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DHANI LOANS AND SERVICES LIMITED

CIN: U74899DL1994PLC062407 Active Public

Last Updated: Jul 11, 2025

Delhi

Authorized Capital
₹855,000,000
Registered cap. limit
Paid-up Capital
₹0
Actual invested cap.

Registration Details

Registration Date
10/27/1994
ROC
ROC Delhi
Category / Sub-Category
Company limited by shares / Non-government company
Activity
N/A
Last AGM Date
-
Balance Sheet Date
-

Contact Information

Registered Office Address

1/1E, First Floor, East Patel Nagar,,West Delhi,New Delhi,Delhi,India,110008

Email Address

dhanisecretarial@dhani.com

Directors

24
A
AKSHAY KUMAR TIWARY
Director
Appointed
20 Feb 2023
A
AKHIL GUPTA
Director
Appointed
02 Jul 2022
B
BIPASHA MANDAL JANA
Director
Appointed
02 Jul 2022
R
RITU KAPOOR PURI
Wholetime Director
Appointed
04 Apr 2022
N
NARENDRA DAMODAR JADHAV
Additional Director
Appointed
17 Nov 2020
P
PINANK JAYANT SHAH
Wholetime Director
Appointed
14 Sep 2017
L
LABH SINGH SITARA
Director
Appointed
14 Sep 2017
P
PINANK JAYANT SHAH
Appointed
19 Jun 2017
R
RAJEEV LOCHAN AGRAWAL
CFO(KMP)
Appointed
19 May 2017
M
MANISH RUSTAGI
Company Secretary
Appointed
16 Nov 2011
V
VIPIN CHAUDHARY
Director
Appointed
01 Jul 2022
Resigned
N
NARENDRA DAMODAR JADHAV
Director
Appointed
17 Nov 2020
Resigned
N
NARENDRA DAMODAR JADHAV
Additional Director
Appointed
17 Nov 2020
Resigned
P
PREETINDER VIRK
Director
Appointed
27 Sep 2019
Resigned
P
PRAVAS CHANDRA DASH
Director
Appointed
27 Sep 2019
Resigned
P
PREETINDER VIRK
Additional Director
Appointed
04 Dec 2018
Resigned
G
GAGAN BANGA
Director
Appointed
20 Sep 2018
Resigned
M
MANJARI ASHOK KACKER
Director
Appointed
03 Apr 2018
Resigned
A
ALOK KUMAR MISRA
Director
Appointed
22 Mar 2018
Resigned
A
AJIT KUMAR MITTAL
Director
Appointed
29 Sep 2017
Resigned
R
RAVINDER
Wholetime Director
Appointed
01 Jan 2015
Resigned
N
NISHIT MUKESH TOLIA
Additional Director
Appointed
11 Dec 2009
Resigned
K
KAMAL KISHORE MALPANI
Director
Appointed
27 Oct 1994
Resigned
A
AMIT KUMAR MALPANI
Director
Appointed
27 Oct 1994
Resigned

Charges & Borrowings

No Charges

No registered charges found for this company.

Frequently Asked Questions

What is the CIN of DHANI LOANS AND SERVICES LIMITED?

The CIN is U74899DL1994PLC062407.

Who are the directors?

Directors include: AKSHAY KUMAR TIWARY, AKHIL GUPTA, BIPASHA MANDAL JANA, RITU KAPOOR PURI, NARENDRA DAMODAR JADHAV, PINANK JAYANT SHAH, LABH SINGH SITARA, RAJEEV LOCHAN AGRAWAL, MANISH RUSTAGI.

Capital Structure

Paid-up ₹0
Auth ₹855,000,000

Board Composition

10 Active
14 Resigned
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