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

DHANI SERVICES LIMITED

Active
Updated: 09 Mar 2024

Dhani Services Limited, is a listed public company incorporated on 09 June, 1995. It is classified as a public limited company and is located in West Delhi, Delhi. It's authorized share capital is INR 200.00 cr and the total paid-up capital is INR 121.63 cr.

Dhani Services Limited's operating revenue range is INR 1 cr - 100 cr for the financial year ending on 31 March, 2021. It's EBITDA has decreased by 92.43% over the previous year. At the same time, it's book networth has increased by 7.8%.

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Industry

Business Services
Products
  • Broking services include equity, Commodity, IPOs etc., as well as Demat accounts. The company also offers mutual funds with SIP, Derivative, systematic equity plans, and Currency trading
Key Metrics

** All rupee values in INR crores. Based on March 2021 numbers.

Sales
-90.07%
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EBITDA
-92.43%
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Net Profit
-106.81%
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Networth
7.8%
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Borrowings
10.62%
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Assets
7.38%
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Gross Margin
-
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Operating Margin
-22.6
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Net Profit Margin
-126.91
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Return on Equity
-5.59
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ROCE
-5920.52
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Debt to Equity
-
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Sales
Mar 2021
Net worth
Mar 2021

Locations

indian flag India (9)
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 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Networth
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Margins

Gross margin
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Balance Sheet

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Total assets

Profit & Loss

%
** All numbers in INR crores
Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Revenue from operations

Ratios

Mar 2017 Mar 2018 Mar 2019 Mar 2020 Mar 2021
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Performance
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Efficiency +
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Working Capital
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Ratios

Current ratio
Debt/equity ratio

Charges on assets

Bank wise
Charges
1

HDFC Bank Limited

No. of Loans: 2

Total Amount : 25.1 cr

2

IDFC First Bank Limited

No. of Loans: 1

Total Amount : 22.0 cr

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Charges

HDFC Bank Limited
IDFC First Bank Limited

People

Designation Name DIN/PAN Tenure
Whole-time Director Divyesh Bharatkumar Shah
Shareholder
00010933 20 years
Kmp Divyesh Bharatkumar Shah <HIDDEN> 2 years
Director Aishwarya Katoch 00557488 2 years
Director Prem Prakash Mirdha 01352748 1 years
Director Gurbans Singh 06667127 2 years
Director Amit Ajit Gandhi 07606699 2 years
Kmp Ram Mehar <HIDDEN> 2 years
Director Swati Jain 09784228 2 years
CFO Rajeev Lochan Agrawal
Shareholder
<HIDDEN> 11 years

