Dalmia Gupta Investment And Finance Private Limited

Financial services, investments, underwriting, and financing for industrial enterprises.

1995 | North Delhi, Delhi (India) | Inactive
Last Updated: May 03, 2024

Dalmia Gupta Investment And Finance Profile

Key Indicators

  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 30 Year, 9 Days
  • Last Filing with ROC 31 Mar 2010

About Dalmia Gupta Investment And Finance

Dalmia Gupta Investment And Finance Private Limited (DGIAFPL) is Strike Off company established on 23 Jan 1995 with its office registered at North Delhi, Delhi, India and has been running since 30 Year, 9 Days with a paid up capital of 0.16 M. According to MCA records, 2 Directors are linked to this company as of 03 May 2024.

Company Details

  • Location

    North Delhi, Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1995PTC064638

  • Company No.

    064638

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    23 Jan 1995

  • Date of AGM

    29 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Financial Services

Who are the key members and board of directors at Dalmia Gupta Investment And Finance?

Board Members (2)

Name Designation Appointment Date Status
Rajender Kumar Country flag representing In Director 23-Jan-1995 Current
Pradeep Dalmia Country flag representing In Director 23-Jan-1995 Current

Financial Performance of Dalmia Gupta Investment And Finance.

Dalmia Gupta Investment And Finance Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dalmia Gupta Investment And Finance?

In 2016, Dalmia Gupta Investment And Finance had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Dalmia Gupta Investment And Finance?

Unlock and access historical data on people associated with Dalmia Gupta Investment And Finance, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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Deals i

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Gain comprehensive insights into the Deals and Valuation data of Dalmia Gupta Investment And Finance, 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 Gupta Investment And Finance's trajectory.

Rating

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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

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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 Dalmia Gupta Investment And Finance

Recent activity within the organization

  • Annual General Meeting

    Dalmia Gupta Investment And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records.

    29 Sep 2010

  • Balance Sheet

    Dalmia Gupta Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi.

    31 Mar 2010

  • Director Appointment

    Pradeep Dalmia was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 30 years 9 days .

    23 Jan 1995

  • Director Appointment

    Rajender Kumar was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 30 years 9 days .

    23 Jan 1995

  • Company Incorporation

    Dalmia Gupta Investment And Finance Private Limited was registered on 23 Jan 1995 with Roc Delhi & aged 30 years 9 days as per MCA records.

    23 Jan 1995

Frequently asked questions

  • Dalmia Gupta Investment And Finance Private Limited was incorporated on 23 Jan 1995.

  • The authorized share capital of Dalmia Gupta Investment And Finance Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.16 M.

  • Currently 2 directors are associated with Dalmia Gupta Investment And Finance Private Limited.

    • Rajender Kumar
    • Pradeep Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Gupta Investment And Finance Private Limited is 3796/104 Ist Floor, Chawri Bazar, Delhi Central Delhi, India, 110006.

  • The corporate identification number (CIN) of Dalmia Gupta Investment And Finance Private Limited is U74899DL1995PTC064638 and the company number is 064638 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dalmia Gupta Investment And Finance Private Limited was filed with the ROC on 31 Mar 2010.