Dhani Stocks Profile
Key Indicators
- Authorised Capital ₹ 14.00 Cr
- Paid Up Capital ₹ 10.28 Cr
- Company Age 21 Year, 4 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 four 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
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
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  | Director | 04-Oct-2016 | Current |
| Divyesh Shah | Director | 21-Oct-2008 | Current |
| Ashu Khanna | Whole-Time Director | 02-Mar-2023 | Current |
| Prem Gahlawat | Director | 20-Mar-2020 | Current |
| Raj Gupta | 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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
- Dhani Services Limited
Divyesh Shah is a mutual person
Indiabulls Consumer Products LimitedPrasenjeet Mukherjee is a mutual person
Goomti Gifting Experiences Private LimitedPrasenjeet Mukherjee is a mutual person
- Tupelo Infrastructure Private Limited
Prem Gahlawat is a mutual person
- Calleis Land Development Private Limited
Prem Gahlawat is a mutual person
- Calleis Infraestate Private Limited
Prem Gahlawat is a mutual person
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.
Deals i
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
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 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.
- Balance Sheet
Dhani Stocks Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- 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 2 years 2 days .
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 40.00 Cr with Charge ID 100532582 was registered on 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 11 months .
- 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 4 months .
Recent News, Updates & Announcement
Indiabulls Ventures & Real Estate to Buy Back Shares Worth ₹1,500 Crore, Share Prices Soar.Indiabulls Ventures and Indiabulls Real Estate approved buyback of shares worth ₹1,000 crore and ₹500 crore respectively. Indiabulls Ventures will buy back 6.66 crore shares at ₹150 per share while Indiabulls Real Estate will buy back 5 crore shares at ₹100 per share. The buybacks will take place through 'tender offer' and are subject to shareholder approval. Shares of Indiabulls Real Estate rose by 5% after the 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.
Frequently asked questions
What is the Incorporation or founding date of Dhani Stocks Limited?
Dhani Stocks Limited was incorporated on 30 Oct 2003.
What is authorized share capital and paid-up capital of Dhani Stocks Limited?
The authorized share capital of Dhani Stocks Limited is ₹ 14.00 Cr and paid-up capital is ₹ 10.28 Cr.
Who are the current board members & directors of Dhani Stocks Limited?
Currently 6 directors are associated with Dhani Stocks Limited.
- Divyesh Bharatkumar Shah
- Prasenjeet Mukherjee
- Sanjana
- Ashu Khanna
- Prem Singh Gahlawat
- Raj Kumar Gupta
What is the registered address of Dhani Stocks Limited?
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.
What is the corporate identification number (CIN) and company number of Dhani Stocks Limited?
The corporate identification number (CIN) of Dhani Stocks Limited is U74999DL2003PLC122874 and the company number is 122874 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dhani Stocks Limited?
The Official website of Dhani Stocks Limited is https://www.dhanistocks.com
What has been the recent revenue trend for Dhani Stocks Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhani Stocks Limited has fallen by -7.00%.
How many employees does Dhani Stocks Limited currently have?
As Per 2023 financial reports, 84 employees are currently employed by Dhani Stocks Limited.
What change has been observed in the net worth of Dhani Stocks Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhani Stocks Limited has experienced an upsurge of 3.96%.
What are the total open charges for Dhani Stocks Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Dhani Stocks Limited amount to ₹ 40.00 Cr.
When was the last Balance Sheet of Dhani Stocks Limited filed with the ROC?
The most recent Balance Sheet for Dhani Stocks Limited was filed with the ROC on 31 Mar 2024.
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