹ 0.61 M as on 25-07-2025
Company Age 27 Year, 1 Month
Last Filing with ROC 31 Mar 2010

Comprehensive Company Insights

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Who are the key members and board of directors at Dhanya Securities Private Limited?

Current Directors

Name	Designation	Appointment Date	Status
Prabha Rani Bansal	Director	10 Jul 2006	Current
Pradyuman Kishore Bansal	Director	24 Nov 2000	Current

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Financial Performance of Dhanya Securities.

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

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

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Revenue from Operations

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Total Assets

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Profit or Loss

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EBITDA

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What is the Ownership and Shareholding Structure of Dhanya Securities?

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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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How Many Employees Work at Dhanya Securities?

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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 Dhanya Securities, 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 Dhanya Securities's trajectory.

Rating

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Alerts

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Latest Updates, News, and FAQs on Dhanya Securities

Recent Activity within the Organization

Annual General Meeting

Progress on Dhanya Securities Private Limited last Annual general meeting of members was held on 05 Jul 2010 as per latest MCA records. was documented.
05 Jul 2010
Balance Sheet

Dhanya Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was recorded as a recent event.
31 Mar 2010
Director Appointment

The activity Prabha Rani Bansal was appointed as a Director was appointed as a Director on 10 Jul 2006 & has been associated with this company since 19 years 10 months . was completed.
10 Jul 2006
Director Appointment

Progress on Pradyuman Kishore Bansal was appointed as a Director was appointed as a Director on 24 Nov 2000 & has been associated with this company since 25 years 6 months . was documented.
24 Nov 2000
Company Incorporation

The activity Dhanya Securities Private Limited was registered on 20 Apr 1999 with Roc Delhi & aged 27 years 1 month as per MCA records. was completed.
20 Apr 1999

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Frequently Asked Questions

What is the CIN of Dhanya Securities Private Limited?

The CIN of Dhanya Securities Private Limited is U67120DL1999PTC099371.

Where is Dhanya Securities Private Limited headquartered?

Dhanya Securities Private Limited is headquartered at G-250, Ground Floor, Preet Vihar,, Delhi, Delhi, 110092.

When was Dhanya Securities Private Limited incorporated?

Dhanya Securities Private Limited was incorporated on 20 April 1999.

Who are the current directors of Dhanya Securities Private Limited?

The current directors of Dhanya Securities Private Limited are

What is the primary industry of Dhanya Securities Private Limited?

The primary industry of Dhanya Securities Private Limited is Financial Services.

Is Dhanya Securities Private Limited a listed company?

Dhanya Securities Private Limited is unlisted.

What is the capital structure of Dhanya Securities Private Limited?

The authorized capital of Dhanya Securities Private Limited is ₹0.80 M, and the paid-up capital is ₹0.61 M.

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