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Dhani Loans And Services Limited
Dhani Loans And Services Limited has been active since 1994, providing more than 31 years of industry experience. The company’s Corporate Identification Number is U74899DL1994PLC062407; registration no. 62407. This entity is incorporated as company limited by shares. The declared authorized capital is ₹85.50 crore. Its paid up capital is ₹61.19 crore.
It deals mainly in other business activities processes. It is incorporated within the Delhi registry. The registered address is listed as A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015. It is officially listed as an active business entity. The entity’s PAN (Permanent Account Number) stands as AAACM0725H. The entity’s LEI (Legal Entity Identifier) number is 335800YXCG6WPXZ8L358. You can reach the company via email at dhanisecretarial@dhani.com. The company’s top executive team comprises Rajeev Lochan Agrawal (CFO), Sanjeev Kashyap (CEO), Rajeev Lochan Agrawal (CFO) and Sanjeev Kashyap (CEO).
Company Overview
- CIN
- Date of Incorporation
- 26/10/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹85,50,00,000.00
- Paid up Capital
- ₹61,18,80,000.00
- Activity
- Other Business Activities
- dhanisecretarial@dhani.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Assam | 18AAACM0725H1ZR | Active |
| Andhra Pradesh | 37AAACM0725H1ZR | Active |
| Bihar | 10AAACM0725H1Z7 | Active |
| Chandigarh | 04AAACM0725H1Z0 | Active |
| Chhattisgarh | 22AAACM0725H1Z2 | Active |
| Delhi | 07AAACM0725H1ZU | Active |
| Gujarat | 24AAACM0725H1ZY | Active |
| Goa | 30AAACM0725H1Z5 | Active |
| Haryana | 06AAACM0725H2ZV | Active |
| 06AAACM0725H1ZW | Active |
ISIN Numbers
| ISIN | Security | Interest Rate | Maturity Date | FISN | CFI |
|---|---|---|---|---|---|
| INE614X01012 | DHANI LOANS AND SERVICES LIMITED EQ | - | 12/10/2026 | DHANI LOANS/SH VTG | ESVUFN |
| INE614X07456 | DHANI LOANS AND SERVICES LIMITED SR VII 10.49 NCD 16MY25 FVRS1000 | 10.49% | 16/05/2025 | DHANI LOANS/10.49 DEB 20220413 | DBFSFN |
| INE614X07449 | DHANI LOANS AND SERVICES LIMITED SR V 11 NCD 16MY25 FVRS1000 | 11% | 16/05/2025 | DHANI LOANS/11 DEB 20250516 | DBFSFN |
| INE614X07431 | DHANI LOANS AND SERVICES LIMITED SR VI NCD 16MY25 FVRS1000 | - | 16/05/2025 | DHANI LOANS/DEB 20250516 | DBZSFN |
| INE614X07381 | DHANI LOANS AND SERVICES LIMITED SR VII 10.49 LOA 31JN25 FVRS1000 | 10.49% | 31/01/2025 | DHANI LOANS/10.49 DEB 20250131 | DBFSFN |
| INE614X07365 | DHANI LOANS AND SERVICES LIMITED SR V 11 LOA 31JN25 FVRS1000 | 11% | 31/01/2025 | DHANI LOANS/11 DEB 20250131 | DBFSFN |
| INE614X07373 | DHANI LOANS AND SERVICES LIMITED SR VI LOA 31JN25 FVRS1000 | - | 31/01/2025 | DHANI LOANS/DEB 20250131 | DBZSFN |
| INE614X07274 | DHANI LOANS AND SERVICES LIMITED SR VII CTG I-IV 10.04 LOA 06SP24 FVRS1000 | 10.04% | 06/09/2024 | DHANI LOANS/10.04 DEB 20240906 | DBFSFN |
| INE614X07282 | DHANI LOANS AND SERVICES LIMITED SR VIII CTG I-IV 10.52 LOA 06SP24 FVRS1000 | 10.52% | 06/09/2024 | DHANI LOANS/10.52 DEB 20240906 | DBFSFN |
