Dhani Loans And Services Profile
Key Indicators
- Authorised Capital ₹ 85.50 Cr
- Paid Up Capital ₹ 61.19 Cr
- Company Age 30 Year, 6 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 151.83 Cr
- Satisfied Charges ₹ 7,577.39 Cr
- Revenue Growth -49.60%
- Profit Growth 22.02%
- Ebitda -214.96%
- Net Worth -22.56%
- Total Assets -40.21%
About Dhani Loans And Services
Dhani Loans And Services Limited (DLASL) is a leading Public Limited Indian Non-Government Company incorporated in India on 27 October 1994 and has a history of 30 years and six months. Its registered office is in Delhi, India.
The Corporate was formerly known as Ventures Financing 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 85.50 Cr and a paid-up capital of Rs 61.19 Cr.
The company currently has active open charges totaling ₹151.83 Cr. The company has closed loans amounting to ₹7,577.39 Cr, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dhani Loans And Services Limited India are Sanjeev Kashyap as Ceo, Rajeev Agrawal as Cfo, and Manish Rustagi as Company Secretary. Prem Mirdha, Sanjeev Kashyap, Amit Gandhi, and Three other members serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74899DL1994PLC062407
- Company No.
062407
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
27 Oct 1994
- Date of AGM
25 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Financial Services
Dhani Loans And Services Limited
Explore comprehensive data for Dhani Loans And Services Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhani Loans And Services?
Executive Team (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kashyap | CEO | Current | |
Rajeev Agrawal  | CFO | 19-May-2017 | Current |
| Manish Rustagi | Company Secretary | 16-Nov-2011 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prem Mirdha | Director | 04-Oct-2023 | Current |
| Sanjeev Kashyap | Whole-Time Director | 01-Jan-2023 | Current |
| Amit Gandhi | Director | 05-Apr-2023 | Current |
| Sargam Kataria | Director | 01-Aug-2023 | Current |
| Labh Sitara | Director | 14-Sep-2017 | Current |
| Akshay Tiwary | Director | 28-Nov-2022 | Current |
Financial Performance of Dhani Loans And Services.
Dhani Loans And Services Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 49.6% decrease. The company also saw a substantial improvement in profitability, with a 22.02% increase in profit. The company's net worth observed a substantial decline by a decrease of 22.56%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhani Loans And Services?
In 2022, Dhani Loans And Services had a promoter holding of 100.00%. The company had 3 Subsidiaries. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Indiabulls Asset Reconstruction Company LimitedPrem Mirdha, Amit Gandhi and 1 more are mutual person
Indiabulls Rural Finance Private LimitedPrem Mirdha is a mutual person
Yaari Digital Integrated Services LimitedPrem Mirdha is a mutual person
- Dhani Services Limited
Prem Mirdha, Amit Gandhi and 1 more are mutual person
Airmid Aviation Services LimitedPrem Mirdha is a mutual person
Indiabulls Enterprises LimitedPrem Mirdha and Sargam Kataria are mutual person
Charges (Loans)
Open Charges
₹151.83 Cr
Satisfied Charges
₹7,577.39 Cr
Charges Breakdown by Lending Institutions
- Others : 150.83 Cr
- Axis Bank Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 May 2022 | Others | ₹26.66 Cr | Open |
| 02 Feb 2022 | Others | ₹46.17 Cr | Open |
| 18 Nov 2021 | Others | ₹6.00 M | Open |
| 23 Jul 2021 | Others | ₹9.00 M | Open |
| 15 Jun 2021 | Others | ₹1.50 Cr | Open |
How Many Employees Work at Dhani Loans And Services?
Dhani Loans And Services has a workforce of 199 employees as of Mar 23, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhani Loans And Services, 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 Dhani Loans And Services'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.
Latest Updates, News, and FAQs on Dhani Loans And Services
Recent activity within the organization
- Charges
A charge registered on 09 Sep 2019 via Charge ID 100294143 with Idbi Trusteeship Services Limited was fully satisfied on 15 Oct 2024.
- Annual General Meeting
Dhani Loans And Services Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.
- Charges
A charge registered on 27 Jun 2019 via Charge ID 100284027 with Idbi Trusteeship Services Limited was fully satisfied on 03 Sep 2024.
- Charges
A charge with Others of Rs. 26.66 Cr registered on 12 May 2022 with Charge ID 100602398 was modified on 24 Jun 2024.
- Charges
A charge with Others of Rs. 46.17 Cr registered on 02 Feb 2022 with Charge ID 100562570 was modified on 24 Jun 2024.
- Charges
A charge registered on 07 Mar 2019 via Charge ID 100248883 with Idbi Trusteeship Services Limited was fully satisfied on 16 Apr 2024.
Recent News, Updates & Announcement
Indiabulls Ventures Grants $6.7 Million Loan to Boost Digital Payments Business #Hustle #MoneyTalks.When you got mad skills in digital payments and need some extra cash, so you ask your rich friend Indiabulls Ventures for a loan of $6.7 million. Now you can expand your business and offer more cool stuff to your customers. #hustle #digitalpayments #moneytalks.
- TranServ Launches mVisa Payments at Toll Booths and Petrol Pumps, Aims for 100,000 Merchants in a Month.
TranServ brings mVisa payments to toll booths and petrol pumps in India. CEO Anish Williams plans to have 100,000 merchants using it in a month. It's available in 7 banks and more are joining. They want to make it easy for customers and banks to use. It's great for rural areas with bad internet. Just scan the QR code and pay with your bank wallet. More solutions like this coming soon..
- Micromax, TranServ, Visa join hands for payment solution.
mVisa, which can be pre-embedded into different types of smartphones, will be available to all Micromax smartphone users..
Frequently asked questions
What is the Incorporation or founding date of Dhani Loans And Services Limited?
Dhani Loans And Services Limited was incorporated on 27 Oct 1994.
What is authorized share capital and paid-up capital of Dhani Loans And Services Limited?
The authorized share capital of Dhani Loans And Services Limited is ₹ 85.50 Cr and paid-up capital is ₹ 61.19 Cr.
Who are the current board members & directors of Dhani Loans And Services Limited?
Currently 9 directors are associated with Dhani Loans And Services Limited.
- Prem Prakash Mirdha
- Sanjeev Kashyap
- Amit Ajit Gandhi
- Sanjeev Kashyap
- Rajeev Lochan Agrawal
- Manish Rustagi
- Sargam Kataria
- Labh Singh Sitara
- Akshay Kumar Tiwary
What is the registered address of Dhani Loans And Services Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhani Loans And Services Limited is 1/1E First Floor East Patel Nagar, India, New Delhi, 110008.
What is the corporate identification number (CIN) and company number of Dhani Loans And Services Limited?
The corporate identification number (CIN) of Dhani Loans And Services Limited is U74899DL1994PLC062407 and the company number is 062407 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhani Loans And Services Limited?
The Official website of Dhani Loans And Services Limited is https://www.dhani.com
What has been the recent revenue trend for Dhani Loans And Services Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhani Loans And Services Limited has fallen by -49.60%.
How many employees does Dhani Loans And Services Limited currently have?
As Per 2023 financial reports, 199 employees are currently employed by Dhani Loans And Services Limited.
What change has been observed in the net worth of Dhani Loans And Services Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhani Loans And Services Limited has experienced an downturn of -22.56%.
What are the total open charges for Dhani Loans And Services Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dhani Loans And Services Limited amount to ₹ 151.83 Cr.
When was the last Balance Sheet of Dhani Loans And Services Limited filed with the ROC?
The most recent Balance Sheet for Dhani Loans And Services Limited was filed with the ROC on 31 Mar 2024.
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