Dalmia Securities Pvt Ltd Company Logo

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
Last Updated:

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

  • 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 Indicators

  • Authorised Capital ₹ 5.00 Cr
  • Paid Up Capital ₹ 4.30 Cr
  • Company Age 32 Year, 1 Month
  • 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

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

NameDesignationAppointment DateStatus
Vedant DalmiaDirector16 Jul 2019Current
Siddhant DalmiaDirector16 Jul 2019Current
Malay KampaniDirector06 Nov 2020Current
Ashish Kumar PoddarDirector06 Nov 2020Current
Jeyakumar SwaminathanDirector30 Jun 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddCompany Secretary31 Aug 2022Past
Pramod AbcsddCeo(Kmp)19 Apr 2022Past
Pramod AbcsddDirector16 Jul 2007Past
Pramod AbcsddAdditional Director24 Sep 2007Past
Pramod AbcsddAdditional Director28 Sep 2019Past
Pramod AbcsddAdditional Director28 Sep 2019Past

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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
  • 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
-33.78%
Revenue from Operations
-51.49%
Total Assets
-1.13%
Profit or Loss
-91.66%
Net Worth
0.23%
EBITDA
-214.78%

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 Indicator graph

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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

DateLenderAmountStatus
12 Oct 2022Hdfc Bank Limited₹9.00 CrSatisfied
27 Oct 2014Axis Bank Limited₹16.00 CrSatisfied

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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 growth trends for Dalmia Securities Pvt Ltd

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

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.

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

    Progress on Dalmia Securities Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

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

  • Charges

    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 recorded as a recent event.

  • 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.

  • Director Appointment

    Progress on Jeyakumar Swaminathan was appointed as a Director was appointed as a Director on 30 Jun 2022 & has been associated with this company since 3 years 5 months . was documented.

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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