About S C Dani Research Foundation Private Limited
Data last updated: 08 January 2026
S C Dani Research Foundation Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 11 November 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U73100MH1983PTC031318.
Formerly known as S C Dani Research Centre Private Limited. It is led by directors including Ina Ashwin Dani and Avan Rohinton Chaina.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: 4 – B Barodawala Mansion 81 Dr. Annie Besant Road Wroli, Mumbai, Maharashtra, India – 400018.
As per the financials filed for FY 2025, the company reported a revenue of ₹48,931, a decline of 63% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website danienterprises.co.in.
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Registered Address4 – B Barodawala Mansion 81 Dr. Annie Besant Road Wroli, Mumbai, Maharashtra, India – 400018
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of S C Dani Research Foundation Private Limited
S C Dani Research Foundation Private Limited has one previous CIN (Corporate Identification Number): U73100MH1983NPL031318. The current CIN is U73100MH1983PTC031318, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U73100MH1983PTC031318 | Current |
| U73100MH1983NPL031318 | Previous |
Auditor Details of S C Dani Research Foundation Private Limited
S C Dani Research Foundation Private Limited is audited by JNJ & Co. Chartered Accountants for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JNJ & Co. Chartered Accountants | Locked | Locked | Locked |
Complete auditor history for S C Dani Research Foundation Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of S C Dani Research Foundation Private Limited
S C Dani Research Foundation Private Limited is currently managed by 4 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ina Ashwin Dani | Director | 04 Dec 2020 | 5 Years 8 Months | Current |
| Avan Rohinton Chaina | Director | 17 May 2024 | 2 Years 3 Months | Current |
| Mukesh Navnitlal Desai | Director | 08 Jun 2024 | 2 Years 2 Months | Current |
| Jalaj Ashwin Dani | Director | 01 Jun 1993 | 33 Years 2 Months | Current |
Financials of S C Dani Research Foundation Private Limited FY 2025 filings available
S C Dani Research Foundation Private Limited reported revenue of ₹48,931 (down 63.00% YoY) for FY 2025.
Ten-year financial statements for S C Dani Research Foundation Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of S C Dani Research Foundation Private Limited
Shareholding and ownership data for S C Dani Research Foundation Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings S C Dani Research Foundation Private Limited
S C Dani Research Foundation Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at S C Dani Research Foundation Private Limited
View historical data on people associated with S C Dani Research Foundation Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for S C Dani Research Foundation Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
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GST Compliance of S C Dani Research Foundation Private Limited
GST registrations and filing compliance for S C Dani Research Foundation Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for S C Dani Research Foundation Private Limited
Credit ratings, litigation, and regulatory alerts for S C Dani Research Foundation Private Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by S C Dani Research Foundation Private Limited
MSME payment history for S C Dani Research Foundation Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of S C Dani Research Foundation Private Limited
Corporate group structure for S C Dani Research Foundation Private Limited
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MCA Filings & Documents of S C Dani Research Foundation Private Limited
MCA filings and documents for S C Dani Research Foundation Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on S C Dani Research Foundation Private Limited
Frequently Asked Questions about S C Dani Research Foundation Private Limited
S C Dani Research Foundation Private Limited is an active private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 11 November 1983 (43+ years old) and is registered under CIN U73100MH1983PTC031318.
S C Dani Research Foundation Private Limited reported revenue of ₹48,931 for FY 2025 (down 63.00% YoY).
The current directors of S C Dani Research Foundation Private Limited are:
- Ina Ashwin Dani - Director
- Avan Rohinton Chaina - Director
- Mukesh Navnitlal Desai - Director
- Jalaj Ashwin Dani - Director
The primary industry of S C Dani Research Foundation Private Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
S C Dani Research Foundation Private Limited can be reached at the registered office: 4 – B Barodawala Mansion 81 Dr. Annie Besant Road Wroli, Mumbai, Maharashtra, India – 400018, or through the website danienterprises.co.in.
The company has its registered office at 4 – B Barodawala Mansion 81 Dr. Annie Besant Road Wroli, Mumbai, Maharashtra, India – 400018.