DHANI LOANS AND SERVICES LIMITED

DHANI LOANS AND SERVICES LIMITED (CIN: U74899DL1994PLC062407) is a Public company incorporated on 27 Oct 1994. It is classified as a Company limited by shares company and is registered at Registrar of Companies, ROC Delhi. Its authorized share capital is Rs. 855000000.00 and its paid-up capital is Rs. 611880000.00.
DHANI LOANS AND SERVICES LIMITED's Annual General Meeting (AGM) was last held on 25 Sept 2024 and, as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 Mar 2024.
DHANI LOANS AND SERVICES LIMITED's NIC code is . As per the NIC code, it is involved in 0.
The registered address of DHANI LOANS AND SERVICES LIMITED is Plot No. 108, 5th Floor IT Park, Udyog Vihar, Phase - I,Gurugram,Haryana,India,122016.
Current status: Active.

Basic Information

CIN/LLPIN/FCRN:	U74899DL1994PLC062407
ROC Code:	ROC Delhi
Company Class:	Public
Company Category:	Company limited by shares
Activity Description:	0
Active Compliance:	ACTIVE compliant

Annual Compliance Status

Date of Inc.:	10/27/1994
Date of AGM:	09/25/2024
Date of B/S:	03/31/2024
Company Status:	Active
Industry:	No Data Available
Registered address:	Plot No. 108, 5th Floor IT Park, Udyog Vihar, Phase - I,Gurugram,Haryana,India,122016

Key Numbers

Authorised Capital:	855000000
Paid up Capital:	611880000
Listing Status:	Unlisted
Filing status:	ACTIVE compliant
NIC Code:	No Data Available

Previous Name

Previous Company Name:

DHANI LOANS AND SERVICES LIMITED

Previous CIN

Previous CIN:

U74899DL1994PLC062407

Regulatory Filings for DHANI LOANS AND SERVICES LIMITED

In India, every company must submit a variety of documents such as financial statements, loan contracts, shareholder lists, director details, funding rounds, and more. These documents provide reliable and valuable insights into a company's operations. However, going through them to assess a company's standing can be an overwhelming and time-consuming task.

Our reports are crafted to help you save valuable time by highlighting essential information and organizing it in a way that simplifies your research process.

Grasping the critical insights from our reports can be vital for anyone involved with DHANI LOANS AND SERVICES LIMITED, whether you’re a customer, vendor, investor, partner, or even a prospective employee.

Access the complete report for DHANI LOANS AND SERVICES LIMITED

Litigation Report for DHANI LOANS AND SERVICES LIMITED

Obtain a detailed list of all legal cases that DHANI LOANS AND SERVICES LIMITED is currently involved in or has been part of in the past. The litigation search report is essential for anyone considering working with DHANI LOANS AND SERVICES LIMITED, whether as a vendor, employee, or customer. It provides crucial information about the legal risks associated with doing business with DHANI LOANS AND SERVICES LIMITED and its directors.

Our search encompasses both civil and criminal cases, covering over 670 courts and institutions, including the Supreme Court, High Courts, District Courts, Tribunals, and more. Click here to explore the full list of covered courts and organizations.

Access the full Litigation Search Report for DHANI LOANS AND SERVICES LIMITED

Outstanding Payments to Micro & Small Enterprises

It is mandatory for companies to submit bi-annual returns detailing payments owed to Micro & Small Enterprises that are overdue by more than 45 days. This data is essential for assessing whether DHANI LOANS AND SERVICES LIMITED makes timely payments to its suppliers. Analyzing this information over time can reveal whether the company has been delaying payments to its smaller vendors. Such details are only accessible if the company has filed its bi-annual returns with the Registrar of Companies.

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About DHANI LOANS AND SERVICES LIMITED

This section provides information on investor or serious complaints lodged with the Registrar of Companies. Such data can help identify possible warning signs or concerns regarding the company.

Director Complaints

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other Details

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Securities	Period	Complaint	Other Details

Directors
DIN	Name	Role	Appointment Date
01724648	LABH SINGH SITARA	Director	2017-09-29
06467100	MANISH RUSTAGI	Company Secretary	2011-11-16
	RAJEEV LOCHAN AGRAWAL	CFO	2017-05-19
00366348	AKSHAY KUMAR TIWARY	Director	2023-02-20
03405178	SANJEEV KASHYAP	CEO	2023-01-01
03405178	SANJEEV KASHYAP	Whole-time director	2023-02-20
07133394	SARGAM KATARIA	Director	2023-09-27
01352748	PREM PRAKASH MIRDHA	Director	2024-01-02
07606699	AMIT AJIT GANDHI	Director	2023-05-24

