Dani Properties Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.10 M
- Company Age 19 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 7.00 Cr
- Revenue Growth -2.46%
- Profit Growth -35.26%
- Ebitda 32.33%
- Net Worth -14.64%
- Total Assets -16.28%
About Dani Properties
Dani Properties Private Limited (DPPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2006 and has a history of 19 years. 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 2024. It's a company limited by shares with an authorized capital of Rs 0.20 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹7.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Vrushin Dani and Gargi 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
U70100MH2006PTC160678
- Company No.
160678
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
23 Mar 2006
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Who are the key members and board of directors at Dani Properties?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vrushin Dani  | Director | 06-Jan-2018 | Current |
| Gargi Dani | Director | 09-Sep-2011 | Current |
Financial Performance of Dani Properties.
Dani Properties Private Limited, for the financial year ended 2016, experienced Minor drop in revenue, with a 2.46% decrease. The company also saw a substantial fall in profitability, with a 35.26% decrease in profit. The company's net worth observed a substantial decline by a decrease of 14.64%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dani Properties?
In 2017, Dani Properties had a promoter holding of 99.00% and a public holding of 1.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Dani Commodities Private Limited
Vrushin Dani and Gargi Dani are mutual person
- Dani Shares And Stocks Private Limited
Vrushin Dani and Gargi Dani are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹70.00 M
Charges Breakdown by Lending Institutions
- Kotak Mahindra Bank Limited : 5.45 Cr
- Icici Bank Limited : 1.55 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2011 | Kotak Mahindra Bank Limited | ₹5.45 Cr | Satisfied |
| 03 Aug 2010 | Icici Bank Limited | ₹7.50 M | Satisfied |
| 17 Apr 2006 | Icici Bank Limited | ₹8.00 M | Satisfied |
How Many Employees Work at Dani Properties?
Unlock and access historical data on people associated with Dani Properties, 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 Properties, 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 Properties'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 Properties
Recent activity within the organization
- Annual General Meeting
Dani Properties Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dani Properties Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge registered on 18 Oct 2011 via Charge ID 10318372 with Kotak Mahindra Bank Limited was fully satisfied on 25 Oct 2018.
- Director Appointment
Vrushin Himanshu Dani was appointed as a Director was appointed as a Director on 06 Jan 2018 & has been associated with this company since 7 years 2 months .
- Charges
A charge registered on 03 Aug 2010 via Charge ID 10234418 with Icici Bank Limited was fully satisfied on 20 Mar 2013.
- Charges
A charge registered on 17 Apr 2006 via Charge ID 10003345 with Icici Bank Limited was fully satisfied on 20 Mar 2013.
Frequently asked questions
What is the Incorporation or founding date of Dani Properties Private Limited?
Dani Properties Private Limited was incorporated on 23 Mar 2006.
What is authorized share capital and paid-up capital of Dani Properties Private Limited?
The authorized share capital of Dani Properties Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Dani Properties Private Limited?
Currently 2 directors are associated with Dani Properties Private Limited.
- Vrushin Himanshu Dani
- Gargi Himanshu Dani
What is the registered address of Dani Properties Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Properties Private Limited is Office No 6 2Nd Floor Premji Bhuvan Raja Rammohan Roy Marg Nr Hinduja College Charni Rd, Girgaon India, Mumbai, Maharashtra, 400004.
What is the corporate identification number (CIN) and company number of Dani Properties Private Limited?
The corporate identification number (CIN) of Dani Properties Private Limited is U70100MH2006PTC160678 and the company number is 160678 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dani Properties Private Limited?
The Official website of Dani Properties Private Limited is https://www.danisecurities.com
What has been the recent revenue trend for Dani Properties Private Limited?
According to the financial reports for the fiscal year 2016, the revenue trend for Dani Properties Private Limited has fallen by -2.46%.
What change has been observed in the net worth of Dani Properties Private Limited, and by what percentage?
The financial reports for the fiscal year 2016 indicates that The net worth of Dani Properties Private Limited has experienced an downturn of -14.64%.
When was the last Balance Sheet of Dani Properties Private Limited filed with the ROC?
The most recent Balance Sheet for Dani Properties Private Limited was filed with the ROC on 31 Mar 2024.
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