Dunichand Kalani Investments Pvt Ltd - Company Profile

It is a financial services private limited company based in Thana, Maharashtra, India, established in 1987.
1987 Thana, Maharashtra, India Active
Last Updated:
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About Dunichand Kalani Investments Pvt Ltd

Dunichand Kalani Investments Pvt Ltd, a active private limited company, was established on 20 July 1987 in Thana, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U67120MH1987PTC044117. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.99 M.

It upholds a compliant status. Its leadership includes Bhavikaa Manoaj Kalaani (Director), Manoaj Dunichand Kalaani (Director). Past directors included Anoop Tejwani Harkishin, Girish Dunichand Kalani, Pradeep Dunichand Kalani. It holds ₹43.93 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No 32 Seema Apartmentc-Block Khemani Ulhasnagar, Thana, Maharashtra, 421002.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    U67120MH1987PTC044117

  • Registration Number

    044117

  • Incorporation Date

    20 July 1987

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.99 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.99 M
  • Company Age 38 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 43.93 Cr
Company report

Dunichand Kalani Investments Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dunichand Kalani Investments Pvt Ltd — 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 Dunichand Kalani Investments Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Bhavikaa Manoaj Kalaani Director 23 May 2025 Current
Manoaj Dunichand Kalaani Director 08 Mar 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 08 Mar 2022 Past
Pramod Abcsdd Director 28 Nov 2024 Past
Pramod Abcsdd Director 22 Apr 2022 Past
Pramod Abcsdd Director 02 Jun 2019 Past
Pramod Abcsdd Director 31 May 2025 Past
Pramod Abcsdd Director 02 Jun 2019 Past

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Financial Performance of Dunichand Kalani Investments.

Dunichand Kalani Investments Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dunichand Kalani Investments revenue growth over time
Dunichand Kalani Investments profit and loss trends over time
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
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Dunichand Kalani Investments?

Unlock access to Dunichand Kalani Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹439,255,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Ing Vysya Bank Limited : 21.30 Cr
  • Punjab National Bank : 7.00 Cr
  • The Kalyan Janata Sahakari Bank Ltd. : 6.75 Cr
  • The Saraswat Co - Op. Bank Ltd. : 4.06 Cr
  • Others : 3.92 Cr
  • Others : 0.90 Cr
Latest Charge Details
Date Lender Amount Status
21 Jan 2021 Others ₹2.17 Cr Open
16 Jan 2013 Others ₹1.75 Cr Open
03 Jul 2010 Ing Vysya Bank Limited ₹21.30 Cr Open
25 Mar 2009 The Saraswat Co-Op Bank Ltd. ₹9.00 M Open
10 Aug 2006 Punjab National Bank ₹7.00 Cr Open

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How Many Employees Work at Dunichand Kalani Investments?

Unlock and access historical data on people associated with Dunichand Kalani Investments, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Dunichand Kalani Investments
Recent Activity within the Organization
  • Director Appointment

    The activity Bhavikaa Manoaj Kalaani was appointed as a Director was appointed as a Director on 23 May 2025 & has been associated with this company since 9 months 16 days . was completed.

  • Annual General Meeting

    Dunichand Kalani Investments Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dunichand Kalani Investments Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.

  • Director Appointment

    The activity Manoaj Dunichand Kalaani was appointed as a Director was appointed as a Director on 08 Mar 2022 & has been associated with this company since 4 years . was completed.

  • Charges

    Progress on A charge with Others amounted to Rs. 21.70 M with Charge ID 100415320 was registered on 21 Jan 2021. was documented.

  • Charges

    A charge with Others of Rs. 17.50 M registered on 16 Jan 2013 with Charge ID 10402324 was modified on 02 Jun 2018. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dunichand Kalani Investments Pvt Ltd?

The CIN of Dunichand Kalani Investments Pvt Ltd is U67120MH1987PTC044117.

Where is Dunichand Kalani Investments Pvt Ltd headquartered?

Dunichand Kalani Investments Pvt Ltd is headquartered at Shop No 32 Seema Apartmentc-Block Khemani Ulhasnagar, Thana, Maharashtra, 421002.

When was Dunichand Kalani Investments Pvt Ltd incorporated?

Dunichand Kalani Investments Pvt Ltd was incorporated on 20 July 1987.

Who are the current directors of Dunichand Kalani Investments Pvt Ltd?

The current directors of Dunichand Kalani Investments Pvt Ltd are

What is the primary industry of Dunichand Kalani Investments Pvt Ltd?

The primary industry of Dunichand Kalani Investments Pvt Ltd is Financial Services.

Is Dunichand Kalani Investments Pvt Ltd a listed company?

Dunichand Kalani Investments Pvt Ltd is unlisted.

What is the capital structure of Dunichand Kalani Investments Pvt Ltd?

The authorized capital of Dunichand Kalani Investments Pvt Ltd is ₹2.00 M, and the paid-up capital is ₹0.99 M.

What is the compliance status of Dunichand Kalani Investments Pvt Ltd?

The compliance status of Dunichand Kalani Investments Pvt Ltd is Compliant.

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