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      DALMIA HOUSING FINANCE LTD

      CIN: U65922DL1980PLC010881
      Purchase Report

      DALMIA HOUSING FINANCE LTD (CIN: U65922DL1980PLC010881) is a Public company incorporated on 24 Sep 1980. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 60000000.00 and its paid up capital is Rs. 51473700.00.

      DALMIA HOUSING FINANCE 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 HOUSING FINANCE 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 HOUSING FINANCE LTD are ALOK SRIVASTAVA, VINAY DILGHOR, and SHASHI K SIKDAR.

      DALMIA HOUSING FINANCE LTD's Corporate Identification Number (CIN) is U65922DL1980PLC010881 and its registration number is 10881. Users may contact DALMIA HOUSING FINANCE LTD on its Email address - [email protected]. Registered address of DALMIA HOUSING FINANCE LTD is B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065.

      Current status of DALMIA HOUSING FINANCE 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 Names

      Previous CINs

      ZaubaCorp's company report for DALMIA HOUSING 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 Report

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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 HOUSING 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.

      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 DALMIA HOUSING FINANCE
      DIN Director Name Designation Appointment Date
      08087688 ALOK SRIVASTAVA Additional Director 2018-04-16
      09434492 VINAY DILGHOR Director 2021-12-14
      09145279 SHASHI K SIKDAR Director 2021-09-01
      Past Directors & Key Managerial Personnel of DALMIA HOUSING FINANCE
      DIN Director Name Designation Appointment Date Cessation
      00433913 PRADEEP KUMAR Director - 2021-12-15
      00387009 NAMO NARAYAN MISHRA Director - 2016-05-10
      00602320 JITENDRA KUMAR Director - 2010-02-19
      02317622 SANJAY KUMAR SHARMA Additional Director - 2018-04-16
      02946133 DILIP KUMAR Director - 2021-09-06
      Other Directorships of ALOK SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      DLC CONSUMER PRIVATE LIMITED U46307DL2016PTC302402 Director 2020-08-17 Ongoing
      LAMPA TRADING CO LTD U51109DL1987PLC300605 Additional Director 2018-06-20 Ongoing
      CARISSA INVESTMENTS PVT LTD U65993DL1980PTC292654 Director 2018-04-12 Ongoing
      COMOSUM INVESTMENTS PVT LTD U65993DL1980PTC292755 Additional Director 2018-04-17 Ongoing
      ANTARCTICA INVESTMENTS PVT LTD U65993DL1980PTC300180 Additional Director 2018-04-13 Ongoing
      TROPEX PROMOTION AND TRADINGS LTD U65993DL1983PLC300604 Additional Director 2018-04-11 Ongoing
      DALMIA LIFE CARE PRIVATE LIMITED U74110DL2013PTC247936 Director - 2021-10-21
