DANI FINANCIAL PRODUCTS PRIVATE LIMITED

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OVERVIEW - DANI FINANCIAL PRODUCTS PRIVATE LIMITED

Dani Financial Products Private Limited is an unlisted private company incorporated on 19 October, 1993. It is classified as a private limited company and is located in Mumbai, Maharashtra. It's authorized share capital is INR 1.25 cr and the total paid-up capital is INR 1.25 cr.

The current status of Dani Financial Products Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Dani Financial Products Private Limited, per our records, was held on 30 September, 2019.

Dani Financial Products Private Limited has two directors - Saurabh Bankimchandra Dani and Kanan Saurabh Dani.

The Corporate Identification Number (CIN) of Dani Financial Products Private Limited is U65990MH1993PTC074585. The registered office of Dani Financial Products Private Limited is at 004, B Wing Neelam Centre, Baburao Pendharkar Marg, Hind Cycle Road, Worli, Mumbai, Maharashtra.

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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DANI FINANCIAL PRODUCTS PRIVATE LIMITED


CIN

U65990MH1993PTC074585

Incorporation Date / Age

19 October, 1993 / 31 yrs

Last Reported AGM Date

30 September, 2019


Authorized Capital

INR 125.0 Lacs

Paidup Capital

INR 125.0 Lacs

industry*

Finance


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

004, B Wing Neelam Centre, Baburao Pendharkar Marg
Hind Cycle Road, Worli
Mumbai - 400030
Maharashtra - India


How to download DANI FINANCIAL PRODUCTS PRIVATE LIMITED report

A Company report by Tofler is an easy-to-read PDF report that includes company's financial information, ratio analysis, management, group structure, shareholding pattern and more. Such reports can be bought from company pages at Tofler (Sample) or can be downloaded from Company360. Here is the video showing how a report downloaded from Company360 looks like.

DANI FINANCIAL PRODUCTS PRIVATE LIMITED - Registration Details
CINU65990MH1993PTC074585
Incorporation Date / Age19 October, 1993 / 31 yrs
Last Reported AGM Date30 September, 2019
Authorized CapitalINR 125.0 Lacs
Paidup CapitalINR 125.0 Lacs
industry*Finance
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address004, B Wing Neelam Centre, Baburao Pendharkar Marg Hind Cycle Road, Worli Mumbai - 400030 Maharashtra - India

FINANCIAL HIGHLIGHTS - DANI FINANCIAL PRODUCTS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of DANI FINANCIAL PRODUCTS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - DANI FINANCIAL PRODUCTS PRIVATE LIMITED

The company has 2 directors and no reported key management personnel.


The longest serving directors currently on board are Saurabh Bankimchandra Dani and Kanan Saurabh Dani who were appointed on 20 October, 1993. They have been on the board for more than 30 years.

Saurabh Bankimchandra Dani has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
SAURABH BANKIMCHANDRA DANI Director 20 October, 1993 Other directorships - SECURE MATRIX DIGITAL SERVICES PRIVATE LIMITED,  SECURE MATRIX PRODUCTS PRIVATE LIMITED,  SECURE MATRIX LABS PRIVATE LIMITED,  SECURE MATRIX BLOCK CHAIN PRIVATE LIMITED,  SECURE MATRIX SOLUTIONS PRIVATE LIMITED,  CYSEC VENTURES PRIVATE LIMITED,  SECURE MATRIX GLOBAL PRIVATE LIMITED, 
KANAN SAURABH DANI Director 20 October, 1993 Other directorships - SECURE MATRIX SOLUTIONS PRIVATE LIMITED,  CYSEC VENTURES PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
SAURABH BANKIMCHANDRA DANI Director 20 October, 1993 View other directorships
KANAN SAURABH DANI Director 20 October, 1993 View other directorships
20 October, 1993
20 October, 1993

Bank-wise Biggest Charges on Assets

See more...

Previous Names

DANI AND MERCHANT`S FINANCIAL PRODUCTS AND SERVICES INDIA LTD.
DANI FINANCIAL PRODUCTS LIMITED

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
SWINGTEL COMMUNICATIONS PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1994 Maharashtra 1.25 cr Buy financial reports
WIZKIDS FINANCE LIMITED It was formed in year 1994 in Telangana . The company currently has a paid up capital of INR 1.25 cr.
1994 Telangana 1.25 cr Buy financial reports
SARAT LEASING AND FINANCE PRIVATE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1994 Maharashtra 1.25 cr Buy financial reports
SRI RAGHUVARAN CHITS PRIVATE LIMITED It was formed in year 2015 in Andhra Pradesh . The company currently has a paid up capital of INR 1.25 cr.
2015 Andhra Pradesh 1.25 cr Buy financial reports
VASAVI FINVEST LIMITED It was formed in year 1997 in Karnataka . The company currently has a paid up capital of INR 1.25 cr.
1997 Karnataka 1.25 cr Buy financial reports
BHARATIYA FINCOM PRIVATE LIMITED It was formed in year 1983 in Orissa . The company currently has a paid up capital of INR 1.25 cr.
1983 Orissa 1.25 cr Buy financial reports
DEVANSH TEXTILE LIMITED It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 1.25 cr.
1994 Maharashtra 1.25 cr Buy financial reports
RARU CAPITAL IFSC PRIVATE LIMITED It was formed in year 2023 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2023 Gujarat 1.25 cr Buy financial reports
O.J.FINANCIAL SERVICES (IFSC) PRIVATE LIMITED It was formed in year 2016 in Gujarat . The company currently has a paid up capital of INR 1.25 cr.
2016 Gujarat 1.25 cr Buy financial reports
AMAR SECURITIES PVT.LTD. It was formed in year 1994 in West Bengal . The company currently has a paid up capital of INR 1.25 cr.
1994 West Bengal 1.25 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - DANI FINANCIAL PRODUCTS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of DANI FINANCIAL PRODUCTS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - DANI FINANCIAL PRODUCTS PRIVATE LIMITED

  • What is the Incorporation date of DANI FINANCIAL PRODUCTS PRIVATE LIMITED?

    The Incorporation Date of DANI FINANCIAL PRODUCTS PRIVATE LIMITED is 19 October, 1993.

  • What is authorized share capital of DANI FINANCIAL PRODUCTS PRIVATE LIMITED?

    The authorized share capital of DANI FINANCIAL PRODUCTS PRIVATE LIMITED is INR 125.0 Lacs.

  • What is the paid-up capital of DANI FINANCIAL PRODUCTS PRIVATE LIMITED?

    The paid up capital of the DANI FINANCIAL PRODUCTS PRIVATE LIMITED is INR 125.0 Lacs.

  • What is the registered address of DANI FINANCIAL PRODUCTS PRIVATE LIMITED?

    The registered address of DANI FINANCIAL PRODUCTS PRIVATE LIMITED is 004, B Wing Neelam Centre, Baburao Pendharkar Marg
    Hind Cycle Road, Worli
    Mumbai - 400030
    Maharashtra - India.

  • What is the CIN number of DANI FINANCIAL PRODUCTS PRIVATE LIMITED?

    The CIN number of DANI FINANCIAL PRODUCTS PRIVATE LIMITED is U65990MH1993PTC074585.

  • Who are the directors of DANI FINANCIAL PRODUCTS PRIVATE LIMITED?

    Dani Financial Products Private Limited has two directors - Saurabh Bankimchandra Dani and Kanan Saurabh Dani.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2019. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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