Dalia Investment Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1973.
1973 Kolkata, West Bengal, India Active
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About Dalia Investment Ltd

Dalia Investment Ltd, a active public limited company, was established on 30 June 1973 in Kolkata, West Bengal, India. Engaging in diversified financial services within the trade sector, it holds CIN: U65993WB1973PLC028873. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹0.50 M.

Formerly known as Dalia Investment Pvt Ltd. It upholds a compliant status. Its leadership includes Kabita Sinha (Director), Deb Kumar Sinha (Director), Bithi Sengupta (Director). It holds ₹17.18 Cr open charges and no settled loans. Its latest AGM occurred on 30 November 2021, with the balance sheet filed on 31 March 2021. It is based at 34/2C, Ballygunge Circular Road, 3Rd Floor,, Kolkata, West Bengal, 700019.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U65993WB1973PLC028873

  • Registration Number

    028873

  • Incorporation Date

    30 June 1973

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹0.50 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 52 Year, 8 Months
  • Last Filing with ROC 31 Mar 2021
  • Open Charges ₹ 17.18 Cr
  • Revenue Growth **** %
  • Profit Growth **** 98.72%
  • Ebitda **** -0.23%
  • Net Worth -0.23%
  • Total Assets **** 4.92%
Company report

Dalia Investment Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalia Investment Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Dalia Investment Ltd?
Current Directors
Name Designation Appointment Date Status
Kabita Sinha Director 30 Jun 1973 Current
Deb Kumar Sinha Director 15 Apr 2008 Current
Bithi Sengupta Director 30 Apr 2012 Current

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Financial Performance of Dalia Investment.

Dalia Investment Ltd, for the financial year ended 2021, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 98.72% increase in profit. The company's net worth dipped by a decrease of 0.23%.

Dalia Investment revenue growth over time
Dalia Investment profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
*******
 4.92%
*******
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*******
Profit or Loss
*******
 98.72%
*******
*******
*******
*******
Net Worth
*******
 -0.23%
*******
*******
*******
*******
EBITDA
*******
 -0.23%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dalia Investment?

In 2021, Dalia Investment had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹171,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of India : 17.18 Cr
Latest Charge Details
Date Lender Amount Status
24 Dec 2004 State Bank Of India ₹17.18 Cr Open

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How Many Employees Work at Dalia Investment?

Unlock and access historical data on people associated with Dalia Investment, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Dalia Investment, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Dalia Investment's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Dalia Investment
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dalia Investment Ltd last Annual general meeting of members was held on 30 Nov 2021 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dalia Investment Ltd has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Kolkata. was documented.

  • Director Appointment

    The activity Bithi Sengupta was appointed as a Director was appointed as a Director on 30 Apr 2012 & has been associated with this company since 13 years 10 months . was completed.

  • Director Appointment

    Deb Kumar Sinha was appointed as a Director was appointed as a Director on 15 Apr 2008 & has been associated with this company since 17 years 10 months . was recorded as a recent event.

  • Charges

    Progress on A charge with State Bank Of India of Rs. 171.80 M registered on 24 Dec 2004 with Charge ID 90252936 was modified on 08 Dec 2007. was documented.

  • Charges

    The activity A charge with State Bank Of India amounted to Rs. 171.80 M with Charge ID 90252936 was registered on 24 Dec 2004. was completed.

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Frequently Asked Questions
What is the CIN of Dalia Investment Ltd?

The CIN of Dalia Investment Ltd is U65993WB1973PLC028873.

Where is Dalia Investment Ltd headquartered?

Dalia Investment Ltd is headquartered at 34/2C, Ballygunge Circular Road, 3Rd Floor,, Kolkata, West Bengal, 700019.

When was Dalia Investment Ltd incorporated?

Dalia Investment Ltd was incorporated on 30 June 1973.

Who are the current directors of Dalia Investment Ltd?

The current directors of Dalia Investment Ltd are

What is the primary industry of Dalia Investment Ltd?

The primary industry of Dalia Investment Ltd is Trade.

Is Dalia Investment Ltd a listed company?

Dalia Investment Ltd is unlisted.

What is the capital structure of Dalia Investment Ltd?

The authorized capital of Dalia Investment Ltd is ₹2.00 M, and the paid-up capital is ₹0.50 M.

What is the compliance status of Dalia Investment Ltd?

The compliance status of Dalia Investment Ltd is Compliant.

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