Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
DALMIA FINANCE LIMITED
CIN: U65910DL1992PLC047733
DALMIA FINANCE LIMITED (CIN: U65910DL1992PLC047733) is a Public company incorporated on 24 Feb 1992. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 35000000.00 and its paid up capital is Rs. 35000000.00.
DALMIA FINANCE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.DALMIA FINANCE LIMITED's NIC code is 6591 (which is part of its CIN). As per the NIC code, it is inolved in Financial leasing [Operational leasing is classified in division 71].
Directors of DALMIA FINANCE LIMITED are NARENDER PAL, ANOOP SINGH PATWAL, and RAMA KANT RAM.
DALMIA FINANCE LIMITED's Corporate Identification Number (CIN) is U65910DL1992PLC047733 and its registration number is 47733. Users may contact DALMIA FINANCE LIMITED on its Email address - [email protected]. Registered address of DALMIA FINANCE LIMITED is GROUND FLOOR YMCA CULTURAL CENTRE CUM LIBRARY BUILDING 1 JAI SINGH ROAD , New Delhi, Delhi, India - 110001.
Current status of DALMIA FINANCE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for DALMIA FINANCE includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of DALMIA FINANCE
Purchase full report of DALMIA FINANCE
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if DALMIA FINANCE pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of DALMIA FINANCE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06440414 | NARENDER PAL | Director | 2019-09-27 |
| 06414149 | ANOOP SINGH PATWAL | Director | 2014-11-19 |
| 00791154 | RAMA KANT RAM | Director | 2013-09-30 |
Past Directors & Key Managerial Personnel of DALMIA FINANCE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06440414 | NARENDER PAL | Additional Director | - | 2019-09-27 |
| 00418933 | RAJENDER SONI | Additional Director | - | 2013-09-30 |
| 00418933 | RAJENDER SONI | Director | - | 2017-10-02 |
| 00664038 | KRISHNAMOORTHY BUDDA RANGANAYAKALU DAMODARAIYER | Director | - | 2012-12-15 |
| 02209607 | BHASKER NEOGI | Director | - | 2013-10-04 |
| 02509641 | PANKAJ GARG | Director | - | 2009-01-15 |
| 00664085 | VINOD MADHOK | Director | - | 2014-11-19 |
| 00791154 | RAMA KANT RAM | Additional Director | - | 2013-09-30 |
| 02468551 | KRISHNASWAMY VENKATRAMAN RAJENDRAN | Director | - | 2013-01-31 |
| 02468551 | KRISHNASWAMY VENKATRAMAN RAJENDRAN | Director appointed in casual vacancy | - | 2012-09-29 |
Other Directorships of NARENDER PAL
Other Directorships of RAJENDER SONI
Other Directorships of KRISHNAMOORTHY BUDDA RANGANAYAKALU DAMODARAIYER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| J & K CIGARETTES LIMITED | U16003JK1974PLC000391 | Director | - | 2014-08-20 |
| NORTH EASTERN TOBACCO CO LTD | U16009AS1974PLC001513 | Director | - | 2011-11-26 |
| INDIA TELE-COMP LIMITED | U24231UR1986PLC008038 | Director | - | 2012-09-10 |
| BHARAT PHARMA LIMITED | U24232UP2006PLC031450 | Director | - | 2012-09-10 |
| TECHNO BLAST INDIA LIMITED | U24292TG2003PLC064476 | Director | - | 2007-12-01 |
| BULK EXPLOSIVES LIMITED | U24292UP2003PLC027939 | Director | 2005-06-30 | Ongoing |
| DALMIA FRESENIUS MEDICALS LIMITED | U29297DL1989PLC034700 | Director | - | 2012-09-10 |
| S D T ENTERPRISES PRIVATE LIMITED | U51909DL1996PTC077837 | Director | 2005-05-17 | Ongoing |
| DALMIA (BROS.) PRIVATE LIMITED | U74899DL1974PTC007213 | Director | - | 2012-10-01 |
| DALMIA CONSUMER CARE PRIVATE LIMITED. | U74899DL1994PTC058715 | Director | 2002-04-01 | Ongoing |
