DHANI SERVICES LIMITED

Active    As on: 26 March, 2023    Update Info    Print    Share

OVERVIEW - DHANI SERVICES LIMITED

Dhani Services Limited is a listed public company incorporated on 09 June, 1995. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 121.63 cr.

Dhani 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 57.69 % over the previous year. At the same time, it's book networth has increased by 458.18 %. Other performance and liquidity ratios are available here.

Description: Indiabulls Ventures Limited provides securities, commodities, and derivative broking services in India.

Products & Services: Broking services include equity, Derivative, Commodity, and Currency trading, as well as Demat accounts. The company also offers mutual funds with SIP, systematic equity plans, IPOs etc.

The current status of Dhani Services Limited is - Active.

The last reported AGM (Annual General Meeting) of Dhani Services Limited, per our records, was held on 29 September, 2022. Also, as per our records, its last balance sheet was prepared for the period ending on 31 March, 2022.

Dhani Services Limited has six directors - Divyesh Bharatkumar Shah, Sameer Gehlaut, and others.

The Corporate Identification Number (CIN) of Dhani Services Limited is L74110DL1995PLC069631. The registered office of Dhani Services Limited is at 1/1E, First Floor, East Patel Nagar,, New Delhi, West Delhi, Delhi.

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  • COMPANY FINANCIALS
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    All financials and shareholder returns filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
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  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
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    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).
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHANI SERVICES LIMITED


CIN

L74110DL1995PLC069631

Incorporation Date / Age

09 June, 1995 / 28 yrs

Last Reported AGM Date

29 September, 2022


Authorized Capital

INR 20000.0 Lacs

Paidup Capital

INR 12162.96148 Lacs

industry*

Business Services


type

Listed Public 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

1/1E, First Floor,
East Patel Nagar,
New Delhi
West Delhi - 110008
Delhi - India


How to download DHANI SERVICES LIMITED report

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DHANI SERVICES LIMITED - Registration Details
CINL74110DL1995PLC069631
Incorporation Date / Age09 June, 1995 / 28 yrs
Last Reported AGM Date29 September, 2022
Authorized CapitalINR 20000.0 Lacs
Paidup CapitalINR 12162.96148 Lacs
industry*Business Services
typeListed Public Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered Address1/1E, First Floor, East Patel Nagar, New Delhi West Delhi - 110008 Delhi - India

FINANCIAL HIGHLIGHTS - DHANI SERVICES LIMITED

Provided here are the financial indicators for financial year ending on 31 March, 2018. Actual numbers and more financial data, updated until 31 March, 2022* are included in purchased financial report.
View Sample Report.
Operating Revenue INR 100 cr - 500 cr
EBITDA 57.69 %
Networth 458.18 %
Debt/Equity Ratio 0.70
Return on Equity 3.28 %

* Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.

How to get financial reports of DHANI SERVICES 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 - DHANI SERVICES LIMITED

The company has 6 directors and 3 reported key management personnel.


The longest serving director currently on board is Divyesh Bharatkumar Shah who was appointed on 09 March, 2005. Divyesh Bharatkumar Shah has been on the board for more than 18 years. The most recently appointed directors are Aishwarya Katoch and Amit Ajit Gandhi, who were appointed on 01 January, 2023.


Sameer Gehlaut has the largest number of other directorships with a seat at a total of 20 companies. In total, the company is connected to 36 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIVYESH BHARATKUMAR SHAH Director 09 March, 2005 Other directorships - INDIABULLS INFRASTRUCTURE PROJECTS LIMITED,  INDIABULLS ENGINEERING LIMITED,  SORIL INFRA RESOURCES LIMITED,  DHANI STOCKS LIMITED, 
Sameer Gehlaut Director 28 August, 2017 Other directorships - CLETA PROPERTIES PRIVATE LIMITED,  SG ADVISORY SERVICES PRIVATE LIMITED,  INUUS INFRASTRUCTURE PRIVATE LIMITED,  GALAX MINERALS PRIVATE LIMITED,  MERU MINERALS PRIVATE LIMITED,  CLETA BUILDTECH PRIVATE LIMITED,  GYAN SAGAR REAL ESTATE PRIVATE LIMITED,  INUUS LAND DEVELOPMENT PRIVATE LIMITED,  ARBUTUS PROPERTIES PRIVATE LIMITED,  INUUS DEVELOPERS PRIVATE LIMITED,  ORTHIA LAND DEVELOPMENT PRIVATE LIMITED,  INUUS PROPERTIES PRIVATE LIMITED,  SG INFRALANDS PRIVATE LIMITED,  SG DEVBUILD PRIVATE LIMITED,  JYESTHA INFRASTRUCTURE PRIVATE LIMITED,  KARANBHUMI ESTATES PRIVATE LIMITED,  INDIABULLS REAL ESTATE LIMITED,  ORTHIA DEVELOPERS PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED, 
Sameer Gehlaut KMP 25 September, 2020 No other directorships
AISHWARYA KATOCH Director 01 January, 2023 Other directorships - KANGRA HOTELS PRIVATE LIMITED,  ROYAL KANGRA CONSULTANTS PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED, 
NARENDRA DAMODAR JADHAV Director 23 August, 2020 Other directorships - NAVEJATAK CREATIONS LLP,  SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED,  TATA TELESERVICES LIMITED,  DHANI LOANS AND SERVICES LIMITED,  DHANI LOANS AND SERVICES LIMITED,  TATA TELESERVICES (MAHARASHTRA) LIMITED,  JAIN IRRIGATION SYSTEMS LIMITED, 
AMIT AJIT GANDHI Director 01 January, 2023 Other directorships - AUXESIA SOFT SOLUTIONS LIMITED,  JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED,  INDIABULLS ALTERNATE INVESTMENTS LIMITED,  INDIABULLS DISTRIBUTION SERVICES LIMITED,  INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED, 
RAM MEHAR KMP 30 December, 2022 No other directorships
SWATI JAIN Director 11 November, 2022 Other directorships - INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED, 
RAJEEV LOCHAN AGRAWAL KMP 22 April, 2014 No other directorships
NAME DESIGNATION APPOINTMENT DATE
DIVYESH BHARATKUMAR SHAH Director 09 March, 2005 View other directorships
Sameer Gehlaut Director 28 August, 2017 View other directorships
Sameer Gehlaut KMP 25 September, 2020 No other directorships
AISHWARYA KATOCH Director 01 January, 2023 View other directorships
NARENDRA DAMODAR JADHAV Director 23 August, 2020 View other directorships
AMIT AJIT GANDHI Director 01 January, 2023 View other directorships
RAM MEHAR KMP 30 December, 2022 No other directorships
SWATI JAIN Director 11 November, 2022 View other directorships
RAJEEV LOCHAN AGRAWAL KMP 22 April, 2014 No other directorships
09 March, 2005
22 April, 2014

