DHANI SERVICES LIMITED

Active

DHANI SERVICES LIMITED having CIN L74110HR1995PLC121209 is 31 years , 3 month & 4 days old Public Indian Company incorporated on 09 Jun 1995. It is classified as Non-government company and is registered at ROC Delhi. Its authorized share capital is Rs. 2,000,000,000 and its paid up capital is Rs. 1,216,296,148. It's NIC code is 74110 (which is part of its CIN).

As per the NIC code, it is involved in Legal Activities.[Legal Services Such As Those Rendered By Advocates . DHANI 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 09-25-2024. Directors of DHANI SERVICES LIMITED are Gurbans Singh and Narendra Jadhav.

DHANI SERVICES LIMITED ' Corporate Identification Number (CIN) is L74110HR1995PLC121209 and its registration number is 121209. Users may contact DHANI SERVICES LIMITED on its Email address - [email protected] Registered address of DHANI SERVICES LIMITED is 5th Floor, Plot No. 108, Industrial Complex Dundahera, Haryana, India-122016. Current status of DHANI SERVICES LIMITED is - Active.

DHANI SERVICES LIMITED Key Indicators

Authorised Capital

2,000,000,000

as on 13/09/2026

Paid Up Capital

1,216,296,148

as on 13/09/2026

Company Age

31 Year, 3 Months

Last Filing with ROC

1 Year, 11 Months

CIN	L74110HR1995PLC121209
Company Status	Active
Registration Number	121209
Date of Incorporation	06/09/1995
RoC	ROC Delhi
Company Age	31 years & 104 days
Authorized Capital	₹ 2000000000
Paid-up capital	₹ 1216296148.4
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Public
Activity	Legal Activities.[Legal Services Such As Those Rendered By Advocates
Listing status	listed
Date Of Incorporation	09-06-1995
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
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

