Dalia Investment Ltd
About Dalia Investment Ltd
Data last updated: 08 March 2026
Dalia Investment Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in diversified financial services, a part of the broader financial services sector. Incorporated on 30 June 1973, the company has been in operation for over 53 years.
Registered with ROC Kolkata under CIN U65993WB1973PLC028873.
Capital: an authorised share capital of ₹20 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Dalia Investment Pvt Ltd. It is led by directors including Kabita Sinha and Deb Kumar Sinha.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: 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, a growth of 0% compared to the previous year.
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.
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Registered Address34/2C Ballygunge Circular Road 3Rd Floor, Kolkata, West Bengal, India – 700019
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IndustryFinancial Services, Diversified Financial Services
- 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
CIN History of Dalia Investment Ltd
Dalia Investment Ltd 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 |
Business Activity of Dalia Investment Ltd
Dalia Investment Ltd is engaged in the principal business activity of trade, with detailed activities including retail trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading | Locked |
Business activity turnover details for Dalia Investment Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Dalia Investment Ltd
Dalia Investment Ltd is audited by ANIL MALANI & 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 |
|---|---|---|---|
| ANIL MALANI & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dalia Investment Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dalia Investment Ltd
Dalia Investment Ltd is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Kabita Sinha
Also directs:
Dalia Investment Ltd
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Director | 30 Jun 1973 | 53 Years 0 Months | Current |
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Deb Kumar Sinha
Also directs:
Dalia Investment Ltd
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Director | 15 Apr 2008 | 18 Years 3 Months | Current |
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Bithi Sengupta
Also directs:
Dalia Investment Ltd
|
Director | 30 Apr 2012 | 14 Years 2 Months | Current |
Financials of Dalia Investment Ltd FY 2021 filings available
Dalia Investment Ltd reported revenue of ₹78,450 for FY 2021.
Ten-year financial statements for Dalia Investment Ltd
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- Income statements
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Ownership and Shareholding of Dalia Investment Ltd
Shareholding and ownership data for Dalia Investment Ltd
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Charges & Borrowings of Dalia Investment Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Dec 2004 | State Bank of India | ₹17.18 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Dalia Investment Ltd
View historical data on people associated with Dalia Investment Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dalia Investment Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dalia Investment Ltd
GST registrations and filing compliance for Dalia Investment Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dalia Investment Ltd
Credit ratings, litigation, and regulatory alerts for Dalia Investment Ltd
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MSME Payment Delays by Dalia Investment Ltd
MSME payment history for Dalia Investment Ltd
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Subsidiaries & Group Companies of Dalia Investment Ltd
Corporate group structure for Dalia Investment Ltd
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MCA Filings & Documents of Dalia Investment Ltd
MCA filings and documents for Dalia Investment Ltd
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Recent Activity on Dalia Investment Ltd
Frequently Asked Questions about Dalia Investment Ltd
Dalia Investment Ltd is an active public limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 30 June 1973 (53+ years old) and is registered under CIN U65993WB1973PLC028873.
Dalia Investment Ltd reported revenue of ₹78,450 for FY 2021 (up 0.00% YoY).
The current directors of Dalia Investment Ltd are:
- Kabita Sinha - Director
- Deb Kumar Sinha - Director
- Bithi Sengupta - Director
The primary industry of Dalia Investment Ltd is financial services. The company specifically operates in diversified financial services. The company is currently active in this sector.
Dalia Investment Ltd can be reached at the registered office: 342C Ballygunge Circular Road 3Rd Floor, Kolkata, West Bengal, India – 700019.
The authorised capital is ₹20 Lakh, and the paid-up capital is ₹5 Lakh.