Dhami Finance Limited

Provides security brokerage and financing services to various industries and the public.

1992 | Mumbai, Maharashtra (India) | Active
Last Updated: January 11, 2025

Dhami Finance Profile

Key Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 3.22 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth 151.14%
  • Profit Growth 362.90%
  • Ebitda 277.95%
  • Net Worth 67.33%
  • Total Assets 38.49%

About Dhami Finance

Dhami Finance Limited (DFL) is a Public Limited Indian Non-Government Company incorporated in India on 11 November 1992 and has a history of 32 years and three months. 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 5.00 Cr and a paid-up capital of Rs 3.22 Cr, as per Ministry of Corporate Affairs (MCA) records.

Puneetkaur Dhami, Sandeepkaur Dhami, Ranjitsingh Dhami, and One other member serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    dhamifinance.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U65920MH1992PLC069493

  • Company No.

    069493

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    11 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 Dhami Finance?

Board Members (4)

Name Designation Appointment Date Status
Puneetkaur Dhami Country flag representing In Director 11-Nov-1992 Current
Sandeepkaur Dhami Country flag representing In Director 11-Nov-1992 Current
Ranjitsingh Dhami Country flag representing In Director 11-Nov-1992 Current
Harinder Dhami Country flag representing In Director 11-Nov-1992 Current

Financial Performance of Dhami Finance.

Dhami Finance Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 151.14% increase. The company also saw a substantial improvement in profitability, with a 362.9% increase in profit. The company's net worth Soared by an impressive increase of 67.33%.

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
151.14%
Revenue from Operations
160.17%
Total Assets
38.49%
Profit or Loss
362.90%
Net Worth
67.33%
EBITDA
277.95%

What is the Ownership and Shareholding Structure of Dhami Finance?

In 2023, Dhami Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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 Dhami Finance?

Unlock and access historical data on people associated with Dhami Finance, 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 Dhami Finance, 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 Dhami Finance'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 Dhami Finance

Recent activity within the organization

  • Annual General Meeting

    Dhami Finance Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dhami Finance Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.

    31 Mar 2024

  • Director Appointment

    Puneetkaur Ranjeetsingh Dhami was appointed as a Director was appointed as a Director on 11 Nov 1992 & has been associated with this company since 32 years 3 months .

    11 Nov 1992

  • Director Appointment

    Sandeepkaur Harindersingh Dhami was appointed as a Director was appointed as a Director on 11 Nov 1992 & has been associated with this company since 32 years 3 months .

    11 Nov 1992

  • Director Appointment

    Ranjitsingh Sohansingh Dhami was appointed as a Director was appointed as a Director on 11 Nov 1992 & has been associated with this company since 32 years 3 months .

    11 Nov 1992

  • Director Appointment

    Harinder Singh Sohansingh Dhami was appointed as a Director was appointed as a Director on 11 Nov 1992 & has been associated with this company since 32 years 3 months .

    11 Nov 1992

Frequently asked questions

  • Dhami Finance Limited was incorporated on 11 Nov 1992.

  • The authorized share capital of Dhami Finance Limited is ₹ 5.00 Cr and paid-up capital is ₹ 3.22 Cr.

  • Currently 4 directors are associated with Dhami Finance Limited.

    • Puneetkaur Ranjeetsingh Dhami
    • Sandeepkaur Harindersingh Dhami
    • Ranjitsingh Sohansingh Dhami
    • Harinder Singh Sohansingh Dhami
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhami Finance Limited is 202 Basant Vihar Commercial Complex Dr. C. Gidwani Road Chembur, India, Mumbai, Maharashtra, 400074.

  • The corporate identification number (CIN) of Dhami Finance Limited is U65920MH1992PLC069493 and the company number is 069493 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhami Finance Limited is https://www.dhamifinance.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dhami Finance Limited has risen by 151.14%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhami Finance Limited has experienced an upsurge of 67.33%.

  • The most recent Balance Sheet for Dhami Finance Limited was filed with the ROC on 31 Mar 2024.

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