DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED

Amalgamated

DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED having CIN U65990MH1981PTC025948 is 44 years , 9 month & 9 days old Private Indian Company incorporated on 13 Dec 1981. It is classified as Non-government company and is registered at ROC Mumbai. Its authorized share capital is Rs. 5,040,000 and its paid up capital is Rs. 2,500,000. It's NIC code is 65990 (which is part of its CIN).

As per the NIC code, it is involved in . DANI FINANCE AND INVESTMENTS COMPANY PRI VATE 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 04-26-2007. Directors of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED are Hasit Ashwin Dani and Hasit Ashwin Dani.

DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED ' Corporate Identification Number (CIN) is U65990MH1981PTC025948 and its registration number is 025948. Users may contact DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED on its Email address - [email protected] Registered address of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, India-400018. Current status of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is - Amalgamated.

DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED Key Indicators

Authorised Capital

5,040,000

as on 22/09/2026

Paid Up Capital

2,500,000

as on 22/09/2026

Company Age

44 Year, 9 Months

Last Filing with ROC

19 Year, 4 Months

CIN	U65990MH1981PTC025948
Company Status	Amalgamated
Registration Number	025948
Date of Incorporation	12/13/1981
RoC	ROC Mumbai
Company Age	44 years & 294 days
Authorized Capital	₹ 5040000
Paid-up capital	₹ 2500000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Listing status	Unlisted
Date Of Incorporation	13-12-1981
Date of Last Annual General Meeting	Not filed
Date of Latest Balance Sheet

Contact

Email ID	[email protected]
Address	) 4-B, BARODAWALA MANSION, 81 DR. A. B. ROAD, WORLI MUMBAI Maharashtra India 400018
Website	vsnl.net
Contact Number	+91*******

Location on Map

Director

DIN	Name	Date OF Appointment	Designation	Tenure
00032475	JATIN RAMESH SHAH	01 Mar 1993	Director	44 years
00007948	BHUPENDRA P DUSARA	24 Aug 1995	Director	44 years
00009577	HASIT ASHWIN DANI	06 Mar 2023	Director	44 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
MIPAK POLYMERS LIMITED	Amalgamated	2,84,85,370.00	1	Maharashtra
CHENNAIYIN FOOTBALL CLUB FOUNDATION	Active	1,00,000.00	1	Maharashtra
DANI ENTERPRISES PRIVATE LIMITED	Amalgamated	50,00,000.00	1	Maharashtra
NIRJA COMMERCIALS PRIVATE LIMITED	Active	5,00,000.00	2	Maharashtra
DANI TRADING AND INVESTMENTS PRIVATE LIMITED	Amalgamated	2,13,50,000.00	1	Maharashtra
DANI CAPITAL AND INVESTMENTS COMPANY PRI VATE LIMITED	Amalgamated	25,00,000.00	2	Maharashtra
HAISH HOLDING AND TRADING COMPANY PRIVATE LIMITED	Active	1,00,000.00	2	Maharashtra
DANI HOLDING AND TRADING COMPANY PRIVATE LIMITED	Amalgamated	50,00,000.00	2	Maharashtra
ASIAN PAINTS PPG PRIVATE LIMITED	Active	10,48,79,220.00	2	Maharashtra
PPG ASIAN PAINTS PRIVATE LIMITED	Active	57,03,62,240.00	2	Maharashtra
HITECH CORPORATION LIMITED	Active	17,17,57,000.00	2	Maharashtra
ASIAN PAINTS LIMITED	Active	95,91,97,790.00	2	Maharashtra

Charges on assets

No Data Available

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
Not Available

Registered Details

CIN

U65990MH1981PTC025948

Incorporation

44 years , 9 month

Company Email

[email protected]

Paid up Capital

₹ 2,500,000

Authorised Capital

₹ 5,040,000

Type

Private Non-government company

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

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 Dani Finance And Investments Company Pri Vate Limited

Fund Raising Activity of Dani Finance And Investments Company Pri Vate 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 Dani Finance And Investments Company Pri Vate 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 Dani Finance And Investments Company Pri Vate Limited

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

Outstanding Payments to Dani Finance And Investments Company Pri Vate Limited

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

Investor Complaints & Serious Complaints About Dani Finance And Investments Company Pri Vate 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 Dani Finance And Investments Company Pri Vate 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- Dani Finance And Investments Company Pri Vate Limited

What is DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED ?

DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED having CIN U65990MH1981PTC025948 is 44 years , 9 month old Private Indian Company incorporated with MCA on 06 Mar 2023. DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Mumbai with an Authorized Share Capital of 5,040,000 and paid-up capital is 2,500,000.

What is the CIN of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED?

CIN of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is U65990MH1981PTC025948.

Where is DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED located?

Address of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is 4-B, BARODAWALA MANSION, 81 DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, MAHARASHTRA, INDIA-400018,.

Who are the directors of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED ?

The company has 5 directors/key management personnel Jatin Shah, Bhupendra Dusara, Hasit Dani, Bhupendra Dusara, Hasit Dani.

What is the contact details of DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED ?

Email : [email protected]
Address : 4-B, BARODAWALA MANSION, 81 DR. A. B. ROAD, WORLI MUMBAI Maharashtra India 400018

What does DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED do?

DANI FINANCE AND INVESTMENTS COMPANY PRI VATE LIMITED is involved in activities such as .

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