Charges
Charge ID	Status	Date of Creation	Date of Satisfaction
100602398	Open	05/12/2022	No Data Available
100126301	Closed	09/11/2017	07/19/2022
100284027	Closed	06/27/2019	09/03/2024
100248883	Closed	03/07/2019	04/16/2024
100127432	Closed	09/28/2017	07/07/2022
100562570	Open	02/02/2022	No Data Available
100394011	Closed	11/11/2020	05/30/2022
100190173	Closed	06/26/2018	11/16/2021
100146845	Closed	09/16/2017	12/09/2022
100506641	Open	11/18/2021	No Data Available
100146648	Closed	09/26/2017	07/17/2020
100129814	Closed	09/29/2017	04/29/2021
100129777	Closed	09/28/2017	08/11/2022
100473058	Open	07/23/2021	No Data Available
100463510	Closed	07/14/2021	08/11/2023
100191826	Closed	06/11/2018	09/12/2022
100202482	Closed	03/28/2018	04/23/2019
100213386	Closed	09/21/2018	01/07/2021
100227536	Closed	11/26/2018	03/17/2023
100228221	Closed	12/14/2018	09/30/2022
100127034	Closed	09/28/2017	04/26/2019
100253168	Closed	03/26/2019	03/17/2023
100260073	Closed	03/26/2019	01/06/2021
100267488	Closed	04/22/2019	01/06/2021
100276132	Closed	06/26/2019	03/17/2023
100126361	Closed	09/14/2017	08/10/2022
100294143	Closed	09/09/2019	10/15/2024
100380537	Closed	09/11/2020	12/28/2020
100386031	Open	10/14/2020	No Data Available
100125786	Closed	09/16/2017	07/17/2020
100394435	Closed	11/11/2020	03/17/2023
100453837	Open	06/15/2021	No Data Available
100260565	Open	03/26/2019	No Data Available
100147072	Closed	09/29/2017	06/23/2020
100213440	Closed	10/04/2018	10/22/2020
100177030	Closed	05/08/2018	08/10/2020

Prosecution Details of DHANI LOANS AND SERVICES LIMITED
S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Balance Sheet

Financial data is accessible only if the company has submitted its filings. In the absence of filed returns, financial details for the respective period will not be provided.

Category	2024-03-31	2023-03-31	2022-03-31	2021-03-31	2020-03-31	2019-03-31	2018-03-31
Equity and Liabilities
Shareholder's Funds
Share Capital
Reserves & Surplus
Money Received Against Share Warrants
Share Application Money Pending Allotment
Non-current Liabilities
Long-term Borrowings
Deferred Tax Liabilities
Other Long Term Liabilities
Long Term Provisions
Current Liabilities
Short-term Borrowings
Trade Payables
Other Current Liabilities
Short Term Provisions
Total Equity and Liabilities
Assets
Non-current Assets
Fixed Assets
Tangible Assets
Intangible Assets
Capital Work In Progress
Intangible Assets Under Development
Non-current Investments
Deferred Tax Assets (net)
Long-term Loans & Advances
Other Non-current Assets
Current Assets
Current Investments
Inventories
Trade Receivables
Cash & Cash Equivalents
Short-term Loans & Advances
Other Current Assets
Total Assets

Profit & Loss Statement of DHANI LOANS AND SERVICES LIMITED
Financial data is accessible only if the company has submitted its filings. If the company has not filed its returns, financial information for the corresponding period will not be available.
Category	2024	2023	2022	2021	2020	2019	2018
Download Audited Financials
REVENUE FROM OPERATIONS
Domestic Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale of Supply of Services
Export Turnover
Sale of Goods Manufactured
Sale of Goods Traded
Sale or Supply of Services
Other Income
Total Revenue from Operations
EXPENSES
Cost of Materials Consumed
Purchases of Stock in Trade
Change in Inventories of
Finished Goods
Work in Progress
Stock in Trade
Employee Benefit Expenses
Managerial Remuneration
Payment to Auditors
Insurance Expenses
Power & Fuel
Finance Cost
Depreciation & Amortization Expenses
Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
Exceptional Items
Profit before Extraordinary Items and Tax
Extraordinary Items
Profit before Tax
Tax Expense
Current Tax
Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
Basic
Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
Basic
Diluted

Fund Raising Activity of DHANI LOANS AND SERVICES LIMITED

This section provides information on the cash raised through the allocation of equity or debentures, including funds raised via Venture Capital. Additional details, such as investor names, are available in the attachments. This data is accessible only if the company has raised funds through the cash allotment of equity or debentures.

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Subsidiaries, Associate Companies & Joint Ventures of DHANI LOANS AND SERVICES LIMITED

This section provides a list of the company's associate companies and joint ventures based on the latest available annual returns. If the company has not filed annual returns or does not have any subsidiaries or joint ventures, this information will not be available.

Company Identifier	Name	Percentage of Shares Held

Board Meetings of DHANI LOANS AND SERVICES LIMITED

This section provides a list of board resolutions submitted by the company to the Registrar of Companies.

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Contact Details of DHANI LOANS AND SERVICES LIMITED

Email ID:	No Data Available
Website:	Not Available
Address:	Plot No. 108, 5th Floor IT Park, Udyog Vihar, Phase - I,Gurugram,Haryana,India,122016

Auditors of DHANI LOANS AND SERVICES LIMITED

This section provides details of the auditors associated with the company over the years. Such information is accessible only if the company has submitted its annual returns to the Registrar of Companies.

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

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