Dalmia Securities Profile
Key Indicators
- Authorised Capital ₹ 5.00 Cr
- Paid Up Capital ₹ 4.30 Cr
- Company Age 31 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 25.00 Cr
- Revenue Growth -1.84%
- Profit Growth 158.86%
- Ebitda 27.76%
- Net Worth 2.82%
- Total Assets -0.49%
About Dalmia Securities
Dalmia Securities Pvt Ltd (DSPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 19 October 1993 and has a history of 31 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 2024. It's a company limited by shares with an authorized capital of Rs 5.00 Cr and a paid-up capital of Rs 4.30 Cr.
The company has closed loans amounting to ₹25.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Jeyakumar Swaminathan, Ashish Poddar, Vedant Dalmia, and Two 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
U67120WB1993PTC060525
- Company No.
060525
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
19 Oct 1993
- Date of AGM
23 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
What products or services does Dalmia Securities Pvt Ltd offer?
Dalmia Securities Pvt Ltd offers a wide range of products and services, including Banking Service, Investment Banks, Financial Service, Financial Planning, Stock Trading/Money Market, Commodities Trading Service, Commodity Brokers, Private Equity Services, Investment Service, Mutual Fund Services.
Dalmia Securities Pvt Ltd
Explore comprehensive data for Dalmia Securities Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dalmia Securities?
Board Members (5)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Malay Kampani  | Director | 06-Nov-2020 | Current |
| Ashish Poddar | Director | 06-Nov-2020 | Current |
| Jeyakumar Swaminathan | Director | 30-Jun-2022 | Current |
| Vedant Dalmia | Director | 16-Jul-2019 | Current |
| Siddhant Dalmia | Director | 16-Jul-2019 | Current |
Financial Performance of Dalmia Securities.
Dalmia Securities Pvt Ltd, for the financial year ended 2022, experienced Minor drop in revenue, with a 1.84% decrease. The company also saw a substantial improvement in profitability, with a 158.86% increase in profit. The company's net worth moved up by a moderate rise of 2.82%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dalmia Securities?
In 2022, Dalmia Securities 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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Dalgreen Foods Private LimitedVedant Dalmia and Siddhant Dalmia are mutual person
Dalgreen Agro Private LimitedVedant Dalmia and Siddhant Dalmia are mutual person
Visaka Cement Industry Ltd,Jeyakumar Swaminathan is a mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹25.00 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 16.00 Cr
- Hdfc Bank Limited : 9.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2022 | Hdfc Bank Limited | ₹9.00 Cr | Satisfied |
| 27 Oct 2014 | Axis Bank Limited | ₹16.00 Cr | Satisfied |
How Many Employees Work at Dalmia Securities?
Unlock and access historical data on people associated with Dalmia Securities, 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 Securities, 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 Securities'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 Securities
Recent activity within the organization
- Annual General Meeting
Dalmia Securities Pvt Ltd last Annual general meeting of members was held on 23 Sep 2024 as per latest MCA records.
- Balance Sheet
Dalmia Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 12 Oct 2022 via Charge ID 100627970 with Hdfc Bank Limited was fully satisfied on 21 Jan 2024.
- Charges
A charge with Hdfc Bank Limited of Rs. 9.00 Cr registered on 12 Oct 2022 with Charge ID 100627970 was modified on 25 May 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100627970 was registered on 12 Oct 2022.
- Director Appointment
Jeyakumar Swaminathan was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Dalmia Securities Pvt Ltd?
Dalmia Securities Pvt Ltd was incorporated on 19 Oct 1993.
What is authorized share capital and paid-up capital of Dalmia Securities Pvt Ltd?
The authorized share capital of Dalmia Securities Pvt Ltd is ₹ 5.00 Cr and paid-up capital is ₹ 4.30 Cr.
Who are the current board members & directors of Dalmia Securities Pvt Ltd?
Currently 5 directors are associated with Dalmia Securities Pvt Ltd.
- Jeyakumar Swaminathan
- Ashish Kumar Poddar
- Vedant Dalmia
- Siddhant Dalmia
- Malay Kampani
What is the registered address of Dalmia Securities Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dalmia Securities Pvt Ltd is Ideal Plaza Suite S401 4Th Floor, 11/1 Sarat Bose Road India, Kolkata, West Bengal, 700020.
What is the corporate identification number (CIN) and company number of Dalmia Securities Pvt Ltd?
The corporate identification number (CIN) of Dalmia Securities Pvt Ltd is U67120WB1993PTC060525 and the company number is 060525 as per Ministry of Corporate Affairs (MCA).
What is the official website of Dalmia Securities Pvt Ltd?
The Official website of Dalmia Securities Pvt Ltd is https://www.dalmiasec.com
What has been the recent revenue trend for Dalmia Securities Pvt Ltd?
According to the financial reports for the fiscal year 2022, the revenue trend for Dalmia Securities Pvt Ltd has fallen by -1.84%.
What change has been observed in the net worth of Dalmia Securities Pvt Ltd, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dalmia Securities Pvt Ltd has experienced an upsurge of 2.82%.
When was the last Balance Sheet of Dalmia Securities Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Dalmia Securities Pvt Ltd was filed with the ROC on 31 Mar 2024.
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