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      • Complaints
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      DSPL INVESTMENTS PRIVATE LIMITED

      CIN: U67190WB2010PTC141896
      Purchase Report

      DSPL INVESTMENTS PRIVATE LIMITED (CIN: U67190WB2010PTC141896) is a Private company incorporated on 08 Feb 2010. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 22500000.00.

      DSPL INVESTMENTS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 14 Jul 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.DSPL INVESTMENTS PRIVATE LIMITED's NIC code is 6719 (which is part of its CIN). As per the NIC code, it is inolved in Activities auxiliary to financial intermediation n.e.c. [This class includes activities of financial advisers, mortgage advisers and brokers, bureaux de change (foreign exchange services) etc.]..

      Directors of DSPL INVESTMENTS PRIVATE LIMITED are VEDANT DALMIA, NARAIN PRASAD DALMIA, ASIM RANJAN MANNA, and SIDDHANT DALMIA.

      DSPL INVESTMENTS PRIVATE LIMITED's Corporate Identification Number (CIN) is U67190WB2010PTC141896 and its registration number is 141896. Users may contact DSPL INVESTMENTS PRIVATE LIMITED on its Email address - [email protected]. Registered address of DSPL INVESTMENTS PRIVATE LIMITED is IDEALPLAZA,SUITES-401,4THFLOOR11/1SARATBOSEROAD , KOLKATA, West Bengal, India - 700020.

      Current status of DSPL INVESTMENTS PRIVATE LIMITED is - Amalgamated.

      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 Names

      Previous CINs

      ZaubaCorp's company report for DSPL INVESTMENTS 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 Report

      All 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 DSPL INVESTMENTS

      Purchase full report of DSPL INVESTMENTS

      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 DSPL INVESTMENTS 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of DSPL INVESTMENTS
      DIN Director Name Designation Appointment Date
      06919943 VEDANT DALMIA Director 2019-09-28
      00022453 NARAIN PRASAD DALMIA Director 2010-02-08
      00044673 ASIM RANJAN MANNA Director 2015-09-29
      06919948 SIDDHANT DALMIA Director 2019-09-28
      Past Directors & Key Managerial Personnel of DSPL INVESTMENTS
      DIN Director Name Designation Appointment Date Cessation
      00020021 SUBHASH CHANDRA BHARGAVA Additional Director - 2011-05-24
      00020021 SUBHASH CHANDRA BHARGAVA Director - 2012-11-07
      00022484 SURYAKANT DALMIA Director - 2013-07-02
      00031778 ASHISH KUMAR THAKUR Additional Director - 2011-05-24
      00031778 ASHISH KUMAR THAKUR Director - 2012-11-07
      00056830 JAYANT NARAYAN GODBOLE Additional Director - 2011-05-24
      00056830 JAYANT NARAYAN GODBOLE Director - 2012-11-07
      00305534 PRAWEEN AGRAWAL Director - 2015-03-16
      02100828 MANGATURAM SUREKA Additional Director - 2015-09-29
      02100828 MANGATURAM SUREKA Director - 2020-09-30
      00026078 KAILASH NATH BHANDARI Additional Director - 2011-05-24
      00026078 KAILASH NATH BHANDARI Director - 2012-11-23
      00031096 SURESH KUMAR SOMANI Additional Director - 2011-05-24
      00031096 SURESH KUMAR SOMANI Director - 2015-03-16
      00044673 ASIM RANJAN MANNA Additional Director - 2015-09-29
      00305322 PRATIK AGRAWAL Additional Director - 2013-07-02
      01130334 SAROJ KUMAR PATNAIK Additional Director - 2011-05-24
      01130334 SAROJ KUMAR PATNAIK Director - 2013-03-06
      Other Directorships of SUBHASH CHANDRA BHARGAVA
      Company Name CIN Designation Appointment Date Cessation
      E-LAND APPAREL LIMITED L17110KA1997PLC120558 Director - 2011-11-09
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Additional Director - 2010-07-03
      ASAHI INDUSTRIES LIMITED L17120MH1993PLC073267 Director - 2014-07-26
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Additional Director - 2011-09-28
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Director 2011-09-28 Ongoing
      ADITYA BIRLA NUVO LIMITED L17199GJ1956PLC001107 Nominee Director - 2011-05-30
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Additional Director - 2010-07-10
      ESKAY K 'N' IT (INDIA) LIMITED L18109DN1987PLC000034 Director - 2010-10-22
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director 2007-08-30 Ongoing
      JAIPRAKASH ENTERPRISES LIMITED L24121UP1978PLC008027 Director appointed in casual vacancy - 2007-08-30
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Additional Director - 2010-09-24
      JAIPRAKASH POWER VENTURES LIMITED L40101MP1994PLC042920 Director - 2015-03-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Additional Director - 2012-07-31
      SAL AUTOMOTIVE LIMITED L45202PB1974PLC003516 Director - 2014-07-31
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Additional Director - 2010-09-21
      JAYPEE INFRATECH LIMITED L45203UP2007PLC033119 Director - 2012-11-05
      SWARAJ ENGINES LTD L50210PB1985PLC006473 Director - 2014-07-31
      COX & KINGS LIMITED L63040MH1939PLC011352 Additional Director - 2008-09-29
      COX & KINGS LIMITED L63040MH1939PLC011352 Director - 2019-07-23
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Additional Director - 2013-09-07
      INDUSTRIAL INVESTMENT TRUST LIMITED L65990MH1933PLC001998 Director - 2018-12-31
      UTI ASSET MANAGEMENT COMPANY LIMITED L65991MH2002PLC137867 Director - 2010-01-14
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Additional Director - 2017-07-19
      ADITYA BIRLA CAPITAL LIMITED L67120GJ2007PLC058890 Director 2017-07-19 Ongoing
      DCM SHRIRAM LIMITED L74899DL1989PLC034923 Nominee Director - 2011-01-03
      ESCORTS KUBOTA LIMITED L74899HR1944PLC039088 Director - 2016-03-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Additional Director - 2007-09-29
      A K CAPITAL SERVICES LIMITED L74899MH1993PLC274881 Director - 2024-03-31
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Additional Director - 2010-07-10
      K-LIFESTYLE & INDUSTRIES LIMITED L74999DN1987PLC000035 Director - 2010-10-22
      NBS INTERNATIONAL LIMITED U18101MH1995PLC095482 Director - 2020-03-31
      JAYPEE CEMENT LIMITED U26941UP2004PLC029175 Director 2005-12-29 Ongoing
