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Dhani Services Limited

Dhani Services Limited, with incorporation dating back to 1995, brings more than 3 decades of expertise. The company is identified by CIN L74110HR1995PLC121209. The company operates as company limited by shares. Authorized capital of the company is recorded at ₹200.00 crore. The total paid-up share capital is ₹130.90 crore.

This entity is registered in Haryana, India. Its registered address is 5th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Gurgaon, Industrial Complex Dundahera, Haryana, India, 122016. This company is classified under amalgamated status. Its PAN is registered as AAACO0870B. The Legal Entity Identifier assigned to the company is 335800GUWP6XKBETRE40. Its primary communication email is dhanisecretarial@dhani.com. The company’s top executive team comprises Rajeev Lochan Agrawal (CFO), Divyesh Bharatkumar Shah (CEO), Rajeev Lochan Agrawal (CFO) and Divyesh Bharatkumar Shah (CEO).

Company Overview

CIN
L74110HR1995PLC121209
Date of Incorporation
08/06/1995
Company Status
Amalgamated
RoC
Haryana
Registration Number
121209
Balance sheet date
31/03/2024
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
Yes
Class of Company
Public Limited Company
LEI Number
335800GUWP6XKBETRE40
LEI Status
Issued
BIC
ORSPINB1XXX
Authorized Capital
₹2,00,00,00,000.00
Paid up Capital
₹1,30,90,30,548.40
Activity
-
E-mail
dhanisecretarial@dhani.com
PAN
AAACO0870B

GST Numbers

StateGST NumberStatus
Andhra Pradesh37AAACO0870B2ZUInactive
37AAACO0870B1ZVInactive
Chandigarh04AAACO0870B1Z4Inactive
Delhi07AAACO0870B2ZXActive
07AAACO0870B1ZYInactive
Gujarat24AAACO0870B1Z2Inactive
Goa30AAACO0870B1Z9Inactive
Haryana06AAACO0870B1Z0Active
06AAACO0870B2ZZActive
Kerala32AAACO0870B1Z5Inactive

Directors

AppointmentDirector nameDINDesignation
09/03/2005Divyesh Bharatkumar Shah00010933Whole-time directorView other directorships
22/04/2014Rajeev Lochan Agrawal*****7926DCFO
11/11/2022Swati Jain09784228DirectorView other directorships
30/12/2022Ram Mehar*****3656KCompany Secretary
01/01/2023Aishwarya Katoch00557488DirectorView other directorships
01/01/2023Amit Ajit Gandhi07606699DirectorView other directorships
31/03/2023Divyesh Bharatkumar Shah*****0331ACEO
18/06/2023Gurbans Singh06667127Whole-time directorView other directorships
11/08/2023Prem Prakash Mirdha01352748DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 18 of 18 connections.

9 subsidiaries are listed in the LEI register but do not yet have a WeeDoo page.

Directors 9

Subsidiaries 9

  • Indiabulls Cityheights LimitedDirect
  • Pushpanjli Finsolutions LimitedDirect
  • Juventus Estate LimitedDirect
  • Indiabulls Asset Reconstruction Company LimitedDirect
  • Indiabulls Securities LimitedDirect
  • Dhani Loans And Services LimitedDirect
  • Indiabulls Nests LimitedUltimate
  • Indiabulls Urbanresidency LimitedUltimate
  • Transerv LimitedUltimate

Charges

SRNDateAmountHolder
AA762677820/12/2017₹9,85,900.00Hdfc Bank Limited
H5911965128/09/2017₹1,50,00,00,000.00Lakshmi Vilas Bank Limited
G7149711931/07/2017₹10,00,00,000.00Idfc Bank Limited
AA762636102/03/2013₹25,00,00,000.00Hdfc Bank Limited
R0785703028/09/2012₹50,00,00,000.00Yes Bank Limited
A5276830607/05/2007₹50,00,00,000.00Hdfc Bank Limited
A5406974525/08/2005₹30,00,00,000.00The Hongkong & Shanghai Banking Corporation Ltd.

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Kotia Enterprises LimitedL74110DL1980PLC010678905, New Delhi House, 27, Barakhamba Road, Central Delhi, Delhi, Delhi, India, 110001
Sabrimala Industries India LimitedL74110DL1984PLC018467109-a (first Floor), Surya Kiran Building, 19, Kasturba Gandhi Marg, Connaught Place, Central Delhi, New Delhi, Delhi, India, 110001
More similar companies

Direct/Ultimate Children

TypeLegal NameLEI code
DirectIndiabulls Cityheights Limited3358004ZJBL6JFNTGK69
DirectPushpanjli Finsolutions Limited33580072U8HC5AYRL530
DirectJuventus Estate Limited33580078MKXCADKFCC09
DirectIndiabulls Asset Reconstruction Company Limited335800A3UCJTJVMD3612
DirectIndiabulls Securities Limited335800S97EUL93D26X41
DirectDhani Loans And Services Limited335800YXCG6WPXZ8L358
UltimateIndiabulls Nests Limited335800E6AQPTJYNLDE74
UltimateIndiabulls Urbanresidency Limited335800S37ZKAZPQU2K75
UltimateTranserv Limited98450052EFB9CAE67B52

Address

5th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Gurgaon, Industrial Complex Dundahera, Haryana, India, 122016

Frequently Asked Questions

What is the incorporation date of Dhani Services Limited?
The incorporation date of Dhani Services Limited is 08/06/1995.
What is the authorized share capital and paid-up capital of Dhani Services Limited?
The authorized share capital of Dhani Services Limited is ₹2,00,00,00,000.00. The paid-up capital is ₹1,30,90,30,548.40.
Who are the current board members & directors of Dhani Services Limited?

The current board member of Dhani Services Limited are:

  • Rajeev Lochan Agrawal
  • Ram Mehar
  • Aishwarya Katoch
  • Amit Ajit Gandhi
  • Divyesh Bharatkumar Shah
  • Divyesh Bharatkumar Shah
  • Swati Jain
  • Prem Prakash Mirdha
  • Gurbans Singh
What is the registered address of Dhani Services Limited?
The registered address of Dhani Services Limited is 5th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Gurgaon, Industrial Complex Dundahera, Haryana, India, 122016.
What is the Corporate Identification Number of Dhani Services Limited?
The Corporate Identification Number of Dhani Services Limited is L74110HR1995PLC121209.