Dalmia Exim Limited, a active public limited company, was established on 19 January 1989 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1989PLC050406. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.
Formerly known as Dalmia Exim Private Limited. It upholds a compliant status. Its leadership includes Shashikant Ramkrishna Joshi (Director), Naman Agarwal (Director), Damodar Nathmal Sharma (Director). Past directors included Shashikant Ramkrishna Joshi, Unni Krishnan Nair, Naman Agarwal. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19,3Rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, 400025.
U51900MH1989PLC050406
050406
19 January 1989
₹2.50 M
₹2.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Dalmia Exim Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Shashikant Ramkrishna Joshi | Director | 28 Dec 2020 | Current |
| Naman Agarwal | Director | 25 Nov 2020 | Current |
| Damodar Nathmal Sharma | Director | 05 Dec 2020 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Nov 2021 | Past |
| Pramod Abcsdd | Director | 02 Feb 2009 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Additional Director | 28 Dec 2020 | Past |
| Pramod Abcsdd | Director | 27 Nov 2020 | Past |
| Pramod Abcsdd | Director | 28 Dec 2020 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹0
₹10,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 1999 | Bst Exports Private Limited | ₹1.00 Cr | Satisfied |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Dalmia Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dalmia Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge registered on 15 Mar 1999 via Charge ID 90213329 with Bst Exports Private Limited was fully satisfied on 21 Jan 2022. was completed.
The activity Shashikant Ramkrishna Joshi was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 4 years 11 months . was completed.
The activity Damodar Nathmal Sharma was appointed as a Director was appointed as a Director on 05 Dec 2020 & has been associated with this company since 5 years 19 days . was completed.
Progress on Naman Agarwal was appointed as a Director was appointed as a Director on 25 Nov 2020 & has been associated with this company since 5 years 29 days . was documented.
The CIN of Dalmia Exim Limited is U51900MH1989PLC050406.
Dalmia Exim Limited is headquartered at 19,3Rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, 400025.
Dalmia Exim Limited was incorporated on 19 January 1989.
The current directors of Dalmia Exim Limited are
The primary industry of Dalmia Exim Limited is Financial Services.
Dalmia Exim Limited is unlisted.
The authorized capital of Dalmia Exim Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.
The compliance status of Dalmia Exim Limited is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX