You are here

DALMIA INVESTMENT AND LEASING PVT LTD




Dalmia Investment And Leasing Pvt Ltd is a Private incorporated on 26 May 1987. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 2,225,000. It is inolved in Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Dalmia Investment And Leasing Pvt Ltd's Annual General Meeting (AGM) was last held on 29 September 2012 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2012.

Directors of Dalmia Investment And Leasing Pvt Ltd are Ashokkumar Niranjanlal Dalmia, Surendrakumar Niranjanlal Dalmia and Shivkumar Niranjanlal Dalmia.

Dalmia Investment And Leasing Pvt Ltd's Corporate Identification Number is (CIN) U65920MH1987PTC043574 and its registration number is 43574.Its Email address is nnd25@rediffmail.com and its registered address is 72-73, NARIMAN BHAWAN NARIMAN POINT MUMBAI Mumbai City MH 400021 IN , - , .

Current status of Dalmia Investment And Leasing Pvt Ltd is - Active.

Company Details

CIN

U65920MH1987PTC043574

Company Name

DALMIA INVESTMENT AND LEASING PVT LTD

Company Status

Active

RoC

RoC-Mumbai

Registration Number

43574

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

26 May 1987

Age of Company

33 years, 11 month, 23 days

Activity

Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.]

Click here to see other companies involved in same activity.

Number of Members

-

Previous Names

Login to view previous names

Previous CINS

Login to view previous cins

Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹2,225,000

Number of Employees

Login to view

Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

29 September 2012

Date of Latest Balance Sheet

31 March 2012

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Unlock complete report with historical financials and view all 73 documents for ₹499 only


Graphical report containing historical financial performance. Click Here to view financial report of Infosys Ltd.

Lifetime access to all documents

Download all 73 documents in one click

View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Infosys Ltd.

Contact Details

Email ID: nnd25@rediffmail.com

Website: Click here to add.

Address:

72-73, NARIMAN BHAWAN NARIMAN POINT MUMBAI Mumbai City MH 400021 IN

Director Details

DIN Director Name Designation Appointment Date

00428740

ASHOKKUMAR NIRANJANLAL DALMIA

Director

26 May 1987

View other directorships

Other Companies Associated with

Company Designation Appointment Date

KLASSIK GARMENTS PRIVATE LIMITED

Director

28 September 1970

N L DALMIA CENTRE FOR EDUCATION PRIVATELIMITED

Director

02 February 2005

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

DALTON FASHIONS (INDIA) PVT LTD

Director

30 January 1987

MINERVA APPARELS PRIVATE LIMITED

Director

23 October 1984

TRANS FREIGHT PANELS INDIA LIMITED

Director

07 September 1995

DALTON GLOBAL IMPEX PRIVATE LIMITED

Director

12 April 1993

MINERVA DEALERS PRIVATE LIMITED

Director

30 January 1987

AEONIAN EARTH SOLUTIONS PRIVATE LIMITED

Director

24 November 2010

NIRANJANLAL DALMIA PRIVATE LIMITED

Director

30 March 1978

DALMEXX FASHIONS (INDIA) P LTD

Director

20 September 1993

FREIGHTAINER SERVICES PVT LTD

Director

14 April 1993

KNOWLEDGE POINT INSTITUTE PRIVATELIMITED

Director

23 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00428874

SURENDRAKUMAR NIRANJANLAL DALMIA

Director

26 May 1987

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

AZURE TREE TOWNSHIPS PRIVATE LIMITED

Director

17 October 2007

DALMEXX FASHIONS (INDIA) P LTD

Director

20 September 1993

DALTON FASHIONS (INDIA) PVT LTD

Director

30 January 1987

DALTON GLOBAL IMPEX PRIVATE LIMITED

Director

12 April 1993

NIRANJANLAL DALMIA PRIVATE LIMITED

Director

30 March 1978

KLASSIK GARMENTS PRIVATE LIMITED

Director

28 September 1970

MINERVA APPARELS PRIVATE LIMITED

Director

23 October 1984

MINERVA DEALERS PRIVATE LIMITED

Director

01 October 1992

N L DALMIA CENTRE FOR EDUCATION PRIVATELIMITED

Director

02 February 2005

KNOWLEDGE POINT INSTITUTE PRIVATELIMITED

Director

23 August 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

00409259

SHIVKUMAR NIRANJANLAL DALMIA

Director

26 May 1987

View other directorships

Other Companies Associated with

Company Designation Appointment Date

AZURE TREE TOWNSHIPS LLP

Individual Partner

26 May 2011

DALTON GLOBAL IMPEX PRIVATE LIMITED

Director

12 April 1993

NIRANJANLAL DALMIA PRIVATE LIMITED

Director

30 March 1978

KLASSIK GARMENTS PRIVATE LIMITED

Director

28 September 1970

AZURE TREE TOWNSHIPS PRIVATE LIMITED

Director

17 October 2007

KNOWLEDGE POINT INSTITUTE PRIVATELIMITED

Director

23 August 2005

WRIGHT PROPERTIES AND DEVELOPERS (INDIA) LLP

Designated Partner

31 March 2016

DALMEXX FASHIONS (INDIA) P LTD

Director

20 September 1993

DALTON FASHIONS (INDIA) PVT LTD

Director

30 January 1987

MINERVA APPARELS PRIVATE LIMITED

Director

23 October 1984

WRIGHT PROPERTIES AND DEVELOPERS (INDIA) PRIVATE LIMITED

Director

12 May 2014

N L DALMIA CENTRE FOR EDUCATION PRIVATELIMITED

Director

02 February 2005

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

Login to view this information.

Past Director Details

DIN Director Name Appointment Date Cessation Date

Login to view past directors.

Companies with Similar Address

CIN

Name

Address

U17120MH1978PTC020251
NIRANJANLAL DALMIA PRIVATE LIMITED 72-73, NARIMAN BHAWAN, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U67120MH1980PTC022727
MINERVA DEALERS PRIVATE LIMITED 72-73, NARIMAN BHAVAN NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U80903MH2005PTC155554
KNOWLEDGE POINT INSTITUTE PRIVATE LIMITED 72/73 NARIMAN BHAVANNARIMAN POINT MUMBAI-21 MUMBAI Mumbai City MH 400021 IN
U45200MH2004PTC150201
PARADISE INFRASTRUCTURES PRIVATE LIMITED 72 MAKER CHAMBERS, VI, NARIMAN POINT, 220, NARIMAN POINT, MUMBAI Mumbai City MH 400021 IN
U18100MH1987PTC042377
DALTON FASHIONS (INDIA) PVT LTD 72-73 NARIMAN BHAVANNARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U51900MH1993PTC071544
DALTON GLOBAL IMPEX PRIVATE LIMITED 72 73 NARIMAN BHAVANNARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U17120MH1993PTC074031
DALMEXX FASHIONS (INDIA) P LTD 72-73 NARIMAN BHAVANNARIMAN POINT MUMBAI Mumbai City MH 400021 IN
U14200MH2011PTC224504
BELAZ-ENRIKA MINING EQUIPMENTS SERVICES PRIVATE LIMITED Office Premises No. 72, 7th floor, Maker Chambers IV, Nariman Point, Mumbai- 400021. Mumbai Mumbai City MH 400021 IN
U85100MH2002PTC137071
KARVAT HEALTHCARE SERVICES PRIVATE LIMITED 72/73, 7TH FLOOR, FREE PRESS HOUSE, FREE PRESS JOURNAL MARG, NARIMAN POINT MUMBAI Mumbai City MH 400021 IN
View all 9,100 companies with similar address


Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

Update Information

We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.

Top of page