      LOVELY INVESTMENT PVT LTD U74899DL1980PTC010863 Additional Director 2018-03-17 Ongoing
      OVAL INVESTMENT PVT LTD U74899DL1980PTC010864 Director 2018-04-25 Ongoing
      ELEGANT INVESTMENT PRIVATE LIMITED U74899DL1980PTC010865 Additional Director 2018-04-19 Ongoing
      CROSS INVESTMENT PRIVATE LIMITED U74899DL1980PTC010866 Additional Director 2018-05-28 Ongoing
      ALTAR INVESTMENT PVT LTD U74899DL1980PTC010927 Additional Director 2018-04-18 Ongoing
      DEAR INVESTMENTS PVT LTD U74899DL1980PTC010928 Additional Director 2018-04-09 Ongoing
      ILAC INVESTMENT PVT LTD U74899DL1980PTC010947 Additional Director 2018-04-10 Ongoing
      Other Directorships of VINAY DILGHOR
      Company Name CIN Designation Appointment Date Cessation
      ANTARCTICA INVESTMENTS PVT LTD U65993DL1980PTC300180 Director 2021-12-14 Ongoing
      ILAC INVESTMENT PVT LTD U74899DL1980PTC010947 Director 2021-12-14 Ongoing
      Other Directorships of PRADEEP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      VISHNU HYDRAULICS PRIVATE LIMITED U29119WB1997PTC086171 Director 2006-09-28 Ongoing
      LARICA DISTRIBUTORS PRIVATE LIMITED U51909DL2004PTC422174 Director - 2014-08-22
      ANTARCTICA INVESTMENTS PVT LTD U65993DL1980PTC300180 Director - 2021-12-15
      CROSS INVESTMENT PRIVATE LIMITED U74899DL1980PTC010866 Director - 2021-12-15
      ILAC INVESTMENT PVT LTD U74899DL1980PTC010947 Director - 2021-12-15
      Other Directorships of SHASHI K SIKDAR
      Company Name CIN Designation Appointment Date Cessation
      DLC CONSUMER PRIVATE LIMITED U46307DL2016PTC302402 Director 2021-09-01 Ongoing
      HOTEX COMPANY LTD U51109DL1981PLC300181 Director 2021-09-08 Ongoing
      CLAYTONE COMMERCIAL CO LTD U51109DL1983PLC314995 Director 2021-09-08 Ongoing
      LAMPA TRADING CO LTD U51109DL1987PLC300605 Director 2021-09-01 Ongoing
      TROPEX PROMOTION AND TRADINGS LTD U65993DL1983PLC300604 Director 2021-09-01 Ongoing
      ELEGANT INVESTMENT PRIVATE LIMITED U74899DL1980PTC010865 Director 2021-09-01 Ongoing
      DEAR INVESTMENTS PVT LTD U74899DL1980PTC010928 Director 2021-09-01 Ongoing
      Other Directorships of NAMO NARAYAN MISHRA
      Company Name CIN Designation Appointment Date Cessation
      ORIGIN ENGINEERS PRIVATE LIMITED U29199DL2000PTC164512 Director - 2012-08-07
      HOTEX COMPANY LTD U51109DL1981PLC300181 Director - 2016-08-22
      CLAYTONE COMMERCIAL CO LTD U51109DL1983PLC314995 Director - 2016-08-22
      PATHIK MERCHANDISE PRIVATE LIMITED U51909WB2002PTC094859 Director - 2013-03-11
      PMS TRADING PRIVATE LIMITED U52190DL2008PTC177267 Director - 2013-03-12
      TROPEX PROMOTION AND TRADINGS LTD U65993DL1983PLC300604 Director - 2016-08-22
      RICK LUNSFORD TRADE & INDUSTRIAL INVESTMENT LTD U67120DL1981PLC292686 Director - 2016-08-22
      PMS REALTORS PRIVATE LIMITED U70102DL2008PTC177168 Director - 2013-03-09
