Dalia Investment Ltd
About Dalia Investment Ltd
Data last updated:
Dalia Investment Ltd is a public limited company based in Kolkata, West Bengal, India. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 30 June 1973 and has been in existence for over 53 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U65993WB1973PLC028873.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. It was formerly known as Dalia Investment Pvt Ltd. It is led by directors including Kabita Sinha and Deb Kumar Sinha.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 34/2C Ballygunge Circular Road 3rd Floor, Kolkata, West Bengal, India – 700019.
As per the financials filed for FY 2021, the company reported a revenue of ₹78,450. For the same year it recorded a net loss of ₹1,280 (net margin -1.6%) and EBITDA of -₹1,280 (EBITDA margin -1.6%). Revenue has declined at a compounded annual rate (CAGR) of 9% over three years and 4% over five years.
As per MCA filings, the company has open charges of ₹17.18 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN history
Dalia Investment has one previous CIN (Corporate Identification Number): U65993WB1973PTC028873. The current CIN is U65993WB1973PLC028873, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U65993WB1973PLC028873 | Current |
| U65993WB1973PTC028873 | Previous |
Contact details
Dalia Investment Ltd's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address34/2C Ballygunge Circular Road 3rd Floor, Kolkata, West Bengal, India – 700019
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dalia Investment Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Dalia Investment is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Dalia Investment Ltd, buy the company report.
Financials of Dalia Investment Ltd
FY 2021 filings availableDalia Investment Ltd reported revenue of ₹78,450 for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 4% over five years. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹78,450 | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | -₹1,280 | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1,280 | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
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| Trade Payables | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -1.6% | ||||
| Net Profit Margin | -1.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
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To see the full financial statements and ratios of Dalia Investment Ltd, buy the company report.
Board of directors of Dalia Investment Ltd
Dalia Investment has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kabita Sinha | Director | 30 Jun 1973 | 53 Years 4 Months | Current |
| Deb Kumar Sinha | Director | 15 Apr 2008 | 18 Years 6 Months | Current |
| Bithi Sengupta | Director | 30 Apr 2012 | 14 Years 6 Months | Current |
Auditor
Dalia Investment Ltd is audited by ANIL MALANI & ASSOCIATES for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANIL MALANI & ASSOCIATES | FY 2021 | 329096E |
Shareholding
The shareholding of Dalia Investment Ltd is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dalia Investment Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Dec 2004 | 90252936 | State Bank of India | ₹17.18 Cr | Open |
To see the full charge records of Dalia Investment Ltd, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Dalia Investment Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalia Investment Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dalia Investment Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalia Investment Ltd has 3 board changes on record since 1973: 3 appointments. The latest: Bithi Sengupta was appointed as Director on 30 Apr 2012.
Frequently asked questions
Dalia Investment is an active public limited company based in Kolkata, West Bengal, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 30 June 1973 (53+ years old) and is registered under CIN U65993WB1973PLC028873.
Dalia Investment has 3 current directors:
- Kabita Sinha - Director
- Deb Kumar Sinha - Director
- Bithi Sengupta - Director
The latest financial statements of Dalia Investment on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 November 2021. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dalia Investment is U65993WB1973PLC028873. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalia Investment was incorporated on 30 June 1973, making it 53+ years old. It is registered with the Registrar of Companies, Kolkata.
Bithi Sengupta was appointed as Director on 30 Apr 2012. Deb Kumar Sinha was appointed as Director on 15 Apr 2008. Kabita Sinha was appointed as Director on 30 Jun 1973.
The registered office of Dalia Investment is at 342C Ballygunge Circular Road 3rd Floor, Kolkata, West Bengal, India – 700019.
Dalia Investment operates in the financial services industry, in the diversified financial services segment.
Dalia Investment has open charges of ₹17.18 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Dalia Investment is compliant as of 07 August 2026. The company is actively filing with the Registrar of Companies.
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