Dani Shares And Stocks Private Limited

Stock broking and investment services in India with advanced trading platform.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: December 16, 2024

Dani Shares And Stocks Profile

Key Indicators

  • Authorised Capital ₹ 11.00 Cr
  • Paid Up Capital ₹ 10.71 Cr
  • Company Age 32 Year, 3 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 three 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

    danigroup.in

  • 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)

NameDesignationAppointment DateStatus
Vrushin Dani Country flag representing In Director 01-Nov-2017Current
Gargi Dani Country flag representing In Director 27-Dec-1999Current

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%.

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
-97.24%
Revenue from Operations
-99.83%
Total Assets
-0.74%
Profit or Loss
-222.21%
Net Worth
-1.15%
EBITDA
74.46%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
18 Jun 2016Others₹2.00 CrOpen
19 Aug 2015Indusind Bank Ltd.₹12.00 CrOpen
19 Aug 2015Indusind Bank Ltd.₹25.00 CrOpen

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

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 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.

    30 Sep 2024

  • Balance Sheet

    Dani Shares And Stocks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • 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 3 months .

    01 Nov 2017

  • Charges

    A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100041295 was registered on 18 Jun 2016.

    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.

    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.

    19 Aug 2015

Frequently asked questions

  • Dani Shares And Stocks Private Limited was incorporated on 02 Nov 1992.

  • The authorized share capital of Dani Shares And Stocks Private Limited is ₹ 11.00 Cr and paid-up capital is ₹ 10.71 Cr.

  • Currently 2 directors are associated with Dani Shares And Stocks Private Limited.

    • Vrushin Himanshu Dani
    • Gargi Himanshu Dani
  • 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.

  • 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).

  • The Official website of Dani Shares And Stocks Private Limited is https://www.danigroup.in

  • 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%.

  • 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%.

  • 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.

  • The most recent Balance Sheet for Dani Shares And Stocks Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed

Similar Companies Based on Brokerage & Trading Services