CIN |
|
|
Company Name |
DHANI SERVICES LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
69631 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
09 June 1995 |
|
Age of Company |
28 years, 10 month, 14 days |
|
Activity |
Legal, accounting, book-keeping and auditing activities; tax consultancy; market research and public opinion polling; business and management consultancy Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹2,000,000,000 |
|
Paid up capital |
₹1,216,296,148 |
|
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 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 | |||||||||||||||||||||||||||||||||
00010933 |
Wholetime Director |
09 March 2005 |
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Previous Companies Associated with
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00557488 |
Director |
06 October 2003 |
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Previous Companies Associated with
|
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02435444 |
Director |
23 August 2020 |
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Previous Companies Associated with
|
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06667127 |
Additional Director |
18 June 2023 |
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Previous Companies Associated with
|
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07606699 |
Director |
01 January 2023 |
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Other Companies Associated with
Previous Companies Associated with
|
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ADFPA7926D |
CFO(KMP) |
22 April 2014 |
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Previous Companies Associated with
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AFMPG9469E |
CEO(KMP) |
25 September 2020 |
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Previous Companies Associated with
|
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AHAPK3225G |
Company Secretary |
17 August 2022 |
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Previous Companies Associated with
|
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BFXPS4859C |
Company Secretary |
20 January 2016 |
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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 |
10052072 |
2007-05-07 |
- |
2008-12-10 |
500,000,000 |
HDFC BANK LIMITED |
|
10382097 |
2012-09-28 |
2013-05-31 |
2019-10-14 |
500,000,000 |
YES BANK LIMITED |
|
10422038 |
2013-03-02 |
- |
- |
250,000,000 |
HDFC BANK LIMITED |
|
90330164 |
2005-08-25 |
- |
2009-01-12 |
300,000,000 |
THE HONGKONG & SHANGHAI BANKING CORPORATION LTD. |
|
100118991 |
2017-07-31 |
- |
2017-12-19 |
100,000,000 |
IDFC BANK LIMITED |
|
100127020 |
2017-09-28 |
- |
2019-04-26 |
1,500,000,000 |
LAKSHMI VILAS BANK LIMITED |
|
100155658 |
2017-12-20 |
- |
- |
985,900 |
HDFC BANK LIMITED |
|
100207847 |
2018-08-14 |
- |
- |
1,100,000,000 |
IDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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