Dhandi Finance And Investments Limited

Investment company incorporated in 1996, not in operation as of FY 2018.

1996 | Chandigarh (India) | Active
Last Updated:

Dhandi Finance And Investments Profile

Key Indicators

  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 1.31 M
  • Company Age 29 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth %
  • Profit Growth -729.96%
  • Ebitda -729.96%
  • Net Worth -5.16%
  • Total Assets -4.21%

About Dhandi Finance And Investments

Dhandi Finance And Investments Limited (DFAIL) is a Public Limited Indian Non-Government Company incorporated in India on 01 March 1996 and has a history of 29 years and two months. Its registered office is in Chandigarh, 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 2.50 M and a paid-up capital of Rs 1.31 M, as per Ministry of Corporate Affairs (MCA) records.

Kulwant Dhandi, Harbalwant Dhandi, and Gurdeep Dhandi serve as directors at the Company.

Company Details

  • Location

    Chandigarh, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U67120CH1996PLC017799

  • Company No.

    017799

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    01 Mar 1996

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Financial Services
Company report

Dhandi Finance And Investments Limited

Explore comprehensive data for Dhandi Finance And Investments Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dhandi Finance And Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Kulwant Dhandi Country flag representing In Director 01-Mar-1996Current
Harbalwant Dhandi Country flag representing In Director 01-Mar-1996Current
Gurdeep Dhandi Country flag representing In Director 18-May-2015Current

Financial Performance of Dhandi Finance And Investments.

Dhandi Finance And Investments 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 729.96% decrease in profit. The company's net worth dipped by a decrease of 5.16%.

Dhandi Finance And Investments revenue growth over time
Dhandi Finance And Investments 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
-4.21%
Profit or Loss
-729.96%
Net Worth
-5.16%
EBITDA
-729.96%

What is the Ownership and Shareholding Structure of Dhandi Finance And Investments?

In 2018, Dhandi Finance And Investments had a promoter holding of 1.29% and a public holding of 98.71%. The company had 1 Associate company. 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 Dhandi Finance And Investments?

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

Employee growth trends for Dhandi Finance And Investments Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhandi Finance And Investments, 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 Dhandi Finance And Investments's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Dhandi Finance And Investments

Recent activity within the organization

  • Annual General Meeting

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

  • Balance Sheet

    Dhandi Finance And Investments Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

  • Director Appointment

    Gurdeep Kaur Dhandi was appointed as a Director was appointed as a Director on 18 May 2015 & has been associated with this company since 10 years 5 days .

  • Director Appointment

    Kulwant Singh Dhandi was appointed as a Director was appointed as a Director on 01 Mar 1996 & has been associated with this company since 29 years 2 months .

  • Director Appointment

    Harbalwant Singh Dhandi was appointed as a Director was appointed as a Director on 01 Mar 1996 & has been associated with this company since 29 years 2 months .

  • Company Incorporation

    Dhandi Finance And Investments Limited was registered on 01 Mar 1996 with Roc Chandigarh & aged 29 years 2 months as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Dhandi Finance And Investments Limited?

    Dhandi Finance And Investments Limited was incorporated on 01 Mar 1996.

  • What is authorized share capital and paid-up capital of Dhandi Finance And Investments Limited?

    The authorized share capital of Dhandi Finance And Investments Limited is ₹ 2.50 M and paid-up capital is ₹ 1.31 M.

  • Who are the current board members & directors of Dhandi Finance And Investments Limited?

    Currently 3 directors are associated with Dhandi Finance And Investments Limited.

    • Kulwant Singh Dhandi
    • Harbalwant Singh Dhandi
    • Gurdeep Kaur Dhandi

  • What is the registered address of Dhandi Finance And Investments Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dhandi Finance And Investments Limited is 5982 2Nd Floor Modern Housing Complex, India, Manimajra, Chandigarh, 160101.

  • What is the corporate identification number (CIN) and company number of Dhandi Finance And Investments Limited?

    The corporate identification number (CIN) of Dhandi Finance And Investments Limited is U67120CH1996PLC017799 and the company number is 017799 as per Ministry of Corporate Affairs (MCA).

  • What change has been observed in the net worth of Dhandi Finance And Investments Limited, and by what percentage?

    The financial reports for the fiscal year 2022 indicates that The net worth of Dhandi Finance And Investments Limited has experienced an downturn of -5.16%.

  • When was the last Balance Sheet of Dhandi Finance And Investments Limited filed with the ROC?

    The most recent Balance Sheet for Dhandi Finance And Investments Limited was filed with the ROC on 31 Mar 2024.

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