Dalmia Gupta Investment And Finance Private Limited - Company Profile

It is a financial services private limited company based in Delhi, Delhi, India, established in 1995.
1995 Delhi, Delhi, India Struck Off
Last Updated:
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About Dalmia Gupta Investment And Finance Private Limited

Dalmia Gupta Investment And Finance Private Limited, a struck off private limited company, was established on 23 January 1995 in Delhi, Delhi, India. Engaging in diversified financial services within the financial services sector, it holds CIN: U74899DL1995PTC064638. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.20 M and a paid-up capital of ₹0.16 M.

Its leadership includes Rajender Kumar (Director), Pradeep Dalmia (Director). Its latest AGM occurred on 29 September 2010, with the balance sheet filed on 31 March 2010. It is based at 3796/104 Ist Floor Chawri Bazar, Delhi, Delhi, 110006.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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Company Details

  • CIN/LLPIN

    U74899DL1995PTC064638

  • Registration Number

    064638

  • Incorporation Date

    23 January 1995

  • Authorized Capital

    ₹0.20 M

  • Paid-Up Capital

    ₹0.16 M

  • ROC Code

    Roc Delhi

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.20 M
  • Paid Up Capital ₹ 0.16 M
  • Company Age 31 Year, 1 Month
  • Last Filing with ROC 31 Mar 2010
Company report

Dalmia Gupta Investment And Finance Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalmia Gupta Investment And Finance Private 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 Gupta Investment And Finance Private Limited?
Current Directors
Name Designation Appointment Date Status
Rajender Kumar Director 23 Jan 1995 Current
Pradeep Dalmia Director 23 Jan 1995 Current

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Financial Performance of Dalmia Gupta Investment And Finance.

Dalmia Gupta Investment And Finance Private Limited, for the financial year ended 2016, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Dalmia Gupta Investment And Finance revenue growth over time
Dalmia Gupta Investment And Finance 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
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What is the Ownership and Shareholding Structure of Dalmia Gupta Investment And Finance?

In 2016, Dalmia Gupta Investment And Finance 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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How Many Employees Work at Dalmia Gupta Investment And Finance?

Unlock and access historical data on people associated with Dalmia Gupta Investment And Finance, 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 Gupta Investment And Finance, 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 Gupta Investment And Finance's trajectory.

Rating
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Alerts
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Latest Updates, News, and FAQs on Dalmia Gupta Investment And Finance
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dalmia Gupta Investment And Finance Private Limited last Annual general meeting of members was held on 29 Sep 2010 as per latest MCA records. was documented.

  • Balance Sheet

    Progress on Dalmia Gupta Investment And Finance Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Delhi. was documented.

  • Director Appointment

    The activity Rajender Kumar was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 31 years 1 month . was completed.

  • Director Appointment

    Pradeep Dalmia was appointed as a Director was appointed as a Director on 23 Jan 1995 & has been associated with this company since 31 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Dalmia Gupta Investment And Finance Private Limited was registered on 23 Jan 1995 with Roc Delhi & aged 31 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Dalmia Gupta Investment And Finance Private Limited?

The CIN of Dalmia Gupta Investment And Finance Private Limited is U74899DL1995PTC064638.

Where is Dalmia Gupta Investment And Finance Private Limited headquartered?

Dalmia Gupta Investment And Finance Private Limited is headquartered at 3796/104 Ist Floor Chawri Bazar, Delhi, Delhi, 110006.

When was Dalmia Gupta Investment And Finance Private Limited incorporated?

Dalmia Gupta Investment And Finance Private Limited was incorporated on 23 January 1995.

Who are the current directors of Dalmia Gupta Investment And Finance Private Limited?

The current directors of Dalmia Gupta Investment And Finance Private Limited are

What is the primary industry of Dalmia Gupta Investment And Finance Private Limited?

The primary industry of Dalmia Gupta Investment And Finance Private Limited is Financial Services.

Is Dalmia Gupta Investment And Finance Private Limited a listed company?

Dalmia Gupta Investment And Finance Private Limited is unlisted.

What is the capital structure of Dalmia Gupta Investment And Finance Private Limited?

The authorized capital of Dalmia Gupta Investment And Finance Private Limited is ₹0.20 M, and the paid-up capital is ₹0.16 M.

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