Dalmia Securities Pvt Ltd - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1993.
1993 Kolkata, West Bengal, India Active
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About Dalmia Securities Pvt Ltd

Dalmia Securities Pvt Ltd, a active private limited company, was established on 19 October 1993 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the financial and insurance service sector, it holds CIN: U67120WB1993PTC060525. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹5.00 Cr and a paid-up capital of ₹4.30 Cr.

It upholds a compliant status. Its leadership includes Vedant Dalmia (Director), Siddhant Dalmia (Director), Malay Kampani (Director). Past directors included Mohit Saluja, Manish Agarwal, Padam Kumar Khaitan. It holds no open charges and ₹25.00 Cr settled loans. Its latest AGM occurred on 22 September 2025, with the balance sheet filed on 31 March 2025. It is based at Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal, 700020.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
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Company Details

  • CIN/LLPIN

    U67120WB1993PTC060525

  • Registration Number

    060525

  • Incorporation Date

    19 October 1993

  • Authorized Capital

    ₹5.00 Cr

  • Paid-Up Capital

    ₹4.30 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.30 Cr
  • Company Age 32 Year, 3 Months
  • Last Filing with ROC 31 Mar 2025
  • Satisfied Charges ₹ 25.00 Cr
  • Revenue Growth **** -33.78%
  • Profit Growth **** -91.66%
  • Ebitda **** -214.78%
  • Net Worth 0.23%
  • Total Assets -1.13%
Company report

Dalmia Securities Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dalmia Securities 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 Securities Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Vedant Dalmia Director 16 Jul 2019 Current
Siddhant Dalmia Director 16 Jul 2019 Current
Malay Kampani Director 06 Nov 2020 Current
Ashish Kumar Poddar Officer In Default 27 Jan 2025 Current
Jeyakumar Swaminathan Director 30 Jun 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Company Secretary 31 Aug 2022 Past
Pramod Abcsdd Ceo(Kmp) 19 Apr 2022 Past
Pramod Abcsdd Director 16 Jul 2007 Past
Pramod Abcsdd Additional Director 24 Sep 2007 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past
Pramod Abcsdd Additional Director 28 Sep 2019 Past

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Financial Performance of Dalmia Securities.

Dalmia Securities Pvt Ltd, for the financial year ended 2023, experienced significant reduction in revenue, with a 33.78% decrease. The company also saw a substantial fall in profitability, with a 91.66% decrease in profit. The company's net worth moved up by a moderate rise of 0.23%.

Dalmia Securities revenue growth over time
Dalmia Securities 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
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 -33.78%
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*******
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Revenue from Operations
*******
 -51.49%
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Total Assets
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 -1.13%
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*******
*******
Profit or Loss
*******
 -91.66%
*******
*******
*******
*******
Net Worth
*******
 0.23%
*******
*******
*******
*******
EBITDA
*******
 -214.78%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dalmia Securities?

In 2023, Dalmia Securities had a promoter holding of 100.00%. 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

₹0

Satisfied Charges

₹250,000,000.00

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 16.00 Cr
  • Hdfc Bank Limited : 9.00 Cr
Latest Charge Details
Date Lender Amount Status
12 Oct 2022 Hdfc Bank Limited ₹9.00 Cr Satisfied
27 Oct 2014 Axis Bank Limited ₹16.00 Cr Satisfied

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How Many Employees Work at Dalmia Securities?

Unlock and access historical data on people associated with Dalmia Securities, 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 Securities, 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 Securities's trajectory.

Rating
Graph displaying rating trends over time

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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 Securities
Recent Activity within the Organization
  • Annual General Meeting

    The activity Dalmia Securities Pvt Ltd last Annual general meeting of members was held on 22 Sep 2025 as per latest MCA records. was completed.

  • Balance Sheet

    The activity Dalmia Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was completed.

  • Director Appointment

    The activity Ashish Kumar Poddar was appointed as a Officer in default was appointed as a Officer in default on 27 Jan 2025 & has been associated with this company since 1 year 17 days . was completed.

  • Charges

    Progress on A charge registered on 12 Oct 2022 via Charge ID 100627970 with Hdfc Bank Limited was fully satisfied on 21 Jan 2024. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited of Rs. 9.00 Cr registered on 12 Oct 2022 with Charge ID 100627970 was modified on 25 May 2023. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 9.00 Cr with Charge ID 100627970 was registered on 12 Oct 2022. was completed.

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

The CIN of Dalmia Securities Pvt Ltd is U67120WB1993PTC060525.

Where is Dalmia Securities Pvt Ltd headquartered?

Dalmia Securities Pvt Ltd is headquartered at Ideal Plaza, Suite S401, 4Th Floor, 11/1 Sarat Bose Road, Kolkata, West Bengal, 700020.

When was Dalmia Securities Pvt Ltd incorporated?

Dalmia Securities Pvt Ltd was incorporated on 19 October 1993.

Who are the current directors of Dalmia Securities Pvt Ltd?

The current directors of Dalmia Securities Pvt Ltd are

What is the primary industry of Dalmia Securities Pvt Ltd?

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

Is Dalmia Securities Pvt Ltd a listed company?

Dalmia Securities Pvt Ltd is unlisted.

What is the capital structure of Dalmia Securities Pvt Ltd?

The authorized capital of Dalmia Securities Pvt Ltd is ₹5.00 Cr, and the paid-up capital is ₹4.30 Cr.

What is the compliance status of Dalmia Securities Pvt Ltd?

The compliance status of Dalmia Securities Pvt Ltd is Compliant.

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