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Dhani Loans And Services Limited Location T. Score Charges People Network Registered Details

DHANI LOANS AND SERVICES LIMITED

www.indiabullsconsumerfinance.com
Active
Updated: 09 Oct 2024

Dhani Loans And Services Limited, is an unlisted public company incorporated on 27 October, 1994. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 85.50 cr and the total paid-up capital is INR 61.19 cr.

Dhani Loans And Services Limited's operating revenue range is Over INR 500 cr for the financial year ending on 31 March, 2022. It's EBITDA has decreased by 98.48% over the previous year. At the same time, it's book networth has decreased by 3.9%.

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Industry

Business Services
Products
  • and secured and unsecured SME loans., personal loans, business loans
Key Metrics

** All rupee values in INR crores. Based on March 2022 numbers.

Sales
-19.99%
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EBITDA
-98.48%
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Net Profit
-
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Networth
-3.9%
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Borrowings
-45.46%
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Assets
-22.19%
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Gross Margin
-
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Operating Margin
-36.29
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Net Profit Margin
-16.74
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Return on Equity
-3.29
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ROCE
-56.45
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Debt to Equity
-0.33
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Sales
Mar 2022
Net worth
Mar 2022

Locations

indian flag India (1)
State Type Address

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Tofler Score

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Risk

Severe Risk
  • No risks identified
Moderate Risk
  • No risks identified
Low Risk
  • No risks identified
About Tofler Score
Tofler Score measures the quality of performance and integrity of a company. It is dependent on three key factors - Sustainability, Governance, and Growth.

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Financial Highlights

** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
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Networth
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Margins

Gross margin
Operating margin
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Balance Sheet

%
** All numbers in INR crores
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
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Revenue from operations

Ratios

Mar 2018 Mar 2019 Mar 2020 Mar 2021 Mar 2022
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Performance
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

RBL Bank Limited

No. of Loans: 2

Total Amount : 75.6 cr

2

BEACON TRUSTEESHIP LIMITED

No. of Loans: 2

Total Amount : 72.8 cr

3

IDBI Trusteeship Services Limited

No. of Loans: 1

Total Amount : 16.6 cr

4

Kotak Mahindra Bank Limited

No. of Loans: 1

Total Amount : 1.5 cr

5

Axis Bank Limited

No. of Loans: 1

Total Amount : 1.0 cr

6

Bank of Baroda

No. of Loans: 1

Total Amount : 0.9 cr

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Charges

RBL Bank Limited
BEACON TRUSTEESHIP LIMITED
IDBI Trusteeship Services Limited
Kotak Mahindra Bank Limited
Others

