Dalhousi Datamatics Pvt Ltd
About Dalhousi Datamatics Pvt Ltd
Data last updated: 12 February 2026
Dalhousi Datamatics Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in investment and credit NBFC, a part of the broader financial services sector. Incorporated on 30 March 1994, the company has been in operation for over 32 years.
Registered with ROC Kolkata under CIN U52392WB1994PTC062775.
Capital: an authorised share capital of ₹2.25 Cr and a paid-up capital of ₹2.16 Cr. It is led by directors including Santosh Kumar Singh and Nikunj Bihari Upadhyay.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 23 A Netaji Subhash Road 7Th Floor Room No 12, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹3.54 Cr.
Its group structure includes 1 subsidiary.
As per MCA filings, the company has open charges of ₹224.81 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address23 A Netaji Subhash Road 7Th Floor Room No 12, Kolkata, West Bengal, India – 700001
-
IndustryFinancial Services, Investment & Credit NBFC, NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Dalhousi Datamatics Pvt Ltd
Dalhousi Datamatics Pvt Ltd is audited by JAIN AMAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN AMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dalhousi Datamatics Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dalhousi Datamatics Pvt Ltd
Dalhousi Datamatics Pvt Ltd is currently managed by 3 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Santosh Kumar Singh
Also directs:
Akshay Vintrade Private Limited
|
Director | 27 Jun 2017 | 9 Years 1 Months | Current |
| Nikunj Bihari Upadhyay | Director | 18 Feb 2025 | 1 Years 5 Months | Current |
| Debasis Bose | Director | 18 Feb 2025 | 1 Years 5 Months | Current |
Financials of Dalhousi Datamatics Pvt Ltd FY 2025 filings available
Dalhousi Datamatics Pvt Ltd reported revenue of ₹3.54 Cr for FY 2025.
Ten-year financial statements for Dalhousi Datamatics Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Dalhousi Datamatics Pvt Ltd
Shareholding and ownership data for Dalhousi Datamatics Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Group Structure of Dalhousi Datamatics Pvt Ltd
Dalhousi Datamatics Pvt Ltd has 1 subsidiary company and 1 associated company. This group structure data is as of FY 2021. The corporate group structure reflects Dalhousi Datamatics Pvt Ltd's business expansion strategy and organizational complexity.
| Company Name | CIN | Shares Held |
|---|---|---|
| Goyal Auto Distributors Pvt.Ltd | U35914WB1993PTC057386 | Locked |
Showing major subsidiaries. Total: 1.
Charges & Borrowings of Dalhousi Datamatics Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2015 | State Bank of India | ₹224.81 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dalhousi Datamatics Pvt Ltd
View historical data on people associated with Dalhousi Datamatics Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dalhousi Datamatics Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Dalhousi Datamatics Pvt Ltd
GST registrations and filing compliance for Dalhousi Datamatics Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Dalhousi Datamatics Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dalhousi Datamatics Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Dalhousi Datamatics Pvt Ltd
MSME payment history for Dalhousi Datamatics Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Dalhousi Datamatics Pvt Ltd
Corporate group structure for Dalhousi Datamatics Pvt Ltd
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dalhousi Datamatics Pvt Ltd
MCA filings and documents for Dalhousi Datamatics Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Dalhousi Datamatics Pvt Ltd
Frequently Asked Questions about Dalhousi Datamatics Pvt Ltd
Dalhousi Datamatics Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 March 1994 (32+ years old) and is registered under CIN U52392WB1994PTC062775.
Dalhousi Datamatics Pvt Ltd reported revenue of ₹3.54 Cr for FY 2025.
The current directors of Dalhousi Datamatics Pvt Ltd are:
- Santosh Kumar Singh - Director
- Nikunj Bihari Upadhyay - Director
- Debasis Bose - Director
The primary industry of Dalhousi Datamatics Pvt Ltd is financial services. The company specifically operates in investment and credit nbfc. The company is currently active in this sector.
Dalhousi Datamatics Pvt Ltd can be reached at the registered office: 23 A Netaji Subhash Road 7Th Floor Room No 12, Kolkata, West Bengal, India – 700001.
The authorised capital is ₹2.25 Cr, and the paid-up capital is ₹2.16 Cr.