Dani Finlease Limited
Founded in 1984 and headquartered in Delhi, India.
1984 | Inactive for e-filing
Dani Finlease Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Company Age 40 Year, 3 Months
- Last Filing with ROC 31 Mar 2006
About Dani Finlease
Dani Finlease Limited (DFL) is Inactive For E-Filing company established on 27 Nov 1984 with its office registered at and has been running since 40 Year, 3 Months with a paid up capital of 0.00. According to MCA records, 3 Directors are linked to this company as of 15 Jan 2025.
Company Details
- Location Na, Delhi
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U65921DL1984PLC019402
- Company No.
019402
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Nov 1984
- Date of AGM
27 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Who are the key members and board of directors at Dani Finlease?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vita Dani  | Director | 29-Jun-1998 | Current |
| Jalaj Dani | Director | 25-Jan-1994 | Current |
| Ina Dani | Director | 25-Jun-1998 | Current |
Financial Performance of Dani Finlease.
Enhance accessibility to Dani Finlease'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 Finlease?
Unlock access to Dani Finlease'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)
Rituh Holding And Trading Company Private LimitedIna Dani is a mutual person
Rise Worldwide LimitedJalaj Dani is a mutual person
Reliance FoundationJalaj Dani is a mutual person
H T Parekh FoundationJalaj Dani is a mutual person
Elms Sports FoundationVita Dani is a mutual person
Greenlam Industries LimitedJalaj Dani 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 Finlease?
Unlock and access historical data on people associated with Dani Finlease, 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 Finlease, 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 Finlease'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 Finlease
Recent activity within the organization
- Annual General Meeting
Dani Finlease Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records.
- Balance Sheet
Dani Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.
- Director Appointment
Vita Jalaj Dani was appointed as a Director was appointed as a Director on 29 Jun 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Ina Ashwin Dani was appointed as a Director was appointed as a Director on 25 Jun 1998 & has been associated with this company since 26 years 8 months .
- Director Appointment
Jalaj Ashwin Dani was appointed as a Director was appointed as a Director on 25 Jan 1994 & has been associated with this company since 31 years 1 month .
- Company Incorporation
Dani Finlease Limited was registered on 27 Nov 1984 with Roc Delhi & aged 40 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dani Finlease Limited?
Dani Finlease Limited was incorporated on 27 Nov 1984.
What is authorized share capital and paid-up capital of Dani Finlease Limited?
The authorized share capital of Dani Finlease Limited is ₹ 5.00 M and paid-up capital is ₹ 0.00.
Who are the current board members & directors of Dani Finlease Limited?
Currently 3 directors are associated with Dani Finlease Limited.
- Vita Jalaj Dani
- Ina Ashwin Dani
- Jalaj Ashwin Dani
What is the registered address of Dani Finlease Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Finlease Limited is 10, Ansari Mkt. Daryaganj N India, Na, Delhi.
What is the corporate identification number (CIN) and company number of Dani Finlease Limited?
The corporate identification number (CIN) of Dani Finlease Limited is U65921DL1984PLC019402 and the company number is 019402 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Dani Finlease Limited filed with the ROC?
The most recent Balance Sheet for Dani Finlease Limited was filed with the ROC on 31 Mar 2006.