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Additional Director - 2018-07-20
      MAHINDRA TWO WHEELERS LIMITED U35911MH2008PLC185462 Director - 2021-01-08
      JAIPRAKASH POWER VENTURES LIMITED U36991HP1995PLC031163 Director 2006-08-18 Ongoing
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Additional Director - 2021-08-09
      ADITYA BIRLA RENEWABLES ENERGY LIMITED U40100MH2020PLC339362 Director 2021-08-09 Ongoing
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Additional Director - 2021-09-15
      PALACE SOLAR ENERGY PRIVATE LIMITED U40102MH2007PTC175289 Director 2021-09-15 Ongoing
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Additional Director - 2022-08-12
      ADITYA BIRLA RENEWABLES SOLAR LIMITED U40106MH2020PLC339323 Director 2021-08-12 Ongoing
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Additional Director - 2023-08-07
      ABREL CENTURY ENERGY LIMITED U40106MH2022PLC378261 Director 2023-05-30 Ongoing
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Additional Director - 2021-08-11
      ADITYA BIRLA RENEWABLES SUBSIDIARY LIMITED U40108MH2018PLC309087 Director 2021-08-11 Ongoing
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Additional Director - 2018-09-17
      ADITYA BIRLA RENEWABLES GREEN POWER PRIVATE LIMITED U40300MH2015PTC268114 Director - 2023-04-24
      GK INDUSTRIAL PARK PRIVATE LIMITED U45200TN2007PTC065754 Director - 2016-03-30
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Additional Director - 2013-06-28
      A. K. CAPITAL FINANCE LIMITED U51900MH2006PLC214277 Director - 2014-05-23
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director 2020-03-31 Ongoing
      MAHINDRA TRUCKS AND BUSES LIMITED U63040MH1994PLC079098 Director - 2020-03-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Additional Director - 2013-09-30
      WELLWORTH FINVEST (INDIA) PRIVATE LIMITED U65923MH2012PTC239090 Director - 2014-05-30
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Additional Director - 2019-07-22
      ADITYA BIRLA FINANCE LIMITED U65990GJ1991PLC064603 Director 2019-07-22 Ongoing
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Additional Director - 2009-09-30
      ANTIQUE FINANCE PRIVATE LIMITED U65990MH2005PTC156892 Director - 2014-03-24
      TRINITY ALTERNATIVE INVESTMENT MANAGERS LIMITED U65999WB1994PLC065722 Director - 2007-08-06
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Additional Director - 2016-07-27
      ADITYA BIRLA SUN LIFE PENSION MANAGEMENT LIMITED U66000MH2015PLC260801 Director 2016-07-27 Ongoing
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Additional Director - 2009-06-08
      UTI PENSION FUND LIMITED U66020MH2007GOI176785 Director - 2010-01-14
      CFM ASSET RECONSTRUCTION PRIVATE LIMITED U67100GJ2015PTC083994 Director - 2022-12-22
      HSBC INVESTDIRECT SALES & MARKETING (INDIA) LIMITED U67100MH2001PLC133074 Director - 2008-09-29
      OTC EXCHANGE OF INDIA U67120MH1990NPL058298 Nominee Director 2005-08-26 Ongoing
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Additional Director - 2013-09-27
      OTCEI SECURITIES LIMITED U67120MH1999PLC122774 Director - 2015-03-24
      ALLBANK FINANCE LTD U67120WB1951GOI020023 Director - 2007-09-02
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Additional Director - 2022-04-20
      KEYMEN LOANS DISTRIBUTION LIMITED U70200MH2004PLC143794 Director - 2022-04-20
      FINMAN ADVISORY SERVICES PRIVATE LIMITED U74140MH2008PTC186258 Director - 2009-02-02
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Additional Director - 2009-07-21
      ESCORTS CONSTRUCTION EQUIPMENT LIMITED U74899HR1994PLC040956 Director 2009-07-21 Ongoing
      VIPUL IMPEX & INFRABUILD LIMITED U74999MH1978PLC020328 Additional Director - 2009-06-02
      STRUGENCE TRUSTEE PRIVATE LIMITED U74999MH2016PTC284300 Director - 2018-10-15
      HSBC INVESTDIRECT ACADEMY FOR INSURANCE AND FINANCE (INDIA) LIMITED U80903MH2003PLC142601 Director - 2008-09-29
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Additional Director - 2015-08-21
      ADITYA BIRLA CAPITAL TECHNOLOGY SERVICES LIMITED U93000GJ2008PLC108842 Director - 2020-03-05
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Additional Director - 2012-09-20
      IITL MANAGEMENT AND CONSULTANCY PRIVATE LIMITED U93000MH2008PTC187076 Director - 2015-03-30
      Other Directorships of SURYAKANT DALMIA
      Company Name CIN Designation Appointment Date Cessation
      DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director - 2015-08-28
      DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2007-03-30
