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Dhani Services Ltd
Indiabulls Finance Centre
, Senapati Bapat Marg, Elphinstone Road,
Phone: +91 2261899016p:+91 2261899016 MUMBAI, 400013  India Ticker: DHANIDHANI
Business Summary
Dhani Services Limited is an India-based data-driven technology company catering to the needs of customers, including e-commerce, UPI, demat and trading services, and credit facilities. The Company offers Dhani platform, which facilitates online transactions and UPI services to empower users with demat and trading options. The Dhani platform is accessible through an Android and IOS mobile application along with the Website. Its Dhani Store offers electronics, fashion goods, personal care items, daily household necessities, pharmaceutical products and groceries. Its digital payment solutions cover digital wallet under the name dhanipay, Rupay Prepaid Card and UPI payments, along with recharge and bill payments services across 17 categories. Its brokerage platform, Dhani Stocks, offers trading services to customers at competitive prices, featuring easy account opening, bracket and cover order and margin trading facilities, and the ability to perform certain calls and trades at zero cost.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
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Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/20233/31/2023Yes----

Industries
SIC Code Description
6141 Personal credit institutions
6231 Security and commodity exchanges
6282 Investment advice
5499 Miscellaneous food stores
6531 Real estate agents and managers
6159 Miscellaneous business credit institutions
6719 Offices of holding companies, not elsewhere classified

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Executive Chairman of the Board GurbansSingh 6/18/2023 6/18/2023
Chief Financial Officer Rajeev L.Agrawal
Chief Operating Officer, Whole-Time Director Divyesh B.Shah 1/1/2022
5 additional Officers and Directors records available in full report.

Business Names
Business Name
890145
DHANI
IBVENTURES
India Land and Properties Private Limited

General Information
Number of Employees: 9 (As of 3/31/2023)
Outstanding Shares: 582,447,910 (As of 3/31/2024)
Shareholders: 213,677
Stock Exchange: NSE
Fax Number: +91 2261899001


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Wednesday, April 24, 2024