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DALMIA SECURITIES PVT LTD




Dalmia Securities Pvt Ltd is a Private incorporated on 19 October 1993. It is classified as Non-govt company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50,000,000 and its paid up capital is Rs. 43,000,000. It is inolved in Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

Dalmia Securities Pvt Ltd's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Dalmia Securities Pvt Ltd are Jeyakumar Swaminathan, Ashish Kumar Poddar, Vedant Dalmia, Siddhant Dalmia, Malay Kampani, Manish Agarwal, Piyali Deb, Rashmi Goyal and Mohit Saluja.

Dalmia Securities Pvt Ltd's Corporate Identification Number is (CIN) U67120WB1993PTC060525 and its registration number is 60525.Its Email address is [email protected] and its registered address is IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN.

Current status of Dalmia Securities Pvt Ltd is - Active.

Company Details

CIN

U67120WB1993PTC060525

Company Name

DALMIA SECURITIES PVT LTD

Company Status

Active

RoC

RoC-Kolkata

Registration Number

60525

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

19 October 1993

Age of Company

30 years, 5 month, 10 days

Activity

Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation].

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹50,000,000

Paid up capital

₹43,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

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

Click here to view all available financial documents and regulatory filings of DALMIA SECURITIES PVT LTD



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

IDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN

Director Details

DINDirector NameDesignationAppointment Date

00925705

JEYAKUMAR SWAMINATHAN

Director

30 June 2022

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VISAKA CEMENT INDUSTRY LTD,

Nominee Director

27 January 2006

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Nominee Director

27 January 2006

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05299774

ASHISH KUMAR PODDAR

Director

06 November 2020

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CompanyDesignationAppointment Date

Currently Ashish Kumar Poddar is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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06919943

VEDANT DALMIA

Director

16 July 2019

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CompanyDesignationAppointment Date

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Designated Partner

01 January 2023

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Designated Partner

01 January 2023

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Designated Partner

03 September 2020

DALGREEN AGRO PRIVATE LIMITED

Director

10 January 2018

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09 June 2020

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31 May 2019

DALGREEN FOODS PRIVATE LIMITED

Director

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DALMIA DEVCON PRIVATE LIMITED

Director

31 May 2019

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06919948

SIDDHANT DALMIA

Director

16 July 2019

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CompanyDesignationAppointment Date

-

Designated Partner

01 January 2023

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Designated Partner

01 January 2023

SURYANARAIN INFOTECH LLP

Designated Partner

03 September 2020

DALGREEN AGRO PRIVATE LIMITED

Director

10 January 2018

DSPL MINING PRIVATE LIMITED

Additional Director

13 March 2023

FRESH AISLE RETAILS PRIVATE LIMITED

Director

31 May 2019

DALGREEN FOODS PRIVATE LIMITED

Director

09 April 2019

DALMIA INVESTMART PRIVATE LIMITED

Director

28 September 2019

MOUNT INTRA FINANCE PVT LTD

Director

29 September 2018

DSPL INVESTMENTS PRIVATE LIMITED

Director

28 September 2019

DALMIA DEVCON PRIVATE LIMITED

Director

31 May 2019

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CompanyDesignationAppointment DateCessation Date

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08889113

MALAY KAMPANI

Director

06 November 2020

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CompanyDesignationAppointment Date

Currently Malay Kampani is not associated with any company.

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CompanyDesignationAppointment DateCessation Date

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AHCPA7441G

MANISH AGARWAL

CEO(KMP)

14 July 2016

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CompanyDesignationAppointment Date

INHABITR INDIA PRIVATE LIMITED

CEO(KMP)

01 April 2022

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ATBPD9154C

PIYALI DEB

Company Secretary

19 June 2015

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16 August 2021

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RASHMI GOYAL

Company Secretary

01 November 2022

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Company Secretary

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MOHIT SALUJA

Company Secretary

06 September 2021

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

U52100WB2013PLC192973
AJANMA TRADECOM LIMITED"IDEAL PLAZA", SUITE S-401, 4TH FLOOR 11/1, SARAT BOSE ROAD KOLKATA Kolkata WB 700020 IN
U10200WB2022PTC256038
DSPL MINING PRIVATE LIMITEDIDEAL PLAZA, SUITE S 401 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA Kolkata WB 700020 IN
U55100WB2006PTC111268
DALGREEN FOODS PRIVATE LIMITEDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
U51900WB1999PTC100858
DALMIA COMMODITIES PRIVATE LIMITEDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
U70101WB1997PTC097548
DALMIA DEVCON PRIVATE LIMITEDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
U65999WB1995PTC072572
DALMIA INVESTMART PRIVATE LIMITEDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
U01403WB1997PTC097549
DALGREEN AGRO PRIVATE LIMITEDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
U67120WB1988PTC045873
MOUNT INTRA FINANCE PVT LTDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
U67120WB1993PTC060525
DALMIA SECURITIES PVT LTDIDEAL PLAZA, SUITE S401, 4TH FLOOR, 11/1 SARAT BOSE ROAD KOLKATA WB 700020 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10533516

2014-10-27

2017-02-06

2020-05-28

Charge on FDRs for Bank Guarantee

160,000,000

Axis Bank Limited

100627970

2022-10-12

2023-05-25

-

90,000,000

HDFC BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

DULMIA SECURITIES PRIVATE LIMITED.

PARKSTREET

700020

"IDEAL PLAZA, 4TH FLOOR,SUITE S401,11/1, SARAT BOSE ROAD,KOLKATA433WB

*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.

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