DHANI SERVICES LIMITED
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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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
Registered Address
1/1E, First Floor,
East Patel Nagar,
New Delhi
West Delhi - 110008
Delhi - India
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DHANI SERVICES LIMITED - Registration Details | ||||||
---|---|---|---|---|---|---|
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 | ||||||
Website | ||||||
Registered Address | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi - 110008 Delhi - India |
FINANCIAL HIGHLIGHTS - DHANI SERVICES LIMITED
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
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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 | |
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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 | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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DIVYESH BHARATKUMAR SHAH | Director | 09 March, 2005 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sameer Gehlaut | Director | 28 August, 2017 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Sameer Gehlaut | KMP | 25 September, 2020 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AISHWARYA KATOCH | Director | 01 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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NARENDRA DAMODAR JADHAV | Director | 23 August, 2020 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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AMIT AJIT GANDHI | Director | 01 January, 2023 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAM MEHAR | KMP | 30 December, 2022 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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SWATI JAIN | Director | 11 November, 2022 | View other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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RAJEEV LOCHAN AGRAWAL | KMP | 22 April, 2014 | No other directorships | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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Director
RAJEEV LOCHAN AGRAWAL
KMP
Director
Director
Sameer Gehlaut
KMP
Director
RAM MEHAR
KMP
Director
Director
Previous Names
No previous names were found for this company. |
Previous CINs
L74999DL1995PLC069631 |
SIMILAR COMPANIES
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL | |
---|---|---|---|---|
SURAKSHA ASSET RECONSTRUCTION LIMITED
It was formed in year 2015 in Maharashtra . The company currently has a paid up capital of INR 125.00 cr.
|
2015 | Maharashtra | 125.00 cr | Buy financial reports |
BIBA FASHION LIMITED
It was formed in year 2002 in Haryana . The company currently has a paid up capital of INR 125.06 cr.
|
2002 | Haryana | 125.06 cr | Buy financial reports |
DOKA INDIA PRIVATE LIMITED
It was formed in year 2008 in Maharashtra . The company currently has a paid up capital of INR 115.00 cr.
|
2008 | Maharashtra | 115.00 cr | Buy financial reports |
JUNGLEE PICTURES LIMITED
It was formed in year 2014 in Maharashtra . The company currently has a paid up capital of INR 112.55 cr.
|
2014 | Maharashtra | 112.55 cr | Buy financial reports |
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED
It was formed in year 2004 in Karnataka . The company currently has a paid up capital of INR 132.52 cr.
|
2004 | Karnataka | 132.52 cr | Buy financial reports |
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.
|
2003 | Karnataka | 109.05 cr | Buy financial reports |
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.
|
2012 | Gujarat | 135.00 cr | Buy financial reports |
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.
|
1991 | Maharashtra | 105.01 cr | Buy financial reports |
NAME | INCORPORATION YEAR | STATE | PAID UP CAPITAL |
---|---|---|---|
SURAKSHA ASSET RECONSTRUCTION LIMITED | 2015 | Maharashtra | 125.00 cr |
BIBA FASHION LIMITED | 2002 | Haryana | 125.06 cr |
DOKA INDIA PRIVATE LIMITED | 2008 | Maharashtra | 115.00 cr |
JUNGLEE PICTURES LIMITED | 2014 | Maharashtra | 112.55 cr |
MANIPAL EDUCATION AND MEDICAL GROUP INDIA PRIVATE LIMITED | 2004 | Karnataka | 132.52 cr |
IMS HEALTH ANALYTICS SERVICES PRIVATE LIMITED | 2003 | Karnataka | 109.05 cr |
TRANSMISSIONS INTERNATIONAL INDIA PRIVATE LIMITED | 2012 | Gujarat | 135.00 cr |
AHLSTROM MUNKSJO FIBERCOMPOSITES INDIA PRIVATE LIMITED | 2008 | Gujarat | 107.50 cr |
ARIA HOTELS AND CONSULTANCY SERVICES PRIVATE LIMITED | 2007 | Delhi | 136.02 cr |
CREDIT SUISSE FINANCE (INDIA) PRIVATE LIMITED | 1991 | Maharashtra | 105.01 cr |
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

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

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.
Company360 plans

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Financials, scores, ratios, excels, reports and more.
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Send e-mail
DHANI SERVICES LIMITED
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