Dani Securities Private Limited

Founded in 1978 and headquartered in Maharashtra, India.

1978 | Mumbai, Maharashtra (India) | Merged
Last Updated:

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

Dani Securities Private Limited (DSPL) is Amalgamated company established on 04 Nov 1978 with its office registered at Mumbai, Maharashtra, India and has been running since 46 Year, 6 Months with a paid up capital of 0.25 M. According to MCA records, 3 Directors are linked to this company as of 16 Jan 2025.

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

Financial Services
Company report

Dani Securities Private Limited

Explore comprehensive data for Dani Securities Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (3)

NameDesignationAppointment DateStatus
Satyen Gandhi Country flag representing In Director 20-Oct-2004Current
Ina Dani Country flag representing In Director 09-May-1992Current
Shriyen Gandhi Country flag representing In Director 29-Jun-1995Current

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.

Dani Securities revenue growth over time
Dani Securities 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 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.

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 Securities?

Unlock and access historical data on people associated with Dani Securities, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Dani Securities Private Limited

Deals i

Graph showing company valuation over time

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

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 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 6 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.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial