Dalmia Impex Profile
Key Indicators
- Authorised Capital ₹ 3.25 Cr
- Paid Up Capital ₹ 2.14 Cr
- Company Age 37 Year, 7 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.81 Cr
- Satisfied Charges ₹ 0.90 M
- Revenue Growth 60.54%
- Profit Growth 534.70%
- Ebitda 106.76%
- Net Worth 2.84%
- Total Assets -1.77%
About Dalmia Impex
Dalmia Impex Pvt Ltd (DIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 September 1987 and has a history of 37 years and seven months. Its registered office is in Kolkata, West Bengal, India.
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 3.25 Cr and a paid-up capital of Rs 2.14 Cr.
The company currently has active open charges totaling ₹1.81 Cr. The company has closed loans amounting to ₹0.90 M, as per Ministry of Corporate Affairs (MCA) records.
The Key Managerial Personnel (KMP) at Dalmia Impex Pvt Ltd India is Sunil Dhelia as CFO. Pradyumna Dalmia, Madhu Dalmia, Ashok Jhunjhunwala, and Three other members 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
U51109WB1987PTC043097
- Company No.
043097
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Sep 1987
- Date of AGM
28 Aug 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Dalmia Impex Pvt Ltd
Explore comprehensive data for Dalmia Impex Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalmia Impex?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sunil Dhelia  | CFO | 01-Jul-2015 | Current |
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Pradyumna Dalmia | Director | 29-Aug-2022 | Current |
| Madhu Dalmia | Director | 28-Sep-1987 | Current |
| Ashok Jhunjhunwala | Director | 13-Jul-2010 | Current |
| Arun Bhuwalka | Director | 17-Dec-2013 | Current |
| Alpana Dalmia | Director | 07-Dec-2020 | Current |
| Madhusudan Bajoria | Director | 21-Jun-2022 | Current |
Financial Performance of Dalmia Impex.
Dalmia Impex Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 60.54% increase. The company also saw a substantial improvement in profitability, with a 534.7% increase in profit. The company's net worth moved up by a moderate rise of 2.84%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Impex?
In 2023, Dalmia Impex had a promoter holding of 99.94% and a public holding of 0.06%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Ketto Online Ventures Private LimitedPradyumna Dalmia is a mutual person
Cnergyis Infotech India Private LimitedPradyumna Dalmia is a mutual person
Ethinos Digital Marketing Private LimitedPradyumna Dalmia is a mutual person
Calcutta Angels NetworkPradyumna Dalmia is a mutual person
Charges (Loans)
Open Charges
₹1.81 Cr
Satisfied Charges
₹0.09 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.81 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2023 | Hdfc Bank Limited | ₹1.81 Cr | Open |
| 03 Apr 2023 | Hdfc Bank Limited | ₹0.90 M | Satisfied |
How Many Employees Work at Dalmia Impex?
Unlock and access historical data on people associated with Dalmia Impex, 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 Impex, 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 Impex'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 Dalmia Impex
Recent activity within the organization
- Annual General Meeting
Dalmia Impex Pvt Ltd last Annual general meeting of members was held on 28 Aug 2023 as per latest MCA records.
- Charges
A charge registered on 03 Apr 2023 via Charge ID 100708661 with Hdfc Bank Limited was fully satisfied on 21 Jun 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100708661 was registered on 03 Apr 2023.
- Balance Sheet
Dalmia Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.81 Cr with Charge ID 100692708 was registered on 25 Jan 2023.
- Director Appointment
Pradyumna Dalmia was appointed as a Director was appointed as a Director on 29 Aug 2022 & has been associated with this company since 2 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dalmia Impex Pvt Ltd?
Dalmia Impex Pvt Ltd was incorporated on 28 Sep 1987.
What is authorized share capital and paid-up capital of Dalmia Impex Pvt Ltd?
The authorized share capital of Dalmia Impex Pvt Ltd is ₹ 3.25 Cr and paid-up capital is ₹ 2.14 Cr.
Who are the current board members & directors of Dalmia Impex Pvt Ltd?
Currently 7 directors are associated with Dalmia Impex Pvt Ltd.
- Pradyumna Dalmia
- Madhu Sudan Dalmia
- Ashok Jhunjhunwala
- Arun Kumar Bhuwalka
- Alpana Dalmia
- Madhusudan Bajoria
- Sunil Kumar Dhelia
What is the registered address of Dalmia Impex Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Impex Pvt Ltd is Ideal Plaza3Rd Floor 11/1 Sarat Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Dalmia Impex Pvt Ltd?
The corporate identification number (CIN) of Dalmia Impex Pvt Ltd is U51109WB1987PTC043097 and the company number is 043097 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dalmia Impex Pvt Ltd?
The Official website of Dalmia Impex Pvt Ltd is https://www.ssdsecurities.in
What has been the recent revenue trend for Dalmia Impex Pvt Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Dalmia Impex Pvt Ltd has risen by 60.54%.
What change has been observed in the net worth of Dalmia Impex Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dalmia Impex Pvt Ltd has experienced an upsurge of 2.84%.
What are the total open charges for Dalmia Impex Pvt Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Dalmia Impex Pvt Ltd amount to ₹ 1.81 Cr.
When was the last Balance Sheet of Dalmia Impex Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dalmia Impex Pvt Ltd was filed with the ROC on 31 Mar 2023.
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