Company Information

CIN
Status
Date of Incorporation
27 October 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
611,880,000
Authorised Capital
855,000,000

Directors

Amit Ajit Gandhi
Amit Ajit Gandhi
Director/Designated Partner
for over 1 year
Prem Prakash Mirdha
Prem Prakash Mirdha
Director/Designated Partner
for about 1 year
Sargam Kataria
Sargam Kataria
Director/Designated Partner
for over 1 year
Akshay Kumar Tiwary
Akshay Kumar Tiwary
Director/Designated Partner
for over 1 year
Ritu Kapoor Puri
Ritu Kapoor Puri
Director/Designated Partner
for almost 2 years
Sanjeev Kashyap
Sanjeev Kashyap
Director/Designated Partner
for almost 2 years
Manish Rustagi
Manish Rustagi
Manager/Secretary
for about 13 years
Nafees Ahmed
Nafees Ahmed
Director/Designated Partner
for about 7 years
Akhil Gupta
Akhil Gupta
Director/Designated Partner
for 12 months
Alok Kumar Misra
Alok Kumar Misra
Director
for over 6 years
Pinank Jayant Shah
Pinank Jayant Shah
Manager/Secretary
for about 7 years
Narendra Jadhav
Narendra Jadhav
Director/Designated Partner
for over 1 year
Preetinder Virk
Preetinder Virk
Director/Designated Partner
for about 5 years
Labh Singh Sitara
Labh Singh Sitara
Director/Designated Partner
for over 1 year
Gagan Banga
Gagan Banga
Director/Designated Partner
for over 1 year

Past Directors

Vipin Chaudhary
Vipin Chaudhary
Director
over 2 years ago
Vijay Babbar
Vijay Babbar
Director
about 11 years ago
Kamal Kishore Malpani
Kamal Kishore Malpani
Director
about 30 years ago

Trademarks

Dhani Dhani Loans And Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Banking; Electronic Funds Transfer; Financial Management And Consultancy; Online Banking; Processing Of Credit And Debit Card Payments; Providing Financial Affairs, Banking Affairs, Monetary Affairs Including Through Telecommunication Networks Namely Wireless, Satellite, Cable, Internet; Mobile Phone Banking Serv...

Dhani Biz Dhani Loans And Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Dhani Loans & Services Dhani Loans And Services

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Dhani Loans & Services Dhani Loans And Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Dhani Loans & Services Dhani Loans And Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs.

Dhani Loans & Services Dhani Loans And Services

[Class : 38] Telecommunications Services.

Dhani Loans & Services Dhani Loans And Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Potli Logo Dhani Loans Services

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Potli Logo Dhani Loans Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Potli Logo Dhani Loans Services

[Class : 11] Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purpose; Led

Potli Logo Dhani Loans Services

[Class : 39] Transport; Packaging And Storage Of Goods; Travel Arrangement.

Potli Logo Dhani Loans Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software; Computer Programming

Potli Logo Dhani Loans Services

[Class : 44] Medical Services; Veterinary Services; Hygienic And Beauty Care For Human Beings Or Animals; Agriculture, Aquaculture, Horticulture And Forestry Services; Health Counselling; Health Consultancy

Potli Logo Dhani Loans Services

[Class : 36] Insurance; Financial Affairs; Monetary Affairs; Real Estate Affairs; Stock Brokerage Services; Stocks And Bonds Brokerage

Potli Logo Dhani Loans Services

[Class : 38] Telecommunications Services.

Dhani Dhani Loans And Services

[Class : 35] Administrative Services For Medical Referrals; Advertising Agency Services / Publicity Agency Services; Appointment Scheduling Services [Office Functions]; Appointment Reminder Services [Office Functions]; Bill Posting; Business Consulting Services For Digital Transformation; Influencer Marketing; Compilation Of Information Into Computer Databases; Dist...

Dhani Dhani Loans And Services

[Class : 38] Telecommunications Services; Teleconferencing And Videoconferencing Services.

Dhani Dhani Loans And Services

[Class : 36] Financial Affairs; Services Of Brokers Dealing In Shares; Stock Brokerage Services; Stock Exchange Quotations; Stocks And Bonds Brokerage; Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Loans (Financing); Online Banking.

