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S Dalmia Intermediates Profile
Key Indicators
- Authorised Capital ₹ 2.50 M
- Paid Up Capital ₹ 2.00 M
- Company Age 30 Year, 7 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 1.22 Cr
About S Dalmia Intermediates
S Dalmia Intermediates Private Limited (SDIPL) is a Private Limited Indian Non-Government Company incorporated in India on 02 August 1994 and has a history of 30 years and seven months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Fashion And Textile 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 2.50 M and a paid-up capital of Rs 2.00 M.
The company currently has active open charges totaling ₹1.22 Cr.
Naman Agarwal and Ajay Agarwal serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U77305MH1994PTC080029
- Company No.
080029
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
02 Aug 1994
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does S Dalmia Intermediates Private Limited offer?
S Dalmia Intermediates Private Limited offers a wide range of products and services, including PET Granules & Plastic Raw Material, PET Granules.
Who are the key members and board of directors at S Dalmia Intermediates?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Naman Agarwal ![]() | Director | 06-Sep-2024 | Current |
Ajay Agarwal | Director | 06-Sep-2024 | Current |
Financial Performance of S Dalmia Intermediates.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of S Dalmia Intermediates?
Unlock access to S Dalmia Intermediates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Related Corporates (Common Directorship)
- Rerout Private Limited
Naman Agarwal is a mutual person
- Dalmia Exim Limited
Naman Agarwal is a mutual person
- Safe Bag Wrap Llp
Naman Agarwal is a mutual person
- Bst Exports Private Limited
Naman Agarwal is a mutual person
- Regalia Luxury Retail Private Limited
Naman Agarwal is a mutual person
Charges (Loans)
₹12.20 M
₹0
Charges Breakdown by Lending Institutions
- Punjab And Sind Bank : 0.75 Cr
- Others : 0.47 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
13 Nov 2024 | Others | ₹4.70 M | Open |
23 Jul 2001 | Punjab And Sind Bank | ₹7.50 M | Open |
How Many Employees Work at S Dalmia Intermediates?
Unlock and access historical data on people associated with S Dalmia Intermediates, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
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Deals i
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Gain comprehensive insights into the Deals and Valuation data of S Dalmia Intermediates, 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 S Dalmia Intermediates's trajectory.
Rating
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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
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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 S Dalmia Intermediates
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 4.70 M with Charge ID 101042873 was registered on 13 Nov 2024.
- Annual General Meeting
S Dalmia Intermediates Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Naman Agarwal was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 5 months 27 days .
- Director Appointment
Ajay Agarwal was appointed as a Director was appointed as a Director on 06 Sep 2024 & has been associated with this company since 5 months 27 days .
- Balance Sheet
S Dalmia Intermediates Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Charges
A charge with Punjab And Sind Bank of Rs. 7.50 M registered on 23 Jul 2001 with Charge ID 90157766 was modified on 13 Nov 2002.
Frequently asked questions
What is the Incorporation or founding date of S Dalmia Intermediates Private Limited?
S Dalmia Intermediates Private Limited was incorporated on 02 Aug 1994.
What is authorized share capital and paid-up capital of S Dalmia Intermediates Private Limited?
The authorized share capital of S Dalmia Intermediates Private Limited is ₹ 2.50 M and paid-up capital is ₹ 2.00 M.
Who are the current board members & directors of S Dalmia Intermediates Private Limited?
Currently 2 directors are associated with S Dalmia Intermediates Private Limited.
- Naman Agarwal
- Ajay Agarwal
What is the registered address of S Dalmia Intermediates Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of S Dalmia Intermediates Private Limited is 19 3Rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg, Prabhadevi India, Mumbai, Maharashtra, 400025.
What is the corporate identification number (CIN) and company number of S Dalmia Intermediates Private Limited?
The corporate identification number (CIN) of S Dalmia Intermediates Private Limited is U77305MH1994PTC080029 and the company number is 080029 as per Ministry of Corporate Affairs (MCA).
What is the official website of S Dalmia Intermediates Private Limited?
The Official website of S Dalmia Intermediates Private Limited is https://www.dalmiapolypro.in
What are the total open charges for S Dalmia Intermediates Private Limited?
As per the financial statements for fiscal Year , The total open charges for S Dalmia Intermediates Private Limited amount to ₹ 1.22 Cr.
When was the last Balance Sheet of S Dalmia Intermediates Private Limited filed with the ROC?
The most recent Balance Sheet for S Dalmia Intermediates Private Limited was filed with the ROC on 31 Mar 2024.
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