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
DANDONA FINANCE LIMITED
CIN: U65100DL1995PLC064333
DANDONA FINANCE LIMITED (CIN: U65100DL1995PLC064333) is a Public company incorporated on 13 Jan 1995. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 75000000.00 and its paid up capital is Rs. 58149000.00.
DANDONA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DANDONA FINANCE LIMITED's NIC code is 651 (which is part of its CIN). As per the NIC code, it is inolved in Monetary Intermediation [This group includes the obtaining of funds in the form of deposits].
Directors of DANDONA FINANCE LIMITED are SANJEEV DANDONA, SATPAL DANDONA, URMIL RANI DANDONA, and RASHMI DANDONA.
DANDONA FINANCE LIMITED's Corporate Identification Number (CIN) is U65100DL1995PLC064333 and its registration number is 64333. Users may contact DANDONA FINANCE LIMITED on its Email address - [email protected]. Registered address of DANDONA FINANCE LIMITED is XV-1701-1702 PRATAP STREET, CHUNA MANDI, PAHARGUNJ, , NEW DELHI, Delhi, India - 110055.
Current status of DANDONA FINANCE LIMITED is - Active.
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 DANDONA FINANCE 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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DANDONA FINANCE
Purchase full report of DANDONA FINANCE
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 DANDONA FINANCE 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 DANDONA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00047007 | SANJEEV DANDONA | Managing Director | 1995-01-13 |
| 00047036 | SATPAL DANDONA | Whole-time director | 1995-01-13 |
| 00047859 | URMIL RANI DANDONA | Director | 2008-10-01 |
| 01064131 | RASHMI DANDONA | Director | 2008-10-01 |
Past Directors & Key Managerial Personnel of DANDONA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00047859 | URMIL RANI DANDONA | Director | - | 2008-04-01 |
| 00047859 | URMIL RANI DANDONA | Whole-time director | - | 2008-10-01 |
| 00631699 | SANDEEP GUPTA | Company Secretary | - | 2007-08-29 |
| 01064131 | RASHMI DANDONA | Director | - | 2008-04-01 |
| 01064131 | RASHMI DANDONA | Whole-time director | - | 2008-10-01 |
| 05113215 | ABHISHEK MISHRA | Company Secretary | - | 2014-07-31 |
| 06894170 | RAJ MANI MISHRA | Company Secretary | - | 2012-07-14 |
| 07454326 | RAM KISHOR SINGH | Company Secretary | - | 2019-03-01 |
Other Directorships of SANJEEV DANDONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANDONA INFRASTRUCTURES PRIVATE LIMITED. | U45101DL2006PTC149017 | Director | - | 2015-03-30 |
| DANDONA AUTOMOBILES PRIVATE LIMITED | U50102DL2009PTC194896 | Director | - | 2009-10-06 |
| DANDONA AUTOMOBILES PRIVATE LIMITED | U50102DL2009PTC194896 | Managing Director | 2009-10-06 | Ongoing |
| A FOUR PACKAGING PRIVATE LIMITED | U74950DL2007PTC167210 | Director | 2007-08-20 | Ongoing |
Other Directorships of SATPAL DANDONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DANDONA INFRASTRUCTURES PRIVATE LIMITED. | U45101DL2006PTC149017 | Additional Director | - | 2020-12-30 |
| DANDONA INFRASTRUCTURES PRIVATE LIMITED. | U45101DL2006PTC149017 | Director | 2020-12-30 | Ongoing |
| DANDONA INFRASTRUCTURES PRIVATE LIMITED. | U45101DL2006PTC149017 | Director | - | 2015-03-30 |
| DANDONA AUTOMOBILES PRIVATE LIMITED | U50102DL2009PTC194896 | Director | 2009-10-05 | Ongoing |
Other Directorships of URMIL RANI DANDONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SANDEEP GUPTA
