Dhaliwal Enterprises Private Limited
Constructs commercial buildings in Patiala, Punjab since 1997.
1997 | Patiala, Punjab (India) | Active
Dhaliwal Enterprises Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 4.59 M
- Company Age 27 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 70.00 Cr
- Revenue Growth %
- Profit Growth -71.41%
- Ebitda -35.52%
- Net Worth -2.76%
- Total Assets 18.61%
About Dhaliwal Enterprises
Dhaliwal Enterprises Private Limited (DEPL) is a Private Limited Indian Non-Government Company incorporated in India on 03 July 1997 and has a history of 27 years and eight months. Its registered office is in Patiala, Punjab, India.
The Company is engaged in the Real Estate And Construction 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 M and a paid-up capital of Rs 4.59 M.
The company currently has active open charges totaling ₹70.00 Cr.
Charanjit Singh and Surjit Dhaliwal serve as directors at the Company.
Company Details
- Location
Patiala, Punjab, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U42201PB1997PTC020177
- Company No.
020177
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
03 Jul 1997
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chandigarh
Industry
Real Estate and Construction
Infrastructure and Utilities
Dhaliwal Enterprises Private Limited
Explore comprehensive data for Dhaliwal Enterprises Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Dhaliwal Enterprises?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Charanjit Singh  | Director | 05-May-2008 | Current |
| Surjit Dhaliwal | Director | 03-Jul-1997 | Current |
Financial Performance of Dhaliwal Enterprises.
Dhaliwal Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 71.41% decrease in profit. The company's net worth dipped by a decrease of 2.76%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Dhaliwal Enterprises?
In 2021, Dhaliwal Enterprises had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Rakhra Agro (India) Private Limited
Charanjit Singh and Surjit Dhaliwal are mutual person
- Rakhra Technologies Private Limited
Charanjit Singh and Surjit Dhaliwal are mutual person
- Sage Nourish Private Limited
Charanjit Singh is a mutual person
- Patiala Mall Llp
Surjit Dhaliwal is a mutual person
Charges (Loans)
Open Charges
₹700.00 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- State Bank Of Patiala : 70.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Aug 2009 | State Bank Of Patiala | ₹70.00 Cr | Open |
How Many Employees Work at Dhaliwal Enterprises?
Dhaliwal Enterprises has a workforce of 0 employees as of Mar 19, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Dhaliwal Enterprises, 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 Dhaliwal Enterprises'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 Dhaliwal Enterprises
Recent activity within the organization
- Annual General Meeting
Dhaliwal Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Dhaliwal Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.
- Charges
A charge with State Bank Of Patiala of Rs. 700.00 M registered on 24 Aug 2009 with Charge ID 10176714 was modified on 29 Apr 2010.
- Charges
A charge with State Bank Of Patiala amounted to Rs. 700.00 M with Charge ID 10176714 was registered on 24 Aug 2009.
- Director Appointment
Charanjit Dhaliwal Singh was appointed as a Director was appointed as a Director on 05 May 2008 & has been associated with this company since 16 years 10 months .
- Director Appointment
Surjit Singh Dhaliwal was appointed as a Director was appointed as a Director on 03 Jul 1997 & has been associated with this company since 27 years 8 months .
Frequently asked questions
What is the Incorporation or founding date of Dhaliwal Enterprises Private Limited?
Dhaliwal Enterprises Private Limited was incorporated on 03 Jul 1997.
What is authorized share capital and paid-up capital of Dhaliwal Enterprises Private Limited?
The authorized share capital of Dhaliwal Enterprises Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.59 M.
Who are the current board members & directors of Dhaliwal Enterprises Private Limited?
Currently 2 directors are associated with Dhaliwal Enterprises Private Limited.
- Charanjit Dhaliwal Singh
- Surjit Singh Dhaliwal
What is the registered address of Dhaliwal Enterprises Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Dhaliwal Enterprises Private Limited is Third Floor, Surya Complex Near Leela Bhawan India, Patiala, Punjab, 147001.
What is the corporate identification number (CIN) and company number of Dhaliwal Enterprises Private Limited?
The corporate identification number (CIN) of Dhaliwal Enterprises Private Limited is U42201PB1997PTC020177 and the company number is 020177 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Dhaliwal Enterprises Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Dhaliwal Enterprises Private Limited has experienced an downturn of -2.76%.
What are the total open charges for Dhaliwal Enterprises Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Dhaliwal Enterprises Private Limited amount to ₹ 70.00 Cr.
When was the last Balance Sheet of Dhaliwal Enterprises Private Limited filed with the ROC?
The most recent Balance Sheet for Dhaliwal Enterprises Private Limited was filed with the ROC on 31 Mar 2024.
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