Dalmia Exim Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.50 M
- Company Age 36 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 1.00 Cr
- Revenue Growth %
- Profit Growth -37.93%
- Ebitda -10.97%
- Net Worth -0.11%
- Total Assets -0.60%
About Dalmia Exim
Dalmia Exim Limited (DEL) is a Public Limited Indian Non-Government Company incorporated in India on 19 January 1989 and has a history of 36 years and one month. Its registered office is in Mumbai, Maharashtra, India.
The Corporate was formerly known as Dalmia Exim Private Limited. 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 2023. It's a company limited by shares with an authorized capital of Rs 2.50 M and a paid-up capital of Rs 2.50 M.
The company has closed loans amounting to ₹1.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Naman Agarwal, Damodar Sharma, and Shashikant Joshi serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U51900MH1989PLC050406
- Company No.
050406
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
19 Jan 1989
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Dalmia Exim?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Naman Agarwal  | Director | 25-Nov-2020 | Current |
| Damodar Sharma | Director | 05-Dec-2020 | Current |
| Shashikant Joshi | Director | 28-Dec-2020 | Current |
Financial Performance of Dalmia Exim.
Dalmia Exim Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 37.93% decrease in profit. The company's net worth dipped by a decrease of 0.11%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Exim?
In 2023, Dalmia Exim had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Rerout Private LimitedNaman Agarwal is a mutual person
Dalmia Polypro Industries Private LimitedDamodar Sharma is a mutual person
- S Dalmia Intermediates Private Limited
Damodar Sharma is a mutual person
Safe Bag Wrap LlpNaman Agarwal is a mutual person
- Bst Exports Private Limited
Naman Agarwal, Damodar Sharma and 1 more are mutual person
- Regalia Luxury Retail Private Limited
Naman Agarwal is a mutual person
Charges (Loans)
₹0
₹10.00 M
Charges Breakdown by Lending Institutions
- Bst Exports Private Limited : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 1999 | Bst Exports Private Limited | ₹1.00 Cr | Satisfied |
How Many Employees Work at Dalmia Exim?
Unlock and access historical data on people associated with Dalmia Exim, 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 Dalmia Exim, 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 Dalmia Exim'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.