| INE614X07183 | DHANI LOANS AND SERVICES LIMITED SR VII CAT I-IV 10.13 LOA 27JU24 FVRS1000 | 10.13% | 27/06/2024 | DHANI LOANS/10.13 DEB 20240627 | DBFSFN |
| INE614X07191 | DHANI LOANS AND SERVICES LIMITED SR VIII CAT I-IV 10.61 LOA 27JU24 FVRS1000 | 10.61% | 27/06/2024 | DHANI LOANS/10.61 DEB 20240627 | DBFSFN |
| INE614X07209 | DHANI LOANS AND SERVICES LIMITED SR IX CAT I-IV LOA 27JU24 FVRS1000 | - | 27/06/2024 | DHANI LOANS/DEB 20240627 | DBZSFN |
| INE614X07076 | DHANI LOANS AND SERVICES LIMITED SR VI CAT-I&IV 10.50 LOA 08MR24 FVRS1000 | 10.5% | 08/03/2024 | DHANI LOANS/10.50 DEB 20240308 | DBFSFN |
| INE614X07092 | DHANI LOANS AND SERVICES LIMITED SR VIII CAT I-IV LOA 08MR24 FVRS1000 | - | 08/03/2024 | DHANI LOANS/DEB 20240308 | DBZSFN |
| INE614X07084 | DHANI LOANS AND SERVICES LIMITED SR VII CAT I-IV 11 LOA 08MR24 FVRS1000 | 11% | 08/03/2024 | DHANI LOANS/11 DEB 20240308 | DBFSFN |
| INE614X07340 | DHANI LOANS AND SERVICES LIMITED SR III LOA 02FB24 FVRS1000 | - | 02/02/2024 | DHANI LOANS/DEB 20240202 | DBZSFN |
| INE614X07332 | DHANI LOANS AND SERVICES LIMITED SR II 10.50 LOA 02FB24 FVRS1000 | 10.5% | 02/02/2024 | DHANI LOANS/10.50 DEB 20240202 | DBFSFN |
| INE614X07399 | DHANI LOANS AND SERVICES LIMITED SR I LOA 22MY23 FVRS1000 | - | 22/05/2023 | DHANI LOANS/DEB 20230522 | DBZSFN |
| INE614X07324 | DHANI LOANS AND SERVICES LIMITED SR I LOA 07FB23 FVRS1000 | - | 07/02/2023 | DHANI LOANS/DEB 20230207 | DBZSFN |
| INE614X07241 | DHANI LOANS AND SERVICES LIMITED SR IV CTG I-IV 9.81 LOA 06SP22 FVRS1000 | 9.81% | 06/09/2022 | DHANI LOANS/9.81 DEB 20220906 | DBFSFN |
| INE614X07167 | DHANI LOANS AND SERVICES LIMITED SR V CAT I-IV 10.41 LOA 27JU22 FVRS1000 | 10.41% | 27/06/2022 | DHANI LOANS/10.41 DEB 20220627 | DBFSFN |
| INE614X07175 | DHANI LOANS AND SERVICES LIMITED SR VI CAT I-IV LOA 27JU22 FVRS1000 | - | 27/06/2022 | DHANI LOANS/DEB 20220627 | DBZSFN |
| INE614X07159 | DHANI LOANS AND SERVICES LIMITED SR IV CAT I-IV 9.95 LOA 27JU22 FVRS1000 | 9.95% | 27/06/2022 | DHANI LOANS/9.95 DEB 20220627 | DBFSFN |
| INE614X07043 | DHANI LOANS AND SERVICES LIMITED SR III CAT I-IV 10.40 LOA 08MY22 FVRS1000 | 10.4% | 08/05/2022 | DHANI LOANS/10.40 DEB 20220508 | DBFSFN |
| INE614X07050 | DHANI LOANS AND SERVICES LIMITED SR IV CAT 1-IV 10.90 LOA 08MY22 FVRS1000 | 10.9% | 08/05/2022 | DHANI LOANS/10.90 DEB 20220508 | DBFSFN |
| INE614X07068 | DHANI LOANS AND SERVICES LIMITED SR V CAT I-IV LOA 08MY22 FVRS1000 | - | 08/05/2022 | DHANI LOANS/DEB 20220508 | DBZSFN |
| INE614X07142 | DHANI LOANS AND SERVICES LIMITED SR III CAT I-IV LOA 27JU21 FVRS1000 | - | 27/06/2021 | DHANI LOANS/DEB 20210627 | DBZSFN |
| INE614X07134 | DHANI LOANS AND SERVICES LIMITED SR II CAT I-IV 10.27 LOA 27JU21 FVRS1000 | 10.27% | 27/06/2021 | DHANI LOANS/10.27 DEB 20210627 | DBFSFM |
| INE614X07035 | DHANI LOANS AND SERVICES LIMITED SR II CAT I-IV LOA 08MY21 FVRS1000 | - | 08/05/2021 | DHANI LOANS/DEB 20210508 | DBZSFN |
