Ethical Compliance
DHANI SERVICES
Sector:
Financial Services
Industry:
Credit Services
Market Cap Class:
small
Revenue
60.6%
Debt
11.4%
Liquidity
14.2%
Revenue
Debt
Liquidity
60.6%
Non Compliant
Questionable
Compliant
Compliant
INR Crores
| Net gain on derecognition of financial assets | ₹0.06 |
| Fees and commission income | ₹170.99 |
| Net gain on fair value changes | ₹17.82 |
Questionable
INR Crores
| Sale of products | ₹4.67 |
| Other Income | ₹56.49 |
Non Compliant
INR Crores
| Interest Income | ₹229.30 |
INR Crores
| Revenue from Questionable Sources: | ₹61.16 |
| Revenue from Non Compliant Sources: | ₹229.30 |
| Total: | ₹290.46 |
| Total Revenue: | ₹479.34 |
Formula
Revenue from Questionable & Non Compliant Sources
Total Revenue
≤ 0.03 or 3%
Calculation
₹290.46
₹479.34
= 60.6%
non-compliant
Rationale
The sum of revenue from questionable and non-compliant sources should not exceed 3% of the total revenue. This ensures that the company has tolerable reliance on unethical sources of revenue.