| GERMANIUM TECHNOLOGIES LIMITED | U74899DL2000PLC104430 | Director | - | 2012-10-03 |
Other Directorships of BHASKER NEOGI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORGONEA URBAN HARVEST LLP | AAG-0264 | Designated Partner | 2016-03-22 | Ongoing |
| INDIA TELE-COMP LIMITED | U24231UR1986PLC008038 | Additional Director | - | 2013-07-30 |
| BHARAT PHARMA LIMITED | U24232UP2006PLC031450 | Additional Director | - | 2012-09-29 |
| BHARAT PHARMA LIMITED | U24232UP2006PLC031450 | Director | 2012-09-29 | Ongoing |
| DALMIA HEALTHCARE LIMITED | U24233DL2000PLC144630 | Additional Director | - | 2012-09-27 |
| DALMIA HEALTHCARE LIMITED | U24233DL2000PLC144630 | Director | - | 2017-05-19 |
| BHARAT EXPLOSIVES LIMITED | U65921UP1962PLC002895 | Additional Director | - | 2011-09-30 |
| BHARAT EXPLOSIVES LIMITED | U65921UP1962PLC002895 | Director | - | 2023-01-31 |
| SABS ARCHITECTS AND ENGINEERS PRIVATE LIMITED | U74210DL2004PTC129409 | Additional Director | - | 2017-09-23 |
| SABS ARCHITECTS AND ENGINEERS PRIVATE LIMITED | U74210DL2004PTC129409 | Whole-time director | 2017-09-23 | Ongoing |
| PARADISE TRADEX PRIVATE LIMITED | U74899DL1992PTC047133 | Director | - | 2014-03-29 |
Other Directorships of PANKAJ GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TERACOM LIMITED | U24241GA2001PLC002950 | Company Secretary | - | 2007-01-02 |
| MINDA SILCA ENGINEERING PRIVATE LIMITED | U34300DL2002PTC116824 | Company Secretary | - | 2014-04-01 |
Other Directorships of ANOOP SINGH PATWAL
Other Directorships of VINOD MADHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DALMIA HARM REDUCTION NETWORK PRIVATE LIMITED | U15434DL2004PTC131657 | Director | - | 2008-06-16 |
| BHARAT PHARMA LIMITED | U24232UP2006PLC031450 | Director | - | 2013-02-06 |
| DALMIA HEALTHCARE LIMITED | U24233DL2000PLC144630 | Director | - | 2012-07-30 |
| S D T ENTERPRISES PRIVATE LIMITED | U51909DL1996PTC077837 | Director | 2003-05-15 | Ongoing |
| DALMIA RESEARCH AND DEVELOPMENT LIMITED | U73200TZ2000PLC009484 | Director | - | 2012-07-16 |
| INDO-AMERICAN CHAMBER OF COMMERCE | U74999MH1968GAP014120 | Director | - | 2007-09-28 |
Other Directorships of RAMA KANT RAM
Other Directorships of KRISHNASWAMY VENKATRAMAN RAJENDRAN
| CIN | Company Name | Company Address |
|---|---|---|
| U65993DL1992PLC048390 | W G F FINANCIAL SERVICES LIMITED | GROUND FLOOR YMCA CULTURAL CENTRE CUM LIBRARY BUILDING 1 JAI SINGH ROAD , New Delhi, Delhi, India - 110001 |
| U74899DL1974PTC007152 | SANJAY TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO.2, GROUND FLOOR, YMCA CULTURAL CENTRE CUM LIBRARY BUILDING, 1 JAISINGH ROAD , NEW DELHI, Delhi, India - 110001 |
| ACH-0759 | AMPLE KPO LLP | New Delhi YMCA Tourist Hostel cum Programme Centre,Gate No. 1, First Floor, 1, Jai Singh Road,New Delhi,Central Delhi,Delhi,India-110001 |
| AAI-4982 | VASAPTEX LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh Road New Delhi, Delhi, India - 110001 |
| U91990DL1920NPL008223 | THE ASSOCIATED CHAMBERS OF COMMERCE AND INDUSTRY OF INDIA | 4th Floor,YMCA Cultural Centre & Library Bldg 1 Jai Singh Road,New Delhi,Central Delhi,Delhi,110001-India |
| U23209DL2021PTC382881 | RODIC BIO FUELS PRIVATE LIMITED | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building , New Delhi, Delhi, India - 110001 |
| U40300DL2000PTC336068 | RODIC CONSULTANTS PRIVATE LIMITED | 1, Jai Singh Road, First Floor, YMCA Cultural Centre Building, , New Delhi, Delhi, India - 110001 |