| INE614X07027 | DHANI LOANS AND SERVICES LIMITED SERIES I 10.75 LOA 08MY21 FVRS1000 | 10.75% | 08/05/2021 | DHANI LOANS/10.75 DEB 20210508 | DBFSFN |
| INE614X07217 | DHANI LOANS AND SERVICES LIMITED SR I CTG I-IV LOA 10OT20 FVRS1000 | - | 10/10/2020 | DHANI LOANS/DEB 20201010 | DBZSFN |
| INE614X07126 | DHANI LOANS AND SERVICES LIMITED SR I LOA 31JL20 FVRS1000 | - | 31/07/2020 | DHANI LOANS/DEB 20200731 | DBZSFN |
| INE614X14106 | DHANI LOANS AND SERVICES LIMITED 30D CP 28JUL18 | - | 28/07/2018 | DHANI LOANS/CP 20180728 | DYZUXN |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 16/11/2011 | Manish Rustagi | *****1746N | Company Secretary | |
| 19/05/2017 | Rajeev Lochan Agrawal | *****7926D | CFO | |
| 14/09/2017 | Labh Singh Sitara | 01724648 | Director | View other directorships |
| 28/11/2022 | Akshay Kumar Tiwary | 00366348 | Director | View other directorships |
| 01/01/2023 | Sanjeev Kashyap | *****4661N | CEO | |
| 01/01/2023 | Sanjeev Kashyap | 03405178 | Whole-time director | View other directorships |
| 05/04/2023 | Amit Ajit Gandhi | 07606699 | Director | View other directorships |
| 01/08/2023 | Sargam Kataria | 07133394 | Director | View other directorships |
| 04/10/2023 | Prem Prakash Mirdha | 01352748 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 9
- Sanjeev KashyapWhole-time director
- Prem Prakash MirdhaDirector
- Sargam KatariaDirector
- Amit Ajit GandhiDirector
- Akshay Kumar TiwaryDirector
- Labh Singh SitaraDirector
- Sanjeev KashyapCEO
- Rajeev Lochan AgrawalCFO
- Manish RustagiCompany Secretary
Subsidiaries 1
- Transerv LimitedDirect
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 30/12/2024 | Form Addendum to AOC-4 CSR-30122024_signed | - |
| 26/11/2024 | Form MGT-7-22112024 | - |
| 22/11/2024 | Form MGT-7-22112024_signed | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-23102024_signed | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS)-23102024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB5856177 | 12/05/2022 | ₹26,65,97,000.00 | Beacon Trusteeship Limited |
| AB4498623 | 02/02/2022 | ₹46,16,61,000.00 | Beacon Trusteeship Limited |
| T62541214 | 18/11/2021 | ₹60,00,000.00 | Rbl Bank Limited |
| AB5896538 | 23/07/2021 | ₹90,00,000.00 | Bank Of Baroda |
| AA4200377 | 14/07/2021 | ₹5,00,00,000.00 | Idfc First Bank Limited |
| AB6400610 | 15/06/2021 | ₹1,50,00,000.00 | Kotak Mahindra Bank Limited |
| F05133715 | 11/11/2020 | ₹25,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA1638593 | 11/11/2020 | ₹2,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| R71359947 | 14/10/2020 | ₹75,00,00,000.00 | Rbl Bank Limited |
| R82467663 | 11/09/2020 | ₹5,00,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB1600579 | 09/09/2019 | ₹16,63,68,000.00 | Idbi Trusteeship Services Limited |
| AB0139459 | 27/06/2019 | ₹49,29,94,125.00 | Idbi Trusteeship Services Limited |
| AA1638478 | 26/06/2019 | ₹3,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| R83078675 | 22/04/2019 | ₹2,50,00,00,000.00 | Idbi Trusteeship Services Limited |
