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ActiveWest Delhi, DelhiSince 1994

Dhani Loans and Services Limited

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Set up in 1994 in West Delhi. It has pledged its assets against loans of up to ₹75.7 crore from 2 lenders.

CINU74899DL1994PLC062407
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31 years at a glance

Loans against its assets, and when today's people joined

1996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyPunjab & Sind Bank, up to ₹500 crore, 11 Sept 2017 to 19 Jul 2022Syndicate Bank, up to ₹100 crore, 14 Sept 2017 to 10 Aug 2022RBL Bank Limited, up to ₹175 crore, 16 Sept 2017 to 17 Jul 2020RBL Bank Limited, up to ₹250 crore, 16 Sept 2017 to 9 Dec 2022RBL Bank Limited, up to ₹50 crore, 26 Sept 2017 to 17 Jul 2020Lakshmi Vilas Bank Limited, up to ₹150 crore, 28 Sept 2017 to 26 Apr 2019Indian Overseas Bank, up to ₹300 crore, 28 Sept 2017 to 7 Jul 2022Vijaya Bank, up to ₹300 crore, 28 Sept 2017 to 11 Aug 2022Indusind Bank Limited, up to ₹250 crore, 29 Sept 2017 to 29 Apr 2021Yes Bank Limited, up to ₹1,000 crore, 29 Sept 2017 to 23 Jun 2020Beacon Trusteeship Limited, up to ₹100 crore, 28 Mar 2018 to 23 Apr 2019Yes Bank Limited, up to ₹100 crore, 8 May 2018 to 10 Aug 2020Union Bank of India, up to ₹150 crore, 11 Jun 2018 to 12 Sept 2022RBL Bank Limited, up to ₹100 crore, 26 Jun 2018 to 16 Nov 2021Indusind Bank Limited, up to ₹500 crore, 21 Sept 2018 to 7 Jan 2021Yes Bank Limited, up to ₹1,000 crore, 4 Oct 2018 to 22 Oct 2020National Bank for Agricultural and Rural Development, up to ₹500 crore, 26 Nov 2018 to 17 Mar 2023South Indian Bank Limited, up to ₹75 crore, 14 Dec 2018 to 30 Sept 2022IDBI Trusteeship Services Limited, up to ₹92.46 crore, 7 Mar 2019 to 16 Apr 2024National Bank for Agricultural and Rural Development, up to ₹364 crore, 26 Mar 2019 to 17 Mar 2023IDBI Trusteeship Services Limited, up to ₹175 crore, 26 Mar 2019 to 6 Jan 2021Axis Bank Limited, up to ₹10 lakh, 26 Mar 2019 to still openIDBI Trusteeship Services Limited, up to ₹250 crore, 22 Apr 2019 to 6 Jan 2021National Bank for Agricultural and Rural Development, up to ₹300 crore, 26 Jun 2019 to 17 Mar 2023IDBI Trusteeship Services Limited, up to ₹49.3 crore, 27 Jun 2019 to 3 Sept 2024IDBI Trusteeship Services Limited, up to ₹16.64 crore, 9 Sept 2019 to 15 Oct 2024IDBI Trusteeship Services Limited, up to ₹500 crore, 11 Sept 2020 to 28 Dec 2020RBL Bank Limited, up to ₹75 crore, 14 Oct 2020 to still openIDBI Trusteeship Services Limited, up to ₹25 crore, 11 Nov 2020 to 30 May 2022National Bank for Agricultural and Rural Development, up to ₹200 crore, 11 Nov 2020 to 17 Mar 2023Kotak Mahindra Bank Limited, up to ₹1.5 crore, 15 Jun 2021 to 28 Aug 2025IDFC First Bank Limited, up to ₹5 crore, 14 Jul 2021 to 11 Aug 2023Bank of Baroda, up to ₹90 lakh, 23 Jul 2021 to 6 Aug 2025RBL Bank Limited, up to ₹60 lakh, 18 Nov 2021 to still openBeacon Trusteeship Limited, up to ₹46.17 crore, 2 Feb 2022 to 26 May 2025Beacon Trusteeship Limited, up to ₹26.66 crore, 12 May 2022 to 4 Aug 2025
Loan still openLoan paid offSomeone joined, and is still there
  • 1994Registered as a company on 27 Oct 1994.
  • 2018Its biggest loan against assets, ₹1,000 crore with Yes Bank Limited, was paid off in 2020.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹75.7 crorein loans backed by its assets, from 2 lenders