People

Designation Name DIN/PAN Tenure
Director Akshay Kumar Tiwary 00366348 2 years
Director Prem Prakash Mirdha 01352748 1 years
Director Labh Singh Sitara 01724648 7 years
Director Sanjeev Kashyap 03405178 2 years
CS Manish Rustagi <HIDDEN> 13 years
Director Sargam Kataria 07133394 1 years
Director Amit Ajit Gandhi 07606699 2 years
CFO Rajeev Lochan Agrawal <HIDDEN> 8 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
TRANSERV LIMITED
Active
14.7 Cr 2 Maharashtra
CALLEIS BUILDERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
CALLEIS BUILDTECH PRIVATE LIMITED
Active
1.0 L 1 Delhi
CLOACINA INSURANCE AGENTS PRIVATE LIMITED
Active
1.2 L 1 Delhi
TUPELO INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Delhi
SELENE INFRASTRUCTURE LIMITED
Active
10.0 Cr 1 Delhi
INDIABULLS ROAD AND INFRASTRUCTURE SERVICES LIMITED
Strike Off
5.0 L 1 Delhi
INDIABULLS SOFTWARE PARKS LIMITED
Strike Off
5.0 L 1 Delhi
INDIABULLS COMMERCIAL PROPERTIES LIMITED
Active
5.0 L 1 Delhi
MANJOLA REAL ESTATE LIMITED
Strike Off
5.0 L 1 Delhi
INDIABULLS HOME DEVELOPERS LIMITED
Strike Off
5.0 L 1 Delhi
NAV VAHAN AUTOTECH LIMITED
Strike Off
5.0 L 1 Delhi
ALEXANDER TRANSPORT SOLUTIONS LIMITED
Strike Off
5.0 L 1 Delhi
DEVATA TRADELINK LIMITED
Active
5.0 L 1 Delhi
DEVATA TRADELINK LIMITED
Active
5.0 L 1 Haryana
EVINOS DEVELOPERS LIMITED
Active
5.0 L 1 Delhi
EVINOS DEVELOPERS LIMITED
Active
5.0 L 1 Haryana
EVINOS BUILDWELL LIMITED
Active
5.0 L 1 Delhi
EMU CONSTRUCTIONS PRIVATE LIMITED
Amalgamated
25.0 Cr 1 Haryana
INDIABULLS INVESTMENT ADVISORS LIMITED
Active
355.5 Cr 2 Delhi
SAVREN BUILDWELL LIMITED
Active
5.0 L 1 Delhi
SAVREN MEDICARE LIMITED
Active
5.0 L 1 Haryana
KRATHIS DEVELOPERS LIMITED
Active
5.0 L 1 Delhi
PEITHA TRADERS PRIVATE LIMITED
Active
1.0 L 1 Delhi
INDIABULLS DISTRIBUTION SERVICES LIMITED
Active
28.5 L 2 Delhi
INDIABULLS FINANCIAL SERVICES LIMITED
Amalgamated
62.5 Cr 1 Delhi
INDIABULLS FINANCE COMPANY PRIVATE LIMITED
Amalgamated
10.9 Cr 1 Delhi
INDIABULLS RURAL FINANCE PRIVATE LIMITED
Active
41.8 Cr 1 Maharashtra
INDIABULLS ENTERPRISES LIMITED
Active
39.7 Cr 2 Haryana
AIRMID AVIATION SERVICES LIMITED
Active
10.0 Cr 1 Delhi
AIRMID AVIATION SERVICES LIMITED
Active
10.0 Cr 1 Haryana
YAARI DIGITAL INTEGRATED SERVICES LIMITED
Active
20.1 Cr 1 Haryana
INDIABULLS LIFE INSURANCE COMPANY LIMITED
Active
150.0 Cr 2 Delhi
INDIABULLS LIFE INSURANCE COMPANY LIMITED
Active
150.0 Cr 2 Haryana
DHANI SERVICES LIMITED
Active
121.6 Cr 3 Delhi
SORIL INFRA RESOURCES LIMITED
Amalgamated
34.5 Cr 3 Haryana
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED
Active
74.1 Cr 3 Maharashtra
HENOSIS ENTERPRISES PRIVATE LIMITED
Active
1.0 L 1 Punjab
INDIABULLS COMMERCIAL PROPERTIES MANAGEMENT LIMITED
Strike Off
5.0 L 1 Delhi
TAPIR REALTY DEVELOPERS LIMITED
Strike Off
5.0 L 1 Delhi
SERPENTES BUILDERS AND DEVELOPERS LIMITED
Strike Off
5.0 L 1 Delhi
LOON INFRASTRUCTURE LIMITED
Strike Off
5.0 L 1 Delhi
OLIVA INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Delhi
ARTEMISIA BUILDWELL PRIVATE LIMITED
Active
1.0 L 1 Delhi
ARIZONA ESTATES PRIVATE LIMITED
Active
1.0 L 1 Delhi
MYRTUS INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Delhi
THYMUS BUILDCON PRIVATE LIMITED
Active
1.0 L 1 Delhi
MACKENNAS MINERALS PRIVATE LIMITED
Active
6.0 L 1 Delhi
AGNI TELEVISION PRIVATE LIMITED
Active
1.0 L 1 Delhi
INDIABULLS GENERAL INSURANCE LIMITED
Active
100.1 Cr 1 Delhi
INDIABULLS GENERAL INSURANCE LIMITED
Active
100.1 Cr 1 Haryana
REVATI INFRASTRUCTURE PRIVATE LIMITED
Active
1.0 L 1 Delhi
ETERNAL PROJECTS PRIVATE LIMITED
Active
3.0 Cr 1 Delhi
INDIABULLS ALTERNATE INVESTMENTS LIMITED
Active
5.0 Cr 1 Delhi
AUXESIA SOFT SOLUTIONS LIMITED
Active
5.0 L 1 Delhi
AUXESIA SOFT SOLUTIONS LIMITED
Active
5.0 L 1 Haryana
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED
Active
1.0 L 1 Delhi
JWALA TECHNOLOGY SYSTEMS PRIVATE LIMITED
Active
1.0 L 1 Haryana

Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
INDIABULLS INVESTMENT ADVISORS LIMITED Delhi 2008 ₹ 355.5 Cr
INDIABULLS DISTRIBUTION SERVICES LIMITED Delhi 2009 ₹ 28.5 L
INDIABULLS ALTERNATE INVESTMENTS LIMITED Delhi 2016 ₹ 5.0 Cr
TRANSERV LIMITED Maharashtra 2010 ₹ 14.7 Cr

Registered Details

CIN

U74899DL1994PLC062407

PAN

AAACM0725H

Incorporation

1994, 30.2 years

Company Email

dhanisecretarial@dhani.com

Paid up Capital

₹ 61.2 Cr

Authorised Capital

₹ 85.5 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

Mar 2023 Updated on : 09 Oct 2024
* This is the date provided by MCA, but availability for this year is not guaranteed.

FAQ - DHANI LOANS AND SERVICES LIMITED

What is the incorporation date of DHANI LOANS AND SERVICES LIMITED?

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The incorporation date of DHANI LOANS AND SERVICES LIMITED is 27 October, 1994

What is the authorized share capital of DHANI LOANS AND SERVICES LIMITED?

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The authorized share capital of DHANI LOANS AND SERVICES LIMITED is INR ₹ 85.5 Cr.

What is the paid-up capital of DHANI LOANS AND SERVICES LIMITED?

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The paid-up capital of DHANI LOANS AND SERVICES LIMITED is INR ₹ 61.2 Cr.

What is the registered address of DHANI LOANS AND SERVICES LIMITED?

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The registered address of DHANI LOANS AND SERVICES LIMITED is 1/1E, First Floor, East Patel Nagar New Delhi West Delhi Delhi - 110008

What is the CIN number of DHANI LOANS AND SERVICES LIMITED?

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The CIN number of DHANI LOANS AND SERVICES LIMITED is U74899DL1994PLC062407.

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