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 U65993WB1973PTC028873.
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
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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
- Historical classifications
- Filing-level activity changes
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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 | Director | 30 Jun 1973 | 53 Years 0 Months | Current |
| Deb Kumar Sinha | Director | 15 Apr 2008 | 18 Years 3 Months | Current |
| Bithi Sengupta | 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
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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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.
- Monthly headcount
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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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- Court and tribunal cases
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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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- Parent company
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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.