Dalmia Exim Limited - Company Profile

It is a financial services public limited company based in Mumbai, Maharashtra, India, established in 1989.
1989 Mumbai, Maharashtra, India Active
Last Updated:
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About Dalmia Exim Limited

Dalmia Exim Limited, a active public limited company, was established on 19 January 1989 in Mumbai, Maharashtra, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U51900MH1989PLC050406. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.50 M and a paid-up capital of ₹2.50 M.

Formerly known as Dalmia Exim Private Limited. It upholds a compliant status. Its leadership includes Shashikant Ramkrishna Joshi (Director), Naman Agarwal (Director), Damodar Nathmal Sharma (Director). Past directors included Shashikant Ramkrishna Joshi, Unni Krishnan Nair, Naman Agarwal. It holds no open charges and ₹1.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 19,3Rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, 400025.

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

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U51900MH1989PLC050406

  • Registration Number

    050406

  • Incorporation Date

    19 January 1989

  • Authorized Capital

    ₹2.50 M

  • Paid-Up Capital

    ₹2.50 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.50 M
  • Paid Up Capital ₹ 2.50 M
  • Company Age 37 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Satisfied Charges ₹ 1.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -37.93%
  • Ebitda **** -10.97%
  • Net Worth -0.11%
  • Total Assets -0.60%
Company report

Dalmia Exim Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalmia Exim Limited — 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 Dalmia Exim Limited?
Current Directors
Name Designation Appointment Date Status
Shashikant Ramkrishna Joshi Director 28 Dec 2020 Current
Naman Agarwal Director 25 Nov 2020 Current
Damodar Nathmal Sharma Director 05 Dec 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 30 Nov 2021 Past
Pramod Abcsdd Director 02 Feb 2009 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Additional Director 28 Dec 2020 Past
Pramod Abcsdd Director 27 Nov 2020 Past
Pramod Abcsdd Director 28 Dec 2020 Past

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Financial Performance of Dalmia Exim.

Dalmia Exim Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 37.93% decrease in profit. The company's net worth dipped by a decrease of 0.11%.

Dalmia Exim revenue growth over time
Dalmia Exim 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
*******
 -0.60%
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*******
*******
Profit or Loss
*******
 -37.93%
*******
*******
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Net Worth
*******
 -0.11%
*******
*******
*******
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EBITDA
*******
 -10.97%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dalmia Exim?

In 2023, Dalmia Exim 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

₹0

Satisfied Charges

₹10,000,000.00

Charges Breakdown by Lending Institutions
  • Bst Exports Private Limited : 1.00 Cr
Latest Charge Details
Date Lender Amount Status
15 Mar 1999 Bst Exports Private Limited ₹1.00 Cr Satisfied

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How Many Employees Work at Dalmia Exim?

Unlock and access historical data on people associated with Dalmia Exim, 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 Dalmia Exim, 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 Dalmia Exim's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

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 Dalmia Exim
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dalmia Exim Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    Dalmia Exim Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Charges

    A charge registered on 15 Mar 1999 via Charge ID 90213329 with Bst Exports Private Limited was fully satisfied on 21 Jan 2022. was recorded as a recent event.

  • Director Appointment

    Shashikant Ramkrishna Joshi was appointed as a Director was appointed as a Director on 28 Dec 2020 & has been associated with this company since 5 years 2 months . was recorded as a recent event.

  • Director Appointment

    The activity Damodar Nathmal Sharma was appointed as a Director was appointed as a Director on 05 Dec 2020 & has been associated with this company since 5 years 3 months . was completed.

  • Director Appointment

    Naman Agarwal was appointed as a Director was appointed as a Director on 25 Nov 2020 & has been associated with this company since 5 years 3 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dalmia Exim Limited?

The CIN of Dalmia Exim Limited is U51900MH1989PLC050406.

Where is Dalmia Exim Limited headquartered?

Dalmia Exim Limited is headquartered at 19,3Rd Floor,Prabhadevi Industrial Estate, 408,Veer Savarkar Marg,Prabhadevi, Mumbai, Maharashtra, 400025.

When was Dalmia Exim Limited incorporated?

Dalmia Exim Limited was incorporated on 19 January 1989.

Who are the current directors of Dalmia Exim Limited?

The current directors of Dalmia Exim Limited are

What is the primary industry of Dalmia Exim Limited?

The primary industry of Dalmia Exim Limited is Financial Services.

Is Dalmia Exim Limited a listed company?

Dalmia Exim Limited is unlisted.

What is the capital structure of Dalmia Exim Limited?

The authorized capital of Dalmia Exim Limited is ₹2.50 M, and the paid-up capital is ₹2.50 M.

What is the compliance status of Dalmia Exim Limited?

The compliance status of Dalmia Exim Limited is Compliant.

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