Dhani Dhani Loans And Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Dhani Services Dhani Services

[Class : 36] Financial Affairs; Services Of Brokers Dealing In Shares; Stock Brokerage Services; Stock Exchange Quotations; Stocks And Bonds Brokerage; Financial, Monetary And Banking Services; Insurance Services; Real Estate Affairs; Loans (Financing); Online Banking.

Dhani Services Dhani Services

[Class : 35] Advertising; Business Management; Business Administration; Office Functions.

Dhani Services Dhani Services

[Class : 38] Telecommunications Services; Teleconferencing And Videoconferencing Services;

Dhani Services Dhani Services

[Class : 42] Scientific And Technological Services And Research And Design Relating Thereto; Industrial Analysis, Industrial Research And Industrial Design Services; Quality Control And Authentication Services; Design And Development Of Computer Hardware And Software.

Dhani Services Dhani Services

[Class : 44] Medical Services For Human Beings; Health Care; Health Counselling; Medical Assistance; Telemedicine Services; Health Counselling / Health Counseling; Pharmacy Advice.

Dhani Dhani Loans Services

[Class : 44] Medical Services; Telemedicine Services; Pharmacy Advice And Preparation Of Prescriptions By Pharmacists; Health Care; Health Counseling; Home Visit Nursing Care; Health Assessment Services; Medical Assistance.

Dhani Dhani Loans Services

[Class : 42] Technological Services And Research And Design Relating Thereto; Design And Development Of Computer Software And Systems; Computer Software Design; Maintenance Of Computer Software; Software As A Service [Saa S].

Dhani Dhani Loans Services

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.

Dhani Dhani Loans And Services

[Class : 9] Recorded And Downloadable Media, Computer Software; Computer Software Applications, Downloadable; Computer Software Platforms, Recorded Or Downloadable.

Dhani Dhani Loans Services

[Class : 36] Financial, Monetary And Banking Services; Insurance Services; Financial Consultancy; Financing Services; Financial Transaction And Payment Services, Electronic Funds Transfer, Processing Of Credit Card And Debit Card Payments; Online Banking.

Dhani Dhani Loans And Services

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Dhani Services Dhani Services

[Class : 9] Scientific, Research, Navigation, Surveying, Photographic, Cinematographic, Audiovisual, Optical, Weighing, Measuring, Signalling, Detecting, Testing, Inspecting, Life Saving And Teaching Apparatus And Instruments; Apparatus And Instruments For Conducting, Switching, Transforming, Accumulating, Regulating Or Controlling The Distribution Or Use Of Electricity; App...

Blu Estate & Club Gurugram Dhani Services

[Class : 36] Real Estate Services; Real Estate Agency Services; Real Estate Management; Real Estate Brokerage

Blu Estate & Club Dhani Services

[Class : 36] Real Estate Services; Real Estate Agency Services; Real Estate Management; Real Estate Brokerage

