Company · U74899DL1994PLC062407
Dhani Loans And Services Limited
Dhani Loans And Services Limited is an active company, incorporated in 1994, registered in Gurugram. 15 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹61.19 cr
- Authorised
- ₹85.5 cr
- Directors
- 15
Directors and officers · 15
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manish Rustagi | Manager/Secretary | 2011 | Serving | 06467100 |
| Nafees Ahmed | Director | 2017 | Serving | 03496241 |
| Labh Singh Sitara | Director | 2017 | Serving | 01724648 |
| Pinank Jayant Shah | Manager/Secretary | 2017 | Serving | 07859798 |
| Gagan Banga | Director | 2018 | Serving | 00010894 |
| Preetinder Virk | Director | 2019 | Serving | 02398827 |
| Narendra Jadhav | Director | 2020 | Serving | 02435444 |
| Akhil Gupta | Director | 2022 | Serving | 09285050 |
| Vipin Chaudhary | 2022 | Serving | 09588893 | |
| Ritu Kapoor Puri | 2022 | Serving | 09559548 | |
| Akshay Kumar Tiwary | Director | 2022 | Serving | 00366348 |
| Sanjeev Kashyap | Director | 2023 | Serving | 03405178 |
| Amit Ajit Gandhi | Director | 2023 | Serving | 07606699 |
| Sargam Kataria | Director | 2023 | Serving | 07133394 |
| Prem Prakash Mirdha | Director | 2023 | Serving | 01352748 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2018 | Balance sheet | Not filed |
Registration
- Registered office
- Plot No. 108, 5th Floor It Park, Udyog Vihar, Phase - IGurugram, Haryana, 122016
- Registrar
- ROC Delhi
- Class
- Public
- Category
- Company limited by shares · Non-government company
- Last AGM
- 27 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 062407
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.