RAJEEV LOCHAN AGRAWAL

KMP

28 August, 2017

Sameer Gehlaut

Director

23 August, 2020
25 September, 2020

Sameer Gehlaut

KMP

11 November, 2022

SWATI JAIN

Director

30 December, 2022

RAM MEHAR

KMP

01 January, 2023

AISHWARYA KATOCH

Director

01 January, 2023

AMIT AJIT GANDHI

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

L74999DL1995PLC069631

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IMS HEALTH ANALYTICS SERVICES PRIVATE LIMITED It was formed in year 2003 in Karnataka . The company currently has a paid up capital of INR 109.05 cr.
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TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED It was formed in year 2012 in Gujarat . The company currently has a paid up capital of INR 135.00 cr.
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AHLSTROM MUNKSJO FIBERCOMPOSITES INDIA PRIVATE LIMITED It was formed in year 2008 in Gujarat . The company currently has a paid up capital of INR 107.50 cr.
2008 Gujarat 107.50 cr Buy financial reports
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED It was formed in year 2007 in Delhi . The company currently has a paid up capital of INR 136.02 cr.
2007 Delhi 136.02 cr Buy financial reports
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED It was formed in year 1991 in Maharashtra . The company currently has a paid up capital of INR 105.01 cr.
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SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
Delhi 2008 355.50 cr
Maharashtra 2006 97.50 cr
Delhi 1994 61.19 cr
Delhi 2003 13.70 cr
Maharashtra 2010 6.48 cr
Delhi 2009 6.01 cr
Delhi 2016 5.05 cr
Delhi 2017 3.00 cr
Delhi 2009 35.82 lac
Delhi 2010 11.00 lac

Company Network - DHANI SERVICES LIMITED

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How to use company network of DHANI SERVICES 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.

About - DHANI SERVICES LIMITED Edit

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FAQ - DHANI SERVICES LIMITED

  • What is the Incorporation date of DHANI SERVICES LIMITED?

    The Incorporation Date of DHANI SERVICES LIMITED is 09 June, 1995.

  • What is the operating revenue of DHANI SERVICES LIMITED?

    The operating revenue of DHANI SERVICES LIMITED is in the range of INR 100 cr - 500 cr for the financial year ending on 31 March, 2018.

  • What is the change in EBITDA of DHANI SERVICES LIMITED since last year?

    The EBITDA of DHANI SERVICES LIMITED has increased by 57.69 % over the previous year. At the same time, it's book networth has increased by 458.18 % for the financial year ending 31 March, 2018.

  • What is the business of DHANI SERVICES LIMITED?

    Indiabulls Ventures Limited provides securities, commodities, and derivative broking services in India..

  • Which Products and Services are provided by DHANI SERVICES LIMITED?

    The products and services offered by DHANI SERVICES LIMITED are Broking services include equity, Derivative, Commodity, and Currency trading, as well as Demat accounts. The company also offers mutual funds with SIP, systematic equity plans, IPOs etc..

  • Who are the directors of DHANI SERVICES LIMITED?

    Dhani Services Limited has six directors - Divyesh Bharatkumar Shah, Sameer Gehlaut, and others.

  • 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 filed with MCA since year 2006 upto 31 March, 2022 along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249/-
    Balance Sheet, Profit and Loss# and shareholder return for 31 March, 2022 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
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2022. However, in case, they are not yet filed with MCA, then last filed financials shall be provided instead.
    *** 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 newsletters:




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