Dani Capital Markets Pvt Ltd

Manages merchant banking, underwriting, brokering, and investments in securities.

1995 | Indore, Madhya Pradesh (India) | Active
Last Updated:

Dani Capital Markets Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 30 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth 78.15%
  • Net Worth -3.66%
  • Total Assets -5.11%

About Dani Capital Markets

Dani Capital Markets Pvt Ltd (DCMPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 1995 and has a history of 30 years and two months. Its registered office is in Indore, Madhya Pradesh, India.

The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.10 M, as per Ministry of Corporate Affairs (MCA) records.

Nitesh Dani, Kalpa Dani, and Sushila Dani serve as directors at the Company.

Company Details

  • Location

    Indore, Madhya Pradesh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120MP1995PTC009029

  • Company No.

    009029

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 1995

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Gwalior

Industry

Financial Services
Company report

Dani Capital Markets Pvt Ltd

Explore comprehensive data for Dani Capital Markets Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dani Capital Markets?

Board Members (3)

NameDesignationAppointment DateStatus
Nitesh Dani Country flag representing In Director 07-Feb-1995Current
Kalpa Dani Country flag representing In Director 01-Jul-2021Current
Sushila Dani Country flag representing In Director 01-Jul-2021Current

Financial Performance of Dani Capital Markets.

Dani Capital Markets Pvt Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 78.15% increase in profit. The company's net worth dipped by a decrease of 3.66%.

Dani Capital Markets revenue growth over time
Dani Capital Markets profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
-5.11%
Profit or Loss
78.15%
Net Worth
-3.66%
EBITDA

What is the Ownership and Shareholding Structure of Dani Capital Markets?

In 2019, Dani Capital Markets had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Dani Capital Markets?

Unlock and access historical data on people associated with Dani Capital Markets, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dani Capital Markets Pvt Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dani Capital Markets, 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 Markets's trajectory.

Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dani Capital Markets

Recent activity within the organization

  • Annual General Meeting

    Dani Capital Markets Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dani Capital Markets Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior.

  • Director Appointment

    Kalpa Dani was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Sushila Dani was appointed as a Director was appointed as a Director on 01 Jul 2021 & has been associated with this company since 3 years 9 months .

  • Director Appointment

    Nitesh Dani was appointed as a Director was appointed as a Director on 07 Feb 1995 & has been associated with this company since 30 years 2 months .

  • Company Incorporation

    Dani Capital Markets Pvt Ltd was registered on 07 Feb 1995 with Roc Gwalior & aged 30 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dani Capital Markets Pvt Ltd?

    Dani Capital Markets Pvt Ltd was incorporated on 07 Feb 1995.

  • What is authorized share capital and paid-up capital of Dani Capital Markets Pvt Ltd?

    The authorized share capital of Dani Capital Markets Pvt Ltd is ₹ 1.00 M and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Dani Capital Markets Pvt Ltd?

    Currently 3 directors are associated with Dani Capital Markets Pvt Ltd.

    • Nitesh Dani
    • Kalpa Dani
    • Sushila Dani

  • What is the registered address of Dani Capital Markets Pvt Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dani Capital Markets Pvt Ltd is 46, Janki Nagar Annex India, Indore, Madhya Pradesh, 452001.

  • What is the corporate identification number (CIN) and company number of Dani Capital Markets Pvt Ltd?

    The corporate identification number (CIN) of Dani Capital Markets Pvt Ltd is U67120MP1995PTC009029 and the company number is 009029 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dani Capital Markets Pvt Ltd, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Dani Capital Markets Pvt Ltd has experienced an downturn of -3.66%.

  • When was the last Balance Sheet of Dani Capital Markets Pvt Ltd filed with the ROC?

    The most recent Balance Sheet for Dani Capital Markets Pvt Ltd was filed with the ROC on 31 Mar 2024.

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