Dalmia Impex Pvt Ltd

Provides financial and related services, including data processing, consultancy, software development, and advisory.

1987 | Kolkata, West Bengal (India) | Active
Last Updated: January 19, 2025

Dalmia Impex Profile

Key Indicators

  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 2.14 Cr
  • Company Age 37 Year, 4 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 four 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

    ssdsecurities.in

  • 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

Who are the key members and board of directors at Dalmia Impex?

Executive Team (1)

NameDesignationAppointment DateStatus
Sunil Dhelia Country flag representing In CFO01-Jul-2015Current

Board Members (6)

NameDesignationAppointment DateStatus
Pradyumna Dalmia Country flag representing In Director 29-Aug-2022Current
Madhu Dalmia Country flag representing In Director 28-Sep-1987Current
Ashok Jhunjhunwala Country flag representing In Director 13-Jul-2010Current
Arun Bhuwalka Country flag representing In Director 17-Dec-2013Current
Alpana Dalmia Country flag representing In Director 07-Dec-2020Current
Madhusudan Bajoria Country flag representing In Director 21-Jun-2022Current

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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • 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
60.54%
Revenue from Operations
59.54%
Total Assets
-1.77%
Profit or Loss
534.70%
Net Worth
2.84%
EBITDA
106.76%

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.

Shareholding Indicator graph

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

DateLenderAmountStatus
25 Jan 2023Hdfc Bank Limited₹1.81 CrOpen
03 Apr 2023Hdfc Bank Limited₹0.90 MSatisfied

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    28 Aug 2023

  • Charges

    A charge registered on 03 Apr 2023 via Charge ID 100708661 with Hdfc Bank Limited was fully satisfied on 21 Jun 2023.

    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.

    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.

    31 Mar 2023

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.81 Cr with Charge ID 100692708 was registered on 25 Jan 2023.

    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 5 months .

    29 Aug 2022

Frequently asked questions

  • Dalmia Impex Pvt Ltd was incorporated on 28 Sep 1987.

  • The authorized share capital of Dalmia Impex Pvt Ltd is ₹ 3.25 Cr and paid-up capital is ₹ 2.14 Cr.

  • 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
  • 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.

  • 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).

  • The Official website of Dalmia Impex Pvt Ltd is https://www.ssdsecurities.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Dalmia Impex Pvt Ltd has risen by 60.54%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Dalmia Impex Pvt Ltd amount to ₹ 1.81 Cr.

  • The most recent Balance Sheet for Dalmia Impex Pvt Ltd was filed with the ROC on 31 Mar 2023.

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