      PMS BUILDTECH PRIVATE LIMITED U70109DL2008PTC182334 Director - 2010-10-01
      FOREVER INVESTMENT PVT LTD U74899DL1980PTC010875 Director - 2016-08-22
      PMS EDUCATIONAL INSTITUTE PRIVATE LIMITED U80903DL2008PTC177274 Director - 2013-03-08
      N R HEALTH SERVICES PRIVATE LIMITED U85100DL2008PTC177163 Director 2008-04-24 Ongoing
      Other Directorships of JITENDRA KUMAR
      Company Name CIN Designation Appointment Date Cessation
      TROPEX PROMOTION AND TRADINGS LTD U65993DL1983PLC300604 Director - 2010-02-19
      ELEGANT INVESTMENT PRIVATE LIMITED U74899DL1980PTC010865 Director - 2009-11-13
      CROSS INVESTMENT PRIVATE LIMITED U74899DL1980PTC010866 Director - 2020-02-04
      FOREVER INVESTMENT PVT LTD U74899DL1980PTC010875 Director - 2010-02-19
      Other Directorships of SANJAY KUMAR SHARMA
      Company Name CIN Designation Appointment Date Cessation
      RKS DISTRIBUTORS PRIVATE LIMITED U23209DL1990PTC041006 Director - 2016-09-15
      CLAYTONE COMMERCIAL CO LTD U51109DL1983PLC314995 Director - 2018-06-08
      LAMPA TRADING CO LTD U51109DL1987PLC300605 Director - 2018-06-08
      CARISSA INVESTMENTS PVT LTD U65993DL1980PTC292654 Director - 2018-04-12
      COMOSUM INVESTMENTS PVT LTD U65993DL1980PTC292755 Additional Director - 2018-04-17
      ANTARCTICA INVESTMENTS PVT LTD U65993DL1980PTC300180 Director - 2018-04-13
      TROPEX PROMOTION AND TRADINGS LTD U65993DL1983PLC300604 Director - 2018-04-11
      APSAHARA ESTATES LTD U70109WB1983PLC036670 Director 2008-06-30 Ongoing
      LOVELY INVESTMENT PVT LTD U74899DL1980PTC010863 Director - 2018-06-06
      OVAL INVESTMENT PVT LTD U74899DL1980PTC010864 Additional Director - 2018-04-25
      ELEGANT INVESTMENT PRIVATE LIMITED U74899DL1980PTC010865 Additional Director - 2018-06-09
      CROSS INVESTMENT PRIVATE LIMITED U74899DL1980PTC010866 Additional Director - 2018-06-08
      ALTAR INVESTMENT PVT LTD U74899DL1980PTC010927 Director - 2018-04-18
      DEAR INVESTMENTS PVT LTD U74899DL1980PTC010928 Director - 2018-06-08
      ILAC INVESTMENT PVT LTD U74899DL1980PTC010947 Additional Director - 2018-04-10
      Other Directorships of DILIP KUMAR
      Company Name CIN Designation Appointment Date Cessation
      HOTEX COMPANY LTD U51109DL1981PLC300181 Director - 2021-09-10
      CLAYTONE COMMERCIAL CO LTD U51109DL1983PLC314995 Director - 2021-09-10
      LAMPA TRADING CO LTD U51109DL1987PLC300605 Director - 2021-09-06
      TROPEX PROMOTION AND TRADINGS LTD U65993DL1983PLC300604 Director - 2021-09-06
      RICK LUNSFORD TRADE & INDUSTRIAL INVESTMENT LTD U67120DL1981PLC292686 Director - 2021-09-10
      PMS BUILDTECH PRIVATE LIMITED U70109DL2008PTC182334 Director - 2012-03-06
      DEAR INVESTMENTS PVT LTD U74899DL1980PTC010928 Additional Director - 2021-09-06

