

Dani Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 0.25 M
- Company Age 46 Year, 6 Months
- Last Filing with ROC 31 Mar 2006
About Dani Securities
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65990MH1978PTC020746
- Company No.
020746
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
04 Nov 1978
- Date of AGM
27 Sep 2006
- Date of Balance Sheet
31 Mar 2006
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dani Securities?
Board Members (3)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Satyen Gandhi ![]() | Director | 20-Oct-2004 | Current |
Ina Dani ![]() | Director | 09-May-1992 | Current |
Shriyen Gandhi ![]() | Director | 29-Jun-1995 | Current |
Financial Performance of Dani Securities.
Enhance accessibility to Dani Securities'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
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What is the Ownership and Shareholding Structure of Dani Securities?
Unlock access to Dani Securities'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 Limited
Ina Dani is a mutual person
- Express Equipment Rental & Logistics Private Limited
Satyen Gandhi is a mutual person
- Exm Project Movers Private Limited
Satyen Gandhi is a mutual person
- Urban Pod Private Limited
Satyen Gandhi is a mutual person
- Express Global Logistics Private Limited
Satyen Gandhi is a mutual person
- Hitech Corporation Limited
Ina 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 Securities?
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Deals i

Gain comprehensive insights into the Deals and Valuation data of Dani Securities, 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 Securities's trajectory.
Rating

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Alerts

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Latest Updates, News, and FAQs on Dani Securities
Recent activity within the organization
- Annual General Meeting
Dani Securities Private Limited last Annual general meeting of members was held on 27 Sep 2006 as per latest MCA records.
- Balance Sheet
Dani Securities Private Limited has filed its annual Financial statements for the year ended 31 Mar 2006 with Roc Mumbai.
- Director Appointment
Satyen Ashwin Gandhi was appointed as a Director was appointed as a Director on 20 Oct 2004 & has been associated with this company since 20 years 6 months .
- Director Appointment
Shriyen Bhupendra Gandhi was appointed as a Director was appointed as a Director on 29 Jun 1995 & has been associated with this company since 29 years 10 months .
- Director Appointment
Ina Ashwin Dani was appointed as a Director was appointed as a Director on 09 May 1992 & has been associated with this company since 33 years 5 days .
- Company Incorporation
Dani Securities Private Limited was registered on 04 Nov 1978 with Roc Mumbai & aged 46 years 6 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Dani Securities Private Limited?
Dani Securities Private Limited was incorporated on 04 Nov 1978.
What is authorized share capital and paid-up capital of Dani Securities Private Limited?
The authorized share capital of Dani Securities Private Limited is ₹ 5.00 M and paid-up capital is ₹ 0.25 M.
Who are the current board members & directors of Dani Securities Private Limited?
Currently 3 directors are associated with Dani Securities Private Limited.
- Ina Ashwin Dani
- Shriyen Bhupendra Gandhi
- Satyen Ashwin Gandhi
What is the registered address of Dani Securities Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Securities Private Limited is 3A Barodawala Mansion 1St Fl81 Dr Annie Besant Road Worli India, Mumbai, Maharashtra, 400018.
What is the corporate identification number (CIN) and company number of Dani Securities Private Limited?
The corporate identification number (CIN) of Dani Securities Private Limited is U65990MH1978PTC020746 and the company number is 020746 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dani Securities Private Limited?
The Official website of Dani Securities Private Limited is https://www.danienterprises.co.in
When was the last Balance Sheet of Dani Securities Private Limited filed with the ROC?
The most recent Balance Sheet for Dani Securities Private Limited was filed with the ROC on 31 Mar 2006.
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