Dhakalia Investments Profile
Key Indicators
- Authorised Capital ₹ 1.50 Cr
as on 18-06-2024
- Paid Up Capital ₹ 1.01 Cr
as on 18-06-2024
- Company Age 49 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 56.50 Cr
as on 18-06-2024
- Satisfied Charges ₹ 1.86 Cr
as on 18-06-2024
- Revenue 8.69%
(FY 2023)
- Profit -43.37%
(FY 2023)
- Ebitda -8.13%
(FY 2023)
- Net Worth 7.05%
(FY 2023)
- Total Assets 8.84%
(FY 2023)
About Dhakalia Investments
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.
Pawan Khaitan, Aruna Gupta, Manju Gupta, and Three other members serve as directors at the Company.
- 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
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Dhakalia Investments?
Board Members(6)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Pawan Khaitan  | Director | 27-May-1996 | Current |
| Aruna Gupta | Director | 02-Feb-2023 | Current |
| Manju Gupta | Director | 02-Feb-2023 | Current |
| Pramod Gupta | Director | 27-May-1996 | Current |
| Vijay Gupta | Director | 27-May-1996 | Current |
| Anand Gupta | Director | 01-Apr-1986 | Current |
Financial Performance and Corporate Structure Insights 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
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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 LimitedActive 31 years 7 monthsAruna Gupta, Manju Gupta and 2 more are mutual person
- Serpentine Weldtech Engineering Private LimitedActive 12 years 8 months
Pawan Khaitan is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Axis Bank Ltd. Creation Date: 30 Oct 2007 | ₹1.00 Cr | Open |
Bank Of India Creation Date: 21 Sep 2007 | ₹40.00 Cr | Open |
Axis Bank Ltd. Creation Date: 21 Mar 2006 | ₹3.00 Cr | Open |
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.
