
Dalmia and Company Limited
About Dalmia and Company Limited
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Dalmia and Company Limited is a public limited company based in Nanded, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the international and diplomatic organisations segment of the public administration sector. It was incorporated on 27 January 1943.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U99999MH1943PTC003814.
The registered office is at At Post Deul Galli Loha, Nanded, Maharashtra, India β 431708.
Court records list 10 cases involving the company, including 3 filed by the company and 7 filed against it.
Company details
Contact details
Dalmia and Company Limited's registered office is in Nanded, Maharashtra.
- Registered AddressAt Post Deul Galli Loha, Nanded, Maharashtra, India β 431708
- IndustryPublic Administration, Extra Territorial Organizations
- 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
Financials of Dalmia and Company Limited
Year-wise financial statements and ratios of Dalmia and Company Limited are in the company report Buy the company report.
Board of directors of Dalmia and Company Limited
No directors are listed for Dalmia and Company in the MCA records available to us.
Legal cases
Dalmia and Company Limited has 10 court cases on record: 3 filed by Dalmia and Company, 7 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 7 | 4 | 0 |
| Supreme Court | 3 | 3 | 0 |
Cases on record (5 of 10)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court | Arbitration matter | Filed by the company against Bose International Projects Pvt. Ltd. | Disposed |
| High Court | Company petition | Filed against the company by Uic Industries Ltd. | Disposed |
| High Court | Writ petition | Filed against the company by Blue Star Ltd. | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Kolkata-Iii | Disposed |
| High Court | Tax appeal | Filed against the company by Commissioner of Income Tax, Central - II | Disposed |
To see the full case history of Dalmia and Company Limited, 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
No delayed payments to MSME suppliers are on our record for Dalmia and Company Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Dalmia and Company Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Dalmia and Company is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Dalmia and Company is a company under liquidation, formerly operating as a company based in Nanded, Maharashtra, India. The company works in extra territorial organizations, within the public administration industry. It was incorporated on 27 January 1943 and is registered under CIN U99999MH1943PTC003814. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
The CIN (Corporate Identification Number) of Dalmia and Company is U99999MH1943PTC003814. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Dalmia and Company has 10 court cases on record: 3 filed by the company and 7 filed against it. Most are in the high courts.
Dalmia and Company was incorporated on 27 January 1943. It is registered with the Registrar of Companies, Mumbai.
The registered office of Dalmia and Company is at At Post Deul Galli Loha, Nanded, Maharashtra, India β 431708.
Dalmia and Company operates in the public administration industry, in the extra territorial organizations segment.
Dalmia and Company can be reached at its registered office: At Post Deul Galli Loha, Nanded, Maharashtra, India β 431708.
Dalmia and Company is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.

