DHANI SERVICES LIMITED

Active    As on: 09 March, 2024    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 27 September, 2023.

Dhani Services Limited has six directors - Divyesh Bharatkumar Shah, Aishwarya Katoch, 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.

  • COMPANY FINANCIALS
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    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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  • 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.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** 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.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - DHANI SERVICES LIMITED


CIN

L74110DL1995PLC069631

Incorporation Date / Age

09 June, 1995 / 29 yrs

Last Reported AGM Date

27 September, 2023

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

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.

DHANI SERVICES LIMITED - Registration Details
CINL74110DL1995PLC069631
Incorporation Date / Age09 June, 1995 / 29 yrs
Last Reported AGM Date27 September, 2023
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 updated financial data 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 %
See more...

* 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.
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 19 years. The most recently appointed director is Prem Prakash Mirdha, who was appointed on 11 August, 2023.


Prem Prakash Mirdha has the largest number of other directorships with a seat at a total of 14 companies. In total, the company is connected to 33 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
DIVYESH BHARATKUMAR SHAH Director 09 March, 2005 Other directorships - INDIABULLS INFRASTRUCTURE PROJECTS LIMITED,  SORIL INFRA RESOURCES LIMITED,  DHANI STOCKS LIMITED, 
DIVYESH BHARATKUMAR SHAH KMP 31 March, 2023 No other directorships
AISHWARYA KATOCH Director 01 January, 2023 Other directorships - KANGRA HOTELS PRIVATE LIMITED,  ROYAL KANGRA CONSULTANTS PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,  YAARI DIGITAL INTEGRATED SERVICES LIMITED,  INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED,  ROYAL EXPEDITIONS PRIVATE LIMITED, 
PREM PRAKASH MIRDHA Director 11 August, 2023 Other directorships - SORIL INFRA RESOURCES LIMITED,  INDIABULLS FINANCE COMPANY PRIVATE LIMITED,  SORIL INFRA RESOURCES LIMITED,  AIRMID AVIATION SERVICES LIMITED,  INDIABULLS LIFE INSURANCE COMPANY LIMITED,  INDIABULLS RURAL FINANCE PRIVATE LIMITED,  INDIABULLS FINANCIAL SERVICES LIMITED,  AIRMID AVIATION SERVICES LIMITED,  INDIABULLS LIFE INSURANCE COMPANY LIMITED,  YAARI DIGITAL INTEGRATED SERVICES LIMITED,  INDIABULLS ENTERPRISES LIMITED,  INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED,  DHANI LOANS AND SERVICES LIMITED, 
GURBANS SINGH Director 18 June, 2023 Other directorships - INDIABULLS INFRASTRUCTURE PRIVATE LIMITED,  KENNETH BUILDERS & DEVELOPERS PRIVATE LIMITED,  CATHERINE BUILDERS & DEVELOPERS PRIVATE LIMITED,  BRIDGET BUILDERS AND DEVELOPERS PRIVATE LIMITED,  UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP,  T.R.REALTORS PRIVATE LIMITED,  AIRMID AVIATION SERVICES LIMITED,  VRS BUILDWELL PRIVATE LIMITED,  LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED,  MARINE AGROVEST LLP,  PERPETUAL MANAGEMENT PRIVATE LIMITED, 
AMIT AJIT GANDHI Director 01 January, 2023 Other directorships - AUXESIA SOFT SOLUTIONS LIMITED,  JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED,  INDIABULLS ALTERNATE INVESTMENTS LIMITED,  AUXESIA SOFT SOLUTIONS LIMITED,  JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED,  INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED,  INDIABULLS DISTRIBUTION SERVICES LIMITED,  DHANI LOANS AND SERVICES 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
DIVYESH BHARATKUMAR SHAH KMP 31 March, 2023 No other directorships
AISHWARYA KATOCH Director 01 January, 2023 View other directorships
PREM PRAKASH MIRDHA Director 11 August, 2023 View other directorships
GURBANS SINGH Director 18 June, 2023 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

DIVYESH BHARATKUMAR SHAH

Director

22 April, 2014

RAJEEV LOCHAN AGRAWAL

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

31 March, 2023

DIVYESH BHARATKUMAR SHAH

KMP

18 June, 2023

GURBANS SINGH

Director

11 August, 2023

PREM PRAKASH MIRDHA

Director

Bank-wise Biggest Charges on Assets

See more...

Previous Names

No previous names were found for this company.

Previous CINs

L74999DL1995PLC069631

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
JBCG ADVISORY SERVICES PRIVATE LIMITED It was formed in year 2016 in Maharashtra . The company currently has a paid up capital of INR 121.02 cr.
2016 Maharashtra 121.02 cr Buy financial reports
CONTAINER RAIL ROAD SERVICES PRIVATE LIMITED It was formed in year 2007 in Maharashtra . The company currently has a paid up capital of INR 124.02 cr.
2007 Maharashtra 124.02 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
DICE ACCELERATION AND EDUTECH SERVICES (INDIA) PRIVATE LIMITED It was formed in year 2011 in Maharashtra . The company currently has a paid up capital of INR 127.50 cr.
2011 Maharashtra 127.50 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
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
KAI MANUFACTURING INDIA PRIVATE LIMITED It was formed in year 2012 in Rajasthan . The company currently has a paid up capital of INR 135.33 cr.
2012 Rajasthan 135.33 cr Buy financial reports
AHLSTROM 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

SUBSIDIARY COMPANIES

NAME STATE INCORPORATION YEAR PAID UP CAPITAL
INDIABULLS INVESTMENT ADVISORS LIMITED
Delhi 2008 355.50 cr
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED
Maharashtra 2006 74.06 cr
DHANI LOANS AND SERVICES LIMITED
Delhi 1994 61.19 cr
TRANSERV LIMITED
Maharashtra 2010 14.73 cr
DHANI STOCKS LIMITED
Delhi 2003 13.70 cr
PUSHPANJLI FINSOLUTIONS LIMITED
Delhi 2009 6.01 cr
INDIABULLS ALTERNATE INVESTMENTS LIMITED
Delhi 2016 5.05 cr
INDIABULLS INFRA RESOURCES LIMITED
Delhi 2017 3.00 cr
INDIABULLS DISTRIBUTION SERVICES LIMITED
Delhi 2009 28.51 lac
Arbutus Constructions Limited
Delhi 2010 11.00 lac

Company Network - DHANI SERVICES LIMITED

Company Network • Tofler Business Research Platform
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.

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, Aishwarya Katoch, 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 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, 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.
    *** 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
View all



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