Indian Company Master Data Made Simple

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 1/1e, First Floor, East Patel Nagar, West Delhi, New Delhi, Delhi, India, 110008. It is officially listed as an active business entity. According to the LEI registry, the company’s code is 335800YXCG6WPXZ8L358. The firm’s registered email for correspondence is [email protected]. The company’s top executive team comprises Rajeev Lochan Agrawal (CFO) and Sanjeev Kashyap (CEO).

Profile data last updated: 20/12/2024

Company Overview

CIN
U74899DL1994PLC062407
Date of Incorporation
27/10/1994
Company Status
Active
RoC
Delhi
Registration Number
062407
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
335800YXCG6WPXZ8L358
Authorized Capital
₹85,50,00,000.00
Paid up Capital
₹61,18,80,000.00
Activity
Other Business Activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
16/11/2011Manish Rustagi*****1746NCompany Secretary
19/05/2017Rajeev Lochan Agrawal*****7926DCFO
14/09/2017Labh Singh Sitara01724648DirectorView other directorships
28/11/2022Akshay Kumar Tiwary00366348DirectorView other directorships
01/01/2023Sanjeev Kashyap03405178Whole-time directorView other directorships
01/01/2023Sanjeev Kashyap*****4661NCEO
05/04/2023Amit Ajit Gandhi07606699DirectorView other directorships
01/08/2023Sargam Kataria07133394DirectorView other directorships
04/10/2023Prem Prakash Mirdha01352748DirectorView other directorships

Latest Documents

Category:
DateTitleSize
26/11/2024
Form MGT-7-22112024
 -
22/11/2024
Form MGT-7-22112024_signed
 -
23/10/2024
Form AOC-4 NBFC(IND AS)-23102024_signed
 -
23/10/2024
Form AOC-4 NBFC(IND AS) additional attachment-23102024_signed
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22/10/2024
Form AOC-4 CFS NBFC(Ind AS)-22102024
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Address

1/1e, First Floor, East Patel Nagar, West Delhi, New Delhi, Delhi, India, 110008

FAQ

What is the incorporation date of Dhani Loans And Services Limited?
The incorporation date of Dhani Loans And Services Limited is 27/10/1994.
Who are the current board members & directors of Dhani Loans And Services Limited?

The current board member of Dhani Loans And Services Limited are:

  • Akshay Kumar Tiwary
  • Labh Singh Sitara
  • 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 1/1e, First Floor, East Patel Nagar, West Delhi, New Delhi, Delhi, India, 110008.
What is the Corporate Identification Number of Dhani Loans And Services Limited?
The Corporate Identification Number of Dhani Loans And Services Limited is U74899DL1994PLC062407.