      DALMIA COMMODITIES PRIVATE LIMITED U51900WB1999PTC100858 Director 2006-02-27 Ongoing
      NAMTECH COMMERCIAL PVT LTD U51909WB1995PTC076175 Director - 2013-07-10
      MAPLE LIFE STYLE PVT LTD U51909WB2006PTC109172 Director - 2012-03-29
      FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Director - 2015-08-28
      AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Director 2013-05-03 Ongoing
      AVIS TIE-UP PVT.LTD. U52342WB1995PTC073869 Director - 2007-08-31
      DALGREEN FOODS PRIVATE LIMITED U55100WB2006PTC111268 Director - 2015-08-28
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director 2019-04-26 Ongoing
      CLAYFIN TECHNOLOGIES PRIVATE LIMITED U65100TN2009PTC070519 Nominee Director - 2019-04-25
      DALMIA INVESTMART PRIVATE LIMITED U65999WB1995PTC072572 Director 2007-04-04 Ongoing
      EUREKA INSURANCE BROKING PRIVATE LIMITED U66010WB2007PTC117709 Director - 2018-02-05
      MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Additional Director - 2024-10-24
      MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Director 2024-03-06 Ongoing
      RAGHUKUL MANAGEMENT SERVICES PRIVATE LIMITED U67100WB2021PTC244291 Director 2021-04-01 Ongoing
      MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director 1990-01-02 Ongoing
      DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2023-05-02
      MOUNT INTRA PROPERTIES PRIVATE LIMITED U70100WB1995PTC072371 Director - 2015-08-28
      DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Additional Director - 2007-09-25
      DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Director - 2015-08-28
      VISUAL PROPERTIES PRIVATE LIMITED U70102WB2010PTC154914 Director - 2015-08-28
      Other Directorships of ASHISH KUMAR THAKUR
      Company Name CIN Designation Appointment Date Cessation
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Additional Director - 2014-09-29
      RAMA PHOSPHATES LIMITED L24110MH1984PLC033917 Director 2014-09-29 Ongoing
      SML ISUZU LIMITED L50101PB1983PLC005516 Director - 2019-09-21
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Additional Director - 2015-09-29
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Director - 2018-04-27
      RAMA INDUSTRIES LIMITED U24110MH1987PLC043127 Nominee Director - 2014-08-04
      SVIL MINES LIMITED U51909DL2004PLC126962 Additional Director - 2008-12-31
      SVIL MINES LIMITED U51909DL2004PLC126962 Director - 2010-01-25
      GPI TEXTILES LTD U62099HP2000PLC026391 Director - 2007-01-11
      GPI TEXTILES LTD U62099HP2000PLC026391 Nominee Director - 2010-12-03
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Additional Director - 2008-09-08
      PEERLESS SECURITIES LTD U67120WB1995PLC067616 Director - 2020-11-18
      Other Directorships of JAYANT NARAYAN GODBOLE
      Company Name CIN Designation Appointment Date Cessation
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Additional Director - 2013-09-07
      IITL PROJECTS LIMITED L01110MH1994PLC082421 Director - 2014-07-24
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Additional Director - 2007-12-17
      THE OUDH SUGAR MILLS LIMITED L15432UP1932PLC025186 Director - 2013-08-07
      J. K. CEMENT LIMITED. L17229UP1994PLC017199 Director - 2021-08-02
      MADHYA BHARAT PAPERS LIMITED L21012CT1980PLC001682 Director - 2014-08-13
      EMAMI PAPER MILLS LIMITED L21019WB1981PLC034161 Director - 2022-01-04
      GUJARAT ALKALIES AND CHEMICALS LIMITED L24110GJ1973PLC002247 Director - 2019-05-30
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Additional Director - 2012-06-27
      SAURASHTRA CEMENT LIMITED L26941GJ1956PLC000840 Director - 2022-01-04
      TECHNOCRAFT INDUSTRIES (INDIA) LIMITED L28120MH1992PLC069252 Director - 2009-05-18
      IMP POWERS LIMITED L31300DN1961PLC000232 Additional Director - 2007-11-30
      IMP POWERS LIMITED L31300DN1961PLC000232 Director - 2016-03-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Additional Director - 2010-09-14
      KESAR TERMINALS & INFRASTRUCTURE LIMITED L45203MH2008PLC178061 Director - 2022-01-04
      BILPOWER LIMITED L51420MH1989PLC053772 Additional Director - 2007-09-22
      BILPOWER LIMITED L51420MH1989PLC053772 Director - 2008-06-17
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Additional Director - 2007-09-05
      GILLANDERS ARBUTHNOT & CO LTD L51909WB1935PLC008194 Director - 2014-08-28
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Additional Director - 2012-08-07
      ZUARI AGRO CHEMICALS LIMITED L65910GA2009PLC006177 Director - 2020-02-18
