It is a financial services private limited company based in Borivali West, Maharashtra, India, established in 1987.
1987 | Borivali West, Maharashtra, India | ActiveDalmia Investment And Leasing Pvt Ltd, a active private limited company, was established on 26 May 1987 in Borivali West, Maharashtra, India. Engaging in diversified financial services within the financial and insurance service sector, it holds CIN: U65920MH1987PTC043574. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹2.23 M.
It upholds a compliant status. Its leadership includes Natasha Shailesh Dalmia (Director), Shailesh Shivkumar Dalmia (Director). Past directors included Shivkumar Niranjanlal Dalmia, Nikhil Ashokkumar Dalmia, Rupa Surendrakumar Dalmia. It holds ₹200.00 Cr open charges and ₹180.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. B/9, Mrud Kishore Chs Ltd,, Off Sv Road, Dattapada Road, Borivali West, Maharashtra, 400092.
U65920MH1987PTC043574
043574
26 May 1987
₹5.00 M
₹2.23 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Natasha Shailesh Dalmia | Director | 04 Mar 2022 | Current |
| Shailesh Shivkumar Dalmia | Director | 22 Mar 2023 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 17 Mar 2022 | Past |
| Pramod Abcsdd | Director | 22 Mar 2023 | Past |
| Pramod Abcsdd | Director | 22 Mar 2023 | Past |
| Pramod Abcsdd | Director | 27 Feb 2022 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2023 | Past |
| Pramod Abcsdd | Director | 27 Feb 2022 | Past |
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Dalmia Investment And Leasing Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 70.12% increase in profit. The company's net worth observed a substantial decline by a decrease of 166.53%.
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₹2,000,000,000.00
₹1,800,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Feb 2025 | Tata Capital Housing Finance Limited | ₹200.00 Cr | Open |
| 13 Oct 2023 | Others | ₹180.00 Cr | Satisfied |
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A charge with Tata Capital Housing Finance Limited amounted to Rs. 2,000.00 M with Charge ID 101056673 was registered on 10 Feb 2025. was recorded as a recent event.
A charge registered on 13 Oct 2023 via Charge ID 100808413 with Others was fully satisfied on 03 Oct 2024. was recorded as a recent event.
Dalmia Investment And Leasing Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
The activity Dalmia Investment And Leasing Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
The activity A charge with Others amounted to Rs. 1,800.00 M with Charge ID 100808413 was registered on 13 Oct 2023. was completed.
Shailesh Shivkumar Dalmia was appointed as a Director was appointed as a Director on 22 Mar 2023 & has been associated with this company since 2 years 8 months . was recorded as a recent event.
The CIN of Dalmia Investment And Leasing Pvt Ltd is U65920MH1987PTC043574.
Dalmia Investment And Leasing Pvt Ltd is headquartered at Shop No. B/9, Mrud Kishore Chs Ltd,, Off Sv Road, Dattapada Road, Borivali West, Maharashtra, 400092.
Dalmia Investment And Leasing Pvt Ltd was incorporated on 26 May 1987.
The current directors of Dalmia Investment And Leasing Pvt Ltd are
The primary industry of Dalmia Investment And Leasing Pvt Ltd is Financial And Insurance Service.
Dalmia Investment And Leasing Pvt Ltd is unlisted.
The authorized capital of Dalmia Investment And Leasing Pvt Ltd is ₹5.00 M, and the paid-up capital is ₹2.23 M.
The compliance status of Dalmia Investment And Leasing Pvt Ltd is Compliant.
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