Dalmia Impex Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1987.
1987 Kolkata, West Bengal, India Active
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About Dalmia Impex Pvt Ltd

Dalmia Impex Pvt Ltd, a active private limited company, was established on 28 September 1987 in Kolkata, West Bengal, India. Engaging in nbfc within the financial and insurance service sector, it holds CIN: U51109WB1987PTC043097. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.25 Cr and a paid-up capital of ₹2.14 Cr.

It upholds a compliant status. Its leadership includes Alpana Dalmia (Director), Ashok Jhunjhunwala (Director), Arun Kumar Bhuwalka (Director). Past directors included Alpana Dalmia, Ashok Jhunjhunwala, Arun Kumar Bhuwalka. It holds ₹1.80 Cr open charges and ₹0.90 M settled loans. Its latest AGM occurred on 25 August 2025, with the balance sheet filed on 31 March 2025. It is based at Ideal Plaza3Rd Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U51109WB1987PTC043097

  • Registration Number

    043097

  • Incorporation Date

    28 September 1987

  • Authorized Capital

    ₹3.25 Cr

  • Paid-Up Capital

    ₹2.14 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.25 Cr
  • Paid Up Capital ₹ 2.14 Cr
  • Company Age 38 Year, 4 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 1.80 Cr
  • Satisfied Charges ₹ 0.90 M
  • Revenue Growth **** 60.54%
  • Profit Growth **** 534.70%
  • Ebitda **** 106.76%
  • Net Worth 2.84%
  • Total Assets -1.77%
Company report

Dalmia Impex Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalmia Impex Pvt Ltd — 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 Impex Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Alpana Dalmia Director 07 Dec 2020 Current
Ashok Jhunjhunwala Director 13 Jul 2010 Current
Arun Kumar Bhuwalka Director 17 Dec 2013 Current
Madhu Sudan Dalmia Director 28 Sep 1987 Current
Pradyumna Dalmia Director 29 Aug 2022 Current
Madhusudan Bajoria Director 21 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Additional Director 21 Sep 2021 Past
Pramod Abcsdd Additional Director 05 Aug 2010 Past
Pramod Abcsdd Additional Director 20 Sep 2014 Past
Pramod Abcsdd Managing Director 01 Mar 2015 Past
Pramod Abcsdd Director 30 Mar 2007 Past
Pramod Abcsdd Director 30 Sep 2019 Past

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Financial Performance of Dalmia Impex.

Dalmia Impex Pvt Ltd, for the financial year ended 2023, experienced significant growth in revenue, with a 60.54% increase. The company also saw a substantial improvement in profitability, with a 534.7% increase in profit. The company's net worth moved up by a moderate rise of 2.84%.

Dalmia Impex revenue growth over time
Dalmia Impex 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
********
 60.54%
*******
*******
*******
*******
Revenue from Operations
*******
 59.54%
*******
*******
*******
*******
Total Assets
*******
 -1.77%
*******
*******
*******
*******
Profit or Loss
*******
 534.70%
*******
*******
*******
*******
Net Worth
*******
 2.84%
*******
*******
*******
*******
EBITDA
*******
 106.76%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dalmia Impex?

In 2023, Dalmia Impex had a promoter holding of 99.94% and a public holding of 0.06%. 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

₹18,000,000.00

Satisfied Charges

₹900,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.80 Cr
Latest Charge Details
Date Lender Amount Status
25 Jan 2023 Hdfc Bank Limited ₹1.80 Cr Open
03 Apr 2023 Hdfc Bank Limited ₹0.90 M Satisfied

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How Many Employees Work at Dalmia Impex?

Unlock and access historical data on people associated with Dalmia Impex, 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 Impex, 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 Impex'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 Impex
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dalmia Impex Pvt Ltd last Annual general meeting of members was held on 25 Aug 2025 as per latest MCA records. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 1.80 Cr registered on 25 Jan 2023 with Charge ID 100692708 was modified on 17 Jul 2025. was completed.

  • Balance Sheet

    Dalmia Impex Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Charges

    The activity A charge registered on 03 Apr 2023 via Charge ID 100708661 with Hdfc Bank Limited was fully satisfied on 21 Jun 2023. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.09 Cr with Charge ID 100708661 was registered on 03 Apr 2023. was recorded as a recent event.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.80 Cr with Charge ID 100692708 was registered on 25 Jan 2023. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Dalmia Impex Pvt Ltd?

The CIN of Dalmia Impex Pvt Ltd is U51109WB1987PTC043097.

Where is Dalmia Impex Pvt Ltd headquartered?

Dalmia Impex Pvt Ltd is headquartered at Ideal Plaza3Rd Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, 700020.

When was Dalmia Impex Pvt Ltd incorporated?

Dalmia Impex Pvt Ltd was incorporated on 28 September 1987.

Who are the current directors of Dalmia Impex Pvt Ltd?

The current directors of Dalmia Impex Pvt Ltd are

What is the primary industry of Dalmia Impex Pvt Ltd?

The primary industry of Dalmia Impex Pvt Ltd is Financial And Insurance Service.

Is Dalmia Impex Pvt Ltd a listed company?

Dalmia Impex Pvt Ltd is unlisted.

What is the capital structure of Dalmia Impex Pvt Ltd?

The authorized capital of Dalmia Impex Pvt Ltd is ₹3.25 Cr, and the paid-up capital is ₹2.14 Cr.

What is the compliance status of Dalmia Impex Pvt Ltd?

The compliance status of Dalmia Impex Pvt Ltd is Compliant.

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