Dhakalia Investments Ltd

Dhakalia Investments Ltd

Investment company dealing in various financial securities and borrowing money.

1975 Kolkata, West Bengal (India) Active

About

Basic Data Updated:

24 days ago

Incorporated in the year 1975 and based in Kolkata, Dhakalia Investments Limited (DIL) is a company that deals in various financial instruments such as shares, stocks, debentures, and securities. These instruments are issued or guaranteed by governments, sovereigns, rulers, commissioners, public bodies, authorities, and supreme entities. Additionally, DIL has the authority to borrow or raise money, with or without security, in accordance with its Memorandum of Association (MoA). The company's primary focus is on providing investment opportunities to its clients through the buying and selling of shares, stocks, and debentures. It also offers services related to the management and trading of debenture stocks boards, obligations, and bonds. DIL prides itself on its extensive network and expertise in the financial market, allowing it to provide its clients with the best investment options and strategies. With its MoA as the guiding principle, DIL has established itself as a reputable and reliable company in the financial sector. Its commitment to providing top-notch services and its strong presence in the market has made it a preferred choice for investors looking to grow their wealth.

Industry

Company Details

  • Location

    Kolkata, West Bengal, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU67120WB1975PLC030114
Company No.030114
Company ClassificationPublic Limited Indian Non-Government Company
Incorporation Date11 Jul 1975
Date of AGM19 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Kolkata

Financials of Dhakalia Investments Ltd

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Dhakalia Investments Ltd, for the financial year ended 2022, experienced significant growth in revenue, with a 11.97% increase. The company also saw a slight improvement in profitability, with a 4.22% increase in profit. The company's net worth Soared by an impressive increase of 13.66%.

Corporate Structure

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Unlock access to Dhakalia Investments's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Dhakalia Investments Ltd

Board Members(6)

Charges (Loans)

Open Charges Satisfied Charges

₹56.50 cr

₹1.86 cr

LenderAmountStatus

Axis Bank Ltd.

Creation Date: 30 Oct 2007
₹1.00 CrOpen

Bank Of India

Creation Date: 21 Sep 2007
₹40.00 CrOpen

Axis Bank Ltd.

Creation Date: 21 Mar 2006
₹3.00 CrOpen

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Dhakalia Investments, 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 Dhakalia Investments's trajectory.

Rating

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Alert

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Recent activity within the organization

  • Activity

    Annual General Meeting

    Dhakalia Investments Ltd last Annual general meeting of members was held on 19 Sep 2023 as per latest MCA records.

    19 Sep 2023
  • Activity

    Balance Sheet

    Dhakalia Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.

    31 Mar 2023
  • Activity

    Director Appointment

    Manju Gupta was appointed as a Director was appointed as a Director on 02 Feb 2023 & has been associated with this company since 1 year 3 months .

    02 Feb 2023
  • Activity

    Charges

    A charge with Bank Of India of Rs. 40.00 cr registered on 21 Sep 2007 with Charge ID 10069728 was modified on 11 Mar 2020.

    11 Mar 2020
  • Activity

    Charges

    A charge registered on 26 Nov 2010 via Charge ID 10259347 with Bank Of India was fully satisfied on 03 Nov 2016.

    03 Nov 2016

Frequently asked questions

What is the Incorporation or founding date of Dhakalia Investments Ltd?

Dhakalia Investments Ltd was incorporated 48 years 10 months ago on 11 Jul 1975 with Registrar of Companies Roc Kolkata.

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