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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 2
  • 1
    Mr Ashish Rajnikant Dani
    Born in February 1973
    Individual (1 offspring)
    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
    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
    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

Period: 2017-03-22 ~ now
Company number: 10683719
Registered name
DFI INVESTMENTS LIMITED - now
Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.
70100 - Activities Of Head Offices
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
798,954 USD2025-03-31
669,458 USD2024-03-31
Debtors
30,074 USD2025-03-31
175,583 USD2024-03-31
Cash at bank and in hand
788 USD2025-03-31
997 USD2024-03-31
Current Assets
30,862 USD2025-03-31
176,580 USD2024-03-31
Creditors
Current
3,433 USD2025-03-31
1,986 USD2024-03-31
Net Current Assets/Liabilities
27,429 USD2025-03-31
174,594 USD2024-03-31
Total Assets Less Current Liabilities
826,383 USD2025-03-31
844,052 USD2024-03-31
Creditors
Non-current
855,953 USD2025-03-31
855,953 USD2024-03-31
Net Assets/Liabilities
-29,570 USD2025-03-31
-11,901 USD2024-03-31
Equity
Called up share capital
1,320 USD2025-03-31
1,320 USD2024-03-31
Retained earnings (accumulated losses)
-30,890 USD2025-03-31
-13,221 USD2024-03-31
Equity
-29,570 USD2025-03-31
-11,901 USD2024-03-31
Other Investments Other Than Loans
Cost valuation
337,089 USD2025-03-31
207,593 USD2024-03-31
Additions to investments
149,337 USD2025-03-31
Other Investments Other Than Loans
337,089 USD2025-03-31
207,593 USD2024-03-31
Other Debtors
Current, Amounts falling due within one year
30,074 USD2025-03-31
Amounts falling due within one year, Current
175,583 USD2024-03-31
Bank Borrowings/Overdrafts
Current
58 USD2024-03-31
Other Creditors
Current
3,433 USD2025-03-31
1,928 USD2024-03-31
Non-current
855,953 USD2025-03-31
855,953 USD2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31

  • DFI INVESTMENTS LIMITED
    Info
    Registered number 10683719
    1 Doughty Street, London WC1N 2PH
    PRIVATE LIMITED COMPANY incorporated on 2017-03-22 (9 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.