Dani Financial Products Private Limited

Financial company providing services such as factoring, leasing, and loans since 1993 in Mumbai.

1993 | Mumbai, Maharashtra (India) | Active
Last Updated:

Dani Financial Products Profile

Key Indicators

  • Authorised Capital ₹ 1.25 Cr
  • Paid Up Capital ₹ 1.25 Cr
  • Company Age 31 Year, 4 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 four 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

Financial Services

Who are the key members and board of directors at Dani Financial Products?

Board Members (2)

NameDesignationAppointment DateStatus
Saurabh Dani Country flag representing In Director 20-Oct-1993Current
Kanan Dani Country flag representing In Director 20-Oct-1993Current

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%.

Dani Financial Products revenue growth over time
Dani Financial Products 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
38.43%
Revenue from Operations
Total Assets
0.89%
Profit or Loss
1125.26%
Net Worth
3.61%
EBITDA
51.67%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0.84 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Standard Chartered Bank : 0.84 Cr

Latest Charge Details

DateLenderAmountStatus
12 May 2014Standard Chartered Bank₹8.40 MOpen

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.

Employee growth trends for Dani Financial Products Private Limited

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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 Financial Products

Recent activity within the organization

  • Annual General Meeting

    Dani Financial Products Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Dani Financial Products Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Mumbai.

  • Charges

    A charge with Standard Chartered Bank amounted to Rs. 0.84 Cr with Charge ID 10491345 was registered on 12 May 2014.

  • Director Appointment

    Saurabh Bankimchandra Dani was appointed as a Director was appointed as a Director on 20 Oct 1993 & has been associated with this company since 31 years 4 months .

  • Director Appointment

    Kanan Saurabh Dani was appointed as a Director was appointed as a Director on 20 Oct 1993 & has been associated with this company since 31 years 4 months .

  • Company Incorporation

    Dani Financial Products Private Limited was registered on 19 Oct 1993 with Roc Mumbai & aged 31 years 4 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dani Financial Products Private Limited?

    Dani Financial Products Private Limited was incorporated on 19 Oct 1993.

  • What is authorized share capital and paid-up capital of Dani Financial Products Private Limited?

    The authorized share capital of Dani Financial Products Private Limited is ₹ 1.25 Cr and paid-up capital is ₹ 1.25 Cr.

  • Who are the current board members & directors of Dani Financial Products Private Limited?

    Currently 2 directors are associated with Dani Financial Products Private Limited.

    • Saurabh Bankimchandra Dani
    • Kanan Saurabh Dani

  • What is the registered address of Dani Financial Products Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dani Financial Products Private Limited is 004 B Wing Neelam Centre Baburao Pendharkar Marg Hind Cycle Road, Worli India, Mumbai, Maharashtra, 400002.

  • What is the corporate identification number (CIN) and company number of Dani Financial Products Private Limited?

    The corporate identification number (CIN) of Dani Financial Products Private Limited is U65990MH1993PTC074585 and the company number is 074585 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Dani Financial Products Private Limited?

    According to the financial reports for the fiscal year 2017, the revenue trend for Dani Financial Products Private Limited has risen by 38.43%.

  • What change has been observed in the net worth of Dani Financial Products Private Limited, and by what percentage?

    The financial reports for the fiscal year 2017 indicates that The net worth of Dani Financial Products Private Limited has experienced an upsurge of 3.61%.

  • What are the total open charges for Dani Financial Products Private Limited?

    As per the financial statements for fiscal Year 2017, The total open charges for Dani Financial Products Private Limited amount to ₹ 8.40 M.

  • When was the last Balance Sheet of Dani Financial Products Private Limited filed with the ROC?

    The most recent Balance Sheet for Dani Financial Products Private Limited was filed with the ROC on 31 Mar 2019.

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