Other Directorships of RASHMI DANDONA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ABHISHEK MISHRA
Other Directorships of RAJ MANI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRAMOD GUPTA & COMPANY LLP | AAH-3317 | Designated Partner | - | 2019-01-31 |
| STATUS MANAGEMENT SERVICES LIMITED | L93000DL1993PLC052993 | Company Secretary | - | 2009-01-30 |
| GREEN LIFE INITIATIVE FOUNDATION | U02000DL2016NPL307028 | Director | - | 2019-01-31 |
| GREEN FUTURE PRIVATE LIMITED | U74140DL2014PTC270284 | Director | - | 2019-01-31 |
Other Directorships of RAM KISHOR SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U45101DL2006PTC149017 | DANDONA INFRASTRUCTURES PRIVATE LIMITED. | XV/1701-1702 Ist FLOOR PRATAP STREET CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U50102DL2009PTC194896 | DANDONA AUTOMOBILES PRIVATE LIMITED | 1701-1702 PRATAP STREET CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45200DL2007PTC159266 | CLIMAX REALCON PRIVATE LIMITED | 1701, PRATAP STREET CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74950DL2007PTC167210 | A FOUR PACKAGING PRIVATE LIMITED | 1701-1702 PRATAP STREET CHUNA MANDI PAHAR GANJ NEW DELHI DL 110055 IN |
| U55101DL2025PTC451472 | STAYVEST REALTY PRIVATE LIMITED | 1700/1702 G/F Chuna Mandi,Pratap Gali,New Delhi,Central Delhi,Delhi,110055-India |
| U68100DL2025PTC456653 | M2H DEVELOPERS PRIVATE LIMITED | 1706/7 and 1706/1 G/F,PRATAP STREET CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U51904DL1996PTC077197 | P.S. DISTRIBUTORS PRIVATE LIMITED | 1710, Ist Floor, Pratap Street, Chuna Mandi, Pahar Ganj, Near Imperial Cinema , New Delhi, Delhi, India - 110055 |
| U93020DL2022PTC399931 | MAKEOVER BY ATUL CHOUHAN PRIVATE LIMITED | 1856 Wazir Singh Street Chuna Mandi,Delhi,New Delhi,Delhi,110055-India |
| U27900DL2026PTC462561 | AALOKA SOLUTIONS PRIVATE LIMITED | H No. 3043, F/F, Gali No. 2,,Chuna Mandi, Pahargunj Delhi,New Delhi,Central Delhi,Delhi,110055-India |
| U45209DL2012PTC242257 | REPUBLICOF PROPERTY PRIVATE LIMITED | 2914 STREET NO. 4 CHUNA MANDI PAHARGANJ NEW DELHI , NEW DELHI, Delhi, India - 110055 |
| U70109DL2012PTC234494 | UNITE2INVEST INFRA PRIVATE LIMITED | HNO 2937/1 (NEW ) WARD NO XV, SITUATED AT GALI NO-3, FIRST FLOOR CHUNA MANDI, PAHARGANJ , New Delhi, Delhi, India - 110055 |
| U74999DL2017PTC322238 | S. P. JAGANNATH INDUSTRIES PRIVATE LIMITED | SATYA CHAMBERS, 2365, RAJGURU ROAD, CHUNA MANDI PAHAR GANJ,NEW DELHI-110055 , NEW DELHI, Delhi, India - 110055 |
| U14101DL2023OPC418463 | SHIGETA IMPEX (OPC) PRIVATE LIMITED | 1757 GROUND FLOOR,NARAIN STREET CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| U47912DC2026PTC470925 | EARTHBORN COLLECTIVE PRIVATE LIMITED | H NO-2408,TILAK STREET CHUNA MANDI,New Delhi,Central Delhi,Delhi,110055-India |
| ACQ-1394 | KSB DECOR AND EVENTS LLP | XV 1982, Second Floor,Chuna Mandi, Pahar Ganj,New Delhi,Central Delhi,Delhi,India-110055 |
| U68200DL2025PTC450673 | TRIPUNDRA REALTY PRIVATE LIMITED | 1719?1728?1729,GF PARTAP,Street, CHUNA MANDI,,New Delhi,Central Delhi,Delhi,110055-India |
| U79120DC2026PTC469874 | IWT TRAVEL SOLUTIONS PRIVATE LIMITED | 2137, II FLoor,Street No. 3, Chuna Mandi,New Delhi,Central Delhi,Delhi,110055-India |
| ACL-1646 | SMMART ACRES LLP | 1855, Basement, Wazir singh street,Chuna Mandi, Pahar Gnj,New Delhi,Central Delhi,Delhi,India-110055 |
| ACJ-5495 | BSKV MERCHANDISE & SERVICES LLP | 2437-A, G/F Nalwa Street,,Chuna Mandi, Paharganj,New Delhi,Central Delhi,Delhi,India-110055 |