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Additional Director - 2007-09-24
      ZUARI INDUSTRIES LIMITED L65921GA1967PLC000157 Director - 2019-09-30
      MW UNITEXX LIMITED L72200MH2000PLC130073 Additional Director - 2007-09-27
      MW UNITEXX LIMITED L72200MH2000PLC130073 Director - 2010-04-23
      EMBIO LIMITED U24110MH1986PLC038680 Director - 2022-01-04
      JAYKAYCEM LIMITED U26951UP1988PLC010111 Additional Director - 2008-07-26
      JAYKAYCEM LIMITED U26951UP1988PLC010111 Director 2008-07-26 Ongoing
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Additional Director - 2011-07-15
      IDBI ASSET MANAGEMENT LIMITED U65100MH2010PLC199319 Director - 2017-01-23
      INVENT ARC PRIVATE LIMITED U67190MH2005PTC155404 Director - 2008-07-11
      KESAR MULTIMODAL LOGISTICS LIMITED U74120MH2011PLC222597 Director - 2017-09-30
      INVENT ASSETS SECURITISATION AND RECONSTRUCTION PRIVATE LIMITED U74999MH2003PTC139774 Director - 2008-07-11
      Other Directorships of PRAWEEN AGRAWAL
      Company Name CIN Designation Appointment Date Cessation
      GEEBEE SARAF DEVELOPMENT LLP AAZ-1342 Designated Partner - 2023-08-01
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Additional Director - 2021-11-30
      V.A. POWER AND STEELS PRIVATE LIMITED U27109CT2003PTC016100 Director 2021-11-30 Ongoing
      RATNAGIRI TRADECOMM PRIVATE LIMITED U51101WB2008PTC127694 Director 2012-11-08 Ongoing
      ANGELA MERCANTILES PVT LTD U51109WB1994PTC061825 Director 2016-11-11 Ongoing
      LIFELINE BARTER PRIVATE LIMITED U52390WB2010PTC142378 Director 2012-11-08 Ongoing
      PTK INFRASTRUCTURE PRIVATE LIMITED U63040WB1997PTC082602 Director 2014-01-27 Ongoing
      RABISONS HOLDING PRIVATE LIMITED U65923WB2007PTC116551 Additional Director 2024-02-29 Ongoing
      RABISONS HOLDING PRIVATE LIMITED U65923WB2007PTC116551 Director - 2009-11-12
      ALLIED STOCK INVESTORS LTD U67120WB1992PLC055982 Director 2009-10-29 Ongoing
      ORISSA SECURITIES LTD U70100WB1993PLC057677 Director 1993-02-04 Ongoing
      ANGELA ESTATES PRIVATE LIMITED U70102WB2010PTC153854 Director 2010-10-07 Ongoing
      Other Directorships of MANGATURAM SUREKA
      Company Name CIN Designation Appointment Date Cessation
      DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Additional Director - 2008-08-14
      DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director - 2020-09-30
      DALGREEN AGRICOMMODITIES PRIVATE LIMITED U01403WB2010PTC154223 Director 2010-10-22 Ongoing
      WIZARD BARTER PRIVATE LIMITED U51909WB2010PTC154216 Director - 2010-12-28
      AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Additional Director - 2014-10-30
      AJANMA TRADECOM LIMITED U52100WB2013PLC192973 Director 2014-10-30 Ongoing
      DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Director - 2020-09-30
      MARIGOLD SUPPORT SERVICES PRIVATE LIMITED U74140WB2011PTC157770 Director 2011-01-21 Ongoing
      KRISHNA MANAGEMENT CONSULTANTS PRIVATE L IMITED U74999WB2010PTC154222 Director 2010-10-22 Ongoing
      VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154295 Director - 2010-12-28
      Other Directorships of VEDANT DALMIA
      Company Name CIN Designation Appointment Date Cessation
      NAMTECH COMMERCIAL LLP AAI-3968 Designated Partner 2023-01-01 Ongoing
      MOUNT INTRA PROPERTIES LLP AAM-9585 Designated Partner 2023-01-01 Ongoing
      ANALYTREE DATA SOLUTIONS LLP AAT-6640 Designated Partner 2020-09-03 Ongoing
      DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Additional Director - 2018-09-29
      DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director 2018-09-29 Ongoing
      SIPL SMPL VD JV MINING PRIVATE LIMITED U10200WB2020PTC237400 Director 2020-06-09 Ongoing
      DSPL MINING PRIVATE LIMITED U10200WB2022PTC256038 Director - 2023-03-13
      AERONAVIS SYSTEMS PRIVATE LIMITED U30305WB2025PTC275882 Director 2025-01-21 Ongoing
      FRESH AISLE MART PRIVATE LIMITED U47219WB2023PTC266704 Director 2023-12-11 Ongoing
      FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Additional Director - 2019-09-28
      FRESH AISLE RETAILS PRIVATE LIMITED U52100WB2006PTC111269 Director - 2024-05-08
      DALGREEN FOODS PRIVATE LIMITED U55100WB2006PTC111268 Additional Director - 2019-09-28
      DALGREEN FOODS PRIVATE LIMITED U55100WB2006PTC111268 Director 2019-09-28 Ongoing
      DALMIA INVESTMART PRIVATE LIMITED U65999WB1995PTC072572 Director 2019-09-28 Ongoing
      MOUNTTECH INDIA VENTURES PRIVATE LIMITED U66309DL2023PTC417024 Director 2023-07-13 Ongoing
      MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director 2020-08-01 Ongoing
      MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director - 2020-07-31
      DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Additional Director - 2019-09-28
      DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director 2019-09-28 Ongoing
      DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Additional Director - 2019-09-28
      DALMIA DEVCON PRIVATE LIMITED U70101WB1997PTC097548 Director 2019-09-28 Ongoing
      Other Directorships of NARAIN PRASAD DALMIA
      Company Name CIN Designation Appointment Date Cessation
      NAMTECH COMMERCIAL LLP AAI-3968 Designated Partner 2017-01-27 Ongoing
      MOUNT INTRA PROPERTIES LLP AAM-9585 Designated Partner 2018-07-12 Ongoing
      GGSA VENTURES LLP ACB-7832 Partner 2024-03-06 Ongoing
      TEZPORE TEA COMPANY LIMITED L01132WB1918PLC002949 Director 1998-08-28 Ongoing
      DALGREEN AGRO PRIVATE LIMITED U01403WB1997PTC097549 Director - 2021-09-06
      DALGREEN AGRICOMMODITIES PRIVATE LIMITED U01403WB2010PTC154223 Additional Director - 2014-08-13
      DALGREEN AGRICOMMODITIES PRIVATE LIMITED U01403WB2010PTC154223 Director 2014-08-13 Ongoing
      DSPL MINING PRIVATE LIMITED U10200WB2022PTC256038 Director - 2022-09-27
      DALMIA IMPEX PVT LTD U51109WB1987PTC043097 Director - 2007-03-30
      TIME LEVERAGE INSTRUMENTS PRIVATE LIMITED U51109WB2003PTC096881 Director - 2007-10-19
      DALMIA COMMODITIES PRIVATE LIMITED U51900WB1999PTC100858 Director 2006-02-27 Ongoing
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      MOUNT INTRA FINANCE PVT LTD U67120WB1988PTC045873 Director 2020-11-06 Ongoing
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      DALMIA SECURITIES PVT LTD U67120WB1993PTC060525 Director - 2015-07-01
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      VAISHNAVI CORPORATE CONSULTANTS PRIVATE LIMITED U74999WB2010PTC154295 Additional Director - 2014-08-07
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      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Additional Director - 2014-09-27
      STAR PAPER MILLS LTD. L21011WB1936PLC008726 Director - 2015-03-31
      GUJARAT SIDHEE CEMENT LIMITED L26940GJ1973PLC002245 Additional Director - 2014-09-18
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      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Additional Director - 2008-09-20
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Director - 2019-11-13
      ANDHRA CEMENTS LIMITED L26942AP1936PLC002379 Nominee Director - 2007-08-21
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      EUREKA STOCK & SHARE BROKING SERVICES LIMITED U70109WB1992PLC055782 Director - 2021-09-29
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      ORISSA SECURITIES LTD U70100WB1993PLC057677 Director 2022-03-19 Ongoing
      PTK REALESTATE PRIVATE LIMITED U70102WB2010PTC153839 Director 2010-10-06 Ongoing
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      Company Name CIN Designation Appointment Date Cessation
      ECO CONCRETE ENTERPRISES LLP AAC-7561 Partner 2014-09-25 Ongoing
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      STARK RIDGE PAPER PRIVATE LIMITED U21090WB2005PTC103998 Director 2018-09-29 Ongoing
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      U18109WB1975PTC029972 AARTI APPARELS PVT LTD 40/1 CHAKRABERIA ROAD (NORTH) , KOLKATA, West Bengal, India - 700020
      U55101WB2002PTC095448 A P FINE DINING PRIVATE LIMITED 11/1 SARAT BOSE ROAD (IDEALPLAZA) , KOLKATA, West Bengal, India - 700020
      U24139WB1988PTC044607 DAULAT FINANCIAL SERVICES PVT LTD IDEALPLAZA,11/1SARATBOSEROAD,2NDFLOORSOUTHBLOCK,UNITNOS207 , KOLKATA, West Bengal, India - 700020
      AAQ-4983 AD LAUNCHPAD LLP IDEALPLAZA11/1SARATBOSEROAD,UNITS208SOUTHBLOCK,2NDFLOOR KOLKATA, West Bengal, India - 700020
      U51494WB1993PTC060897 PRATYUSH VINIMAY PVT LTD S205 IDEALPLAZA11/1SARAT BOSE ROAD , KOLKATA, West Bengal, India - 700020
      U51909WB1997PLC086212 SANGOD TRADERS AND INVESTORS LIMITED VNSSBUSINESSCENTRE,IDEALPLAZA,SOUTHBLOCK,4THFLOOR,11/1,SARATBOSERD , KOLKATA, West Bengal, India - 700020
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100281252 2019-07-29 - 2022-05-13 13,205,000.00 HDFC BANK LIMITED

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            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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

      As on: 2026-07-13

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