COMPANY PROFILE

DHANI LOANS AND SERVICES LIMITED

CIN: U74899DL1994PLC062407
Status: Active
Incorporated: 27/10/1994
, ,

855,000,000

Authorized Capital

611,880,000

Paid Up Capital

32

Years Old

DHANI LOANS AND SERVICES LIMITED is a public company incorporated on 27/10/1994. The company is headquartered in , and operates in the Company limited by Shares sector.

Company Details
U74899DL1994PLC062407
Active
27/10/1994
N/A years
855,000,000
611,880,000
Public
Company limited by Shares
No
RoC-Delhi II
23/09/2025
N/A
Registered Address
A-2, First Floor, Kirti Nagar, Ramesh Nagar, New Delhi, West Delhi, Delhi, India, 110015.
N/A
N/A
N/A
N/A
N/A
Complete Address:

A-2, First Floor, Kirti Nagar, Ramesh Nagar, New Delhi, West Delhi, Delhi, India, 110015.

Financial Details

Financial information and company details

Available Financial Information
855,000,000
611,880,000
31/03/2025
Active
27/10/1994
23/09/2025
Company Summary

DHANI LOANS AND SERVICES LIMITED is a public company incorporated on 27/10/1994. The company has an authorized capital of 855,000,000and a paid-up capital of 611,880,000.

The latest balance sheet is available as of 31/03/2025.

Company Directors

Board of directors and key management personnel

9Total Directors
9Active Directors
LABH SINGH SITARA
Director
Active
DIN
01****48
PAN
AJ******1L
Appointment Date
14/09/2017
AKSHAY KUMAR TIWARY
Director
Active
DIN
00****48
PAN
AD******3J
Appointment Date
28/11/2022
SANJEEV KASHYAP
Director
Active
DIN
03****78
PAN
N/A
Appointment Date
01/01/2023
SARGAM KATARIA
Director
Active
DIN
07****94
PAN
AT******1M
Appointment Date
27/09/2023
AMIT AJIT GANDHI
Director
Active
DIN
07****99
PAN
AE******6E
Appointment Date
27/07/2023
PREM PRAKASH MIRDHA
Director
Active
DIN
01****48
PAN
AH******8F
Appointment Date
27/10/2023
RAJEEV LOCHAN AGRAWAL
Director
Active
DIN
11****76
PAN
N/A
Appointment Date
19/05/2017
DIVYESH BHARATKUMAR SHAH
Director
Active
DIN
00****33
PAN
AF******1A
Appointment Date
18/06/2026
VIKAS SACHDEVA
Director
Active
DIN
07****67
PAN
N/A
Appointment Date
18/06/2026

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