Dhakalia Investments Ltd - Company Profile

It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1975.
1975 Kolkata, West Bengal, India Active
Last Updated:
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About Dhakalia Investments Ltd

Dhakalia Investments Ltd, a active public limited company, was established on 11 July 1975 in Kolkata, West Bengal, India. Engaging in real estate financing within the real estate sector, it holds CIN: U67120WB1975PLC030114. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.50 Cr and a paid-up capital of ₹1.01 Cr.

It upholds a compliant status. Its leadership includes Anand Kumar Gupta (Director), Vijay Gupta (Director), Aruna Gupta (Director). Past directors included Pawan Khaitan, Pramod Kumar Gupta. It holds ₹71.50 Cr open charges and ₹1.86 Cr settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 304, Jasmine Tower 31, Shakespeare Sarani, Kolkata, West Bengal, 700017.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U67120WB1975PLC030114

  • Registration Number

    030114

  • Incorporation Date

    11 July 1975

  • Authorized Capital

    ₹1.50 Cr

  • Paid-Up Capital

    ₹1.01 Cr

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 Cr
  • Paid Up Capital ₹ 1.01 Cr
  • Company Age 50 Year, 7 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 71.50 Cr
  • Satisfied Charges ₹ 1.86 Cr
  • Revenue Growth **** 8.69%
  • Profit Growth **** -43.37%
  • Ebitda **** -1.40%
  • Net Worth 7.05%
  • Total Assets **** 8.84%
Company report

Dhakalia Investments Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhakalia Investments 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 Dhakalia Investments Ltd?
Current Directors
Name Designation Appointment Date Status
Anand Kumar Gupta Director 01 Apr 1986 Current
Vijay Gupta Director 27 May 1996 Current
Aruna Gupta Director 02 Feb 2023 Current
Manju Gupta Director 02 Feb 2023 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 15 May 2025 Past
Pramod Abcsdd Director 15 May 2025 Past

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Financial Performance of Dhakalia Investments.

Dhakalia Investments Ltd, for the financial year ended 2023, experienced modest growth in revenue, with a 8.69% increase. The company also saw a substantial fall in profitability, with a 43.37% decrease in profit. The company's net worth moved up by a moderate rise of 7.05%.

Dhakalia Investments revenue growth over time
Dhakalia Investments 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
********
 8.69%
*******
*******
*******
*******
Revenue from Operations
*******
 6.41%
*******
*******
*******
*******
Total Assets
*******
 8.84%
*******
*******
*******
*******
Profit or Loss
*******
 -43.37%
*******
*******
*******
*******
Net Worth
*******
 7.05%
*******
*******
*******
*******
EBITDA
*******
 -1.40%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhakalia Investments?

In 2023, Dhakalia Investments had a promoter holding of 100.01%. 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

₹715,000,000.00

Satisfied Charges

₹18,600,000.00

Charges Breakdown by Lending Institutions
  • Bank Of India : 52.50 Cr
  • Others : 15.00 Cr
  • Axis Bank Ltd. : 4.00 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2025 Others ₹15.00 Cr Open
30 Oct 2007 Axis Bank Ltd. ₹1.00 Cr Open
21 Sep 2007 Bank Of India ₹40.00 Cr Open
21 Mar 2006 Axis Bank Ltd. ₹3.00 Cr Open
26 Mar 2005 Bank Of India ₹12.50 Cr Open

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How Many Employees Work at Dhakalia Investments?

Unlock and access historical data on people associated with Dhakalia Investments, 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 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
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.

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Latest Updates, News, and FAQs on Dhakalia Investments
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Dhakalia Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101139155 was registered on 31 Jul 2025. was documented.

  • Balance Sheet

    Dhakalia Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    The activity Aruna Gupta was appointed as a Director was appointed as a Director on 02 Feb 2023 & has been associated with this company since 3 years 25 days . was completed.

  • Director Appointment

    Progress on Manju Gupta was appointed as a Director was appointed as a Director on 02 Feb 2023 & has been associated with this company since 3 years 25 days . was documented.

  • Charges

    The activity 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. was completed.

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Frequently Asked Questions
What is the CIN of Dhakalia Investments Ltd?

The CIN of Dhakalia Investments Ltd is U67120WB1975PLC030114.

Where is Dhakalia Investments Ltd headquartered?

Dhakalia Investments Ltd is headquartered at 304, Jasmine Tower 31, Shakespeare Sarani, Kolkata, West Bengal, 700017.

When was Dhakalia Investments Ltd incorporated?

Dhakalia Investments Ltd was incorporated on 11 July 1975.

Who are the current directors of Dhakalia Investments Ltd?

The current directors of Dhakalia Investments Ltd are

What is the primary industry of Dhakalia Investments Ltd?

The primary industry of Dhakalia Investments Ltd is Real Estate.

Is Dhakalia Investments Ltd a listed company?

Dhakalia Investments Ltd is unlisted.

What is the capital structure of Dhakalia Investments Ltd?

The authorized capital of Dhakalia Investments Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.01 Cr.

What is the compliance status of Dhakalia Investments Ltd?

The compliance status of Dhakalia Investments Ltd is Compliant.

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