Dhani Stocks Limited

Provides financial services and trading options to over 7 lac customers.

2003 | Delhi (India) | Active
Last Updated: November 15, 2024

Dhani Stocks Profile

Key Indicators

  • Authorised Capital ₹ 14.00 Cr
  • Paid Up Capital ₹ 10.28 Cr
  • Company Age 21 Year, 3 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 40.00 Cr
  • Revenue Growth -7.00%
  • Profit Growth 74.12%
  • Ebitda 33.76%
  • Net Worth 3.96%
  • Total Assets -4.60%

About Dhani Stocks

Dhani Stocks Limited (DSL) is a leading Public Limited Indian Non-Government Company incorporated in India on 30 October 2003 and has a history of 21 years and three months. Its registered office is in Delhi, India.

The Corporate was formerly known as Indiabulls Commodities 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 14.00 Cr and a paid-up capital of Rs 10.28 Cr.

The company currently has active open charges totaling ₹40.00 Cr.

The Key Managerial Personnel (KMP) at Dhani Stocks Limited India is Sanjana as COMPANY SECRETARY. Divyesh Shah, Prasenjeet Mukherjee, Ashu Khanna, and Two other members serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2003PLC122874

  • Company No.

    122874

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    30 Oct 2003

  • Date of AGM

    25 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

What products or services does Dhani Stocks Limited offer?

Dhani Stocks Limited offers a wide range of products and services, including Ind Chem, Boric Oxide, Fertiliz, Boric Acid, Ag Spice, Garlic Paste, Boric Acid Powder, Indian Sweets Desserts, Rabri, Cardiovascular Drugs.

Who are the key members and board of directors at Dhani Stocks?

Executive Team (1)

Name Designation Appointment Date Status
Sanjana Company Secretary Current

Board Members (5)

Name Designation Appointment Date Status
Prasenjeet Mukherjee Country flag representing In Director 04-Oct-2016 Current
Divyesh Shah Country flag representing In Director 21-Oct-2008 Current
Ashu Khanna Country flag representing In Whole-Time Director 02-Mar-2023 Current
Prem Gahlawat Country flag representing In Director 20-Mar-2020 Current
Raj Gupta Country flag representing In Whole-Time Director 18-Jul-2023 Current

Financial Performance of Dhani Stocks.

Dhani Stocks Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 7% decrease. The company also saw a substantial improvement in profitability, with a 74.12% increase in profit. The company's net worth moved up by a moderate rise of 3.96%.

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
-7.00%
Revenue from Operations
-7.78%
Total Assets
-4.60%
Profit or Loss
74.12%
Net Worth
3.96%
EBITDA
33.76%

What is the Ownership and Shareholding Structure of Dhani Stocks?

In 2023, Dhani Stocks 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)

Open Charges

₹40.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 40.00 Cr

Latest Charge Details

Date Lender Amount Status
27 Jan 2022 Hdfc Bank Limited ₹40.00 Cr Open

How Many Employees Work at Dhani Stocks?

Dhani Stocks has a workforce of 84 employees as of Mar 27, 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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dhani Stocks, 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 Stocks'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 Dhani Stocks

Recent activity within the organization

  • Annual General Meeting

    Dhani Stocks Limited last Annual general meeting of members was held on 25 Sep 2024 as per latest MCA records.

    25 Sep 2024

  • Balance Sheet

    Dhani Stocks Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Ashu Khanna was appointed as a Whole-Time Director was appointed as a Whole-Time Director on 02 Mar 2023 & has been associated with this company since 1 year 11 months .

    02 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100532582 was registered on 27 Jan 2022.

    27 Jan 2022

  • Director Appointment

    Prem Singh Gahlawat was appointed as a Director was appointed as a Director on 20 Mar 2020 & has been associated with this company since 4 years 10 months .

    20 Mar 2020

  • Director Appointment

    Prasenjeet Mukherjee was appointed as a Director was appointed as a Director on 04 Oct 2016 & has been associated with this company since 8 years 3 months .

    04 Oct 2016

Recent News, Updates & Announcement

Frequently asked questions

  • Dhani Stocks Limited was incorporated on 30 Oct 2003.

  • The authorized share capital of Dhani Stocks Limited is ₹ 14.00 Cr and paid-up capital is ₹ 10.28 Cr.

  • Currently 6 directors are associated with Dhani Stocks Limited.

    • Divyesh Bharatkumar Shah
    • Prasenjeet Mukherjee
    • Sanjana
    • Ashu Khanna
    • Prem Singh Gahlawat
    • Raj Kumar Gupta
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dhani Stocks Limited is 1/1E First Floor East Patel Nagar, India, New Delhi, 110008.

  • The corporate identification number (CIN) of Dhani Stocks Limited is U74999DL2003PLC122874 and the company number is 122874 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Dhani Stocks Limited is https://www.dhanistocks.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dhani Stocks Limited has fallen by -7.00%.

  • As Per 2023 financial reports, 84 employees are currently employed by Dhani Stocks Limited.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Dhani Stocks Limited has experienced an upsurge of 3.96%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dhani Stocks Limited amount to ₹ 40.00 Cr.

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

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