Dharni Capital Serv.
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The Enforcement Directorate's Bengaluru office has filed a complaint against Dharni Capital Services and its managing director, Hemant Dharnidharka, under the Prevention of Money Laundering Act, alleging they assisted in layering and laundering Rs 12.54 crore of proceeds of crime. The company received the complaint on 2 August and said no formal charges or orders have been passed, with no immediate material impact on financial or operational activities. It said it is exploring all available legal remedies and that the company continues to operate normally.
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The Enforcement Directorate's Bengaluru office has filed a complaint against Dharni Capital Services and its managing director, Hemant Dharnidharka, under the Prevention of Money Laundering Act, alleging they assisted in layering and laundering Rs 12.54 crore of proceeds of crime. The company received the complaint on 2 August and said no formal charges or orders have been passed, with no immediate material impact on financial or operational activities. It said it is exploring all available legal remedies and that the company continues to operate normally.
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Aug 3 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
DHARNI CAPITAL SERVICES - CO AND MD HEMANT DHARNIDHARKA RECEIVE ENFORCEMENT DIRECTORATE COMPLAINT
DHARNI CAPITAL SERVICES LTD- NO IMMEDIATE MATERIAL IMPACT ON FINANCIAL OR OPERATIONAL ACTIVITIES OF CO
Source text: ID:nBSE6y3lyz
Further company coverage: DHAC.BO
(([email protected];))
Aug 3 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
DHARNI CAPITAL SERVICES - CO AND MD HEMANT DHARNIDHARKA RECEIVE ENFORCEMENT DIRECTORATE COMPLAINT
DHARNI CAPITAL SERVICES LTD- NO IMMEDIATE MATERIAL IMPACT ON FINANCIAL OR OPERATIONAL ACTIVITIES OF CO
Source text: ID:nBSE6y3lyz
Further company coverage: DHAC.BO
(([email protected];))
April 24 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
DHARNI CAPITAL SERVICES LTD - TO INVEST 152.8 MILLION RUPEES IN DHANAYU FINANCE VIA RIGHTS ISSUE
Source text: ID:nBSEKKKV4
Further company coverage: DHAC.BO
(([email protected];))
April 24 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
DHARNI CAPITAL SERVICES LTD - TO INVEST 152.8 MILLION RUPEES IN DHANAYU FINANCE VIA RIGHTS ISSUE
Source text: ID:nBSEKKKV4
Further company coverage: DHAC.BO
(([email protected];))
June 26 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
AGREED TO ACQUIRE 49.28% SHARES OF DHANAYU FINANCE
TO ACQUIRE SHARES OF DHANAYU FINANCE FOR CASH CONSIDERATION OF 61.1 MILLION RUPEES
Further company coverage: DHAC.BO
(([email protected];))
June 26 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
AGREED TO ACQUIRE 49.28% SHARES OF DHANAYU FINANCE
TO ACQUIRE SHARES OF DHANAYU FINANCE FOR CASH CONSIDERATION OF 61.1 MILLION RUPEES
Further company coverage: DHAC.BO
(([email protected];))
Oct 3 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
APPROVED TO MAKE INVESTMENT IN UNIT BY WAY OF SUBSCRIPTION IN EQUITY SHARES
Source text for Eikon: ID:nBSE4nGd79
Further company coverage: DHAC.BO
(([email protected];))
Oct 3 (Reuters) - Dharni Capital Services Ltd DHAC.BO:
APPROVED TO MAKE INVESTMENT IN UNIT BY WAY OF SUBSCRIPTION IN EQUITY SHARES
Source text for Eikon: ID:nBSE4nGd79
Further company coverage: DHAC.BO
(([email protected];))
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Popular questions
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What does Dharni Capital Serv. do?
Dharni Capital Services Limited provides a variety of financial services, including mutual fund distribution, fixed deposit distribution, real estate brokerage, and technical consultancy through a technology-enabled platform.
Who are the competitors of Dharni Capital Serv.?
Dharni Capital Serv. major competitors are Escorp Asset Mgmnt., Sodhani Capital, Vedant Asset, Nisus Finance Serv., Shriram AM Company, Anand Rathi Share, Canara Robeco AM Co.. Market Cap of Dharni Capital Serv. is ₹112 Crs. While the median market cap of its peers are ₹402 Crs.
Is Dharni Capital Serv. financially stable compared to its competitors?
Dharni Capital Serv. seems to be less financially stable compared to its competitors. Altman Z score of Dharni Capital Serv. is 14.98 and is ranked 6 out of its 8 competitors.
Does Dharni Capital Serv. pay decent dividends?
The company seems to be paying a very low dividend. Investors need to see where the company is allocating its profits. Dharni Capital Serv. latest dividend payout ratio is 0% and 3yr average dividend payout ratio is 0%
How has Dharni Capital Serv. allocated its funds?
Companies resources are majorly tied in miscellaneous assets
How strong is Dharni Capital Serv. balance sheet?
Balance sheet of Dharni Capital Serv. is strong. It shouldn't have solvency or liquidity issues.
Is the profitablity of Dharni Capital Serv. improving?
Yes, profit is increasing. The profit of Dharni Capital Serv. is ₹4.38 Crs for TTM, ₹3.85 Crs for Mar 2025 and ₹3.11 Crs for Mar 2024.
Is the debt of Dharni Capital Serv. increasing or decreasing?
Yes, The net debt of Dharni Capital Serv. is increasing. Latest net debt of Dharni Capital Serv. is ₹3.74 Crs as of Mar-26. This is greater than Mar-25 when it was ₹2.01 Crs.
Is Dharni Capital Serv. stock expensive?
Dharni Capital Serv. is not expensive. Latest PE of Dharni Capital Serv. is 24.0, while 3 year average PE is 40.73. Also latest EV/EBITDA of Dharni Capital Serv. is 19.94 while 3yr average is 25.99.
Has the share price of Dharni Capital Serv. grown faster than its competition?
Dharni Capital Serv. has given better returns compared to its competitors. Dharni Capital Serv. has grown at ~24.52% over the last 1yrs while peers have grown at a median rate of -22.0%
Is the promoter bullish about Dharni Capital Serv.?
Promoters stake in the company seems stable, and we need to go through filings and allocation of resources to gauge promoter bullishness. Latest quarter promoter holding in Dharni Capital Serv. is 73.64% and last quarter promoter holding is 73.64%.
Are mutual funds buying/selling Dharni Capital Serv.?
There is Insufficient data to gauge this.