DHANI LOANS AND SERVICES LIMITED having CIN U74899DL1994PLC062407 is 30 years, 6 months & 28 days old Public company incorporated with MCA on 27th October, 1994. DHANI LOANS AND SERVICES LIMITED is listed in the class of Public company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), RoC-Delhi with an Authorized Share Capital of ₹85,50,00,000 and paid-up capital is ₹61,18,80,000.
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DHANI LOANS AND SERVICES LIMITED / U74899DL1994PLC062407
LAST UPDATED : 21-05-2025 | REQUEST UPDATE
The company has 7 directors/key management personal LABH SINGH SITARA, AKSHAY KUMAR TIWARY, SANJEEV KASHYAP, MANISH RUSTAGI, SARGAM KATARIA, AMIT AJIT GANDHI, PREM PRAKASH MIRDHA. DHANI LOANS AND SERVICES LTD company registration number is 062407 and its Corporate Identification Number(CIN) provided from MCA is U74899DL1994PLC062407.
As per MCA records DHANI LOANS AND SERVICES LIMITED is involved in activities such as Other business activities
DHANI LOANS AND SERVICES LTD's registered office address is A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015. Find other contact information for DHANI LOANS AND SERVICES LIMITED such as contact number, email, website, gst details and more below.
DHANI LOANS AND SERVICES LIMITED's last Annual General Meeting(AGM) was held on 25th September, 2024, and the company last updated its financials on 31st March, 2024.
Current status of DHANI LOANS AND SERVICES LIMITED is Active.
COMPANY INFORMATION
| CIN | U74899DL1994PLC062407 |
| Company Status | Active |
| Registration Number | 062407 |
| Date of Incorporation | 27th October, 1994 |
| RoC | RoC-Delhi |
| Company Age | 30 years, 6 months & 28 days |
| Authorized Capital | ₹85,50,00,000 |
| Paid-up capital | ₹61,18,80,000 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Public |
| Activity | Other business activities |
| Listing status | Unlisted |
| Date of Last Annual General Meeting | 25th September, 2024 |
| Date of Latest Balance Sheet | 31st March, 2024 |
GST DETAILS
| GST Number | 04AAACM******** UNLOCK NOW |
| PAN | AAACM***** UNLOCK NOW |
| Pincode | 160036 |
| State | Chandigarh |
| Nature | Supplier of Services, Recipient of Goods or Services |
| Registration Date | 1st July, 2017 |
CONTACT DETAILS
| *****secretarial@*****.com | |
| Address | A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015. |
| Website | CLICK HERE TO LOGIN AND UPDATE WEBSITE |
| Contact Number | CLICK HERE TO LOGIN AND UPDATE CONTACT NUMBER |
| We do not provide any private details. Contact number or website is updated by DHANI LOANS AND SERVICES LIMITED and authorized to display. | |
DIRECTORS
| DIN | Name | Designation | Appointment | Complete Detail |
|---|---|---|---|---|
| 01724648 | LABH SINGH SITARA | Director | 14th September, 2017 | KNOW MORE |
| 00366348 | AKSHAY KUMAR TIWARY | Director | 28th November, 2022 | KNOW MORE |
| 03405178 | SANJEEV KASHYAP | Director | 1st January, 2023 | KNOW MORE |
| 06467100 | MANISH RUSTAGI | Company Secretary | 16th November, 2011 | KNOW MORE |
| 07133394 | SARGAM KATARIA | Additional Director | 28th August, 2023 | KNOW MORE |
| 07606699 | AMIT AJIT GANDHI | Director | 27th July, 2023 | KNOW MORE |
| 01352748 | PREM PRAKASH MIRDHA | Director | 27th October, 2023 | KNOW MORE |
PAST DIRECTORS
CHARGES/BORROWINGS
FAQ'S ON DHANI LOANS AND SERVICES LIMITED
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What is DHANI LOANS AND SERVICES LIMITED?
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What is the CIN of DHANI LOANS AND SERVICES LIMITED?CIN of DHANI LOANS AND SERVICES LIMITED is U74899DL1994PLC062407.
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Where is DHANI LOANS AND SERVICES LIMITED located?Address of DHANI LOANS AND SERVICES LIMITED is A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015.
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Who are the directors of DHANI LOANS AND SERVICES LIMITED?The company has 7 directors/key management personnel LABH SINGH SITARA, AKSHAY KUMAR TIWARY, SANJEEV KASHYAP, MANISH RUSTAGI, SARGAM KATARIA, AMIT AJIT GANDHI, PREM PRAKASH MIRDHA
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What is the contact details of DHANI LOANS AND SERVICES LIMITED?Email : *****secretarial@*****.com
Address : A-2, First Floor, Kirti Nagar, Ramesh Nagar, West Delhi, New Delhi, Delhi, India, 110015 -
What does Dhani Loans And Services Limited do?Dhani Loans And Services Limited is involved in activities such as Other business activities
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How much is the turnover/profit of DHANI LOANS AND SERVICES LIMITED?To know the turnover/profit of DHANI LOANS AND SERVICES LIMITED
Disclaimer : This information is best of our knowledge. Some information may or may not be fully accurate