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 INVESTMENT AND LEASING PVT LTD
CIN: U65920MH1987PTC043574
DALMIA INVESTMENT AND LEASING PVT LTD (CIN: U65920MH1987PTC043574) is a Private company incorporated on 26 May 1987. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 2225000.00.
DALMIA INVESTMENT AND LEASING PVT LTD'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 INVESTMENT AND LEASING PVT LTD's NIC code is 6592 (which is part of its CIN). As per the NIC code, it is inolved in Other credit granting.[This class includes financial intermediation primarily concerned with making loans by institutions not involved in monetary intermediation, including the granting of consumer credit, the provision of longterm finance to industry and money lending outside the banking system.(Financial leasing is classified in class 6591 and Operational leasing in division 71)].
Directors of DALMIA INVESTMENT AND LEASING PVT LTD are NATASHA SHAILESH DALMIA, and SHAILESH SHIVKUMAR DALMIA.
DALMIA INVESTMENT AND LEASING PVT LTD's Corporate Identification Number (CIN) is U65920MH1987PTC043574 and its registration number is 43574. Users may contact DALMIA INVESTMENT AND LEASING PVT LTD on its Email address - [email protected]. Registered address of DALMIA INVESTMENT AND LEASING PVT LTD is Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092.
Current status of DALMIA INVESTMENT AND LEASING PVT LTD 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 INVESTMENT AND LEASING 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.
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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 INVESTMENT AND LEASING 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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Current Directors & Key Managerial Personnel of DALMIA INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07421100 | NATASHA SHAILESH DALMIA | Director | 2022-03-04 |
| 00428907 | SHAILESH SHIVKUMAR DALMIA | Additional Director | 2023-05-04 |
Past Directors & Key Managerial Personnel of DALMIA INVESTMENT AND LEASING
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01346777 | NIKHIL ASHOKKUMAR DALMIA | Director | - | 2023-03-22 |
| 00409259 | SHIVKUMAR NIRANJANLAL DALMIA | Director | - | 2022-03-17 |
| 00428740 | ASHOKKUMAR NIRANJANLAL DALMIA | Director | - | 2022-02-27 |
| 00428874 | SURENDRAKUMAR NIRANJANLAL DALMIA | Director | - | 2022-02-27 |
| 00627774 | RUPA DALMIA | Director | - | 2023-03-22 |
Other Directorships of NIKHIL ASHOKKUMAR DALMIA
Other Directorships of NATASHA SHAILESH DALMIA
Other Directorships of SHIVKUMAR NIRANJANLAL DALMIA
Other Directorships of ASHOKKUMAR NIRANJANLAL DALMIA
Other Directorships of SURENDRAKUMAR NIRANJANLAL DALMIA
Other Directorships of SHAILESH SHIVKUMAR DALMIA
Other Directorships of RUPA DALMIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| N L DALMIA REALTY LLP | ACG-0966 | Designated Partner | 2024-03-16 | Ongoing |
| NIRANJANLAL DALMIA PRIVATE LIMITED | U17120MH1978PTC020251 | Additional Director | - | 2023-09-29 |
| NIRANJANLAL DALMIA PRIVATE LIMITED | U17120MH1978PTC020251 | Director | 2023-03-20 | Ongoing |
| KLASSIK GARMENTS PRIVATE LIMITED | U18101MH1970PTC014802 | Director | - | 2023-03-22 |
| D2M GARMENTS PRIVATE LIMITED | U18101MH2005PTC157039 | Additional Director | - | 2023-09-29 |
| D2M GARMENTS PRIVATE LIMITED | U18101MH2005PTC157039 | Director | 2023-03-03 | Ongoing |
| D2M GARMENTS PRIVATE LIMITED | U18101MH2005PTC157039 | Director | - | 2015-08-07 |
| MINERVA DEALERS PRIVATE LIMITED | U67120MH1980PTC022727 | Director | - | 2023-03-20 |
| ANLAGE INFRACON PRIVATE LIMITED | U70102MH2011PTC214642 | Director | 2022-03-01 | Ongoing |
| N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED | U80300MH2005PTC150962 | Director | - | 2023-03-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U18100MH1987PTC042377 | DALTON FASHIONS (INDIA) PVT LTD | Shop No. B/9, Mrud Kishore CHS Ltd Off SV Road, Dattapada Road Borivali West,Mumbai MH 400092 , Borivali West, Maharashtra, India - 400092 |
| U18101MH1970PTC014802 | KLASSIK GARMENTS PRIVATE LIMITED | Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092 |
| U80300MH2005PTC150962 | N L DALMIA CENTRE FOR EDUCATION PRIVATE LIMITED | Shop No. B/9, Mrud Kishore CHS Ltd, Off SV Road, Dattapada Road , Borivali West, Maharashtra, India - 400092 |
