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Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DANI FINLEASE LIMITED
CIN: U65921DL1984PLC019402 As on: 2026-07-13
DANI FINLEASE LIMITED (CIN: U65921DL1984PLC019402) is a Public company incorporated on 27 Nov 1984. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 0.00.
DANI FINLEASE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2006. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2006-03-31.DANI FINLEASE LIMITED's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DANI FINLEASE LIMITED are JALAJ ASHWIN DANI, VITA JALAJ DANI, and INA ASHWIN DANI.
DANI FINLEASE LIMITED's Corporate Identification Number (CIN) is U65921DL1984PLC019402 and its registration number is 19402. Users may contact DANI FINLEASE LIMITED on its Email address - [email protected]. Registered address of DANI FINLEASE LIMITED is 10, ANSARI MKT. DARYAGANJ NDELHI , NA, Delhi, India - 000000.
Current status of DANI FINLEASE LIMITED is - Inactive for e-filing.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DANI FINLEASE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DANI FINLEASE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DANI FINLEASE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00019080 | JALAJ ASHWIN DANI | Director | 1994-01-25 |
| 00032396 | VITA JALAJ DANI | Director | 1998-06-29 |
| 00053695 | INA ASHWIN DANI | Director | 1998-06-25 |
Past Directors & Key Managerial Personnel of DANI FINLEASE
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of JALAJ ASHWIN DANI
Other Directorships of VITA JALAJ DANI
Other Directorships of INA ASHWIN DANI
| CIN | Company Name | Company Address |
|---|---|---|
| U18109DL1985PTC022401 | A.A. FASHION INDUSTRIES PRIVATE LIMITED | E-2/10, ANSARI ROAD, DARYAGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U21099DL1989PTC036655 | SAN PULPS PRIVATE LIMITED | 10, ANSARI MARKET DARYAGANJNEW DELHI , NA, Delhi, India - 000000 |
| U22100DL1983PTC017145 | VANI EDUCATIONAL BOOKS PRIVATE LIMITED | 5-ANSARI ROAD, DARYAGANJ,DELHI-2 , NA, Delhi, India - 000000 |
| U18101DL1976PTC008349 | CROWN EXPORTS PVT. LTD. | 4838/24, ANSARI ROAD DARYAGANJ, DELHI. , NA, Delhi, India - 000000 |
| U45203DL1972PTC006066 | AHLUWALIA CONSTRUCTION CO. PRIVATE LTD. | 4850/24, ANSARI RD., DARYAGANJ, DELHI , NA, Delhi, India - 000000 |
| U70101DL1992PTC048700 | ARKS FINANCE AND LEASING CO PRIVATE LIMI TED | 4435/7 DARYAGANJ ANSARI ROADNEW DELHI , NA, Delhi, India - 000000 |
| U72100DL1991PTC043514 | PANCHAJANYA COMMUNICATIONS PRIVATE LIMIT ED | 10 ANSARI MARKET DARYA GANJNEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1973PTC006974 | G K RALHAN AND CO PRIVATE LIMITED | 4653/21 ANSARI RD., DARYAGANJ,DELHI. , NA, Delhi, India - 000000 |
| U99999DL1981PTC012326 | DESH RAKSHAK AUSHADHALAYA PRIVATE LTD | 2/16, ANSARI ROAD,DARYAGANJ-DELHI , NA, Delhi, India - 000000 |
| U22210DL1988PTC033663 | NAI SADI PRINTERS PRIVATE LIMITED | 4648/21, ANSARI ROAD, DARYAGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U45203DL1981PTC012397 | S N JAIN (BRIDGES) PRIVATE LTD | E2/16, ANSARI ROAD,DARYAGANJ-DELHI , NA, Delhi, India - 000000 |
| U51820DL1988PTC031847 | TANNY HEALTH SERVICES PRIVATE LTD | 3072/10,GOLA MARKET, DARYAGANJ,NEW DELHI. , NA, Delhi, India - 000000 |
| U63040DL1981PTC011953 | RAGHAV TRAVELS PVT LTD | 4654, ANSARI ROAD, 21, DARYAGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U70101DL1987PTC027216 | OAM TRADING PRIVATE LIMITED | 4598/12-B ANSARI ROAD DARYAGANJ DELHI , NA, Delhi, India - 000000 |
| U99999DL1901PTC012325 | PARAS JAIN PRODUCTIONS PRIVATE LTD | E2/16, ANSARI ROAD,DARYAGANJ-DELHI , NA, Delhi, India - 000000 |
| U99999DL1952PTC002160 | SHRI BHARAT BHARTI PVT LTD | ST NO 1 ANSARI ROAD DARYAGANJ DELHI , NA, Delhi, India - 000000 |
| U99999DL1977PTC008584 | SHANKAR THEATRE OF KASHMIR PVT LTD | 4343/4C, ANSARI ROAD, DARYAGANJ, DELHI , NA, Delhi, India - 000000 |
| U99999DL1981PTC012324 | SHIVALICK (INDIA) PRIVATE LTD | E2/16, ANSARI ROAD-DARYAGANJ,DELHI , NA, Delhi, India - 000000 |
| U99999DL1983PTC015360 | SENSITIVE CHIT FUND PRIVATE LIMITED | 1/4233, ANSARI ROAD, DARYAGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U99999DL1991PTC045816 | SIDHANT DRUGS AND PHARMACEUTICALS PRIVATE LIMITED | 4852/24 ANSARI ROAD DARYAGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U99999DL1992PTC049697 | YADAV PHARMACEUTICALS INDIA PRIVATE LIMITED | 4852/24, ANSARI ROAD, DARYAGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U22110DL1986PTC023159 | RAJMANGAL PRAKASHAN PRIVATE LIMITED | 4873/75/24 ANSARI ROAD, DARYAGANJ, DELHI-2 , NA, Delhi, India - 000000 |
| U15311DL1983PTC017213 | K.G. GRINDWELL FLOUR MILLS PRIVATE LIMIT ED | 10, ANSARI MARKET, DARYA GANJ,NEW DELHI-2 , NA, Delhi, India - 000000 |
| U41000DL1983PTC016832 | NATRAJ ICE FACTORY PVT LTD | 3/4275, ANSARI ROAD, DARYAGANJ, NEW DELHI-2 , NA, Delhi, India - 000000 |
| U32300DL1980PTC010133 | LONIAL ELECTRONICS PRIVATE LIMITED | E-2/16, ANSARI ROAD, DARYAGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U32300DL1985PTC019795 | PHENTEM ELECTRONICS (INDIA) PRIVATE LTD | E-2/16, ANSARI ROAD, DARYAGANJ, NEW DELHI , NA, Delhi, India - 000000 |
| U27101DL1974PTC007329 | SUPER ALLOYS (INDIA) PVT LTD | E-2/16, ANSARI ROAD, DARYAGANJ, NEW DELHI. , NA, Delhi, India - 000000 |
| U70101DL1990PTC039302 | P-TEX BUILDERS PRIVATE LIMITED | 4378/4-B, ANSARI ROAD DARYAGANJ NEW DELHI , NA, Delhi, India - 000000 |
| U74210DL1985PTC020999 | AQUARIAN ENGINEERS PRIVATE LIMITED | 4239-D,1,ANSARI ROAD DARYAGANJ,DELHI , , NA, Delhi, India - 000000 |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through 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 |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.