About Dalmia Securities Pvt Ltd
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Dalmia Securities Pvt Ltd is a private limited company based in Kolkata, West Bengal, India. It operates in the brokerage and trading services segment of the financial services sector. It was incorporated on 19 October 1993 and has been in existence for over 33 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U67120WB1993PTC060525. Its GSTIN is 19AABCD1813G1Z0 (West Bengal). The company holds 2 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹72.12 Lakh (net margin 129.9%) and EBITDA of -₹5.95 Lakh (EBITDA margin -10.7%). Revenue has declined at a compounded annual rate (CAGR) of 55% over three years and 38% over five years.
The company is associated with 1 brand: Dalmia Securities. As per MCA filings, the company has satisfied charges of ₹25 Cr on record. Court records list 12 cases involving the company, including 9 filed by the company and 3 filed against it; 3 cases are pending.
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.
Company details
CIN history
Dalmia Securities 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 |
Contact details
Dalmia Securities Pvt Ltd's registered office is in Kolkata, West Bengal. Its website is dalmiasec.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressIdeal Plaza Suite S401 4th Floor 11/1 Sarat Bose Road, Kolkata, West Bengal, India – 700020
- IndustryFinancial Services, Brokerage & Trading Services
To see the full contact details of Dalmia Securities Pvt Ltd, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Brands
Dalmia Securities operates one associated brand: Dalmia Securities. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Financial services including broking, mutual funds, and investment banking in India. | dalmiasec.com |
Business activity
The main business activity of Dalmia Securities is financial and insurance service. In detail, this covers financial advisory, brokerage and consultancy services.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| K | Financial and insurance Service | K7 | Financial Advisory, brokerage and Consultancy Services |
To see the full business activity and turnover split of Dalmia Securities Pvt Ltd, buy the company report.
Financials of Dalmia Securities Pvt Ltd
FY 2025 filings availableDalmia Securities Pvt Ltd reported revenue of ₹55.51 Lakh (down 61% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 38% over five years, including a 61% fall in the latest year. EBITDA rose 98% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | -₹5.95 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹72.12 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -10.7% | ||||
| Net Profit Margin | 129.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Dalmia Securities Pvt Ltd, buy the company report.
Board of directors of Dalmia Securities Pvt Ltd
Dalmia Securities has 5 current directors and 22 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedant Dalmia Also directs: Namtech Commercial LLP, Mount Intra Properties LLP, Analytree Data Solutions LLP and 5 more | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Siddhant Dalmia Also directs: Namtech Commercial LLP, Mount Intra Properties LLP, Dalgreen Agro Private Limited and 5 more | Director | 16 Jul 2019 | 7 Years 3 Months | Current |
| Malay Kampani | Director | 06 Nov 2020 | 5 Years 11 Months | Current |
| Ashish Kumar Poddar | Officer In Default | 27 Jan 2025 | 1 Years 9 Months | Current |
| Jeyakumar Swaminathan | Director | 30 Jun 2022 | 4 Years 4 Months | Current |
Auditor
Dalmia Securities Pvt Ltd is audited by S. CHORARIA & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S. CHORARIA & ASSOCIATES | FY 2023 | 323475E |
Shareholding
The shareholding of Dalmia Securities Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Dalmia Securities Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Oct 2022 | 100627970 | Hdfc Bank Limited | ₹9 Cr | Satisfied | |
| 27 Oct 2014 | 10533516 | Axis Bank Limited | ₹16 Cr | Satisfied |
To see the full charge records of Dalmia Securities Pvt Ltd, buy the company report.
Total charge records: 2 View all charges
Legal cases
Dalmia Securities Pvt Ltd has 12 court cases on record: 9 filed by Dalmia Securities, 3 filed against it. 3 cases are pending and 9 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 10 | 2 | 2 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 12)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Calcutta High Court | Court case (APO) | Filed by the company against Calcutta Stock Exchange Limited and Anr | Pending |
| District court, South Twenty Four Parganas, West Bengal | Appeal | Filed by the company against Calsustta Stock Exchange Association Ltd | Pending |
| High Court, West Bengal | Writ petition | Filed by the company against The Calcutta Stock Exchange Ltd and Anr | Disposed |
| High Court, West Bengal | Court case (APO) | Filed by the company against The Calcutta Stock Exchange Ltd and Anr | Disposed |
| Bombay High Court | Court case (SPMA) | Filed against the company by Fairgrowth Financial Services Ltd. | Disposed |
To see the full case history of Dalmia Securities Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
Dalmia Securities Pvt Ltd has 4 MSME Form 1 returns on record between 2019 and 2021, listing 37 overdue payments to 2 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (2 of 2)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| an individual supplier | |||
| Pais Auto Private Limited |
To see the full MSME payment records of Dalmia Securities Pvt Ltd, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Dalmia Securities has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCD1813G1Z0 | West Bengal | Active | 01 Jul 2017 |
| 27AABCD1813G1Z3 | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Dalmia Securities Pvt Ltd, buy the company report.
Recent activity
Dalmia Securities Pvt Ltd has 24 board changes on record since 2007: 5 appointments and 19 cessations. The latest: Ashish Kumar Poddar was appointed as Officer In Default on 27 Jan 2025.
21 earlier events are in the company report.
Frequently asked questions
Dalmia Securities is an active private limited company based in Kolkata, West Bengal, India. The company works in brokerage and trading services, within the financial services industry. It was incorporated on 19 October 1993 (33+ years old) and is registered under CIN U67120WB1993PTC060525.
Dalmia Securities has 5 current directors:
- Vedant Dalmia - Director
- Siddhant Dalmia - Director
- Malay Kampani - Director
- Jeyakumar Swaminathan - Director
- Ashish Kumar Poddar - Officer In Default
The latest financial statements of Dalmia Securities on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 22 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Dalmia Securities is 19AABCD1813G1Z0, registered in West Bengal. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 27AABCD1813G1Z3 (Maharashtra).
The CIN (Corporate Identification Number) of Dalmia Securities is U67120WB1993PTC060525. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalmia Securities has 12 court cases on record: 9 filed by the company and 3 filed against it. 3 are pending. Most are in the high courts.
Dalmia Securities was incorporated on 19 October 1993, making it 33+ years old. It is registered with the Registrar of Companies, Kolkata.
Ashish Kumar Poddar was appointed as Officer In Default on 27 Jan 2025. Suryakant Dalmia ceased to be Director on 02 May 2023. Jeyakumar Swaminathan ceased to be Additional Director on 30 Sep 2022. Dalmia Securities has 24 board changes on record in total.
Dalmia Securities has 4 MSME Form 1 returns on record between 2019 and 2021, listing 37 overdue payments to 2 micro and small suppliers. The latest return was filed on 13 May 2021.
Dalmia Securities can be reached through the website dalmiasec.com. Its registered office is in Kolkata, West Bengal, India.
The registered office of Dalmia Securities is at Ideal Plaza Suite S401 4th Floor 111 Sarat Bose Road, Kolkata, West Bengal, India – 700020.
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