Dani Finlease Limited

Founded in 1984 and headquartered in Delhi, India.

1984 | Inactive for e-filing
Last Updated: January 15, 2025

Dani Finlease Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Company Age 40 Year, 2 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, 2 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 Country flag representing In Director 29-Jun-1998 Current
Jalaj Dani Country flag representing In Director 25-Jan-1994 Current
Ina Dani Country flag representing In 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.

Graph illustrating revenue growth over time
Graph showing 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
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.

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 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    27 Sep 2006

  • Balance Sheet

    Dani Finlease Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Delhi.

    31 Mar 2006

  • 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 7 months .

    29 Jun 1998

  • 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 7 months .

    25 Jun 1998

  • 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 6 days .

    25 Jan 1994

  • Company Incorporation

    Dani Finlease Limited was registered on 27 Nov 1984 with Roc Delhi & aged 40 years 2 months as per MCA records.

    27 Nov 1984

Frequently asked questions

  • Dani Finlease Limited was incorporated on 27 Nov 1984.

  • The authorized share capital of Dani Finlease Limited is ₹ 5.00 M and paid-up capital is ₹ 0.00.

  • Currently 3 directors are associated with Dani Finlease Limited.

    • Vita Jalaj Dani
    • Ina Ashwin Dani
    • Jalaj Ashwin Dani
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dani Finlease Limited is 10, Ansari Mkt. Daryaganj N India, Na, Delhi.

  • The corporate identification number (CIN) of Dani Finlease Limited is U65921DL1984PLC019402 and the company number is 019402 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dani Finlease Limited was filed with the ROC on 31 Mar 2006.