Dhakalia Investments Ltd
Investment company dealing in various financial securities and borrowing money.
1975 | Kolkata, West Bengal (India) | Active
Dhakalia Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 49 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.50 Cr
- Satisfied Charges ₹ 1.86 Cr
- Revenue Growth 8.69%
- Profit Growth -43.37%
- Ebitda -1.40%
- Net Worth 7.05%
- Total Assets 8.84%
About Dhakalia Investments
Dhakalia Investments Ltd (DIL) is a leading Public Limited Indian Non-Government Company incorporated in India on 11 July 1975 and has a history of 49 years and ten 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 1.50 Cr and a paid-up capital of Rs 1.01 Cr.
The company currently has active open charges totaling ₹56.50 Cr. The company has closed loans amounting to ₹1.86 Cr, as per Ministry of Corporate Affairs (MCA) records.
Anand Gupta, Vijay Gupta, Manju Gupta, 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
U67120WB1975PLC030114
- Company No.
030114
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
11 Jul 1975
- Date of AGM
19 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Dhakalia Investments Ltd
Explore comprehensive data for Dhakalia Investments Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhakalia Investments?
Board Members (6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Anand Gupta  | Director | 01-Apr-1986 | Current |
| Vijay Gupta | Director | 27-May-1996 | Current |
| Manju Gupta | Director | 02-Feb-2023 | Current |
| Aruna Gupta | Director | 02-Feb-2023 | Current |
| Pawan Khaitan | Director | 27-May-1996 | Current |
| Pramod Gupta | Director | 27-May-1996 | Current |
Financial Performance of Dhakalia Investments.
Dhakalia Investments Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 8.69% increase. The company also saw a substantial fall in profitability, with a 43.37% decrease in profit. The company's net worth moved up by a moderate rise of 7.05%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhakalia Investments?
In 2023, Dhakalia Investments had a promoter holding of 100.01%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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E F C Logistics India Private LimitedPramod Gupta is a mutual person
Rahee Track Technologies Private LimitedPawan Khaitan is a mutual person
- Serpentine Weldtech Engineering Private Limited
Pawan Khaitan is a mutual person
- Mridul Commodities Pvt Ltd
Pawan Khaitan is a mutual person
Charges (Loans)
Open Charges
₹56.50 Cr
Satisfied Charges
₹1.86 Cr
Charges Breakdown by Lending Institutions
- Bank Of India : 52.50 Cr
- Axis Bank Ltd. : 4.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Oct 2007 | Axis Bank Ltd. | ₹1.00 Cr | Open |
| 21 Sep 2007 | Bank Of India | ₹40.00 Cr | Open |
| 21 Mar 2006 | Axis Bank Ltd. | ₹3.00 Cr | Open |
| 26 Mar 2005 | Bank Of India | ₹12.50 Cr | Open |
| 26 Nov 2010 | Bank Of India | ₹1.86 Cr | Satisfied |
How Many Employees Work at Dhakalia Investments?
Unlock and access historical data on people associated with Dhakalia Investments, 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 Dhakalia Investments, 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 Dhakalia Investments'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 Dhakalia Investments
Recent activity within the organization
- Annual General Meeting
Dhakalia Investments Ltd last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.
- Balance Sheet
Dhakalia Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Manju Gupta was appointed as a Director was appointed as a Director on 02 Feb 2023 & has been associated with this company since 2 years 3 months .
- Charges
A charge with Bank Of India of Rs. 40.00 Cr registered on 21 Sep 2007 with Charge ID 10069728 was modified on 11 Mar 2020.
- Charges
A charge registered on 26 Nov 2010 via Charge ID 10259347 with Bank Of India was fully satisfied on 03 Nov 2016.
- Charges
A charge with Bank Of India of Rs. 1.86 Cr registered on 26 Nov 2010 with Charge ID 10259347 was modified on 22 Dec 2015.
Frequently asked questions
What is the Incorporation or founding date of Dhakalia Investments Ltd?
Dhakalia Investments Ltd was incorporated on 11 Jul 1975.
What is authorized share capital and paid-up capital of Dhakalia Investments Ltd?
The authorized share capital of Dhakalia Investments Ltd is ₹ 1.50 Cr and paid-up capital is ₹ 1.01 Cr.
Who are the current board members & directors of Dhakalia Investments Ltd?
Currently 6 directors are associated with Dhakalia Investments Ltd.
- Anand Kumar Gupta
- Vijay Gupta
- Manju Gupta
- Aruna Gupta
- Pawan Khaitan
- Pramod Kumar Gupta
What is the registered address of Dhakalia Investments Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhakalia Investments Ltd is 304 Jasmine Tower 31, Shakespeare Sarani India, Kolkata, West Bengal, 700017.
What is the corporate identification number (CIN) and company number of Dhakalia Investments Ltd?
The corporate identification number (CIN) of Dhakalia Investments Ltd is U67120WB1975PLC030114 and the company number is 030114 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Dhakalia Investments Ltd?
According to the financial reports for the fiscal year 2023, the revenue trend for Dhakalia Investments Ltd has risen by 8.69%.
What change has been observed in the net worth of Dhakalia Investments Ltd, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Dhakalia Investments Ltd has experienced an upsurge of 7.05%.
What are the total open charges for Dhakalia Investments Ltd?
As per the financial statements for fiscal Year 2023, The total open charges for Dhakalia Investments Ltd amount to ₹ 56.50 Cr.
When was the last Balance Sheet of Dhakalia Investments Ltd filed with the ROC?
The most recent Balance Sheet for Dhakalia Investments Ltd was filed with the ROC on 31 Mar 2023.
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