The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Dani, Anand
    Director born in November 1977
    Individual (9 offsprings)
    Officer
    2017-03-22 ~ now
    OF - director → CIF 0
    Mr Anand Dani
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2022-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ashish Rajnikant Dani
    Born in February 1973
    Individual
    Person with significant control
    2018-04-01 ~ 2022-06-21
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 2
    Mr Anand Dani
    Born in November 1977
    Individual (9 offsprings)
    Person with significant control
    2017-03-22 ~ 2018-04-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DFI INVESTMENTS LIMITED

Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
46190 - Agents Involved In The Sale Of A Variety Of Goods
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
3,141 USD2023-03-31
1,721 USD2022-03-31
Cash at bank and in hand
126,226 USD2023-03-31
2,625 USD2022-03-31
Current Assets
129,367 USD2023-03-31
4,346 USD2022-03-31
Creditors
Current
35,711 USD2023-03-31
1,710 USD2022-03-31
Net Current Assets/Liabilities
93,656 USD2023-03-31
2,636 USD2022-03-31
Total Assets Less Current Liabilities
831,383 USD2023-03-31
857,874 USD2022-03-31
Creditors
Non-current
873,318 USD2023-03-31
873,318 USD2022-03-31
Net Assets/Liabilities
-41,935 USD2023-03-31
-15,444 USD2022-03-31
Equity
Called up share capital
1,320 USD2023-03-31
1,320 USD2022-03-31
Retained earnings (accumulated losses)
-43,255 USD2023-03-31
-16,764 USD2022-03-31
Equity
-41,935 USD2023-03-31
-15,444 USD2022-03-31
Other Investments Other Than Loans
Cost valuation
124,842 USD2023-03-31
142,393 USD2022-03-31
Other Investments Other Than Loans
142,393 USD2022-03-31
Other Debtors
Current, Amounts falling due within one year
3,141 USD2023-03-31
1,721 USD2022-03-31
Other Creditors
Current
35,711 USD2023-03-31
1,710 USD2022-03-31
Non-current
873,318 USD2023-03-31
873,318 USD2022-03-31

  • DFI INVESTMENTS LIMITED
    Info
    Registered number 10683719
    1 Doughty Street, London WC1N 2PH
    Private Limited Company incorporated on 2017-03-22 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.