About Dalmia Securities Pvt Ltd
Data last updated: 06 January 2026
Dalmia Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It specialises in brokerage and trading services, a part of the broader financial services sector. Incorporated on 19 October 1993, the company has been in operation for over 33 years.
Registered with ROC Kolkata under CIN U67120WB1993PTC060525.
Capital: an authorised share capital of ₹5 Cr and a paid-up capital of ₹4.3 Cr. It is led by directors including Vedant Dalmia and Siddhant Dalmia.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ideal Plaza Suite S401 4Th 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 ₹55.51 Lakh, a decline of 61% compared to the previous year.
The company is associated with 1 brand - Dalmia Securities. As per MCA filings, the company has satisfied charges of ₹25 Cr 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 dalmiasec.com.
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Registered AddressIdeal Plaza Suite S401 4Th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
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IndustryFinancial Services, Brokerage & Trading Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Dalmia Securities Pvt Ltd
Dalmia Securities Pvt Ltd has one previous CIN (Corporate Identification Number): U67120WB1993PLC060525. The current CIN is U67120WB1993PTC060525, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1993PTC060525 | Current |
| U67120WB1993PLC060525 | Previous |
Associated Brands with Dalmia Securities Pvt Ltd
Dalmia Securities Pvt Ltd operates one associated brand: Dalmia Securities. These brands represent Dalmia Securities Pvt Ltd's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Financial services including broking, mutual funds, and investment banking in India. | dalmiasec.com |
Business Activity of Dalmia Securities Pvt Ltd
Dalmia Securities Pvt Ltd is engaged in the principal business activity of financial and insurance service, with detailed activities including financial advisory, brokerage and consultancy services.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services | Locked |
Business activity turnover details for Dalmia Securities Pvt Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Dalmia Securities Pvt Ltd
Dalmia Securities 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 Securities Pvt Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Dalmia Securities Pvt Ltd
Dalmia Securities Pvt Ltd is currently managed by 5 directors, with 22 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 |
|---|---|---|---|---|
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Vedant Dalmia
Also directs:
Namtech Commercial Llp, Mount Intra Properties Llp, Analytree Data Solutions Llp and 5 more
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Director | 16 Jul 2019 | 6 Years 11 Months | Current |
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Siddhant Dalmia
Also directs:
Namtech Commercial Llp, Mount Intra Properties Llp, Dalgreen Agro Private Limited and 5 more
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Director | 16 Jul 2019 | 6 Years 11 Months | Current |
| Malay Kampani | Director | 06 Nov 2020 | 5 Years 8 Months | Current |
| Ashish Kumar Poddar | Officer In Default | 27 Jan 2025 | 1 Years 5 Months | Current |
| Jeyakumar Swaminathan | Director | 30 Jun 2022 | 4 Years 0 Months | Current |
Financials of Dalmia Securities Pvt Ltd FY 2025 filings available
Dalmia Securities Pvt Ltd reported revenue of ₹55.51 Lakh (down 61.00% YoY) for FY 2025.
Ten-year financial statements for Dalmia Securities Pvt Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Dalmia Securities Pvt Ltd
Shareholding and ownership data for Dalmia Securities Pvt Ltd
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Dalmia Securities Pvt Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Oct 2022 | Hdfc Bank Limited | ₹9 Cr | Satisfied |
| 27 Oct 2014 | Axis Bank Limited | ₹16 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Dalmia Securities Pvt Ltd
View historical data on people associated with Dalmia Securities Pvt Ltd, including employment history and EPFO contributions.
Employee and EPFO history for Dalmia Securities Pvt Ltd
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Dalmia Securities Pvt Ltd
GST registrations and filing compliance for Dalmia Securities Pvt Ltd
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Dalmia Securities Pvt Ltd
Credit ratings, litigation, and regulatory alerts for Dalmia Securities Pvt Ltd
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Dalmia Securities Pvt Ltd
MSME payment history for Dalmia Securities Pvt Ltd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Dalmia Securities Pvt Ltd
Corporate group structure for Dalmia Securities Pvt Ltd
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Dalmia Securities Pvt Ltd
MCA filings and documents for Dalmia Securities 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 Securities Pvt Ltd
Frequently Asked Questions about Dalmia Securities Pvt Ltd
Dalmia Securities Pvt Ltd is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 19 October 1993 (33+ years old) and is registered under CIN U67120WB1993PTC060525.
Dalmia Securities Pvt Ltd reported revenue of ₹55.51 Lakh for FY 2025 (down 61.00% YoY).
The current directors of Dalmia Securities Pvt Ltd are:
- Vedant Dalmia - Director
- Siddhant Dalmia - Director
- Malay Kampani - Director
- Ashish Kumar Poddar - Officer In Default
- Jeyakumar Swaminathan - Director
The primary industry of Dalmia Securities Pvt Ltd is financial services. The company specifically operates in brokerage and trading services. The company is currently active in this sector.
Dalmia Securities Pvt Ltd can be reached at the registered office: Ideal Plaza Suite S401 4Th Floor 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020, or through the website dalmiasec.com.
The authorised capital is ₹5 Cr, and the paid-up capital is ₹4.3 Cr.