DHANI LOANS AND SERVICES LIMITED
CIN: U74899DL1994PLC062407
Authorized Capital
₹86 Cr
Paid-up Capital
₹61 Cr
Company Status
Active
Total Directors
6
Last AGM
23 Sept 2025
Balance Sheet
31 Mar 2024
DHANI LOANS AND SERVICES LIMITED having CIN U74899DL1994PLC062407 is a public company incorporated with MCA on 27th October 1994. DHANI LOANS AND SERVICES LIMITED is classified as Non-government company. This company is registered at Registrar of Companies (ROC), ROC Delhi II with an Authorized Share Capital of ₹85,50,00,000 and paid-up capital of ₹61,18,80,000. Current status of DHANI LOANS AND SERVICES LIMITED is Active.
Company Information
| CIN | U74899DL1994PLC062407 |
| Company Status | Active |
| Registration Number | 062407 |
| Date of Incorporation | 27 October 1994 |
| RoC | ROC Delhi II |
| Company Age | 31 years, 5 months |
| Authorized Capital | ₹85,50,00,000 |
| Paid-up Capital | ₹61,18,80,000 |
| Company Category | Company limited by shares |
| Company Sub-Category | Non-government company |
| Class of Company | Public |
| Activity | |
| Listing Status | Unlisted |
| Date of Last AGM | 23 September 2025 |
| Date of Latest Balance Sheet | 31 March 2024 |
Contact Information
Registered Address
A-2, First Floor, Kirti Nagar, Ramesh Nagar, New Delhi, West Delhi, Delhi, India,
110015*****secretarial@dhani.com
Partially masked for privacy
Website
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Directors & Key Managerial Personnel
6 Directors| DIN | Name | Designation | Category | Appointed On |
|---|---|---|---|---|
| 01724648 | Director | Unlock | Unlock | |
| 07606699 | Director | Unlock | Unlock | |
| 03405178 | Whole-time director | Unlock | Unlock | |
| 00366348 | Director | Unlock | Unlock | |
| 01352748 | Director | Unlock | Unlock | |
| 07133394 | Director | Unlock | Unlock |
Data sourced from MCA public records.
6 current records
FAQ's on DHANI LOANS AND SERVICES LIMITED
Frequently asked questions about this company
DHANI LOANS AND SERVICES LIMITED having CIN U74899DL1994PLC062407 is a 31 years, 5 months old public company incorporated with MCA on 27 October 1994. It is classified as a Non-government company under the class of Public company, registered at ROC Delhi II with an Authorized Share Capital of ₹86 Crore and Paid-up Capital of ₹61 Crore.
The Corporate Identification Number (CIN) of DHANI LOANS AND SERVICES LIMITED is U74899DL1994PLC062407.
The registered office address of DHANI LOANS AND SERVICES LIMITED is A-2, First Floor, Kirti Nagar, Ramesh Nagar, New Delhi, West Delhi, Delhi, India — 110015.
As per MCA records, the current status of DHANI LOANS AND SERVICES LIMITED is Active. The last Annual General Meeting (AGM) was held on 23 September 2025. The company last updated its financials on 31 March 2024.
DHANI LOANS AND SERVICES LIMITED has an Authorized Share Capital of ₹86 Crore and a Paid-up Capital of ₹61 Crore.
DHANI LOANS AND SERVICES LIMITED has 6 directors: LABH SINGH SITARA (DIN: 01724648) and AMIT AJIT GANDHI (DIN: 07606699) and SANJEEV KASHYAP (DIN: 03405178) and AKSHAY KUMAR TIWARY (DIN: 00366348) and PREM PRAKASH MIRDHA (DIN: 01352748) and SARGAM KATARIA (DIN: 07133394).