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Key Metrics
AUTHORISED CAPITAL
200.00 cr
PAID-UP CAPITAL
130.90 cr
COMPANY AGE
31 Years 0 Months
since 1995-06-09
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-25
OPEN CHARGES
5
-293.10 cr
SATISFIED CHARGES
7
315.10 cr
ACTIVE GST
1
Updated: 2025-05-23 07:24:56
Company Health Scores
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
39/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (5), director (40) 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 - slightly behind.
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
High risk
40/100
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
Indiabullsventures 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), headquartered in Industrial Complex Dundahera, Haryana, India. The company is currently Amalgamated with Active Compliant compliance status.
Online Financial Services
- Location 5Th Floor, Plot No. 108, Industrial Complex Dundahera, Haryana - 122016
- Website dhani.com
Name History
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
Financial Performance of Indiabullsventures
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Indiabullsventures (10)
D
Divyesh Bharatkumar Shah
Charges of Indiabullsventures
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
| Lender | Amount | Status |
|---|---|---|
|
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
| Activity Group | Description | Turnover % |
|---|---|---|
| Financial and insurance Service | - | 100 |
| Financial and insurance Service | - | 100.00 |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Indiabullsventures
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Indiabullsventures
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 20 days ago on 09 Jun 1995.
What is paid-up capital and authorised share capital of Indiabullsventures?
The paid-up capital of Indiabullsventures is ₹ 1,309,030,548.40 and authorised share capital is ₹ 2,000,000,000.00.
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?
As per Ministry of Corporate Affairs (MCA), the registered address of Indiabullsventures is 5Th Floor, Plot No. 108, It Park, Udyog Vihar, Phase 1, Industrial Complex Dundahera, Haryana, 122016, India.
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 - Financial and insurance Service. 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.
