About Dallace Infracon Limited
Data last updated:
Dallace Infracon Limited is a public limited company based in Delhi, India, a subsidiary of Superior Finlease Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 12 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U45100DL2016PLC292495. The company has 8 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was formerly known as Dalmatic Portfolio Consultants Limited. It is led by directors including Nirpen Nilpad Mandal and Gyanraj Gurung.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at E – 429 Kh. No. 832 Ground Floor Gali No. 16 Ashok Nagar Shahdara, Delhi, India – 110093.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dallaceinfracon.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressE – 429 Kh. No. 832 Ground Floor Gali No. 16 Ashok Nagar Shahdara, Delhi, India – 110093
- IndustryFinancial Services, Diversified Financial Services
- 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
- One PDF report, delivered after checkout
Business Activity of Dallace Infracon Limited
The main business activity of Dallace Infracon is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Dallace Infracon Limited FY 2019 filings available
Financial Statement Summary of Dallace Infracon Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• |
| Balance Sheet | ||||
| Share Capital | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• |
Financial Ratios of Dallace Infracon Limited
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• |
| Liquidity and Debt | ||||
| Current Ratio | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• |
| Efficiency and Growth | ||||
| Asset Turnover | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Dallace Infracon are in the company report.
Financial statements from FY 2016
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Dallace Infracon Limited
Dallace Infracon Limited is audited by K S P N & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K S P N & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Dallace Infracon Limited
Dallace Infracon has 3 current directors and 15 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nirpen Nilpad Mandal Also directs: Dakshyani Foods Private Limited, Zaaei Infracon Private Limited, Grosse Industries International Limited and 5 more | Director | 16 May 2022 | 4 Years 4 Months | Current |
| Gyanraj Gurung | Director | 16 May 2022 | 4 Years 4 Months | Current |
| Ganesh Gurupad Biswas | Director | 16 May 2022 | 4 Years 4 Months | Current |
Ownership and Shareholding of Dallace Infracon Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Dallace Infracon Limited
Dallace Infracon Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dallace Infracon Limited
Employment history and EPFO contributions of people linked to Dallace Infracon.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Dallace Infracon Limited
Dallace Infracon has one previous CIN (Corporate Identification Number): U74900DL2016PLC292495. The current CIN is U45100DL2016PLC292495, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45100DL2016PLC292495 | Current |
| U74900DL2016PLC292495 | Previous |
Recent Activity on Dallace Infracon Limited
Dallace Infracon Limited has 18 board changes on record since 2018: 3 appointments and 15 cessations. The latest: Ganesh Gurupad Biswas was appointed as Director on 16 May 2022.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Dallace Infracon Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Dallace Infracon Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Dallace Infracon Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Dallace Infracon Limited
Dallace Infracon has 8 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Dallace Infracon Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Dallace Infracon Limited
Dallace Infracon is an active public limited company based in Delhi, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 12 March 2016 (10+ years old) and is registered under CIN U45100DL2016PLC292495.
Dallace Infracon has 3 current directors:
- Nirpen Nilpad Mandal - Director
- Gyanraj Gurung - Director
- Ganesh Gurupad Biswas - Director
No. Dallace Infracon has 8 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Dallace Infracon is U45100DL2016PLC292495. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dallace Infracon was incorporated on 12 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ganesh Gurupad Biswas was appointed as Director on 16 May 2022. Gyanraj Gurung was appointed as Director on 16 May 2022. Nirpen Nilpad Mandal was appointed as Director on 16 May 2022. Dallace Infracon has 18 board changes on record in total.
Dallace Infracon can be reached through the website dallaceinfracon.com. Its registered office is in Delhi, India.
The registered office of Dallace Infracon is at E – 429 Kh. No. 832 Ground Floor Gali No. 16 Ashok Nagar Shahdara, Delhi, India – 110093.
Dallace Infracon has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Dallace Infracon operates in the financial services industry, in the diversified financial services segment.