Dulichand Finance & Leasing Ltd

Provides financial services such as hedge funds, private equity advisory, and bond investments.

1987 | Kolkata, West Bengal (India) | Active
Last Updated:

Dulichand Finance & Leasing Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 2.19 Cr
  • Company Age 37 Year, 10 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 5.61 Cr
  • Satisfied Charges ₹ 1.20 Cr
  • Revenue Growth %
  • Profit Growth 100.00%
  • Ebitda 100.00%
  • Net Worth
  • Total Assets %

About Dulichand Finance & Leasing

Dulichand Finance & Leasing Ltd (DFLL) is a Public Limited Indian Non-Government Company incorporated in India on 17 June 1987 and has a history of 37 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 2024. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 2.19 Cr.

The company currently has active open charges totaling ₹5.61 Cr. The company has closed loans amounting to ₹1.20 Cr, as per Ministry of Corporate Affairs (MCA) records.

Rajesh Sanei, Seema Sanei, and Bhola Thakur 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

    U65910WB1987PLC042541

  • Company No.

    042541

  • Company Classification

    Public Limited Indian Non-Government Company

  • Incorporation Date

    17 Jun 1987

  • Date of AGM

    02 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Financial Services
Company report

Dulichand Finance & Leasing Ltd

Explore comprehensive data for Dulichand Finance & Leasing Ltd, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Dulichand Finance & Leasing?

Board Members (3)

NameDesignationAppointment DateStatus
Rajesh Sanei Country flag representing In Director 17-Jun-1987Current
Seema Sanei Country flag representing In Additional Director 01-Apr-2013Current
Bhola Thakur Country flag representing In Director 14-Jan-2016Current

Financial Performance of Dulichand Finance & Leasing.

Dulichand Finance & Leasing Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 100% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dulichand Finance & Leasing revenue growth over time
Dulichand Finance & Leasing 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
Profit or Loss
100.00%
Net Worth
EBITDA
100.00%

What is the Ownership and Shareholding Structure of Dulichand Finance & Leasing?

In 2023, Dulichand Finance & Leasing had a promoter holding of 80.40% and a public holding of 19.60%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.61 Cr

Satisfied Charges

₹1.20 Cr

Charges Breakdown by Lending Institutions

  • Uco Bank : 5.61 Cr

Latest Charge Details

DateLenderAmountStatus
07 Dec 1995Uco Bank₹5.61 CrOpen
17 Dec 2002Bank Of India₹1.20 CrSatisfied

How Many Employees Work at Dulichand Finance & Leasing?

Dulichand Finance & Leasing has a workforce of 0 employees as of Mar 22, 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.

Employee growth trends for Dulichand Finance & Leasing Ltd

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dulichand Finance & Leasing, 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 Dulichand Finance & Leasing'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 Dulichand Finance & Leasing

Recent activity within the organization

  • Annual General Meeting

    Dulichand Finance & Leasing Ltd last Annual general meeting of members was held on 02 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Dulichand Finance & Leasing Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

  • Director Appointment

    Bhola Thakur was appointed as a Director was appointed as a Director on 14 Jan 2016 & has been associated with this company since 9 years 3 months .

  • Director Appointment

    Seema Sanei was appointed as a Additional Director was appointed as a Additional Director on 01 Apr 2013 & has been associated with this company since 12 years 1 month .

  • Charges

    A charge with Uco Bank of Rs. 5.61 Cr registered on 07 Dec 1995 with Charge ID 80065053 was modified on 30 Apr 2012.

  • Charges

    A charge registered on 17 Dec 2002 via Charge ID 80022558 with Bank Of India was fully satisfied on 03 Mar 2009.

Frequently asked questions

  • What is the Incorporation or founding date of Dulichand Finance & Leasing Ltd?

    Dulichand Finance & Leasing Ltd was incorporated on 17 Jun 1987.

  • What is authorized share capital and paid-up capital of Dulichand Finance & Leasing Ltd?

    The authorized share capital of Dulichand Finance & Leasing Ltd is ₹ 3.00 Cr and paid-up capital is ₹ 2.19 Cr.

  • Who are the current board members & directors of Dulichand Finance & Leasing Ltd?

    Currently 3 directors are associated with Dulichand Finance & Leasing Ltd.

    • Rajesh Sanei
    • Seema Sanei
    • Bhola Thakur

  • What is the registered address of Dulichand Finance & Leasing Ltd?

    As per Ministry of Corporate Affairs (Mca), the registered address of Dulichand Finance & Leasing Ltd is Flat- 10 A/B 14 Ashoka Road (Alipore) India, Kolkata, West Bengal, 700027.

  • What is the corporate identification number (CIN) and company number of Dulichand Finance & Leasing Ltd?

    The corporate identification number (CIN) of Dulichand Finance & Leasing Ltd is U65910WB1987PLC042541 and the company number is 042541 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Dulichand Finance & Leasing Ltd?

    The Official website of Dulichand Finance & Leasing Ltd is https://www.dulichand.com

  • What are the total open charges for Dulichand Finance & Leasing Ltd?

    As per the financial statements for fiscal Year 2023, The total open charges for Dulichand Finance & Leasing Ltd amount to ₹ 5.61 Cr.

  • When was the last Balance Sheet of Dulichand Finance & Leasing Ltd filed with the ROC?

    The most recent Balance Sheet for Dulichand Finance & Leasing Ltd was filed with the ROC on 31 Mar 2024.

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