Dhandi Finance And Investments Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 1.31 M
- Company Age 28 Year, 11 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 28 years and 11 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
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Location
Chandigarh, India
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Telephone
+91-XXXXXXXXXX
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Website
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Social Media
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Corporate Identity Details
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CIN/LLPIN
U67120CH1996PLC017799
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Company No.
017799
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
01 Mar 1996
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Chandigarh
Industry
Who are the key members and board of directors at Dhandi Finance And Investments?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Kulwant Dhandi
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Director | 01-Mar-1996 | Current |
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Harbalwant Dhandi
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Director | 01-Mar-1996 | Current |
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Gurdeep Dhandi
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Director | 18-May-2015 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Dhandi Florex LimitedKulwant Dhandi, Harbalwant Dhandi and 1 more are mutual person
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Dhandi Dairy Development Limited
Kulwant Dhandi, Harbalwant Dhandi and 1 more are mutual person
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Dhandi Builders Limited.
Kulwant Dhandi, Harbalwant Dhandi and 1 more are mutual person
Charges (Loans)
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.
Deals i
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
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.
