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DHANI LOANS AND SERVICES LIMITED

Active

DHANI LOANS AND SERVICES LIMITED having CIN U74899DL1994PLC062407 is 55 years , 3 month & 23 days old Public Indian Company incorporated on 01 Jan 1970. It is classified as Non-government company and is registered at Registrar of Companies. ROC Delhi, Its authorized share capital is Rs. 855,000,000 and its paid up capital is Rs. 611,880,000. It's NIC code is 729 (which is part of its CIN).

As per the NIC code, it is inolved in Other computer related activities [for example maintenance of websites of other firms/ creation of multimedia presentations for other firms etc.]. DHANI LOANS AND SERVICES LIMITED Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-27-2023. Directors of DHANI LOANS AND SERVICES LIMITED are Amit Ajit Gandhi and Narendra Jadhav.

DHANI LOANS AND SERVICES LIMITED ' Corporate Identification Number (CIN) is U74899DL1994PLC062407 and its registration number is 062407. Users may contact DHANI LOANS AND SERVICES LIMITED on its Email address - dhanisecretarial@dhani.com Registered address of DHANI LOANS AND SERVICES LIMITED is 1/1e, first floor, east patel nagar,,new delhi,delhi,india-110008. Current status of DHANI LOANS AND SERVICES LIMITED is - Active.

Key Indicators

Authorised Capital
855,000,000

as on 10/27/1994

Paid Up Capital
611,880,000

as on 10/27/1994

Company Age
30 Year, 5 Months
Last Filing with ROC
1 Year, 6 Months

Company Information

CIN U74899DL1994PLC062407
Company Status Active
Registration Number 062407
Date of Incorporation 10/27/1994
RoC ROC Delhi
Company Age 30 years & 187 days
Authorized Capital ₹ 855000000
Paid-up capital ₹ 611880000
Company Category Company limited by shares
Company Sub-Category Non-government company
Class of company Public
Activity Computer programming, consultancy and related activities
Listing status Unlisted
Date of Last Annual General Meeting 31-03-2023
Date of Latest Balance Sheet 31-03-2018

Contact

Email ID dhanisecretarial@dhani.com
Address Plot No. 108, 5th Floor IT Park, Udyog Vihar, Phase - I Gurugram Haryana India 122016
Website dhani.com
Contact Number +91*******

Location on Map

Director

Designation Name Date OF Appointment DIN PAN Tenure
Director
. . . shareholder
01/01/1900 *****3620H 125 years
Director
. . . shareholder
01/01/1900 *****4298E 125 years
Director
NAFEES AHMED shareholder
09/29/2017 03496241 *****7894E 5 years
Director
LABH SINGH SITARA shareholder
09/29/2017 01724648 *****0701L 5 years
Director
PREETINDER VIRK shareholder
09/27/2019 02398827 *****9312P 4 years
Director
shareholder
04/04/2022 3 years
Director
AKHIL GUPTA shareholder
04/26/2022 09285050 *****3013A 1 years
Director
PINANK JAYANT SHAH shareholder
09/29/2017 07859798 *****0583N 5 years
Director
MANISH RUSTAGI shareholder
11/16/2011 06467100 *****1746N 13 years
Director
VIPIN CHAUDHARY shareholder
07/02/2022 09588893 *****5206D 3 years
Director
RAJEEV LOCHAN AGRAWAL shareholder
05/19/2017 *****7926D 6 years
Director
SANJEEV KASHYAP shareholder
02/24/2023 03405178 *****4661N 0 years
Director
GAGAN BANGA shareholder
09/20/2018 00010894 *****4458P 5 years
Director
NARENDRA JADHAV shareholder
11/17/2020 02435444 *****8190F 3 years
Director
RITU KAPOOR PURI shareholder
07/02/2022 09559548 *****0461F 3 years
Director
AKSHAY KUMAR TIWARY shareholder
11/28/2022 00366348 *****9453J 1 years
Director
SANJEEV KASHYAP shareholder
01/01/2023 03405178 *****4661N 2 years
Director
RITU KAPOOR PURI shareholder
03/03/2023 09559548 *****0461F 2 years
Director
AKSHAY KUMAR TIWARY shareholder
04/03/2023 00366348 *****9453J 2 years
Director
LABH SINGH SITARA shareholder
05/12/2023 01724648 *****0701L 1 years
Director
AKHIL GUPTA shareholder
12/30/2023 09285050 *****3013A 0 years
Director
SARGAM KATARIA shareholder
08/28/2023 07133394 *****2271M 0 years
Director
PREM PRAKASH MIRDHA shareholder
10/27/2023 01352748 *****9368F 0 years
Director
AMIT AJIT GANDHI shareholder
07/27/2023 07606699 *****1636E 0 years
Director
GAGAN BANGA shareholder
07/28/2023 00010894 *****4458P 0 years
Director
NARENDRA JADHAV shareholder
08/24/2023 02435444 0 years

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Charges on assets

22

Others

No. of Loans: 22

Total Amount: 39,855,892,000.00 cr

7

IDBI TRUSTEESHIP SERVICES LIMITED

No. of Loans: 7

Total Amount: 11,083,934,125.00 cr

1

Vijaya Bank

No. of Loans: 1

Total Amount: 3,000,000,000.00 cr

1

OTHERS

No. of Loans: 1

Total Amount: 1,000,000,000.00 cr

1

LAKSHMI VILAS BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

1

Axis Bank Limited

No. of Loans: 1

Total Amount: 10,000,000.00 cr

3

YES BANK LIMITED

No. of Loans: 3

Total Amount: 21,000,000,000.00 cr

Charge Holder Branch Amount Date of creation Modification Satisfaction Status
Others Bandra Kurla Complex, 266,597,000 12 May, 2022 24 Jun, 2024 - Open
Others Fort, 5,000,000,000 11 Sep, 2017 - 19 Jul, 2022 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 492,994,125 27 Jun, 2019 07 Jul, 2022 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate, 924,572,000 07 Mar, 2019 17 Jun, 2022 16 Apr, 2024 Closed
Others New Marine Lines 3,000,000,000 28 Sep, 2017 - 07 Jul, 2022 Closed
Others 619,295,000 02 Feb, 2022 15 Mar, 2023 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 250,000,000 11 Nov, 2020 - 30 May, 2022 Closed
Others Senapati Bapat Marg, Lower Parel 1,000,000,000 26 Jun, 2018 - 16 Nov, 2021 Closed
Others Shahpuri, Kolhapur, 2,500,000,000 16 Sep, 2017 25 Mar, 2021 09 Dec, 2022 Closed
Others Shahpuri, Kolhapur, 6,000,000 18 Nov, 2021 - - Open
Others Senapati Bapat Marg, Lower Parel 500,000,000 26 Sep, 2017 - 17 Jul, 2020 Closed
Others Senapati Bapat Marg, Elphinstone Road, 2,500,000,000 29 Sep, 2017 11 Jan, 2018 29 Apr, 2021 Closed
Vijaya Bank Rear Portion, 222, Nariman Point 3,000,000,000 28 Sep, 2017 - 11 Aug, 2022 Closed
Others 9,000,000 23 Jul, 2021 - - Open
Others Harrington Road, Chetpet, 50,000,000 14 Jul, 2021 - 11 Aug, 2023 Closed
Others First Floor, 239,Vidhan Bhavan Marg, Nariman Point 1,500,000,000 11 Jun, 2018 - 12 Sep, 2022 Closed
OTHERS Plot No. 26, Sector-6, Nerul, 1,000,000,000 28 Mar, 2018 - 23 Apr, 2019 Closed
Others Senapati Bapat Marg, Elphinstone Road, 5,000,000,000 21 Sep, 2018 - 07 Jan, 2021 Closed
Others 5,000,000,000 26 Nov, 2018 - 17 Mar, 2023 Closed
Others Mission Quarters 750,000,000 14 Dec, 2018 - 30 Sep, 2022 Closed
LAKSHMI VILAS BANK LIMITED 1,500,000,000 28 Sep, 2017 - 26 Apr, 2019 Closed
Others 3,640,000,000 26 Mar, 2019 - 17 Mar, 2023 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 1,750,000,000 26 Mar, 2019 18 Apr, 2019 06 Jan, 2021 Closed
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 2,500,000,000 22 Apr, 2019 21 May, 2019 06 Jan, 2021 Closed
Others 3,000,000,000 26 Jun, 2019 - 17 Mar, 2023 Closed
Others E Wing, Cuffe Parade 1,000,000,000 14 Sep, 2017 - 10 Aug, 2022 Closed
IDBI TRUSTEESHIP SERVICES LIMITED 166,368,000 09 Sep, 2019 03 Oct, 2022 - Open
IDBI TRUSTEESHIP SERVICES LIMITED Ballard Estate 5,000,000,000 11 Sep, 2020 - 28 Dec, 2020 Closed
Others 750,000,000 14 Oct, 2020 - - Open
Others Senapati Bapat Marg, Lower Parel 1,750,000,000 16 Sep, 2017 - 17 Jul, 2020 Closed
Others 2,000,000,000 11 Nov, 2020 - 17 Mar, 2023 Closed
Others Bandra Kurla Complex, Bandra (E), 15,000,000 15 Jun, 2021 - - Open
Axis Bank Limited 10,000,000 26 Mar, 2019 04 Oct, 2022 - Open
YES BANK LIMITED Senapati Bapat Marg, Elphinstone (W) 10,000,000,000 29 Sep, 2017 - 23 Jun, 2020 Closed
YES BANK LIMITED Senapati Bapat Marg, Elphinstone (W) 10,000,000,000 04 Oct, 2018 - 22 Oct, 2020 Closed
YES BANK LIMITED Senapati Bapat Marg, Elphinstone (W) 1,000,000,000 08 May, 2018 - 10 Aug, 2020 Closed