| AAG-0975 | WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP | Shop-B/9 Mrud Kishore Co-Op Hsg Soc LtdOff S V Road, Dattapada Road, Borivali West, Near Subway Road, Borivali West, Maharashtra, India - 400092 |
| ACI-8750 | ELEGANCE HOME MAKERS LLP | Shop no.6, Mrud Kishore CHS LTD, Dattapada Road, S V Road, Borivali West,,Borivali West,Mumbai,Maharashtra,India-400092 |
| U40300MH2012PTC230935 | HARSH ENERGY PRIVATE LIMITED | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U80902MH2013NPL245594 | SHIVKUMAR NIRANJANLAL DALMIA EDUCATIONAL FOUNDATION | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U74999MH2017PTC296142 | N. L. DALMIA CENTRE FOR EXCELLENCE PRIVATE LIMITED | Shop-B/9 Mrud Kishore Co-Op Hsg Soc Ltd, S V Road, Dattapada Road, Borivali West, Near Subw ay Road, , Mumbai, Maharashtra, India - 400092 |
| U45500MH2022PTC392290 | YUVAN HOME MAKERS PRIVATE LIMITED | SHOP 6, MRUD KISHORE CHS LTD DATTAPADA ROAD, SV ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U70100MH2006PTC158564 | KING REALTORS PRIVATE LIMITED | Shop -B/9 Mrud Kishore Co-Op Hsg Soc Ltd Off S V Road Dattapada Road, Borivali We st , Mumbai, Maharashtra, India - 400092 |
| U96010MH2025PTC437729 | KLEENITO SERVICES PRIVATE LIMITED | SHOP NO 4 AND SHOP NO 5, ABHILASHA,BORIVALI POPPY CHS LTD, OFF RAM NAGAR ROAD, SAI BABA NAGAR,Borivali West,Mumbai,Maharashtra,400092-India |
| AAC-1523 | BHUBANESHWAR ENTERTAINMENT WORLD DEVELOP ERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2082 | SHRINATHJI CORROSIVE COATINGS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2691 | KOLHAPUR ENTERTAINMENT WORLD DEVELOPERS LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-2912 | EWDPL JABALPUR HOSPITALITY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3488 | LUDHIANA ENTERTAINMENT WORLD LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3643 | EWDPL SOUTH REALTY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| AAC-3926 | TRIVANDRUM TREASURE MARKET CITY LLP | Shop No.13, Mrud Kishore Bldg, Nr Dattapada Subway Opp. S.V. Road, Borivali (West) Mumbai, Maharashtra, India - 400092 |
| U55101MH2008PTC180138 | EWDPL CHANDIGARH HOSPITALITY PRIVATE LIMITED | Shop No. 13, Mrud Kishore Bldg,Nr Dattapada Subway Opp. S.V. Road, Borivali (West), , Mumbai, Maharashtra, India - 400092 |
| U45400MH2009PTC194458 | YASHRAJ HOMES PRIVATE LIMITED | SHOP-11, MULJI NAGAR BUILDING NO. 3 CHS LTD OFF S V ROAD, MULJI NAGAR , Borivali West, Maharashtra, India - 400092 |
| AAC-8287 | UMBRELLA CONSULTANCY LLP | Shop no.20, Aavishkar Tower CHS Ltd., D.P. Road, Gulmohar Road, Off Chandavarkar Road, Borivali (W) Mumbai, Maharashtra, India - 400092 |
| AAW-3751 | VENCON REALTY AND INFRASTRUCTURE LLP | Office No. B-17, Star Trade Centre CHS LTD,Plot No. 57, S V Road, Near Thakkare Hall, Borivali West, Maharashtra, India - 400092 |
| ABB-4780 | Cyberverse Infotech LLP | BLOCK E/18, BLDG NO 2, KESHAVNIDHI CHS LTD, SABABA ROAD, MULJI NAGAR,,OFF S V ROAD, NR VIJAY SALES, BORIVALI (W),Borivali West,Mumbai,Maharashtra,India-400092 |
| U93000MH2019PTC319638 | VED WORLD PRIVATE LIMITED | FLAT NO 101 WING B,GREEN WOODS CO-OP HSG SOC.LTD PLT NO 518,CHIKWOODI,SHIMPOLI , LINK ROAD,BORIVALI WEST, Maharashtra, India - 400092 |
| U74999MH2023PTC397550 | 4C INSOLVENCY PROFESSIONALS PRIVATE LIMITED | FLAT NO. B/407, LANCELOT CHS LTD, SV ROAD, BORIVALI WEST , MUMBAI, Maharashtra, India - 400092 |
| U25200MH2000PTC123689 | ADINATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U25200MH2004PTC146865 | SHRI AJITNATH PLASTICS PRIVATE LIMITED | 202-B JAMUNA DARSHAN CHS LTD., NATAKWALA LANE, OFF S.V. ROAD, BORIVALI (WEST), , MUMBAI, Maharashtra, India - 400092 |
| U74999MH2018PTC317943 | WELCOME PHARMALIFE PRIVATE LIMITED | Flat No. B/407 Lancelot CHS Ltd, SV Road, Borivali West, Opp. Kalyan Jewellers , Mumbai, Maharashtra, India - 400092 |
| ACL-2189 | YASHRAJ INFRASPACES LLP | Shop 11, Mulji Nagar Building No 3 CHS Ltd,Off S V Road, Mulji Nagar,,Borivali West,Mumbai,Maharashtra,India-400092 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100808413 | 2023-10-13 | - | - | 1,800,000,000.00 | VISTRA ITCL (INDIA) 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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.