Indian Company Master Data Made Simple
Dhani Loans And Services Limited
Profile data last updated: 24/12/2025
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 [email protected]. 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
- 27/10/1994
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2024-03-31
- 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
- Authorized Capital
- ₹85,50,00,000.00
- Paid up Capital
- ₹61,18,80,000.00
- Activity
- Other Business Activities
- [email protected]
- 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 |
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 |
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)-23102024_signed | - |
| 23/10/2024 | Form AOC-4 NBFC(IND AS) additional attachment-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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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 27/10/1994.
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.