DHANI LOANS AND SERVICES LIMITED
OVERVIEW - DHANI LOANS AND SERVICES LIMITED
Dhani Loans And Services Limited is an unlisted public company incorporated on 27 October, 1994. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 85.50 cr and the total paid-up capital is INR 61.19 cr.
Dhani Loans And Services Limited's operating revenues range is INR 100 cr - 500 cr for the financial year ending on 31 March, 2018. It's EBITDA has increased by 679.29 % over the previous year. At the same time, it's book networth has increased by 704.41 %. Other performance and liquidity ratios are available here.
Description: This company engages in the financing and allied activities. It offers personal loans, business loans, and secured and unsecured SME loans.
Products & Services: personal loans, business loans, and secured and unsecured SME loans.
Category: Service Provider
The current status of Dhani Loans And Services Limited is - Active.
The last reported AGM (Annual General Meeting) of Dhani Loans And Services Limited, per our records, was held on 27 September, 2023.
Dhani Loans And Services Limited has six directors - Akshay Kumar Tiwary, Prem Prakash Mirdha, and others.
The Corporate Identification Number (CIN) of Dhani Loans And Services Limited is U74899DL1994PLC062407. The registered office of Dhani Loans And Services Limited is at 1/1E, First Floor, East Patel Nagar,, New Delhi, West Delhi, Delhi.
REGISTERED DETAILS - DHANI LOANS AND SERVICES LIMITED
CIN
U74899DL1994PLC062407
Incorporation Date / Age
27 October, 1994 / 30 yrs
Last Reported AGM Date
27 September, 2023
Authorized Capital
INR 8550.0 Lacs
Paidup Capital
INR 6118.8 Lacs
industry*
Business Services
type
Unlisted Public Company
category
Company limited by Shares
subcategory
Non-govt company
Email Address
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Website
www.indiabullsconsumerfinance.com/. (Incorrect website?)
Registered Address
1/1E, First Floor,
East Patel Nagar,
New Delhi
West Delhi - 110008
Delhi - India
FINANCIAL HIGHLIGHTS - DHANI LOANS AND SERVICES LIMITED
| Operating Revenue | INR 100 cr - 500 cr |
| EBITDA | 679.29 % |
| Networth | 704.41 % |
| Debt/Equity Ratio | 2.26 |
| Return on Equity | 11.41 % |
* Company has reported to have approved financials for 31 March, 2023. 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.
Directors - DHANI LOANS AND SERVICES LIMITED
The company has 6 directors and 2 reported key management personnel.
The longest serving director currently on board is Labh Singh Sitara who was appointed on 14 September, 2017. Labh Singh Sitara has been on the board for more than 7 years. The most recently appointed director is Prem Prakash Mirdha, who was appointed on 04 October, 2023.
Akshay Kumar Tiwary has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 58 other companies through its directors.
| NAME | DESIGNATION | APPOINTMENT DATE | |
|---|---|---|---|
| AKSHAY KUMAR TIWARY | Director | 28 November, 2022 | View other directorships |
| PREM PRAKASH MIRDHA | Director | 04 October, 2023 | View other directorships |
| LABH SINGH SITARA | Director | 14 September, 2017 | View other directorships |
| SANJEEV KASHYAP | Director | 20 February, 2023 | View other directorships |
| MANISH RUSTAGI | KMP | 16 November, 2011 | No other directorships |
| SARGAM KATARIA | Director | 01 August, 2023 | View other directorships |
| AMIT AJIT GANDHI | Director | 05 April, 2023 | View other directorships |
| RAJEEV LOCHAN AGRAWAL | KMP | 19 May, 2017 | No other directorships |
Previous Names
| INDIABULLS CONSUMER FINANCE LIMITED |
| IVL FINANCE LIMITED |
| SHIVSHAKTI FINANCIAL SERVICES LIMITED |
| SHIVSHAKTI FINANCIAL SERVICES PRIVATE LIMITED |
Previous CINs
| U74899DL1994PTC062407 |
SIMILAR COMPANIES
| NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
|---|---|---|---|---|
|
MRS.BECTORS FOOD SPECIALITIES LIMITED
It was formed in year 1995 in Punjab . The company currently has a paid up capital of INR 61.40 cr.
|
1995 | Punjab | 61.40 cr | Buy financial reports |
|
PARAMOUNT COMMUNICATIONS LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 60.69 cr.
|
1994 | Delhi | 60.69 cr | Buy financial reports |
|
M G F DEVELOPMENTS LIMITED
It was formed in year 1996 in Delhi . The company currently has a paid up capital of INR 61.74 cr.
|
1996 | Delhi | 61.74 cr | Buy financial reports |
|
NKG INFRASTRUCTURE LIMITED
It was formed in year 1989 in Delhi . The company currently has a paid up capital of INR 60.39 cr.
|
1989 | Delhi | 60.39 cr | Buy financial reports |
|
SONY INDIA PRIVATE LIMITED
It was formed in year 1994 in Delhi . The company currently has a paid up capital of INR 62.36 cr.
|
1994 | Delhi | 62.36 cr | Buy financial reports |
|
THE STATE TRADING CORPORATION OF INDIA LIMITED
It was formed in year 1956 in Delhi . The company currently has a paid up capital of INR 60.00 cr.
|
1956 | Delhi | 60.00 cr | Buy financial reports |
|
PEC LIMITED
It was formed in year 1971 in Delhi . The company currently has a paid up capital of INR 60.00 cr.
|
1971 | Delhi | 60.00 cr | Buy financial reports |
|
DENTSPLY INDIA PRIVATE LIMITED
It was formed in year 1995 in Delhi . The company currently has a paid up capital of INR 62.39 cr.
|
1995 | Delhi | 62.39 cr | Buy financial reports |
|
INDIAMART INTERMESH LIMITED
It was formed in year 1999 in Delhi . The company currently has a paid up capital of INR 59.95 cr.
|
1999 | Delhi | 59.95 cr | Buy financial reports |
|
FREMANTLE INDIA TELEVISION PRODUCTIONS PVT LTD
It was formed in year 1994 in Maharashtra . The company currently has a paid up capital of INR 62.61 cr.
|
1994 | Maharashtra | 62.61 cr | Buy financial reports |
SUBSIDIARY COMPANIES
| NAME | STATE | INCORPORATION YEAR | PAID UP CAPITAL |
|---|---|---|---|
| Delhi | 2008 | 355.50 cr | |
| Maharashtra | 2010 | 14.73 cr | |
| Delhi | 2016 | 5.05 cr | |
| Delhi | 2009 | 28.51 lac |
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