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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
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DFI INVESTMENTS LIMITED

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
70100 - Activities Of Head Offices
10890 - Manufacture Of Other Food Products N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
669,458 USD2024-03-31
737,727 USD2023-03-31
Debtors
175,583 USD2024-03-31
3,141 USD2023-03-31
Cash at bank and in hand
997 USD2024-03-31
126,226 USD2023-03-31
Current Assets
176,580 USD2024-03-31
129,367 USD2023-03-31
Creditors
Current
1,986 USD2024-03-31
35,711 USD2023-03-31
Net Current Assets/Liabilities
174,594 USD2024-03-31
93,656 USD2023-03-31
Total Assets Less Current Liabilities
844,052 USD2024-03-31
831,383 USD2023-03-31
Creditors
Non-current
855,953 USD2024-03-31
873,318 USD2023-03-31
Net Assets/Liabilities
-11,901 USD2024-03-31
-41,935 USD2023-03-31
Equity
Called up share capital
1,320 USD2024-03-31
1,320 USD2023-03-31
Retained earnings (accumulated losses)
-13,221 USD2024-03-31
-43,255 USD2023-03-31
Equity
-11,901 USD2024-03-31
-41,935 USD2023-03-31
Other Investments Other Than Loans
Cost valuation
207,593 USD2024-03-31
124,842 USD2023-03-31
Additions to investments
49,972 USD2024-03-31
Other Investments Other Than Loans
207,593 USD2024-03-31
124,842 USD2023-03-31
Other Debtors
Current, Amounts falling due within one year
175,583 USD2024-03-31
3,141 USD2023-03-31
Bank Borrowings/Overdrafts
Current
58 USD2024-03-31
Other Creditors
Current
1,928 USD2024-03-31
35,711 USD2023-03-31
Non-current
855,953 USD2024-03-31
873,318 USD2023-03-31

  • DFI INVESTMENTS LIMITED
    Info
    Registered number 10683719
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (8 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.