DIN	Name	Date OF Appointment	Designation	Tenure
07859798	PINANK JAYANT SHAH	29 Sep 2017	Director	31 years
09343578	SANDEEP NARHAR KADAM	17 Nov 2021	Director	31 years
00007334	VIKAS KHANDELWAL	23 Mar 2023	Director	31 years
07112794	VIJAY CHUGH	23 Sep 2021	Director	31 years
03314110	ANISH ERNEST WILLIAMS	23 Feb 2023	Director	31 years
09204844	RAM MEHAR	29 May 2025	Director	31 years
00557488	AISHWARYA KATOCH	01 Mar 2023	Director	31 years
07606699	AMIT AJIT GANDHI	21 Feb 2023	Director	31 years
00010933	DIVYESH BHARATKUMAR SHAH	15 Jun 2023	Director	31 years
02435444	NARENDRA JADHAV	25 Sep 2020	Director	31 years
07011247	FANTRY MEIN JASWAL	25 Sep 2020	Director	31 years
00060783	SAMEER GEHLAUT	25 Sep 2020	Director	31 years
02167497	PRAVEEN KUMAR TRIPATHI	01 Apr 2024	Director	31 years
08970794	RAKESH MOHAN GARG	24 Apr 2023	Director	31 years
09784228	SWATI JAIN	26 Feb 2023	Director	31 years
01352748	PREM PRAKASH MIRDHA	15 Sep 2023	Director	31 years
06667127	GURBANS SINGH	12 Jul 2023	Director	31 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
CAPITAL INDIA FINANCE LIMITED	Active	77,73,42,600.00	1	Delhi
BAHWAN CYBERTEK PRIVATE LIMITED	Active	65,26,50,620.00	1	Tamil Nadu
INDIABULLS CREDIT SERVICES LIMITED	Amalgamated	1,75,96,08,650.00	2	Delhi
SORIL INFRA RESOURCES LIMITED	Amalgamated	34,47,34,500.00	2	Haryana
INDITRADE FINCORP LIMITED	Active	54,82,45,610.00	1	Kerala
INDITRADE MICROFINANCE LIMITED	Active	57,05,80,000.00	1	Maharashtra
PEEPAL TREE VENTURES PRIVATE LIMITED	Active	15,00,000.00	2	Maharashtra
DHANI LOANS AND SERVICES LIMITED	Active	61,18,80,000.00	4	Delhi
INDIABULLS ASSET RECONSTRUCTION COMPANY LIMITED	Active	74,05,92,650.00	2	Maharashtra
INDIABULLS FINANCIAL SERVICES LIMITED	Amalgamated	62,50,22,334.00	2	Delhi
KANGRA HOTELS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
YAARI DIGITAL INTEGRATED SERVICES LIMITED	Active	20,08,84,518.00	2	Haryana
ROYAL KANGRA CONSULTANTS PRIVATE LIMITED	Strike Off	1,00,000.00	2	Delhi
INDIABULLS ALTERNATE INVESTMENTS LIMITED	Active	5,05,00,000.00	2	Delhi
AUXESIA SOFT SOLUTIONS LIMITED	Active	5,00,000.00	2	Haryana
INDIABULLS SECURITIES LIMITED	Active	10,27,50,000.00	1	Delhi
FINANCE INDUSTRY DEVELOPMENT COUNCIL	Active	0.00	1	Maharashtra
JAIN IRRIGATION SYSTEMS LIMITED	Active	1,37,35,23,730.00	2	Maharashtra
TATA TELESERVICES (MAHARASHTRA) LIMITED	Active	39,72,92,77,270.00	2	Maharashtra
NAVEJATAK CREATIONS LLP	Active	0.00	2	-
SG INFRALANDS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Haryana
INUUS INFRASTRUCTURE PRIVATE LIMITED	Active	4,46,110.00	1	Haryana
INUUS DEVELOPERS PRIVATE LIMITED	Active	3,02,010.00	1	Haryana
SG ADVISORY SERVICES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Haryana
VT EMOBILITY PRIVATE LIMITED	Active	23,52,54,300.00	1	Delhi
JBM ELECTRIC VEHICLES PRIVATE LIMITED	Active	90,00,00,000.00	1	Delhi
RELIGARE FINVEST LIMITED	Active	2,62,09,52,870.00	2	Delhi
RELIGARE ENTERPRISES LIMITED	Active	3,56,79,51,630.00	2	Delhi
TRANSERV LIMITED	Active	14,72,91,830.00	2	Maharashtra
INDIABULLS PHARMACEUTICALS LIMITED	Active	6,27,53,037.00	1	Haryana
TUPELO INFRASTRUCTURE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ZELKOVA BUILDERS PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Haryana
EMU CONSTRUCTIONS PRIVATE LIMITED	Amalgamated	25,01,00,000.00	2	Haryana
CHAKRIKA PROPERTIES PRIVATE LIMITED	Amalgamated	4,51,00,000.00	2	Haryana
VISWAMUKHA PROPERTIES PRIVATE LIMITED	Amalgamated	4,51,00,000.00	1	Haryana
GOMINI PROPERTIES PRIVATE LIMITED	Amalgamated	4,51,00,000.00	1	Haryana
CALLEIS LAND DEVELOPMENT PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
CALLEIS INFRAESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
ORTHIA PROPERTIES PRIVATE LIMITED	Amalgamated	1,00,000.00	1	Haryana
CALLEIS COMMERCIAL ESTATE PRIVATE LIMITED	Active	1,00,000.00	1	Delhi
RELIANCE JIO INFOCOMM LIMITED	Active	4,50,00,00,00,000.00	2	Gujarat
INDIABULLS RURAL FINANCE PRIVATE LIMITED	Active	41,79,74,000.00	2	Maharashtra
INDIABULLS FINANCE COMPANY PRIVATE LIMITED	Amalgamated	10,94,20,960.00	2	Delhi
T.R.REALTORS PRIVATE LIMITED	Active	1,00,000.00	2	Delhi
VRS BUILDWELL PRIVATE LIMITED	Active	2,00,000.00	2	Delhi
UNIQUE TAX & CORPORATE ADVISORY SERVICES LLP	Active	0.00	1	-
SUSTAINABLE AGRO-COMMERCIAL FINANCE LIMITED	Active	1,20,00,00,000.00	2	Maharashtra
TATA TELESERVICES LIMITED	Active	4,98,89,64,05,040.00	2	Delhi

Charges on assets

Others

No. of Loans: 2

Total Amount: 320,000,000.00 cr

LAKSHMI VILAS BANK LIMITED

No. of Loans: 1

Total Amount: 1,500,000,000.00 cr

HDFC BANK LIMITED

No. of Loans: 3

Total Amount: 750,985,900.00 cr

THE HONGKONG & SHANGHAI BANKING CORPORATION LTD.