Company Network

Companies connected through Directors

Name Status Paid up Capital Common Directors Address
INDIABULLS INFRASTRUCTURE PROJECTS LIMITED
Active
5.0 L 1 Delhi
DHANI STOCKS LIMITED
Active
10.3 Cr 1 Delhi
INDIABULLS FINANCIAL SERVICES LIMITED
Amalgamated
62.5 Cr 2 Delhi
ROYAL EXPEDITIONS PRIVATE LIMITED
Active
24.2 L 1 Delhi
YAARI DIGITAL INTEGRATED SERVICES LIMITED
Active
20.1 Cr 2 Haryana
KANGRA HOTELS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED
Strike Off
1.0 L 1 Delhi
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED
Active
74.1 Cr 5 Maharashtra
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 1 Haryana
AIRMID AVIATION SERVICES LIMITED
Active
10.0 Cr 2 Delhi
AIRMID AVIATION SERVICES LIMITED
Active
10.0 Cr 1 Haryana
DHANI LOANS AND SERVICES LIMITED
Active
61.2 Cr 3 Delhi
INDIABULLS LIFE INSURANCE COMPANY LIMITED
Active
150.0 Cr 1 Delhi
INDIABULLS LIFE INSURANCE COMPANY LIMITED
Active
150.0 Cr 1 Haryana
SORIL INFRA RESOURCES LIMITED
Amalgamated
34.5 Cr 1 Haryana
T.R.REALTORS PRIVATE LIMITED
Active
1.0 L 1 Delhi
VRS BUILDWELL PRIVATE LIMITED
Active
2.0 L 1 Delhi
LOVELY EDUCATIONAL INSTITUTE PRIVATE LIMITED
Active
4.9 L 1 Punjab
INDIABULLS INFRASTRUCTURE PRIVATE LIMITED
Active
7.6 Cr 1 Delhi
PERPETUAL MANAGEMENT PRIVATE LIMITED
Active
1.0 L 1 Haryana
KENNETH BUILDERS & DEVELOPERS PRIVATE LIMITED
Active
5.0 L 1 Delhi
CATHERINE BUILDERS & DEVELOPERS PRIVATE LIMITED
Active
5.0 L 1 Delhi
BRIDGET BUILDERS AND DEVELOPERS PRIVATE LIMITED
Active
5.0 L 1 Delhi
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP
Active
1.0 L 1 Delhi
MARINE AGROVEST LLP
Active
10.0 L 1 Punjab
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
INDIABULLS DISTRIBUTION SERVICES LIMITED
Active
28.5 L 1 Delhi
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
DHANI STOCKS LIMITED Delhi 2003 ₹ 10.3 Cr
AUXESIA SOFT SOLUTIONS LIMITED Delhi 2011 ₹ 5.0 L
INDIA ETHANOL AND SUGAR LIMITED Delhi 2006 ₹ 19.0 L
INDIABULLS DISTRIBUTION SERVICES LIMITED Delhi 2009 ₹ 28.5 L
DEVATA TRADELINK LIMITED Delhi 2008 ₹ 5.0 L
DHANI LOANS AND SERVICES LIMITED Delhi 1994 ₹ 61.2 Cr
PUSHPANJLI FINSOLUTIONS LIMITED Delhi 2009 ₹ 6.0 Cr
ASTRAEA CONSTRUCTIONS LIMITED Delhi 2013 ₹ 5.0 L
SILENUS BUILDTECH LIMITED Delhi 2013 ₹ 5.0 L
ASTILBE BUILDERS LIMITED Delhi 2013 ₹ 5.0 L
ARBUTUS CONSTRUCTIONS LIMITED Delhi 2010 ₹ 11.0 L
Gyansagar Buildtech Limited India - -
PUSHPANJLI FINCON LIMITED Delhi 2009 ₹ 4.0 Cr
POSITIVE HOUSINGS PRIVATE LIMITED Delhi 2005 ₹ 17.4 Cr
INDIABULLS ALTERNATE INVESTMENTS LIMITED Delhi 2016 ₹ 5.0 Cr
INDIABULLS CONSUMER PRODUCTS LIMITED Delhi 2016 ₹ 5.0 L
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED Maharashtra 2006 ₹ 74.1 Cr
INDIABULLS LOGISTICS LIMITED Delhi 2017 ₹ 5.0 L
INDIABULLS INFRA RESOURCES LIMITED Delhi 2017 ₹ 3.0 Cr

Registered Details

CIN

L74110DL1995PLC069631

PAN

AAACO0870B

Incorporation

1995, 29.5 years

Company Email

dhanisecretarial@dhani.com

Paid up Capital

₹ 121.6 Cr

Authorised Capital

₹ 200.0 Cr

AGM

Sep 2023

Type

Public
Non-government Company

Last Balance Sheet Date

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

FAQ - DHANI SERVICES LIMITED

What is the incorporation date of DHANI SERVICES LIMITED?

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The incorporation date of DHANI SERVICES LIMITED is 09 June, 1995

What is the authorized share capital of DHANI SERVICES LIMITED?

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The authorized share capital of DHANI SERVICES LIMITED is INR ₹ 200.0 Cr.

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

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The paid-up capital of DHANI SERVICES LIMITED is INR ₹ 121.6 Cr.

What is the registered address of DHANI SERVICES LIMITED?

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

What is the CIN number of DHANI SERVICES LIMITED?

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The CIN number of DHANI SERVICES LIMITED is L74110DL1995PLC069631.

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