Dani Shares And Stocks Profile
Key Indicators
- Authorised Capital ₹ 11.00 Cr
- Paid Up Capital ₹ 10.71 Cr
- Company Age 32 Year, 4 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 39.00 Cr
- Revenue Growth -97.24%
- Profit Growth -222.21%
- Ebitda 74.46%
- Net Worth -1.15%
- Total Assets -0.74%
About Dani Shares And Stocks
Dani Shares And Stocks Private Limited (DSASPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 November 1992 and has a history of 32 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Giltedged Securities Private Limited. 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 11.00 Cr and a paid-up capital of Rs 10.71 Cr.
The company currently has active open charges totaling ₹39.00 Cr.
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
U67120MH1992PTC069300
- Company No.
069300
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Nov 1992
- 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 Shares And Stocks?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vrushin Dani  | Director | 01-Nov-2017 | Current |
| Gargi Dani | Director | 27-Dec-1999 | Current |
Financial Performance of Dani Shares And Stocks.
Dani Shares And Stocks Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 97.24% decrease. The company also saw a substantial fall in profitability, with a 222.21% decrease in profit. The company's net worth dipped by a decrease of 1.15%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dani Shares And Stocks?
In 2020, Dani Shares And Stocks had a promoter holding of 93.19% and a public holding of 6.81%. 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 Properties Private Limited
Vrushin Dani and Gargi Dani are mutual person
Charges (Loans)
Open Charges
₹39.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Indusind Bank Ltd. : 37.00 Cr
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jun 2016 | Others | ₹2.00 Cr | Open |
| 19 Aug 2015 | Indusind Bank Ltd. | ₹12.00 Cr | Open |
| 19 Aug 2015 | Indusind Bank Ltd. | ₹25.00 Cr | Open |
How Many Employees Work at Dani Shares And Stocks?
Unlock and access historical data on people associated with Dani Shares And Stocks, 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 Shares And Stocks, 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 Shares And Stocks'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 Shares And Stocks
Recent activity within the organization
- Annual General Meeting
Dani Shares And Stocks Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dani Shares And Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vrushin Himanshu Dani was appointed as a Director was appointed as a Director on 01 Nov 2017 & has been associated with this company since 7 years 4 months .
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100041295 was registered on 18 Jun 2016.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 12.00 Cr with Charge ID 10600289 was registered on 19 Aug 2015.
- Charges
A charge with Indusind Bank Ltd. amounted to Rs. 25.00 Cr with Charge ID 10600291 was registered on 19 Aug 2015.
Frequently asked questions
What is the Incorporation or founding date of Dani Shares And Stocks Private Limited?
Dani Shares And Stocks Private Limited was incorporated on 02 Nov 1992.
What is authorized share capital and paid-up capital of Dani Shares And Stocks Private Limited?
The authorized share capital of Dani Shares And Stocks Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.71 Cr.
Who are the current board members & directors of Dani Shares And Stocks Private Limited?
Currently 2 directors are associated with Dani Shares And Stocks Private Limited.
- Vrushin Himanshu Dani
- Gargi Himanshu Dani
What is the registered address of Dani Shares And Stocks Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dani Shares And Stocks 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 Shares And Stocks Private Limited?
The corporate identification number (CIN) of Dani Shares And Stocks Private Limited is U67120MH1992PTC069300 and the company number is 069300 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dani Shares And Stocks Private Limited?
The Official website of Dani Shares And Stocks Private Limited is https://www.danigroup.in
What has been the recent revenue trend for Dani Shares And Stocks Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Dani Shares And Stocks Private Limited has fallen by -97.24%.
What change has been observed in the net worth of Dani Shares And Stocks Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Dani Shares And Stocks Private Limited has experienced an downturn of -1.15%.
What are the total open charges for Dani Shares And Stocks Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Dani Shares And Stocks Private Limited amount to ₹ 39.00 Cr.
When was the last Balance Sheet of Dani Shares And Stocks Private Limited filed with the ROC?
The most recent Balance Sheet for Dani Shares And Stocks Private Limited was filed with the ROC on 31 Mar 2024.
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