Dhanani International Limited

Financial services company offering various activities except insurance and pension funding.

1992 | Tinsukia, Assam (India) | Active
Last Updated:

Dhanani International Profile

Key Indicators

  • Authorised Capital ₹ 10.00 Cr
  • Paid Up Capital ₹ 3.41 Cr
  • Company Age 33 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -43.36%
  • Ebitda -60.14%
  • Net Worth -0.12%
  • Total Assets -0.01%

About Dhanani International

Dhanani International Limited (DIL) is a Public Limited Indian Non-Government Company incorporated in India on 26 March 1992 and has a history of 33 years and two months. Its registered office is in Tinsukia, Assam, 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 10.00 Cr and a paid-up capital of Rs 3.41 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ram Goenka, Sushil Sharma, and Mahesh Gupta serve as directors at the Company.

Company Details

  • Location

    Tinsukia, Assam, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U26942AS1992PLC003677

  • Company No.

    003677

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    26 Mar 1992

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Shillong

Industry

Financial Services
Company report

Dhanani International Limited

Explore comprehensive data for Dhanani International Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhanani International?

Board Members (3)

NameDesignationAppointment DateStatus
Ram Goenka Country flag representing In Director 16-Feb-1994Current
Sushil Sharma Country flag representing In Director 14-Mar-2000Current
Mahesh Gupta Country flag representing In Director 11-Feb-2009Current

Financial Performance of Dhanani International.

Dhanani International Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 43.36% decrease in profit. The company's net worth dipped by a decrease of 0.12%.

Dhanani International revenue growth over time
Dhanani International 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
-0.01%
Profit or Loss
-43.36%
Net Worth
-0.12%
EBITDA
-60.14%

What is the Ownership and Shareholding Structure of Dhanani International?

In 2022, Dhanani International had a public 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 Dhanani International?

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

Employee growth trends for Dhanani International Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhanani International, 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 Dhanani International'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 Dhanani International

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Dhanani International Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Shillong.

  • Director Appointment

    Mahesh Kumar Gupta was appointed as a Director was appointed as a Director on 11 Feb 2009 & has been associated with this company since 16 years 3 months .

  • Director Appointment

    Sushil Kumar Sharma was appointed as a Director was appointed as a Director on 14 Mar 2000 & has been associated with this company since 25 years 2 months .

  • Director Appointment

    Ram Swarup Goenka was appointed as a Director was appointed as a Director on 16 Feb 1994 & has been associated with this company since 31 years 3 months .

  • Company Incorporation

    Dhanani International Limited was registered on 26 Mar 1992 with Roc Shillong & aged 33 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhanani International Limited?

    Dhanani International Limited was incorporated on 26 Mar 1992.

  • What is authorized share capital and paid-up capital of Dhanani International Limited?

    The authorized share capital of Dhanani International Limited is ₹ 10.00 Cr and paid-up capital is ₹ 3.41 Cr.

  • Who are the current board members & directors of Dhanani International Limited?

    Currently 3 directors are associated with Dhanani International Limited.

    • Ram Swarup Goenka
    • Sushil Kumar Sharma
    • Mahesh Kumar Gupta

  • What is the registered address of Dhanani International Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhanani International Limited is Thane Road, P.O. India, Margherita, Assam, 786181.

  • What is the corporate identification number (CIN) and company number of Dhanani International Limited?

    The corporate identification number (CIN) of Dhanani International Limited is U26942AS1992PLC003677 and the company number is 003677 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dhanani International Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhanani International Limited has experienced an downturn of -0.12%.

  • When was the last Balance Sheet of Dhanani International Limited filed with the ROC?

    The most recent Balance Sheet for Dhanani International Limited was filed with the ROC on 31 Mar 2024.

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

People also Viewed

Similar Companies Based on Diversified Financial Services