Dalmia Capital Private Limited
About Dalmia Capital Private Limited
Data last updated:
Dalmia Capital Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the diversified financial services segment of the financial services sector. It was incorporated on 04 May 1995.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL1995PTC068210.
The company had an authorised share capital of ₹95 Lakh and a paid-up capital of ₹92.36 Lakh.
Its last annual general meeting (AGM) was held on 29 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at H. No. 14/14 Basement Kalkaji, New Delhi, Delhi, India – 110019.
Court records list 1 case involving the company, including 1 filed by the company.
Company details
CIN history
Dalmia Capital has one previous CIN (Corporate Identification Number): U32109DL1995PTC068210. The current CIN is U70100DL1995PTC068210, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL1995PTC068210 | Current |
| U32109DL1995PTC068210 | Previous |
Contact details
Dalmia Capital Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressH. No. 14/14 Basement Kalkaji, New Delhi, Delhi, India – 110019
- 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
Financials of Dalmia Capital Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Dalmia Capital Private Limited, buy the company report.
Board of directors of Dalmia Capital Private Limited
Dalmia Capital has 2 former directors on record and no current directors listed.
Legal cases
Dalmia Capital Private Limited has 1 court case on record: 1 filed by Dalmia Capital. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed by the company against N R Buildcon Pvt Ltd | Disposed |
To see the full case history of Dalmia Capital Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dalmia Capital Private Limited; 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 Dalmia Capital Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalmia Capital Private Limited has 2 board changes on record since 2020: 0 appointments and 2 cessations. The latest: Ajay Agrawal ceased to be Director on 02 Jul 2020.
Frequently asked questions
Dalmia Capital has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Dalmia Capital was a private limited company based in New Delhi, Delhi, India. The company worked in diversified financial services, within the financial services industry. It was incorporated on 04 May 1995 and is registered under CIN U70100DL1995PTC068210. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Dalmia Capital is U70100DL1995PTC068210. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalmia Capital was incorporated on 04 May 1995. It is registered with the Registrar of Companies, Delhi.
The registered office of Dalmia Capital is at H. No. 1414 Basement Kalkaji, New Delhi, Delhi, India – 110019.
The latest financial statements of Dalmia Capital on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 29 September 2019. Year-wise statements from 2015 are in the company report.
Dalmia Capital operated in the financial services industry, in the diversified financial services segment.
Dalmia Capital has 1 court case on record: 1 filed by the company.
Ajay Agrawal ceased to be Director on 02 Jul 2020. Priyanka Agrawal ceased to be Director on 02 Jul 2020.
The compliance status of Dalmia Capital is compliant as of 21 July 2026.