  • RBL Bank Limited₹75.6 crore

    2 open loans, taken out 2020 to 2021

  • Axis Bank Limited₹10 lakh

    Open, taken out 26 Mar 2019

33 earlier loans, now paid off
  • Beacon Trusteeship Limited12 May 2022 to 4 Aug 2025₹26.66 crore
  • Beacon Trusteeship Limited2 Feb 2022 to 26 May 2025₹46.17 crore
  • Bank of Baroda23 Jul 2021 to 6 Aug 2025₹90 lakh
  • IDFC First Bank Limited14 Jul 2021 to 11 Aug 2023₹5 crore
  • Kotak Mahindra Bank Limited15 Jun 2021 to 28 Aug 2025₹1.5 crore
  • IDBI Trusteeship Services Limited11 Nov 2020 to 30 May 2022₹25 crore
  • National Bank for Agricultural and Rural Development11 Nov 2020 to 17 Mar 2023₹200 crore
  • IDBI Trusteeship Services Limited11 Sept 2020 to 28 Dec 2020₹500 crore
  • IDBI Trusteeship Services Limited9 Sept 2019 to 15 Oct 2024₹16.64 crore
  • IDBI Trusteeship Services Limited27 Jun 2019 to 3 Sept 2024₹49.3 crore
  • National Bank for Agricultural and Rural Development26 Jun 2019 to 17 Mar 2023₹300 crore
  • IDBI Trusteeship Services Limited22 Apr 2019 to 6 Jan 2021₹250 crore
  • National Bank for Agricultural and Rural Development26 Mar 2019 to 17 Mar 2023₹364 crore
  • IDBI Trusteeship Services Limited26 Mar 2019 to 6 Jan 2021₹175 crore
  • IDBI Trusteeship Services Limited7 Mar 2019 to 16 Apr 2024₹92.46 crore
  • South Indian Bank Limited14 Dec 2018 to 30 Sept 2022₹75 crore
  • National Bank for Agricultural and Rural Development26 Nov 2018 to 17 Mar 2023₹500 crore
  • Yes Bank Limited4 Oct 2018 to 22 Oct 2020₹1,000 crore
  • Indusind Bank Limited21 Sept 2018 to 7 Jan 2021₹500 crore
  • RBL Bank Limited26 Jun 2018 to 16 Nov 2021₹100 crore
  • Union Bank of India11 Jun 2018 to 12 Sept 2022₹150 crore
  • Yes Bank Limited8 May 2018 to 10 Aug 2020₹100 crore
  • Beacon Trusteeship Limited28 Mar 2018 to 23 Apr 2019₹100 crore
  • Indusind Bank Limited29 Sept 2017 to 29 Apr 2021₹250 crore
  • Yes Bank Limited29 Sept 2017 to 23 Jun 2020₹1,000 crore
  • Lakshmi Vilas Bank Limited28 Sept 2017 to 26 Apr 2019₹150 crore
  • Indian Overseas Bank28 Sept 2017 to 7 Jul 2022₹300 crore
  • Vijaya Bank28 Sept 2017 to 11 Aug 2022₹300 crore
  • RBL Bank Limited26 Sept 2017 to 17 Jul 2020₹50 crore
  • RBL Bank Limited16 Sept 2017 to 17 Jul 2020₹175 crore
  • RBL Bank Limited16 Sept 2017 to 9 Dec 2022₹250 crore
  • Syndicate Bank14 Sept 2017 to 10 Aug 2022₹100 crore
  • Punjab & Sind Bank11 Sept 2017 to 19 Jul 2022₹500 crore

What its filings add

Dhani Loans and Services files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.