Dalia Investment Ltd
Provides financial and commercial services, established in 1973 in Kolkata, West Bengal.
1973 | Kolkata, West Bengal (India) | Active
Dalia Investment Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 51 Year, 9 Months
- Last Filing with ROC 31 Mar 2021
- Open Charges ₹ 17.18 Cr
- Revenue Growth %
- Profit Growth 98.72%
- Ebitda -0.23%
- Net Worth -0.23%
- Total Assets 4.92%
About Dalia Investment
Dalia Investment Ltd (DIL) was founded in India on 30 June 1973 and has a glorious history of 51 years and nine months.Its registered office is in Kolkata, West Bengal, India.
The Corporate was formerly known as Dalia Investment Pvt Ltd. The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2021. It's a company limited by shares with an authorized capital of Rs 2.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹17.18 Cr.
Deb Sinha, Kabita Sinha, and Bithi Sengupta serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U65993WB1973PLC028873
- Company No.
028873
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
30 Jun 1973
- Date of AGM
30 Nov 2021
- Date of Balance Sheet
31 Mar 2021
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Dalia Investment Ltd
Explore comprehensive data for Dalia Investment Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalia Investment?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deb Sinha  | Director | 15-Apr-2008 | Current |
| Kabita Sinha | Director | 30-Jun-1973 | Current |
| Bithi Sengupta | Director | 30-Apr-2012 | Current |
Financial Performance of Dalia Investment.
Dalia Investment Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 98.72% increase in profit. The company's net worth dipped by a decrease of 0.23%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalia Investment?
In 2021, Dalia Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹171.80 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of India : 17.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2004 | State Bank Of India | ₹17.18 Cr | Open |
How Many Employees Work at Dalia Investment?
Unlock and access historical data on people associated with Dalia Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dalia Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalia Investment's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Dalia Investment
Recent activity within the organization
- Annual General Meeting
Dalia Investment Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records.
- Balance Sheet
Dalia Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata.
- Director Appointment
Bithi Sengupta was appointed as a Director was appointed as a Director on 30 Apr 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Deb Kumar Sinha was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 16 years 11 months .
- Charges
A charge with State Bank Of India of Rs. 171.80 M registered on 24 Dec 2004 with Charge ID 90252936 was modified on 08 Dec 2007.
- Charges
A charge with State Bank Of India amounted to Rs. 171.80 M with Charge ID 90252936 was registered on 24 Dec 2004.
Frequently asked questions
What is the Incorporation or founding date of Dalia Investment Ltd?
Dalia Investment Ltd was incorporated on 30 Jun 1973.
What is authorized share capital and paid-up capital of Dalia Investment Ltd?
The authorized share capital of Dalia Investment Ltd is ₹ 2.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Dalia Investment Ltd?
Currently 3 directors are associated with Dalia Investment Ltd.
- Deb Kumar Sinha
- Kabita Sinha
- Bithi Sengupta
What is the registered address of Dalia Investment Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalia Investment Ltd is 34/2C Ballygunge Circular Road 3Rd Floor, India, Kolkata, West Bengal, 700019.
What is the corporate identification number (CIN) and company number of Dalia Investment Ltd?
The corporate identification number (CIN) of Dalia Investment Ltd is U65993WB1973PLC028873 and the company number is 028873 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dalia Investment Ltd, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Dalia Investment Ltd has experienced an downturn of -0.23%.
What are the total open charges for Dalia Investment Ltd?
As per the financial statements for fiscal Year 2021, The total open charges for Dalia Investment Ltd amount to ₹ 17.18 Cr.
When was the last Balance Sheet of Dalia Investment Ltd filed with the ROC?
The most recent Balance Sheet for Dalia Investment Ltd was filed with the ROC on 31 Mar 2021.
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