About Dalmia Impex Pvt Ltd
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Dalmia Impex Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the non-banking financial services (NBFC) segment of the financial services sector. It was incorporated on 28 September 1987 and has been in existence for over 39 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U51109WB1987PTC043097.
The company has an authorised share capital of ₹3.25 Cr and a paid-up capital of ₹2.14 Cr. It is led by directors including Pradyumna Dalmia and Ashok Jhunjhunwala.
Its last annual general meeting (AGM) was held on 01 September 2026, and its latest financial statements are for the year ended 31 March 2026. The registered office is at 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. For the same year it recorded a net loss of ₹1.65 Cr (net margin -1%) and EBITDA of -₹1.36 Cr (EBITDA margin -0.8%). Revenue has grown at a compounded annual rate (CAGR) of 12% over three years and 117% over five years.
As per MCA filings, the company has open charges of ₹1.8 Cr and satisfied charges of ₹9 Lakh on record. Court records list 3 cases involving the company, including 1 filed by the company and 2 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 ssdsecurities.in.
Company details
Contact details
Dalmia Impex Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is ssdsecurities.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressIdeal Plaza3Rd Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, NBFC, Investment & Credit NBFC
To see the full contact details of Dalmia Impex Pvt Ltd, 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
Business activity
The main business activity of Dalmia Impex is financial and insurance service. In detail, this covers other financial activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K8 | Other financial activities |
To see the full business activity and turnover split of Dalmia Impex Pvt Ltd, buy the company report.
Financials of Dalmia Impex Pvt Ltd
FY 2026 filings availableDalmia Impex Pvt Ltd reported revenue of ₹161.8 Cr (down 20% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 20% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 117%. EBITDA fell 120% in the latest year. 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹1.36 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.65 Cr | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -0.8% | ||||
| Net Profit Margin | -1% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Dalmia Impex Pvt Ltd, buy the company report.
Board of directors of Dalmia Impex Pvt Ltd
Dalmia Impex has 6 current directors and 11 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pradyumna Dalmia Also directs: Triton Investment Advisors LLP, Variety Vincom LLP, Hermes Business Advisors LLP and 5 more | Director | 29 Aug 2022 | 4 Years 2 Months | Current |
| Ashok Jhunjhunwala | Director | 13 Jul 2010 | 16 Years 3 Months | Current |
| Madhusudan Bajoria | Director | 21 Jun 2022 | 4 Years 4 Months | Current |
| Madhu Sudan Dalmia | Director | 28 Sep 1987 | 39 Years 1 Months | Current |
| Arun Kumar Bhuwalka Also directs: Time Leverage Instruments Private Limited, Avis Tie-Up Private Limited, SSD Securities Private Limited and 1 more | Director | 17 Dec 2013 | 12 Years 10 Months | Current |
| Alpana Dalmia | Director | 07 Dec 2020 | 5 Years 10 Months | Current |
Peer comparison
Dalmia Impex Pvt Ltd is compared with the 6 companies closest to it by revenue in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| DSP Adiko Holdings Private Limited | ₹168.82 Cr (FY 2018) | 7.0% | Mumbai, Maharashtra, India | |||
| Deutsche Investments India Private Limited | ₹168.57 Cr (FY 2019) | 9.0% | Mumbai, Maharashtra, India | |||
| Ubs Finance India Private Limited | ₹168.12 Cr (FY 2018) | -15.0% | Mumbai, Maharashtra, India | |||
| Nagreeka Capital & Infrastructure Limited | ₹165.65 Cr (FY 2019) | 50.0% | Kolkata, West Bengal, India | |||
| Dalmia Impex Pvt Ltdthis company | ₹161.8 Cr (FY 2025) | -₹1.65 Cr | -1% | -20.0% | Kolkata, West Bengal, India | |
| Pramol Traders Holdings Private Limited | ₹158.72 Cr (FY 2025) | -6.0% | Ahmedabad, Gujarat, India | |||
| Blacksoil Capital Private Limited | ₹158.25 Cr (FY 2024) | 32.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Dalmia Impex Pvt Ltd, buy the company report.
Auditor
Dalmia Impex Pvt Ltd is audited by S.CHORARIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S.CHORARIA & ASSOCIATES | FY 2023 | 323475E |
Shareholding
The shareholding of Dalmia Impex Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dalmia Impex Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 25 Jan 2023 | 100692708 | Hdfc Bank Limited | ₹1.8 Cr | Open | |
| 03 Apr 2023 | 100708661 | Hdfc Bank Limited | ₹9 Lakh | Satisfied |
To see the full charge records of Dalmia Impex Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dalmia Impex Pvt Ltd has 3 court cases on record: 1 filed by Dalmia Impex, 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 2 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Company petition | Filed against the company by In the Matter of Avis Tie-Up Private Limited | Disposed |
| High Court | Appeal | Filed against the company by In the Matter of Avis Tie-Up Private Limited -and- | Disposed |
| High Court, West Bengal | Writ petition | Filed by the company against Union of India and Ors | Disposed |
To see the full case history of Dalmia Impex Pvt Ltd, 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 Impex Pvt Ltd; 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 Impex Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dalmia Impex Pvt Ltd has 17 board changes on record since 1987: 7 appointments and 10 cessations. The latest: Madhusudan Bajoria ceased to be Additional Director on 29 Sep 2022.
12 earlier events are in the company report.
Frequently asked questions
Dalmia Impex is an active private limited company based in Kolkata, West Bengal, India. The company works in nbfc, within the financial services industry. It was incorporated on 28 September 1987 (39+ years old) and is registered under CIN U51109WB1987PTC043097.
Dalmia Impex has 6 current directors:
- Pradyumna Dalmia - Director
- Ashok Jhunjhunwala - Director
- Madhusudan Bajoria - Director
- Madhu Sudan Dalmia - Director
- Arun Kumar Bhuwalka - Director
- Alpana Dalmia - Director
The latest financial statements of Dalmia Impex on record with the MCA are for the year ended 31 March 2026. Its last annual general meeting was held on 01 September 2026. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Dalmia Impex is U51109WB1987PTC043097. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalmia Impex has 3 court cases on record: 1 filed by the company and 2 filed against it.
Dalmia Impex was incorporated on 28 September 1987, making it 39+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of Dalmia Impex by revenue are DSP Adiko Holdings Private Limited, Deutsche Investments India Private Limited, Ubs Finance India Private Limited, Nagreeka Capital & Infrastructure Limited, Pramol Traders Holdings Private Limited and 1 more, all in the BFSI industry (NBFC Investment and Credit Companies, Small Non Deposit NBFC), with the same principal business activity (other financial activities).
Madhusudan Bajoria ceased to be Additional Director on 29 Sep 2022. Pradyumna Dalmia ceased to be Additional Director on 29 Sep 2022. Pradyumna Dalmia was appointed as Director on 29 Aug 2022. Dalmia Impex has 17 board changes on record in total.
Dalmia Impex can be reached through the website ssdsecurities.in. Its registered office is in Kolkata, West Bengal, India.
The registered office of Dalmia Impex is at Ideal Plaza3Rd Floor 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
Dalmia Impex operates in the financial services industry, in the nbfc segment.
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