      CIN Company Name Company Address
      U74899DL1980PTC010875 FOREVER INVESTMENT PVT LTD B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U74899DL1980PTC010865 ELEGANT INVESTMENT PRIVATE LIMITED B-97, SECOND FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U93000DL2014NPL265145 BHARTIYA SOCIALIST REPUBLICAN ELECTORAL TRUST B-97, SECOND FLOOR, AMRITPURI, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U72300DL2005PTC141704 SIDHSHREE COMPUTRONICS PRIVATE LIMITED B-97, First floor, Amritpuri-B, Garhi, East of Kailash , New Delhi, Delhi, India - 110065
      U74140DL2012PTC246154 LINGO SOLUTION PRIVATE LIMITED B-94 SECOND FLOOR AMRITPURI B, GARHI, EAST OF KAILASH , New Delhi, Delhi, India - 110065
      U85310DL2018PTC335536 SUBHASNI HOSPITALS N CARE PRIVATE LIMITED B-194,SECOND FLOOR , STATE BANK OF B&J RAMESH MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U70101DL2013PTC248274 NG AGRICON PRIVATE LIMITED B-97, Ground Floor, Cabin-4, Amritpuri Garhi, East of Kailash , New Delhi, Delhi, India - 110065
      U92419DL1998PTC096968 LEISURE CITY INDIA PRIVATE LIMITED B-97 Ground Floor, Cabin-4,Amritpuri,Garhi,East of Kailash , New Delhi, Delhi, India - 110065
      U93000DL2011PTC219655 CZAR TRADING PRIVATE LIMITED B-97 Ground Floor Cabin-4,Amritpuri,Garhi,East of Kailash , New Delhi, Delhi, India - 110065
      U80301DL2013PTC250285 SAKULA ACADEMY PRIVATE LIMITED 97-B, THIRD FLOOOR, AMRITPURI-B, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74999DL2020PTC360543 MAVEN HR SOLUTIONS PRIVATE LIMITED 1ST FLOOR, 294/12, B AMRITPURI, GARHI EAST OF KAILASH, NEW DELHI , NEW DELHI, Delhi, India - 110065
      U74140DL2010PTC209568 PKB MANAGEMENT ADVISORS PRIVATE LIMITED B-97 Ground Floor, Cabin-4,Amritpuri,Garhi,East of Kailash , New Delhi, Delhi, India - 110065
      U74899DL1990PTC038958 JALCO FINANCIAL SERVICES PRIVATE LIMITED B-101, 3rd Floor,Amritpuri-D, Garhi, S/F Gali no-10,Garhi, East Of Kailash , New Delhi, Delhi, India - 110065
      U74899DL1991PTC043956 WILFUL FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED B-101, 3rd Floor,Amritpuri-D, Garhi, S/F Gali no-10,Garhi, East Of Kailash , New Delhi, Delhi, India - 110065
      U80210DL2016PTC298515 NICHI IN ACADEMY PRIVATE LIMITED B-97, Third Floor Amritpuri, Garhi, East oF Kailash , Delhi, Delhi, India - 110065
      U63030DL2018PTC328937 BANESCO LOGISTICS PRIVATE LIMITED 91, Second Floor Front Side, Amritpuri-B, East of Kailash , New Delhi, Delhi, India - 110065
      U74140DL2007PTC157484 SOCIAL-RE CONSULTANCY PRIVATE LIMITED 17-B, SECOND FLOOR, MAIN MARKET GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U74120DL2008PTC172440 TIME INFOSYSTEMS PRIVATE LIMITED 194-B, SECOND FLOOR, RAMESH MARKET, GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
      U51109DL1981PLC300181 HOTEX COMPANY LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U51109DL1983PLC314995 CLAYTONE COMMERCIAL CO LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U51109DL1987PLC300605 LAMPA TRADING CO LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U51109DL2009PTC186817 KALPAVRIKSHA VEDIC SOLUTIONS PRIVATE LIMITED MCD-91, 2nd Floor, Garhi Amritpuri-B, East of Kailash , New Delhi, Delhi, India - 110065
      U67120DL1981PLC292686 RICK LUNSFORD TRADE & INDUSTRIAL INVESTMENT LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U74999DL2017PTC325009 KHOJA POWER ELECTRICAL PRIVATE LIMITED 21-A/3, FIRST FLOOR, AMRITPURI-B, GARHI, EAST OF KAILASH, , NEW DELHI, Delhi, India - 110065
      U65993DL1980PTC292654 CARISSA INVESTMENTS PVT LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U65993DL1980PTC292755 COMOSUM INVESTMENTS PVT LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U65993DL1980PTC300180 ANTARCTICA INVESTMENTS PVT LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U65993DL1983PLC300604 TROPEX PROMOTION AND TRADINGS LTD B-97 2nd Floor Amrit Puri Garhi East of Kailash , New Delhi, Delhi, India - 110065
      U74899DL1980PTC010866 CROSS INVESTMENT PRIVATE LIMITED B - 97, 2ND FLOOR, AMRIT PURI GARHI, EAST OF KAILASH , NEW DELHI, Delhi, India - 110065
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10091259 2008-03-10 - - 300,000,000.00 INDIA INFOLINE INVESTMENT SERVICES 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            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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