Dani Financial Products Profile
Key Indicators
- Authorised Capital ₹ 1.25 Cr
- Paid Up Capital ₹ 1.25 Cr
- Company Age 31 Year, 3 Months
- Last Filing with ROC 31 Mar 2019
- Open Charges ₹ 8.40 M
- Revenue Growth 38.43%
- Profit Growth 1125.26%
- Ebitda 51.67%
- Net Worth 3.61%
- Total Assets 0.89%
About Dani Financial Products
Dani Financial Products Private Limited (DFPPL) is a Private Limited Indian Non-Government Company incorporated in India on 19 October 1993 and has a history of 31 years and three months. Its registered office is in Mumbai, Maharashtra, 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 2019. It's a company limited by shares with an authorized capital of Rs 1.25 Cr and a paid-up capital of Rs 1.25 Cr.
The company currently has active open charges totaling ₹8.40 M.
Saurabh Dani and Kanan Dani serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media-
Corporate Identity Details
- CIN/LLPIN
U65990MH1993PTC074585
- Company No.
074585
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 1993
- Date of AGM
30 Sep 2019
- Date of Balance Sheet
31 Mar 2019
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dani Financial Products?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Saurabh Dani  | Director | 20-Oct-1993 | Current |
| Kanan Dani | Director | 20-Oct-1993 | Current |
Financial Performance of Dani Financial Products.
Dani Financial Products Private Limited, for the financial year ended 2017, experienced significant growth in revenue, with a 38.43% increase. The company also saw a substantial improvement in profitability, with a 1125.26% increase in profit. The company's net worth moved up by a moderate rise of 3.61%.
- 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 Financial Products?
In 2016, Dani Financial Products had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Secure Matrix Labs Private LimitedSaurabh Dani is a mutual person
Secure Matrix Solutions Private LimitedSaurabh Dani and Kanan Dani are mutual person
Secure Matrix Global Private LimitedSaurabh Dani is a mutual person
Secure Matrix Digital Services Private LimitedSaurabh Dani is a mutual person
- Cysec Ventures Private Limited
Saurabh Dani and Kanan Dani are mutual person
Charges (Loans)
₹0.84 Cr
₹0
Charges Breakdown by Lending Institutions
- Standard Chartered Bank : 0.84 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2014 | Standard Chartered Bank | ₹8.40 M | Open |
How Many Employees Work at Dani Financial Products?
Unlock and access historical data on people associated with Dani Financial Products, 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 Financial Products, 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 Financial Products'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.
