About Dalmia Exim Limited
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Dalmia Exim Limited is a public limited company based in Mumbai, Maharashtra, India, a subsidiary of S Dalmia Intermediates Private Limited. It operates in the diversified financial services segment of the financial services sector. It was incorporated on 19 January 1989 and has been in existence for over 37 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH1989PLC050406.
The company has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as Dalmia Exim Private Limited. It is led by directors including Shashikant Ramkrishna Joshi and Naman Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 19 3rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
As per MCA filings, the company has satisfied charges of ₹1 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website dalmiapolypro.in.
Company details
CIN history
Dalmia Exim has one previous CIN (Corporate Identification Number): L51900MH1989PLC050406. The current CIN is U51900MH1989PLC050406, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51900MH1989PLC050406 | Current |
| L51900MH1989PLC050406 | Previous |
Contact details
Dalmia Exim Limited's registered office is in Mumbai, Maharashtra. Its website is dalmiapolypro.in. Its e-mail address is in the company report.
- Email
- Website
- Registered Address19 3rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025
- IndustryFinancial Services, Diversified Financial Services
To see the full contact details of Dalmia Exim Limited, buy the company report.
- 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 Exim Limited
FY 2024 filings availableDalmia Exim Limited reported revenue of ₹8,100 for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
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| Total Revenue | ₹8,100 | ||||
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Financial Ratios
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To see the full financial statements and ratios of Dalmia Exim Limited, buy the company report.
Board of directors of Dalmia Exim Limited
Dalmia Exim has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashikant Ramkrishna Joshi | Director | 28 Dec 2020 | 5 Years 10 Months | Current |
| Naman Agarwal Also directs: Safe Bag Wrap LLP, Vcorp Distributors Private Limited, BST Exports Private Limited and 3 more | Director | 25 Nov 2020 | 5 Years 11 Months | Current |
| Damodar Nathmal Sharma Also directs: BST Exports Private Limited | Director | 05 Dec 2020 | 5 Years 11 Months | Current |
Auditor
Dalmia Exim Limited is audited by VINOD S MEHTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| VINOD S MEHTA & CO | FY 2023 | 111524W |
Shareholding
The shareholding of Dalmia Exim Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dalmia Exim Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 1999 | 90213329 | Bst Exports Private Limited | ₹1 Cr | Satisfied |
To see the full charge records of Dalmia Exim Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Dalmia Exim Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Court case (CS CCC) | Filed against the company by Gujarat Industrial Investment Corporation Ltd. | Disposed |
To see the full case history of Dalmia Exim 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 Exim 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 Exim Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalmia Exim Limited has 11 board changes on record since 2009: 3 appointments and 8 cessations. The latest: Shashikant Ramkrishna Joshi ceased to be Additional Director on 30 Nov 2021.
5 earlier events are in the company report.
News
Frequently asked questions
Dalmia Exim is an active public limited company based in Mumbai, Maharashtra, India. The company works in diversified financial services, within the financial services industry. It was incorporated on 19 January 1989 (37+ years old) and is registered under CIN U51900MH1989PLC050406.
Dalmia Exim has 3 current directors:
- Shashikant Ramkrishna Joshi - Director
- Naman Agarwal - Director
- Damodar Nathmal Sharma - Director
The latest financial statements of Dalmia Exim on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dalmia Exim is U51900MH1989PLC050406. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalmia Exim has 1 court case on record: 1 filed against it.
Dalmia Exim was incorporated on 19 January 1989, making it 37+ years old. It is registered with the Registrar of Companies, Mumbai.
Shashikant Ramkrishna Joshi ceased to be Additional Director on 30 Nov 2021. Aditya Kumar Amarchand Dalmia ceased to be Director on 28 Dec 2020. Damodar Nathmal Sharma ceased to be Additional Director on 28 Dec 2020. Dalmia Exim has 11 board changes on record in total.
Dalmia Exim can be reached through the website dalmiapolypro.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Dalmia Exim is at 19 3rd Floor Prabhadevi Industrial Estate 408 Veer Savarkar Marg Prabhadevi, Mumbai, Maharashtra, India – 400025.
Dalmia Exim operates in the financial services industry, in the diversified financial services segment.
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