It is a financial services public limited company based in Kolkata, West Bengal, India, established in 1975.
1975 | Kolkata, West Bengal, India | ActiveDhakalia 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.
U67120WB1975PLC030114
030114
11 July 1975
₹1.50 Cr
₹1.01 Cr
Roc Kolkata
Unlisted
Active
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.
Access Report
| 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 |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 15 May 2025 | Past |
| Pramod Abcsdd | Director | 15 May 2025 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
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%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
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.
Reveal ownership structures and financial performance - Get instant access now!
₹715,000,000.00
₹18,600,000.00
| 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 |
Explore comprehensive loan charge details -
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.
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.
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.
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.
Dhakalia Investments Ltd last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 15.00 Cr with Charge ID 101139155 was registered on 31 Jul 2025. was documented.
Progress on Dhakalia Investments Ltd has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.
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 2 years 10 months . was completed.
Manju Gupta was appointed as a Director was appointed as a Director on 02 Feb 2023 & has been associated with this company since 2 years 10 months . was recorded as a recent event.
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.
The CIN of Dhakalia Investments Ltd is U67120WB1975PLC030114.
Dhakalia Investments Ltd is headquartered at 304, Jasmine Tower 31, Shakespeare Sarani, Kolkata, West Bengal, 700017.
Dhakalia Investments Ltd was incorporated on 11 July 1975.
The current directors of Dhakalia Investments Ltd are
The primary industry of Dhakalia Investments Ltd is Real Estate.
Dhakalia Investments Ltd is unlisted.
The authorized capital of Dhakalia Investments Ltd is ₹1.50 Cr, and the paid-up capital is ₹1.01 Cr.
The compliance status of Dhakalia Investments Ltd is Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX