Dalmia Moulders (India) Private Limited

Founded in 2010 headquartered in Delhi, India.

2010 | Delhi (India) | Active
Last Updated: December 11, 2024

Dalmia Moulders (India) Profile

Key Indicators

  • Authorised Capital ₹ 1.20 Cr
  • Paid Up Capital ₹ 8.94 M
  • Company Age 14 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.25 Cr

About Dalmia Moulders (India)

Dalmia Moulders (India) Private Limited (DMIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 November 2010 and has a history of 14 years and two months. Its registered office is in Delhi, India.

The Company is engaged in the Plastics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.20 Cr and a paid-up capital of Rs 8.94 M.

The company has closed loans amounting to ₹1.25 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.

Sumit Dalmia, Amit Dalmia, Sarita Dalmia, and One other member serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U25200DL2010PTC210830

  • Company No.

    210830

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Nov 2010

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Plastics

What products or services does Dalmia Moulders (India) Private Limited offer?

Dalmia Moulders (India) Private Limited offers a wide range of products and services, including PET Granules & Plastic Raw Material, Plastic Powder, PVC, FRP, HDPE & Other Plastic Pipes, Agricultural Pipes.

Who are the key members and board of directors at Dalmia Moulders (India)?

Board Members (4)

NameDesignationAppointment DateStatus
Sumit Dalmia Country flag representing In Director 26-Nov-2010Current
Amit Dalmia Country flag representing In Director 26-Nov-2010Current
Sarita Dalmia Country flag representing In Director 26-Dec-2018Current
Mamta Dalmia Country flag representing In Director 26-Dec-2018Current

Financial Performance of Dalmia Moulders (India).

Dalmia Moulders (India) Private Limited, for the financial year ended 2017, 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%.

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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Dalmia Moulders (India)?

In 2017, Dalmia Moulders (India) had a promoter holding of 67.34% and a public holding of 32.66%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹0

Satisfied Charges

₹1.25 Cr

Charges Breakdown by Lending Institutions

  • Punjab National Bank : 1.00 Cr
  • Ounjab National Bank : 0.25 Cr

Latest Charge Details

DateLenderAmountStatus
20 Aug 2011Ounjab National Bank₹2.50 MSatisfied
20 Aug 2011Punjab National Bank₹1.00 CrSatisfied

How Many Employees Work at Dalmia Moulders (India)?

Unlock and access historical data on people associated with Dalmia Moulders (India), 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 Moulders (India), 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 Moulders (India)'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 Moulders (India)

Recent activity within the organization

  • Annual General Meeting

    Dalmia Moulders (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Balance Sheet

    Dalmia Moulders (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Director Appointment

    Sarita Dalmia was appointed as a Director was appointed as a Director on 26 Dec 2018 & has been associated with this company since 6 years 1 month .

    26 Dec 2018

  • Director Appointment

    Mamta Dalmia was appointed as a Director was appointed as a Director on 26 Dec 2018 & has been associated with this company since 6 years 1 month .

    26 Dec 2018

  • Charges

    A charge registered on 20 Aug 2011 via Charge ID 10311530 with Ounjab National Bank was fully satisfied on 23 Aug 2016.

    23 Aug 2016

  • Charges

    A charge registered on 20 Aug 2011 via Charge ID 10311534 with Punjab National Bank was fully satisfied on 23 Aug 2016.

    23 Aug 2016

Frequently asked questions

  • Dalmia Moulders (India) Private Limited was incorporated on 26 Nov 2010.

  • The authorized share capital of Dalmia Moulders (India) Private Limited is ₹ 1.20 Cr and paid-up capital is ₹ 8.94 M.

  • Currently 4 directors are associated with Dalmia Moulders (India) Private Limited.

    • Sumit Kumar Dalmia
    • Amit Dalmia
    • Sarita Dalmia
    • Mamta Dalmia
  • As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Moulders (India) Private Limited is House No. 201-202 1St Floor Pocket-15, Sector 24 India, Rohini, Delhi, 110085.

  • The corporate identification number (CIN) of Dalmia Moulders (India) Private Limited is U25200DL2010PTC210830 and the company number is 210830 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Dalmia Moulders (India) Private Limited was filed with the ROC on 31 Mar 2024.