| AA1638379 | 26/03/2019 | ₹3,64,00,00,000.00 | National Bank For Agricultural And Rural Development |
| R83083071 | 26/03/2019 | ₹1,75,00,00,000.00 | Idbi Trusteeship Services Limited |
| AB7337618 | 26/03/2019 | ₹10,00,000.00 | Axis Bank Limited |
| AA7543417 | 07/03/2019 | ₹92,45,72,000.00 | Idbi Trusteeship Services Limited |
| AA0751488 | 14/12/2018 | ₹75,00,00,000.00 | South Indian Bank Limited |
| AA1638271 | 26/11/2018 | ₹5,00,00,00,000.00 | National Bank For Agricultural And Rural Development |
| R69576858 | 04/10/2018 | ₹10,00,00,00,000.00 | Yes Bank Limited |
| R95417028 | 21/09/2018 | ₹5,00,00,00,000.00 | Indusind Bank Limited |
| T60434693 | 26/06/2018 | ₹1,00,00,00,000.00 | Rbl Bank Limited |
| AA0709442 | 11/06/2018 | ₹1,50,00,00,000.00 | Union Bank Of India |
| R51328227 | 08/05/2018 | ₹1,00,00,00,000.00 | Yes Bank Limited |
| H56338064 | 28/03/2018 | ₹1,00,00,00,000.00 | Others |
| T19696673 | 29/09/2017 | ₹2,50,00,00,000.00 | Indusind Bank Limited |
| R44568491 | 29/09/2017 | ₹10,00,00,00,000.00 | Yes Bank Limited |
| F16025066 | 28/09/2017 | ₹3,00,00,00,000.00 | Indian Overseas Bank |
| AA0006727 | 28/09/2017 | ₹3,00,00,00,000.00 | Vijaya Bank |
| H59119347 | 28/09/2017 | ₹1,50,00,00,000.00 | Lakshmi Vilas Bank Limited |
| R46901997 | 26/09/2017 | ₹50,00,00,000.00 | Rbl Bank Limited |
| AA1160427 | 16/09/2017 | ₹2,50,00,00,000.00 | Rbl Bank Limited |
| R46901765 | 16/09/2017 | ₹1,75,00,00,000.00 | Rbl Bank Limited |
| AA0069361 | 14/09/2017 | ₹1,00,00,00,000.00 | Syndicate Bank |
| F16341596 | 11/09/2017 | ₹5,00,00,00,000.00 | Punjab & Sind Bank |
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Direct/Ultimate Children
| Type | Legal Name | LEI code |
|---|---|---|
| Direct | Transerv Limited | 98450052EFB9CAE67B52 |
Address
A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015
Frequently Asked Questions
What is the incorporation date of Dhani Loans And Services Limited?
The incorporation date of Dhani Loans And Services Limited is 26/10/1994.
What is the authorized share capital and paid-up capital of Dhani Loans And Services Limited?
The authorized share capital of Dhani Loans And Services Limited is ₹85,50,00,000.00. The paid-up capital is ₹61,18,80,000.00.
Who are the current board members & directors of Dhani Loans And Services Limited?
The current board member of Dhani Loans And Services Limited are:
- Labh Singh Sitara
- Manish Rustagi
- Rajeev Lochan Agrawal
- Akshay Kumar Tiwary
- Sanjeev Kashyap
- Sanjeev Kashyap
- Sargam Kataria
- Prem Prakash Mirdha
- Amit Ajit Gandhi
What is the registered address of Dhani Loans And Services Limited?
The registered address of Dhani Loans And Services Limited is A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015.
What is the Corporate Identification Number of Dhani Loans And Services Limited?
The Corporate Identification Number of Dhani Loans And Services Limited is U74899DL1994PLC062407.