DHANI LOANS AND SERVICES LIMITED is a Public Company, Which CIN Number is U74899DL1994PLC062407 , was incorporated 30 Year(s) 1 Month(s) 29 Day(s) ago on dated 27-Oct-1994 . DHANI LOANS AND SERVICES LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of DHANI LOANS AND SERVICES LIMITED Company its authorized share capital is Rs. 855000000 and its paid up capital is Rs. 691961790. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 74899, Main Activity of the said Company DHANI LOANS AND SERVICES LIMITED is : , .
The registration number of this company is 062407 .Its Email address is ram.g@dhani.com and its registered address is where Company is actual registered : 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN. For any Query You can reach this company by email address or Postal address.
DHANI LOANS AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on Aug 13, 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2021.
Directors of DHANI LOANS AND SERVICES LIMITED are
AJIT KUMAR MITTAL , ALOK KUMAR MISRA , GAGAN BANGA , LABH SINGH SITARA , MANISH RUSTAGI , NAFEES AHMED , NARENDRA DAMODAR JADHAV , PINANK JAYANT SHAH , PINANK JAYANT SHAH , PREETINDER VIRK , RAJEEV LOCHAN AGRAWAL ,.
Current status of DHANI LOANS AND SERVICES LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
062407
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Public
Date of Incorporation :
Age of The Company :
30 Year(s) 1 Month(s) 29 Day(s)
Business Activity Code :
74899
Main Business Activity Detail :
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Number of Members(Applicable in case of company without Share Capital) :
0
Active Compliance :
ACTIVE compliant
Companies Present Filing Status :
-
Suspended at Stock Exchange :
-
Website Url :
Total Visit :
4370
Authorised Capital :
₹ 855000000
Paid up capital :
₹ 691961790
Number of Employees in DHANI LOANS AND SERVICES LIMITED :
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Listing status :
Un-Listed
Date of Last Annual General Meeting :
Aug 13, 2021
Date of Latest Balance Sheet :
Mar 31, 2021
| DIN | Director Name | Designation | Date Of Appointment | ||
|---|---|---|---|---|---|
| 02698115 | AJIT KUMAR MITTAL | Director | 2017-09-14 | View other directorships | |
| 00163959 | ALOK KUMAR MISRA | Director | 2018-03-22 | View other directorships | |
| 00010894 | GAGAN BANGA | Director | 2018-03-22 | View other directorships | |
| 01724648 | LABH SINGH SITARA | Director | 2017-09-14 | View other directorships | |
| AFXPR1746N | MANISH RUSTAGI | Director | 2011-11-16 | View other directorships | |
| 03496241 | NAFEES AHMED | Director | 2017-09-14 | View other directorships | |
| 02435444 | NARENDRA DAMODAR JADHAV | Director | 2020-11-17 | View other directorships | |
| 07859798 | PINANK JAYANT SHAH | Wholetime Director | 2017-09-14 | View other directorships | |
| AHLPS0583N | PINANK JAYANT SHAH | Director | 2017-06-19 | View other directorships | |
| 02398827 | PREETINDER VIRK | Director | 2018-12-04 | View other directorships | |
| ADFPA7926D | RAJEEV LOCHAN AGRAWAL | Director | 2017-05-19 | View other directorships | |
Email ID:
ram.g@dhani.com
Website:
http://www.dhani.com
Registered Office Address:
1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of DHANI LOANS AND SERVICES LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz. Login to view past directors. | |||
View all criminal and civil cases of DHANI LOANS AND SERVICES LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
Buy Document| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| DHANI LOANS AND SERVICES LIMITED | Delhi | 110001 | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
Company name is a DHANI LOANS AND SERVICES LIMITED registered in Delhi.
CIN NUMBER of DHANI LOANS AND SERVICES LIMITED is : U74899DL1994PLC062407 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER
The Company Was incorporated on Dated - 27-Oct-1994. You can see the list of Company Who was incorpated on same date with this Company.
As per Current Record With Us, DHANI LOANS AND SERVICES LIMITED Authorised Capital (Rs): 855000000 & Paid up Capital(Rs) : 691961790.
DHANI LOANS AND SERVICES LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN.
You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.
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