Dhakalia Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
- Paid Up Capital ₹ 1.01 Cr
- Company Age 49 Year, 7 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 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 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
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
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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.
Related Corporates (Common Directorship)
Soorajmull Baijnath Private LimitedAnand Gupta, Vijay Gupta and 2 more are mutual person
Vtol Aviation India Private LimitedPramod Gupta is a mutual person
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)
₹56.50 Cr
₹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
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Alerts
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