| ACQ-2608 | BREER INDIA BEVERAGES LLP | HOUSE NO 2857 FIRST FLOOR,STREET NO 5 CHUNA MANDI,New Delhi,Central Delhi,Delhi,India-110055 |
| U21011DL1999PTC099984 | B.S.PAPER TRADERS PRIVATE LIMITED | 1855, WAZIR SINGH STREET, CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U45400DL2008PTC174357 | NATURE BUILDWELL PRIVATE LIMITED | XV/2039, GROUND FLOOR, CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U55101DL2012PTC236238 | ROMARK GLOBAL HOTELS PRIVATE LIMITED | XV/2039, MEZZANINE FLOOR, CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| U74991DL2006PTC148441 | LIFETREE EXIM PRIVATE LIMITED | 1855, WAZIR SINGH STREET, CHUNA MANDI, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24110DL2012PTC236629 | REGOSHIN HEALTHCARE PRIVATE LIMITED | XV/2039, 1ST FLOOR, CHUNA MANDI PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| AAJ-9631 | A G MITTAL & ASSOCIATES LLP | 1855, THIRD FLOOR, WAZIR SINGH STREET, CHUNA MANDI, PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U45201DL1997PTC084962 | S.M.S PROPERTIES PRIVATE LIMITED | 2937, Street No.-3, Chuna Mandi Pahar Ganj , New Delhi, Delhi, India - 110055 |
| U70101DL2006PTC148892 | SHOURYA BUILDWELL PRIVATE LIMITED. | 2483-84, NALWA STREET, CHUNA MANDI PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1994PTC058419 | FORTUNE LIGHTING COMPANY PRIVATE LIMITED | 1990-91 STREET NO 8CHUNA MANDI PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10084107 | 2007-08-17 | 2008-01-04 | 2013-12-14 | 130,000,000.00 | Indian Overseas Bank | |
| 10172173 | 2009-07-01 | - | 2011-09-02 | 470,000.00 | ORIENTAL BANK OF COMMERCE | |
| 10178214 | 2009-09-18 | - | 2017-10-18 | 1,560,000.00 | PUNJAB NATIONAL BANK | |
| 10178216 | 2009-09-19 | - | 2017-10-18 | 1,560,000.00 | PUNJAB NATIONAL BANK | |
| 10528158 | 2014-09-22 | - | 2019-09-16 | 2,999,123.00 | GDA TRUSTEESHIP LIMITED | |
| 80000876 | 2005-11-18 | 2008-09-03 | 2017-10-18 | 175,000,000.00 | PUNJAB NATIONAL BANK | |
| 90041932 | 1997-05-14 | 2006-10-16 | 2013-09-04 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 90042538 | 1999-08-02 | 2005-12-05 | 2013-08-07 | 50,000,000.00 | PUNJAB & SIND BANK | |
| 90042832 | 2000-07-13 | 2005-03-28 | 2013-12-14 | 110,000,000.00 | INDIAN OVERSEAS BANK | |
| 90043064 | 2001-04-09 | 2007-02-20 | 2013-09-04 | 150,000,000.00 | ORIENTAL BANK OF COMMERCE LTD. | |
| 90043314 | 2002-02-01 | 2008-09-01 | 2018-09-20 | 190,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 90043976 | 2003-11-14 | 2013-12-14 | 2017-11-02 | 100,000,000.00 | Indian Overseas Bank | |
| 100097851 | 2017-05-03 | - | 2019-08-07 | 9,000,000.00 | INDIABULLS COMMERCIAL CREDIT LIMITED | |
| 100127734 | 2017-09-20 | 2024-05-17 | - | 174,900,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100165563 | 2017-10-21 | 2023-02-10 | - | 264,500,000.00 | State Bank of India | |
| 100427227 | 2020-12-24 | - | - | 3,800,000.00 | HDFC BANK LIMITED | |
| 100762456 | 2023-06-22 | - | - | 1,750,000.00 | HDFC BANK LIMITED | |
| 100858374 | 2023-11-30 | - | - | 7,800,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported 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 |
|---|---|---|---|---|---|---|---|---|
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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.
| 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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As on: 2026-07-13
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.