No. of Loans: 1

Total Amount: 300,000,000.00 cr

YES BANK LIMITED

No. of Loans: 1

Total Amount: 500,000,000.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Others	Harrington Road, Chetpet,	100,000,000	31 Jul, 2017	-	19 Dec, 2017	Closed
LAKSHMI VILAS BANK LIMITED		1,500,000,000	28 Sep, 2017	-	26 Apr, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W, MUMBAI	985,900	20 Dec, 2017	-	19 Apr, 2024	Closed
THE HONGKONG & SHANGHAI BANKING CORPORATION LTD.		300,000,000	25 Aug, 2005	-	12 Jan, 2009	Closed
HDFC BANK LIMITED	LOWER PAREL W	500,000,000	07 May, 2007	-	10 Dec, 2008	Closed
YES BANK LIMITED	DR. ANNIE BESANT ROAD, WORLI,	500,000,000	28 Sep, 2012	31 May, 2013	14 Oct, 2019	Closed
HDFC BANK LIMITED	LOWER PAREL W	250,000,000	02 Mar, 2013	-	12 Apr, 2024	Closed
Others		220,000,000	14 Aug, 2018	31 Jul, 2023	-	Open

Registered Details

CIN

L74110HR1995PLC121209

Incorporation

31 years , 3 month

Company Email

[email protected]

Paid up Capital

₹ 1,216,296,148

Authorised Capital

₹ 2,000,000,000

Type

Public Non-government company

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

Industry

Legal Activities.[Legal Services Such As Those Rendered By Advocates

Key Metrics

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

Financial Highlights

** All numbers in INR

Balance Sheet
**** All numbers in INR

Profit & Loss

**** All numbers in INR

Ratio

** All numbers in INR

Shareholding Pattern

Subsidiaries, Associate Companies & Join Ventures of Dhani Services Limited

Fund Raising Activity of Dhani Services Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Dhani Services Limited

Date of Filing	Date of Dispatch of Notice	Section (Companies Act 2013)	Purpose of passing the resolution	Subject Matter of Resolution	Resolution Agreed By	Special Resolution	Address

Auditors of Dhani Services Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number	Registration Number	Address

Outstanding Payments to Dhani Services Limited

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Dhani Services Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Dhani Services Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

Suggested table formate for CSR spending

Suggested table formate for Party Tansactions

FAQs- Dhani Services Limited

What is DHANI SERVICES LIMITED ?

DHANI SERVICES LIMITED having CIN L74110HR1995PLC121209 is 31 years , 3 month old Public Indian Company incorporated with MCA on 12 Jul 2023. DHANI 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 2,000,000,000 and paid-up capital is 1,216,296,148.

What is the CIN of DHANI SERVICES LIMITED?

CIN of DHANI SERVICES LIMITED is L74110HR1995PLC121209.

Where is DHANI SERVICES LIMITED located?

Address of DHANI SERVICES LIMITED is 5TH FLOOR, PLOT NO. 108, INDUSTRIAL COMPLEX DUNDAHERA, HARYANA, INDIA-122016,.

Who are the directors of DHANI SERVICES LIMITED ?

The company has 32 directors/key management personnel Pinank Shah, Mohanbir Singh Sawhney, Sandeep Kadam, Vikas Khandelwal, Vijay Chugh, Anish Williams, Lalit Sharma, Rajeev Agrawal, Ram Mehar, Aishwarya Katoch, Amit Gandhi, . ., Divyesh Shah, Narendra Jadhav, Fantry Jaswal, Sameer Gehlaut, Praveen Tripathi, Rakesh Garg, Swati Jain, Aishwarya Katoch, Swati Jain, Vikas Khandelwal, Anish Williams, Rakesh Garg, Amit Gandhi, Ram Mehar, Sameer Gehlaut, Praveen Tripathi, Mohanbir Singh Sawhney, Prem Mirdha, Gurbans Singh, Narendra Jadhav.

What is the contact details of DHANI SERVICES LIMITED ?

Email : [email protected]
Address : Plot No. 108, 5th Floor IT Park, Udyog Vihar, Phase - I Gurugram Haryana India 122016

What does DHANI SERVICES LIMITED do?

DHANI SERVICES LIMITED is involved in activities such as Business Services.

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