Indiabullsventures - Company overview

Indiabullsventures (legal name: Dhani Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company …

1995-06-09 Industrial Complex Dundahera, Haryana Amalgamated Listed Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
EMPLOYEE COUNT
1–10
OPEN CHARGES
5
-293.10 cr
PAID-UP CAPITAL
130.90 cr
AUTHORISED CAPITAL
200.00 cr
COMPANY AGE
31 Years 3 Months
since 1995-06-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
ACTIVE GST
1
Updated: 2025-05-23 07:24:56
TOTAL MONEY RAISED
₹1000+ Cr
SATISFIED CHARGES
7
315.10 cr

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Indiabullsventures covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
42/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (50) and company-foundation signals.
  • Operating for 31+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Amalgamated" (not Active).
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
50/100
Board strength, DIN status and churn.
  • 10 directors on the board.
  • Director AISHWARYA KATOCH has DIN status "Disqualified by RoC u/s 164(2)".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Indiabullsventures Company identity, industry, contact, and registration details from MCA and company records.

Indiabullsventures (legal name: Dhani Services Limited) is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN L74110HR1995PLC121209). Business overview includes Internet (Online Financial Services), incorporated on June 09, 1995 (31+ years old), based in Industrial Complex Dundahera. The company is currently Amalgamated with Active Compliant compliance status. Public MCA filings list 10 current director record(s) on this profile.

Internet ••••••••
  • Location 5Th Floor, Plot No. 108, Industrial Complex Dundahera, Haryana - 122016
  • Website dhani.com
Name History
Legal NameDhani Services Limited
CIN / LLPINL74110HR1995PLC121209
Company No.121209
Stock Symbol BSE: 532960 | NSE: DHANI
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1995-06-09
Date of AGM2024-09-25
Date of Balance Sheet2024-03-31
Listing StatusListed
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Indiabullsventures (10) Current board members from MCA filings, including designation and appointment details.

R
Ram Mehar
Nodal Officer | Since 2023-01-17 | DIN: 09204844
D
Divyesh Bharatkumar Shah
CEO | Since 2023-03-31 | DIN: 00010933
A
Amit Ajit Gandhi
Director | Since 2023-01-01 | DIN: 07606699
D
Divyesh Bharatkumar Shah
CEO | Since 2023-06-15 | AFAPD0331A
A
Aishwarya Katoch
Director | Since 2023-01-01 | DIN: 00557488
P
Prem Prakash Mirdha
Director | Since 2023-08-11 | DIN: 01352748

Charges of Indiabullsventures Open and satisfied charges registered against the company with MCA.

Lakshmi Vilas Bank Limited : 150.00 cr
Yes Bank Limited : 50.00 cr
Hdfc Bank Limited : 25.10 cr
Others : 10.00 cr
Open Charges: 5 Satisfied Charges: 7
Open -293.10 cr
Satisfied 315.10 cr
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 20 Dec 2017
 9.86 Lakh Closed
Lakshmi Vilas Bank Limited
Creation Date: 28 Sep 2017
 150.00 cr Closed
Others
Creation Date: 31 Jul 2017
 10.00 cr Closed

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Financial and insurance ServiceOther financial activities100

Companies With Common Directors Of Indiabullsventures Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Dhani Loans And Services Limited 2 Shared Directors
Indiabulls Limited 2 Shared Directors
Auxesia Soft Solutions Limited 1 Shared Director
Fintech Cloud Private Limited 1 Shared Director
Indiabulls Alternate Investments Limited 1 Shared Director
Indiabulls Asset Reconstruction Company Limited 1 Shared Director
Indiabulls Cityheights Limited 1 Shared Director
Indiabulls Nests Limited 1 Shared Director
Indiabulls Securities Limited 1 Shared Director
Jwala Technology Systems Private Limited 1 Shared Director

Shareholding Pattern of Indiabullsventures Ownership and contribution detail from filings. Full breakdown unlocks with your report.

7 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Employees and EPFO Compliance at Indiabullsventures EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

GST Compliance of Indiabullsventures GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

Credit Ratings, Litigation & Regulatory Alerts for Indiabullsventures Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

3 regulatory flags on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

MSME Payment Delays by Indiabullsventures MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

Subsidiaries & Group Companies of Indiabullsventures Parent, subsidiary, and related group entities. Full ownership map unlocks with your report.

6 subsidiaries on record

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

Parent company Subsidiaries and ownership Associates and joint ventures Entity investments

MCA Filings & Documents of Indiabullsventures Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Indiabullsventures Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Indiabullsventures?
The Corporate Identification Number (CIN) for Indiabullsventures is L74110HR1995PLC121209. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 121209 as per MCA.
When was Indiabullsventures incorporated?
Indiabullsventures was incorporated 31 years 3 months ago on 09 Jun 1995.
Who are the current board members and directors of Indiabullsventures?
Indiabullsventures shows 9 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Indiabullsventures?
Indiabullsventures is registered in Industrial Complex Dundahera, Haryana as per MCA records. Full street address is available after unlock.
Is Indiabullsventures registered with any stock exchange in India?
Yes, Indiabullsventures is registered on Bombay Stock Exchange (BSE) and National Stock Exchange (NSE): DHANI.
What is the official website of Indiabullsventures?
The official website of Indiabullsventures is https://dhani.com.
What is the ROC code of Indiabullsventures?
Indiabullsventures ROC code is Roc Delhi.
What is the company classification of Indiabullsventures?
Indiabullsventures is classified as Public Limited Indian Non-Government Company.
Indiabullsventures - is it listed or unlisted?
Indiabullsventures is a Listed company.
Does Indiabullsventures have subsidiaries?
Indiabullsventures has 6 subsidiary record(s) in available group structure data. See the Ownership section for group structure detail.
What is the current status of Indiabullsventures?
Indiabullsventures is currently Amalgamated and registered in Industrial Complex Dundahera, Haryana, India.
What industry or business activity is Indiabullsventures associated with?
Indiabullsventures lists activity aligned with: Internet - Online Financial Services - Other financial activities. See the Overview and Competition sections for fuller industry context.
Does Indiabullsventures have GST registrations on file?
Indiabullsventures shows 1 active GST registration signal(s) in compliance overview data. Open the Compliance tab for GSTIN and filing context when your plan allows.
Where can I see charges and lenders for Indiabullsventures?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Indiabullsventures.
How do I contact Indiabullsventures?
Use the official website at https://dhani.com and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Indiabullsventures?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Indiabullsventures?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.