Registered Details

CIN
U74899DL1994PLC062407
PAN
U74899DL1994PLC062407
Incorporation
55 years , 3 month
Company Email
dhanisecretarial@dhani.com
Paid up Capital
₹ 611,880,000
Authorised Capital
₹ 855,000,000
Type
Public Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Industry

Products

rebars, wire rods, coated coil, building solutions., sections, automotive steels, Hot and cold rolled sheet, agriculture equipments, tubes

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales arrow 9.29%
₹ 140,987.4
EBITDA arrow 29%
₹ 135,987.4
Net Profit arrow 29%
₹ 135,987.4
Networth arrow 29%
₹ 135,987.4
Borrowings arrow 9.29%
₹ 140,987.4
Assets arrow 9.29%
₹ 140,987.4
Gross Margin arrow 9.29%
₹ 140,987.4
Operating Margin arrow 29%
₹ 135,987.4
Net Profit Margin arrow 29%
₹ 135,987.4
Return on Equity arrow 29%
₹ 135,987.4
ROCE arrow 9.29%
₹ 140,987.4
Debt to Equity arrow 9.29%
₹ 140,987.4
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Financial Highlights

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Balance Sheet

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Reserves lock lock lock lock lock
Borrowings + lock lock lock lock lock
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CWIP lock lock lock lock lock
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Percentage of assets Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
Equity Capital 44 78 90 45 38
Reserves 44 78 90 45 38
Borrowings + 44 78 90 45 38
Long term borrowings 44 78 90 45 38
Short term borrowings 44 78 90 45 38
Trade payables + 44 78 90 45 38
Days payable 44 78 90 45 38
Other liabilities + 44 78 90 45 38
Other non-current liabilities 44 78 90 45 38
Other current liabilities 44 78 90 45 38
Total liabilities 44 78 90 45 38
Fixed Assets + 44 78 90 45 38
Tangible assets 44 78 90 45 38
CWIP 44 78 90 45 38
Intangible assets 44 78 90 45 38
LT loans and advances 44 78 90 45 38
Other non-current assets 44 78 90 45 38
Current assets + 44 78 90 45 38
Inventories 44 78 90 45 38
Trade receivables 44 78 90 45 38
Cash and cash equivalents 44 78 90 45 38
ST loans and advances 44 78 90 45 38
Other current assets 44 78 90 45 38
Total assets 44 78 90 45 38
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Profit & Loss

**** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Precentage of total income Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Ratio

** All numbers in INR crores

Mar 2020 Mar 2021 Mar 2022 Mar 2023 Mar 2024
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Subsidiaries, Associate Companies & Join Ventures of ALTORIAS RECYCLE SOLUTIONS

Company Identifier Name Percentage of Shares Held
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Fund Raising Activity of ALTORIAS RECYCLE SOLUTIONS

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Board Meetings of ALTORIAS RECYCLE SOLUTIONS

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Auditors of ALTORIAS RECYCLE SOLUTIONS

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Outstanding Payments to Micro & Small Enterprises

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Investor Complaints & Serious Complaints About ALTORIAS RECYCLE SOLUTIONS

Director Complain

Date DIN Cessation Date Cessation Reason Complaint
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Serious Complaints

Date Complaint Other
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Investor Complaints & Other Complaints

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Prosecution Details of ALTORIAS RECYCLE SOLUTIONS

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Subsidiary Companies

Name State / Country Incorporation Year Paidup Capital
THE TINPLATE COMPANY OF INDIA LTD
Singapore 1997 400 Cr
TATA STEEL SPECIAL ECONOMIC ZONE LIMITED
Orissa 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
West Bengal 1997 400 Cr
TATA STEEL UTILITIES AND INFRASTRUCTURE SERVICES LIMITED
Jharkhand 1997 400 Cr
HALDIA WATER MANAGEMENT LIMITED
Singapore 1997 400 Cr
THE INDIAN STEEL & WIRE PRODUCTS LTD
West Bengal 1997 400 Cr
1 2 ... 25

FAQs

What is DHANI LOANS AND SERVICES LIMITED ?

DHANI LOANS AND SERVICES LIMITED having CIN U74899DL1994PLC062407 is 55 years , 3 month old Public Indian Company incorporated with MCA on 27 Oct 1994. DHANI LOANS AND SERVICES LIMITED is listed in the class of Public Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Delhi with an Authorized Share Capital of 855,000,000 and paid-up capital is 611,880,000.

What is the CIN of DHANI LOANS AND SERVICES LIMITED?

CIN of DHANI LOANS AND SERVICES LIMITED is U74899DL1994PLC062407.

Where is DHANI LOANS AND SERVICES LIMITED located?

Address of DHANI LOANS AND SERVICES LIMITED is 1/1e, first floor, east patel nagar,,new delhi,delhi,india-110008,.

Who are the directors of DHANI LOANS AND SERVICES LIMITED ?

The company has 26 directors/key management personnel . .,. .,NAFEES AHMED,LABH SITARA,PREETINDER VIRK, ,AKHIL GUPTA,PINANK SHAH,MANISH RUSTAGI,VIPIN CHAUDHARY,RAJEEV AGRAWAL,SANJEEV KASHYAP,GAGAN BANGA,NARENDRA JADHAV,RITU PURI,AKSHAY TIWARY,SANJEEV KASHYAP,RITU PURI,AKSHAY TIWARY,LABH SITARA,AKHIL GUPTA,SARGAM KATARIA,PREM MIRDHA,AMIT GANDHI,GAGAN BANGA,NARENDRA JADHAV,

What is the contact details of DHANI LOANS AND SERVICES LIMITED ?

Email : dhanisecretarial@dhani.com
Address : Plot No. 108, 5th Floor IT Park, Udyog Vihar, Phase - I Gurugram Haryana India 122016

What does DHANI LOANS AND SERVICES LIMITED do?

DHANI LOANS AND SERVICES LIMITED is involved in activities such as Computer programming, consultancy and related activities

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