Dalmia Investment And Leasing Pvt Ltd
Provides investment, finance, and management services.
1987 | Mumbai, Maharashtra (India) | Active
Dalmia Investment And Leasing Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 2.23 M
- Company Age 37 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Satisfied Charges ₹ 180.00 Cr
- Revenue Growth %
- Profit Growth 70.12%
- Ebitda 72.45%
- Net Worth -166.53%
- Total Assets 26.08%
About Dalmia Investment And Leasing
Dalmia Investment And Leasing Pvt Ltd (DIALPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 May 1987 and has a history of 37 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 5.00 M and a paid-up capital of Rs 2.23 M.
The company has closed loans amounting to ₹180.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Shailesh Dalmia and Natasha Dalmia 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
U65920MH1987PTC043574
- Company No.
043574
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 May 1987
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Financial Services
Dalmia Investment And Leasing Pvt Ltd
Explore comprehensive data for Dalmia Investment And Leasing Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalmia Investment And Leasing?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Natasha Dalmia  | Director | 04-Mar-2022 | Current |
| Shailesh Dalmia | Director | 22-Mar-2023 | Current |
Financial Performance of Dalmia Investment And Leasing.
Dalmia Investment And Leasing Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.12% increase in profit. The company's net worth observed a substantial decline by a decrease of 166.53%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Investment And Leasing?
Unlock access to Dalmia Investment And Leasing's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Biofuels (Veritas) LimitedNatasha Dalmia is a mutual person
N L Dalmia Centre For Education Private LimitedShailesh Dalmia and Natasha Dalmia are mutual person
- Wright Properties And Developers (India) Llp
Shailesh Dalmia is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1,800.00 M
Charges Breakdown by Lending Institutions
- Others : 180.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 13 Oct 2023 | Others | ₹180.00 Cr | Satisfied |
How Many Employees Work at Dalmia Investment And Leasing?
Unlock and access historical data on people associated with Dalmia Investment And Leasing, 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 Investment And Leasing, 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 Investment And Leasing's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Dalmia Investment And Leasing
Recent activity within the organization
- Charges
A charge registered on 13 Oct 2023 via Charge ID 100808413 with Others was fully satisfied on 03 Oct 2024.
- Charges
A charge with Others amounted to Rs. 1,800.00 M with Charge ID 100808413 was registered on 13 Oct 2023.
- Annual General Meeting
Dalmia Investment And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Dalmia Investment And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Director Appointment
Shailesh Shivkumar Dalmia was appointed as a Director was appointed as a Director on 22 Mar 2023 & has been associated with this company since 2 years 1 month .
- Director Appointment
Natasha Shailesh Dalmia was appointed as a Director was appointed as a Director on 04 Mar 2022 & has been associated with this company since 3 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Dalmia Investment And Leasing Pvt Ltd?
Dalmia Investment And Leasing Pvt Ltd was incorporated on 26 May 1987.
What is authorized share capital and paid-up capital of Dalmia Investment And Leasing Pvt Ltd?
The authorized share capital of Dalmia Investment And Leasing Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 2.23 M.
Who are the current board members & directors of Dalmia Investment And Leasing Pvt Ltd?
Currently 2 directors are associated with Dalmia Investment And Leasing Pvt Ltd.
- Shailesh Shivkumar Dalmia
- Natasha Shailesh Dalmia
What is the registered address of Dalmia Investment And Leasing Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Investment And Leasing Pvt Ltd is Shop No. B/9 Mrud Kishore Chs Ltd Off Sv Road, Dattapada Road India, Borivali West, Maharashtra, 400092.
What is the corporate identification number (CIN) and company number of Dalmia Investment And Leasing Pvt Ltd?
The corporate identification number (CIN) of Dalmia Investment And Leasing Pvt Ltd is U65920MH1987PTC043574 and the company number is 043574 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dalmia Investment And Leasing Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dalmia Investment And Leasing Pvt Ltd has experienced an downturn of -166.53%.
When was the last Balance Sheet of Dalmia Investment And Leasing Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dalmia Investment And Leasing Pvt Ltd was filed with the ROC on 31 Mar 2023.
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