CIN |
|
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Company Name |
DHANI LOANS AND SERVICES LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
62407 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
27 October 1994 |
|
Age of Company |
29 years, 5 month, 28 days |
|
Activity |
OTHER BUSINESS ACTIVITIES Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹855,000,000 |
|
Paid up capital |
₹611,880,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of DHANI LOANS AND SERVICES LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00366348 |
Director |
28 November 2022 |
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Previous Companies Associated with
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01724648 |
Director |
14 September 2017 |
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Previous Companies Associated with
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02435444 |
Director |
17 November 2020 |
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Previous Companies Associated with
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03405178 |
Wholetime Director |
31 January 2013 |
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Previous Companies Associated with
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07133394 |
Additional Director |
01 August 2023 |
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Previous Companies Associated with
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07606699 |
Director |
05 April 2023 |
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Previous Companies Associated with
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ADFPA7926D |
CFO(KMP) |
19 May 2017 |
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Previous Companies Associated with
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AFXPR1746N |
Company Secretary |
16 November 2011 |
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Previous Companies Associated with
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AHLPS0583N |
CEO(KMP) |
19 June 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U70200DL2010PLC209963 |
GYANSAGAR BUILDTECH LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U70109DL2019PLC357999 |
KRATHIS DEVELOPERS LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U74110DL2009PLC197255 |
DHANI HEALTHCARE LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U74999DL2016PLC302574 |
INDIABULLS CONSUMER PRODUCTS LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
L74110DL1995PLC069631 |
DHANI SERVICES LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U74999DL2009PLC191143 |
INDIABULLS DISTRIBUTION SERVICES LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U74999DL2017PLC311192 |
INDIABULLS INFRA RESOURCES LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U74999DL2003PLC122874 |
DHANI STOCKS LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
U70109DL2006PLC151259 |
JUVENTUS ESTATE LIMITED | 1/1E, First Floor, East Patel Nagar, New Delhi West Delhi DL 110008 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
100125786 |
2017-09-16 |
- |
- |
Book debts; As per DoH dated 16.09.2017 |
1,750,000,000 |
RBL Bank Limited |
100126301 |
2017-09-11 |
- |
- |
Book debts; As per AHBD dated 11.09.2017 |
5,000,000,000 |
Punjab & Sind Bank |
100126361 |
2017-09-14 |
- |
- |
1,000,000,000 |
Syndicate Bank |
|
100127034 |
2017-09-28 |
- |
2019-04-26 |
Book debts; As per TL Agreement dated 28.09.2017 |
1,500,000,000 |
LAKSHMI VILAS BANK LIMITED |
100127432 |
2017-09-28 |
- |
- |
3,000,000,000 |
Indian Overseas Bank |
|
100129777 |
2017-09-28 |
- |
- |
3,000,000,000 |
Vijaya Bank |
|
100129814 |
2017-09-29 |
2018-01-11 |
- |
Book debts; Floating charge; As per Hypothecation Agreement dated 29.09.2017 |
2,500,000,000 |
IndusInd Bank Limited |
100146648 |
2017-09-26 |
- |
- |
Book debts; As per DoH dated 26.09.2017 |
500,000,000 |
RBL Bank Limited |
100146845 |
2017-09-16 |
- |
- |
Book debts; As per WCFA dated 16.09.2017 |
250,000,000 |
RBL Bank Limited |
100147072 |
2017-09-29 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); As per DoH dated 29.09.2017 |
10,000,000,000 |
YES BANK LIMITED |
100177030 |
2018-05-08 |
- |
- |
Book debts; Floating charge; As per DoH dated 08.05.2018 |
1,000,000,000 |
YES BANK LIMITED |
100190173 |
2018-06-26 |
- |
- |
Book debts; As per DoH dated 26.06.2018 |
1,000,000,000 |
RBL Bank Limited |
100191826 |
2018-06-11 |
- |
- |
1,500,000,000 |
Union Bank of India |
|
100202482 |
2018-03-28 |
- |
2019-04-23 |
OTHER CURRENT ASSETS AS PER SCHEDULE I OF DEED OF |
1,000,000,000 |
BEACON TRUSTEESHIP LIMITED |
100213386 |
2018-09-21 |
- |
- |
Book debts; As per Hypothecation Agreement dated 21.09.2018 |
5,000,000,000 |
IndusInd Bank Limited |
100213440 |
2018-10-04 |
- |
- |
Book debts; Floating charge; As mentioned in DOH dated 04.10.2018 |
10,000,000,000 |
YES BANK LIMITED |
100227536 |
2018-11-26 |
- |
- |
5,000,000,000 |
National Bank for Agricultural and Rural Development |
|
100228221 |
2018-12-14 |
- |
- |
750,000,000 |
South Indian Bank Limited |
|
100248883 |
2019-03-07 |
- |
- |
Other Current assets as per Schedule I of unattest |
6,262,053,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100253168 |
2019-03-26 |
- |
- |
3,640,000,000 |
National Bank for Agricultural and Rural Development |
|
100260073 |
2019-03-26 |
2019-04-18 |
- |
1,750,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100260565 |
2019-03-26 |
2022-10-04 |
- |
10,000,000 |
Axis Bank Limited |
|
100267488 |
2019-04-22 |
2019-05-21 |
- |
2,500,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100276132 |
2019-06-26 |
- |
- |
3,000,000,000 |
National Bank for Agricultural and Rural Development |
|
100284027 |
2019-06-27 |
2022-07-07 |
- |
Other Current assets as per Schedule I of unattest |
492,994,125 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100294143 |
2019-09-09 |
2022-10-03 |
- |
166,368,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
|
100386031 |
2020-10-14 |
- |
- |
As per Documents dated 14/10/2020 |
750,000,000 |
RBL BANK LIMITED |
100394011 |
2020-11-11 |
- |
- |
Other Current assets as per Schedule I of Deed of |
250,000,000 |
IDBI TRUSTEESHIP SERVICES LIMITED |
100394435 |
2020-11-11 |
- |
- |
2,000,000,000 |
National Bank for Agricultural and Rural Development |
|
100453837 |
2021-06-15 |
- |
- |
Fixed Deposit |
15,000,000 |
KOTAK MAHINDRA BANK LIMITED |
100463510 |
2021-07-14 |
- |
- |
OD Facility against Fixed deposits, INR 5 Crore |
50,000,000 |
IDFC FIRST BANK LIMITED |
100473058 |
2021-07-23 |
- |
- |
Lien on Fixed Deposit |
9,000,000 |
Bank of Baroda |
100506641 |
2021-11-18 |
- |
- |
Corporate Card Facility against FD INR 60 Lakhs |
6,000,000 |
RBL BANK LIMITED |
100562570 |
2022-02-02 |
2023-03-15 |
- |
619,295,000 |
||
100602398 |
2022-05-12 |
- |
- |
Other Current assets as per Schedule I of attached |
957,648,000 |
BEACON TRUSTEESHIP LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Allotment of equity (ESOP, Fund raising, etc)
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