Dhaliwal Enterprises Private Limited - Company Profile

It is a real estate and construction private limited company based in Patiala, Punjab, India, established in 1997.
1997 Patiala, Punjab, India Active
Last Updated:
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About Dhaliwal Enterprises Private Limited

Dhaliwal Enterprises Private Limited, a active private limited company, was established on 03 July 1997 in Patiala, Punjab, India. Engaging in real estate builders & developers within the real estate and construction sector, it holds CIN: U42201PB1997PTC020177. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹4.59 M.

It upholds a compliant status. Its leadership includes Surjit Singh Dhaliwal (Director), Charanjit Dhaliwal Singh (Director). Past directors included Jaswant Kaur. It holds ₹70.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Third Floor, Surya Complex Near Leela Bhawan, Patiala, Punjab, 147001.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U42201PB1997PTC020177

  • Registration Number

    020177

  • Incorporation Date

    03 July 1997

  • Authorized Capital

    ₹5.00 M

  • Paid-Up Capital

    ₹4.59 M

  • ROC Code

    Roc Chandigarh

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 5.00 M
  • Paid Up Capital ₹ 4.59 M
  • Company Age 28 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 70.00 Cr
  • Revenue Growth **** %
  • Profit Growth **** -71.41%
  • Ebitda **** -35.52%
  • Net Worth -2.76%
  • Total Assets **** 18.61%
Company report

Dhaliwal Enterprises Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Dhaliwal Enterprises Private Limited — 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 Dhaliwal Enterprises Private Limited?
Current Directors
Name Designation Appointment Date Status
Surjit Singh Dhaliwal Director 03 Jul 1997 Current
Charanjit Dhaliwal Singh Director 05 May 2008 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 May 2008 Past

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Financial Performance of Dhaliwal Enterprises.

Dhaliwal Enterprises Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 71.41% decrease in profit. The company's net worth dipped by a decrease of 2.76%.

Dhaliwal Enterprises revenue growth over time
Dhaliwal Enterprises 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
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Revenue from Operations
*******
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Total Assets
*******
 18.61%
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Profit or Loss
*******
 -71.41%
*******
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*******
Net Worth
*******
 -2.76%
*******
*******
*******
*******
EBITDA
*******
 -35.52%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Dhaliwal Enterprises?

In 2021, Dhaliwal Enterprises 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 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

₹700,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • State Bank Of Patiala : 70.00 Cr
Latest Charge Details
Date Lender Amount Status
24 Aug 2009 State Bank Of Patiala ₹70.00 Cr Open

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How Many Employees Work at Dhaliwal Enterprises?

Dhaliwal Enterprises has a workforce of 0 employees as of Mar 19, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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 Dhaliwal Enterprises, 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 Dhaliwal Enterprises'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 Dhaliwal Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Dhaliwal Enterprises Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Progress on Dhaliwal Enterprises Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh. was documented.

  • Charges

    The activity A charge with State Bank Of Patiala of Rs. 700.00 M registered on 24 Aug 2009 with Charge ID 10176714 was modified on 29 Apr 2010. was completed.

  • Charges

    The activity A charge with State Bank Of Patiala amounted to Rs. 700.00 M with Charge ID 10176714 was registered on 24 Aug 2009. was completed.

  • Director Appointment

    Progress on Charanjit Dhaliwal Singh was appointed as a Director was appointed as a Director on 05 May 2008 & has been associated with this company since 17 years 9 months . was documented.

  • Director Appointment

    Progress on Surjit Singh Dhaliwal was appointed as a Director was appointed as a Director on 03 Jul 1997 & has been associated with this company since 28 years 7 months . was documented.

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Frequently Asked Questions
What is the CIN of Dhaliwal Enterprises Private Limited?

The CIN of Dhaliwal Enterprises Private Limited is U42201PB1997PTC020177.

Where is Dhaliwal Enterprises Private Limited headquartered?

Dhaliwal Enterprises Private Limited is headquartered at Third Floor, Surya Complex Near Leela Bhawan, Patiala, Punjab, 147001.

When was Dhaliwal Enterprises Private Limited incorporated?

Dhaliwal Enterprises Private Limited was incorporated on 03 July 1997.

Who are the current directors of Dhaliwal Enterprises Private Limited?

The current directors of Dhaliwal Enterprises Private Limited are

What is the primary industry of Dhaliwal Enterprises Private Limited?

The primary industry of Dhaliwal Enterprises Private Limited is Real Estate And Construction.

Is Dhaliwal Enterprises Private Limited a listed company?

Dhaliwal Enterprises Private Limited is unlisted.

What is the capital structure of Dhaliwal Enterprises Private Limited?

The authorized capital of Dhaliwal Enterprises Private Limited is ₹5.00 M, and the paid-up capital is ₹4.59 M.

What is the compliance status of Dhaliwal Enterprises Private Limited?

The compliance status of Dhaliwal Enterprises Private Limited is Compliant.

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