About Dalmia Impex Pvt Ltd
Data last updated: 08 January 2026
Dalmia Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 28 September 1987, the company has been in operation for over 39 years.
Registered with ROC Kolkata under CIN U51109WB1987PTC043097.
Capital: an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.14 Cr. It is led by directors including Alpana Dalmia and Ashok Jhunjhunwala.
Last AGM: 25 August 2025. Financial statements filed for year ended 31 March 2025. Office: Ideal Plaza3Rd Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
As per the financials filed for FY 2025, the company reported a revenue of ₹161.8 Cr, a decline of 20% compared to the previous year.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website ssdsecurities.in.
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Registered AddressIdeal Plaza3Rd Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Dalmia Impex Pvt Ltd
Dalmia Impex Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including other financial activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities | Locked |
Business activity turnover details for Dalmia Impex Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Dalmia Impex Pvt Ltd
Dalmia Impex Pvt Ltd is audited by S.CHORARIA & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| S.CHORARIA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Dalmia Impex Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Dalmia Impex Pvt Ltd
Dalmia Impex Pvt Ltd is currently managed by 6 directors, with 11 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Alpana Dalmia | Director | 07 Dec 2020 | 5 Years 7 Months | Current |
| Ashok Jhunjhunwala | Director | 13 Jul 2010 | 16 Years 0 Months | Current |
|
Arun Kumar Bhuwalka
Also directs:
Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited, Ssd Securities Private Limited and 1 more
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Director | 17 Dec 2013 | 12 Years 7 Months | Current |
| Madhu Sudan Dalmia | Director | 28 Sep 1987 | 38 Years 9 Months | Current |
|
Pradyumna Dalmia
Also directs:
Triton Investment Advisors Llp, Variety Vincom Llp, Hermes Business Advisors Llp and 5 more
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Director | 29 Aug 2022 | 3 Years 10 Months | Current |
| Madhusudan Bajoria | Director | 21 Jun 2022 | 4 Years 1 Months | Current |
Financials of Dalmia Impex Pvt Ltd FY 2025 filings available
Dalmia Impex Pvt Ltd reported revenue of ₹161.8 Cr (down 20.00% YoY) for FY 2025.
Ten-year financial statements for Dalmia Impex Pvt Ltd
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Dalmia Impex Pvt Ltd
Shareholding and ownership data for Dalmia Impex Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Dalmia Impex Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2023 | Hdfc Bank Limited | ₹1.8 Cr | Open |
| 03 Apr 2023 | Hdfc Bank Limited | ₹9 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dalmia Impex Pvt Ltd
View historical data on people associated with Dalmia Impex Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dalmia Impex Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Dalmia Impex Pvt Ltd
GST registrations and filing compliance for Dalmia Impex Pvt Ltd
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Credit Ratings, Litigation & Regulatory Alerts for Dalmia Impex Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dalmia Impex Pvt Ltd
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Dalmia Impex Pvt Ltd
MSME payment history for Dalmia Impex Pvt Ltd
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- Outstanding amounts
- Delay periods and reasons
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Subsidiaries & Group Companies of Dalmia Impex Pvt Ltd
Corporate group structure for Dalmia Impex Pvt Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Dalmia Impex Pvt Ltd
MCA filings and documents for Dalmia Impex Pvt Ltd
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Dalmia Impex Pvt Ltd
Frequently Asked Questions about Dalmia Impex Pvt Ltd
Dalmia Impex Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 28 September 1987 (39+ years old) and is registered under CIN U51109WB1987PTC043097.
Dalmia Impex Pvt Ltd reported revenue of ₹161.8 Cr for FY 2025 (down 20.00% YoY).
The current directors of Dalmia Impex Pvt Ltd are:
- Alpana Dalmia - Director
- Ashok Jhunjhunwala - Director
- Arun Kumar Bhuwalka - Director
- Madhu Sudan Dalmia - Director
- Pradyumna Dalmia - Director
- Madhusudan Bajoria - Director
The primary industry of Dalmia Impex Pvt Ltd is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Dalmia Impex Pvt Ltd can be reached at the registered office: Ideal Plaza3Rd Floor 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020, or through the website ssdsecurities.in.
The authorised capital is ₹3.25 Cr, and the paid-up capital is ₹2.14 Cr.