DHANI LOANS AND SERVICES LIMITED
Non-Banking Finance Company · NEW DELHI, India · LEI 335800YXCG6WPXZ8L358
LEI active
Summary
DHANI LOANS AND SERVICES LIMITED is registered in India and entered in the “Companies Register (Ministry of Corporate Affairs)” under number U74899DL1994PLC062407. Its legal form is Non-Banking Finance Company. No parent is reported to GLEIF. GLEIF gives this reason: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained. It has 1 direct subsidiary in GLEIF data; 1 of them has a lapsed LEI. The LEI was first issued on 26 Apr 2018 and the record was last updated on 26 Jun 2026; the next renewal is due by 25 Apr 2027.
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
No data-quality notes for this entity in this data release.
Company details
| Legal form | Non-Banking Finance Company |
|---|---|
| Register | Companies Register (Ministry of Corporate Affairs) · Register website |
| Registration number | U74899DL1994PLC062407 |
| Registration authority | Ministry of Corporate Affairs |
| Jurisdiction | India |
| Registered address | A-2, FIRST FLOOR KIRTI NAGAR, RAMESH NAGAR, WEST DELHI,, 110015 NEW DELHI, India |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 26 Oct 1994 |
| LEI | 335800YXCG6WPXZ8L358 |
| LEI status | active |
| LEI first issued | 26 Apr 2018 |
| LEI record last updated | 26 Jun 2026 |
| Next LEI renewal | 25 Apr 2027 |
| Corroboration of the LEI record | fully corroborated |
Group membership
DHANI LOANS AND SERVICES LIMITED this entity
Parent not reported to GLEIF
- Direct parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
- Ultimate parent: the parent information is not public, because of legal constraints, possible detriment, or because consent was not obtained.
Direct subsidiaries (1)
- TRANSERV LIMITED India lapsed · Mumbai
History
10 Mar 2026Registered address changed
10 Mar 2026Headquarters address changed
28 Mar 2023Registered address changed
28 Mar 2023Headquarters address changed