Charges

3,874 Crore
27 June 2019
Idbi Trusteeship Services Limited
84 Crore
26 June 2019
National Bank For Agricultural And Rural Development
300 Crore
26 March 2019
Axis Bank Limited
58 Crore
26 March 2019
National Bank For Agricultural And Rural Development
364 Crore
07 March 2019
Idbi Trusteeship Services Limited
626 Crore
14 December 2018
South Indian Bank Limited
75 Crore
26 November 2018
National Bank For Agricultural And Rural Development
500 Crore
04 October 2018
Yes Bank Limited
1,000 Crore
21 September 2018
Indusind Bank Limited
500 Crore
26 June 2018
Rbl Bank Limited
100 Crore
11 June 2018
Union Bank Of India
150 Crore
08 May 2018
Yes Bank Limited
100 Crore
29 September 2017
Yes Bank Limited
1,000 Crore
29 September 2017
Indusind Bank Limited
250 Crore
28 September 2017
Indian Overseas Bank
300 Crore
28 September 2017
Vijaya Bank
300 Crore
26 September 2017
Rbl Bank Limited
50 Crore
16 September 2017
Rbl Bank Limited
25 Crore
16 September 2017
Rbl Bank Limited
175 Crore
14 September 2017
Syndicate Bank
100 Crore
11 September 2017
Punjab & Sind Bank
500 Crore
28 September 2017
Lakshmi Vilas Bank Limited
150 Crore
28 March 2018
Beacon Trusteeship Limited
100 Crore
11 November 2020
Idbi Trusteeship Services Limited
25 Crore
11 November 2020
National Bank For Agricultural And Rural Development
200 Crore
14 October 2020
Rbl Bank Limited
75 Crore
09 September 2019
Idbi Trusteeship Services Limited
83 Crore
26 March 2019
Idbi Trusteeship Services Limited
175 Crore
22 April 2019
Idbi Trusteeship Services Limited
250 Crore
11 September 2020
Idbi Trusteeship Services Limited
500 Crore
23 July 2021
Bank Of Baroda
90 Lak
14 July 2021
Idfc First Bank Limited
5 Crore
15 June 2021
Kotak Mahindra Bank Limited
1 Crore
12 May 2022
Others
0
11 September 2017
Others
0
27 June 2019
Idbi Trusteeship Services Limited
0
07 March 2019
Idbi Trusteeship Services Limited
0
28 September 2017
Others
0
02 February 2022
Others
0
11 November 2020
Idbi Trusteeship Services Limited
0
26 June 2018
Others
0
16 September 2017
Others
0
18 November 2021
Others
0
26 September 2017
Others
0
29 September 2017
Others
0
28 September 2017
Vijaya Bank
0
23 July 2021
Others
0
14 July 2021
Others
0
11 June 2018
Others
0
28 March 2018
Others
0
21 September 2018
Others
0
26 November 2018
Others
0
14 December 2018
Others
0
28 September 2017
Lakshmi Vilas Bank Limited
0
26 March 2019
Others
0
26 March 2019
Idbi Trusteeship Services Limited
0
22 April 2019
Idbi Trusteeship Services Limited
0
26 June 2019
Others
0
14 September 2017
Others
0
09 September 2019
Idbi Trusteeship Services Limited
0
11 September 2020
Idbi Trusteeship Services Limited
0
14 October 2020
Others
0
16 September 2017
Others
0
11 November 2020
Others
0
15 June 2021
Others
0
26 March 2019
Axis Bank Limited
0
29 September 2017
Yes Bank Limited
0
04 October 2018
Yes Bank Limited
0
08 May 2018
Yes Bank Limited
0
12 May 2022
Others
0
11 September 2017
Others
0
27 June 2019
Idbi Trusteeship Services Limited
0
07 March 2019
Idbi Trusteeship Services Limited
0
28 September 2017
Others
0
02 February 2022
Others
0
11 November 2020
Idbi Trusteeship Services Limited
0
26 June 2018
Others
0
16 September 2017
Others
0
18 November 2021
Others
0
26 September 2017
Others
0
29 September 2017
Others
0
28 September 2017
Vijaya Bank
0
23 July 2021
Others
0
14 July 2021
Others
0
11 June 2018
Others
0
28 March 2018
Others
0
21 September 2018
Others
0
26 November 2018
Others
0
14 December 2018
Others
0
28 September 2017
Lakshmi Vilas Bank Limited
0
26 March 2019
Others
0
26 March 2019
Idbi Trusteeship Services Limited
0
22 April 2019
Idbi Trusteeship Services Limited
0
26 June 2019
Others
0
14 September 2017
Others
0
09 September 2019
Idbi Trusteeship Services Limited
0
11 September 2020
Idbi Trusteeship Services Limited
0
14 October 2020
Others
0
16 September 2017
Others
0
11 November 2020
Others
0
15 June 2021
Others
0
26 March 2019
Axis Bank Limited
0
29 September 2017
Yes Bank Limited
0
04 October 2018
Yes Bank Limited
0
08 May 2018
Yes Bank Limited
0

Frequently Asked Questions

What is the date on which the Dhani loans and services limited incorporated?

Dhani loans and services limited was incorporated on 27 October 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Dhani loans and services limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Dhani loans and services limited?

18 of directors are associated with the company.

What is the number of directors associated with Dhani loans and services limited?

18 of directors are associated with the company.