Dani Capital And Investments Company Pri Vate Profile
Key Indicators
- Authorised Capital ₹ 5.04 M
- Paid Up Capital ₹ 2.50 M
- Company Age 43 Year, 2 Months
- Last Filing with ROC 31 Dec 2006
About Dani Capital And Investments Company Pri Vate
Dani Capital And Investments Company Pri Vate Limited (DCAICPVL) is Amalgamated company established on 11 Dec 1981 with its office registered at Mumbai, Maharashtra, India and has been running since 43 Year, 2 Months with a paid up capital of 2.50 M. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65990MH1981PTC025831
- Company No.
025831
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Dec 1981
- Date of AGM
26 Apr 2007
- Date of Balance Sheet
31 Dec 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dani Capital And Investments Company Pri Vate?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Jalaj Dani  | Director | 24-Aug-1995 | Current |
| Bhupendra Dusara | Director | 24-Aug-1995 | Current |
| Hasit Dani | Director | 24-Aug-1995 | Current |
Financial Performance of Dani Capital And Investments Company Pri Vate.
Enhance accessibility to Dani Capital And Investments Company Pri Vate's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Dani Capital And Investments Company Pri Vate?
Unlock access to Dani Capital And Investments Company Pri Vate's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Rise Worldwide LimitedJalaj Dani is a mutual person
Reliance FoundationJalaj Dani is a mutual person
H T Parekh FoundationJalaj Dani is a mutual person
Greenlam Industries LimitedJalaj Dani is a mutual person
Endureair Systems Private LimitedJalaj Dani is a mutual person
Chennaiyin F.C. Sports Private LimitedBhupendra Dusara is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Dani Capital And Investments Company Pri Vate?
Unlock and access historical data on people associated with Dani Capital And Investments Company Pri Vate, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dani Capital And Investments Company Pri Vate, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dani Capital And Investments Company Pri Vate's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dani Capital And Investments Company Pri Vate
Recent activity within the organization
- Annual General Meeting
Dani Capital And Investments Company Pri Vate Limited last Annual general meeting of members was held on 26 Apr 2007 as per latest MCA records.
- Balance Sheet
Dani Capital And Investments Company Pri Vate Limited has filed its annual Financial statements for the year ended 31 Dec 2006 with Roc Mumbai.
- Director Appointment
Bhupendra P Dusara was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .
- Director Appointment
Hasit Ashwin Dani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .
- Director Appointment
Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 24 Aug 1995 & has been associated with this company since 29 years 6 months .
- Company Incorporation
Dani Capital And Investments Company Pri Vate Limited was registered on 11 Dec 1981 with Roc Mumbai & aged 43 years 2 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dani Capital And Investments Company Pri Vate Limited?
Dani Capital And Investments Company Pri Vate Limited was incorporated on 11 Dec 1981.
What is authorized share capital and paid-up capital of Dani Capital And Investments Company Pri Vate Limited?
The authorized share capital of Dani Capital And Investments Company Pri Vate Limited is ₹ 5.04 M and paid-up capital is ₹ 2.50 M.
Who are the current board members & directors of Dani Capital And Investments Company Pri Vate Limited?
Currently 3 directors are associated with Dani Capital And Investments Company Pri Vate Limited.
- Bhupendra P Dusara
- Hasit Ashwin Dani
- Jalaj Ashwin Dani
What is the registered address of Dani Capital And Investments Company Pri Vate Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Capital And Investments Company Pri Vate Limited is 4-B Barodawala Mansion 81 Dr. Annie Besant Road Worli, India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Dani Capital And Investments Company Pri Vate Limited?
The corporate identification number (CIN) of Dani Capital And Investments Company Pri Vate Limited is U65990MH1981PTC025831 and the company number is 025831 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dani Capital And Investments Company Pri Vate Limited?
The Official website of Dani Capital And Investments Company Pri Vate Limited is https://www.danienterprises.co.in
When was the last Balance Sheet of Dani Capital And Investments Company Pri Vate Limited filed with the ROC?
The most recent Balance Sheet for Dani Capital And Investments Company Pri Vate Limited was filed with the ROC on 31 Dec 2006.