Dani Finance And Investments Company Pri Vate Limited

Founded in 1981 and headquartered in Maharashtra, India.

1981 | Mumbai, Maharashtra (India) | Merged
Last Updated:

Dani Finance 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 Finance And Investments Company Pri Vate

Dani Finance And Investments Company Pri Vate Limited (DFAICPVL) is Amalgamated company established on 13 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 16 Jan 2025.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65990MH1981PTC025948

  • Company No.

    025948

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 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 Finance And Investments Company Pri Vate?

Board Members (3)

NameDesignationAppointment DateStatus
Bhupendra Dusara Country flag representing In Director 24-Aug-1995Current
Hasit Dani Country flag representing In Director 24-Aug-1995Current
Jatin Shah Country flag representing In Director 01-Mar-1993Current

Financial Performance of Dani Finance And Investments Company Pri Vate.

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Dani Finance And Investments Company Pri Vate revenue growth over time
Dani Finance And Investments Company Pri Vate profit and loss trends over time
  • Key Matrics
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  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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(FY 2022)(FY 2021)(FY 2020)(FY 2019)
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EBITDA

What is the Ownership and Shareholding Structure of Dani Finance And Investments Company Pri Vate?

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Charges (Loans)

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

How Many Employees Work at Dani Finance And Investments Company Pri Vate?

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Employee growth trends for Dani Finance And Investments Company Pri Vate Limited

Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Dani Finance And Investments Company Pri Vate

Recent activity within the organization

  • Annual General Meeting

    Dani Finance 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 Finance 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

    Jatin Ramesh Shah was appointed as a Director was appointed as a Director on 01 Mar 1993 & has been associated with this company since 32 years 3 days .

  • Company Incorporation

    Dani Finance And Investments Company Pri Vate Limited was registered on 13 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 Finance And Investments Company Pri Vate Limited?

    Dani Finance And Investments Company Pri Vate Limited was incorporated on 13 Dec 1981.

  • What is authorized share capital and paid-up capital of Dani Finance And Investments Company Pri Vate Limited?

    The authorized share capital of Dani Finance 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 Finance And Investments Company Pri Vate Limited?

    Currently 3 directors are associated with Dani Finance And Investments Company Pri Vate Limited.

    • Bhupendra P Dusara
    • Hasit Ashwin Dani
    • Jatin Ramesh Shah

  • What is the registered address of Dani Finance And Investments Company Pri Vate Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dani Finance 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 Finance And Investments Company Pri Vate Limited?

    The corporate identification number (CIN) of Dani Finance And Investments Company Pri Vate Limited is U65990MH1981PTC025948 and the company number is 025948 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Dani Finance And Investments Company Pri Vate Limited filed with the ROC?

    The most recent Balance Sheet for Dani Finance And Investments Company Pri Vate Limited was filed with the ROC on 31 Dec 2006.