Dhaliwal Enterprises Private Limited

Constructs commercial buildings in Patiala, Punjab since 1997.

1997 | Patiala, Punjab (India) | Active
Last Updated: December 24, 2024

Dhaliwal Enterprises Profile

Key Indicators

  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.59 M
  • Company Age 27 Year, 7 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 seven 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

Who are the key members and board of directors at Dhaliwal Enterprises?

Board Members (2)

Name Designation Appointment Date Status
Charanjit Singh Country flag representing In Director 05-May-2008 Current
Surjit Dhaliwal Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
Revenue from Operations
Total Assets
18.61%
Profit or Loss
-71.41%
Net Worth
-2.76%
EBITDA
-35.52%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    30 Sep 2024

  • Balance Sheet

    Dhaliwal Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • 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.

    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.

    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 9 months .

    05 May 2008

  • 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 7 months .

    03 Jul 1997

Frequently asked questions

  • Dhaliwal Enterprises Private Limited was incorporated on 03 Jul 1997.

  • The authorized share capital of Dhaliwal Enterprises Private Limited is ₹ 5.00 M and paid-up capital is ₹ 4.59 M.

  • Currently 2 directors are associated with Dhaliwal Enterprises Private Limited.

    • Charanjit Dhaliwal Singh
    • Surjit Singh Dhaliwal
  • 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.

  • 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).

  • 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%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Dhaliwal Enterprises Private Limited amount to ₹ 70.00 Cr.

  • The most recent Balance Sheet for Dhaliwal Enterprises Private Limited was filed with the ROC on 31 Mar 2024.

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