| U45400DL2012PTC237235 | RODIC INFRASTRUCTURE PRIVATE LIMITED | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building , New Delhi, Delhi, India - 110001 |
| U74899DL1974PTC007156 | ANURAG TRADING LEASING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO. 2, GROUND FLOOR, YMCA CULTURAL CENTER CUM LIBRARY BUILDING, 1 JAISINGH ROAD, , NEW DELHI, Delhi, India - 110001 |
| U74899DL1974PTC007153 | ARCHANA TRADING AND INVESTMENT COMPANY PRIVATE LIMITED | GATE NO.2, GROUND FLOOR, YMCA CULTURAL CENTER CUM LIBRARY BUILDING, 1 JAISINGH ROAD, , NEW DELHI, Delhi, India - 110001 |
| F06684 | INTEGRAL S.A | 1, Jai Singh Road, First Floor YMCA Cultural Centre Building,New Delhi,Central Delhi,Delhi,India-110001 |
| U74899DL1974PTC007213 | DALMIA (BROS.) PRIVATE LIMITED | GF,YMCA Cultural Centre cum Library Building 1 Jai Singh Road , Delhi, Delhi, India - 110001 |
| AAJ-9329 | GPSP CONSULTING LLP | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Road Delhi, Delhi, India - 110001 |
| U72200DL2008PTC182895 | AMPLE KPO PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U72300DL2008PTC181302 | DMAS VENTURES PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U74140DL2011PTC225347 | ICBS SYNERGY PRIVATE LIMITED | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| U91100DL2012NPL239417 | PLASTICS MACHINERY MANUFACTURERS ASSOCIATION OF INDIA | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, 1, Jai Singh Ro ad , New Delhi, Delhi, India - 110001 |
| F04139 | GEOFIZYKA TORUN S.A. | New Delhi YMCA Tourist Hostel cum Programme Centre Gate No. 1, First Floor, at 1, Jai Singh, Road,,DELHI,Delhi,India-110001 |
| ACF-0243 | RODIC PLANTATIONS AND LEISURE LLP | 1Jai Singh Road 1st Floor,YMCA Cult Cent Building,New Delhi,Central Delhi,Delhi,India-110001 |
| ACK-7070 | DAWON PARTNERS LLP | H1,Ground Floor, Upasana Building, Hailey Road, New Delhi- 110001,New Delhi,Central Delhi,Delhi,India-110001 |
| U01100DL2017PTC310216 | PRAANA ORGANIC INDIA PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U93090DL2016PTC307025 | NATURECUBE SOLUTIONS PRIVATE LIMITED | Gate No.2, Ground Floor, New Delhi YMCA, 1 Jaisingh Road, , NEW DELHI, Delhi, India - 110001 |
| U22112DL2004PTC131487 | TAYLOR & FRANCIS INDIA PRIVATE LIMITED | 2nd floor,The National Council of YMCAs of India 1, Jai Singh Road , NEW DELHI, Delhi, India - 110001 |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U62099DL2026PTC464966 | IMPACTAI TECHNOLOGIES PRIVATE LIMITED | 1U,1ST FLOOR,DCM BUILDING,16, BARAKHMABA ROAD,New Delhi,New Delhi,Delhi,110001-India |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DL2019FTC419839 | DB RRTS OPERATIONS INDIA PRIVATE LIMITED | 1&2, Upper Ground Floor, Kanchenjunga Building,, 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| U46491DL2024PTC426360 | DR. WOLFF INDIA PRIVATE LIMITED | 1 & 2 Upper Ground Floor,, Kanchenjunga Building 18 Barakhamba Road,New Delhi,Central Delhi,Delhi,110001-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10350565 | 2012-03-06 | 2014-01-06 | 2016-02-14 | 1,640,761,414.00 | INDIABULLS HOUSING FINANCE LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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| Extraordinary Items |
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| Profit before Tax |
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| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.