Dhani Loans And Services Profile
Key Indicators
- Authorised Capital ₹ 85.50 Cr
- Paid Up Capital ₹ 61.19 Cr
- Company Age 30 Year, 3 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 three 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
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Location
Delhi, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U74899DL1994PLC062407
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Company No.
062407
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Company Classification
Public Limited Indian Non-Government Company
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Incorporation Date
27 Oct 1994
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Date of AGM
25 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 Delhi
Industry
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
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Whole-Time Director | 01-Jan-2023 | Current |
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Amit Gandhi
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Director | 05-Apr-2023 | Current |
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Sargam Kataria
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Director | 01-Aug-2023 | Current |
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Labh Sitara
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Director | 14-Sep-2017 | Current |
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Akshay Tiwary
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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%.
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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)
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Indiabulls Asset Reconstruction Company LimitedPrem Mirdha, Amit Gandhi and 1 more are mutual person
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Indiabulls Rural Finance Private LimitedPrem Mirdha is a mutual person
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Yaari Digital Integrated Services LimitedPrem Mirdha is a mutual person
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Dhani Services LimitedPrem Mirdha, Amit Gandhi and 1 more are mutual person
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Airmid Aviation Services LimitedPrem Mirdha is a mutual person
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Indiabulls Life Insurance Company LimitedPrem Mirdha and Sargam Kataria are mutual person
Charges (Loans)
₹151.83 Cr
₹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.
