P Dakalia Management Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 1994.
1994 Kolkata, West Bengal, India Active
Last Updated:
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About P Dakalia Management Private Limited

P Dakalia Management Private Limited, a active private limited company, was established on 09 March 1994 in Kolkata, West Bengal, India. Engaging in brokerage & trading services within the trade sector, it holds CIN: U74140WB1994PTC062181. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹2.70 M and a paid-up capital of ₹2.53 M.

Formerly known as Omex Management Pvt Ltd. It upholds a compliant status. Its leadership includes Praveen Kumar Dakalia (Director), Paritosh Kumar Dakalia (Director), Akhil Golchha (Director). Past directors included Akhil Golchha. It holds ₹1.25 Cr open charges and ₹9.02 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 12 India Exchange Place, Kolkata, West Bengal, 700001.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U74140WB1994PTC062181

  • Registration Number

    062181

  • Incorporation Date

    09 March 1994

  • Authorized Capital

    ₹2.70 M

  • Paid-Up Capital

    ₹2.53 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.70 M
  • Paid Up Capital ₹ 2.53 M
  • Company Age 31 Year, 11 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.25 Cr
  • Satisfied Charges ₹ 9.02 Cr
  • Revenue Growth **** -59.02%
  • Profit Growth **** -46.00%
  • Ebitda **** -177.91%
  • Net Worth -45.02%
  • Total Assets -14.82%
Company report

P Dakalia Management Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into P Dakalia Management 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 P Dakalia Management Private Limited?
Current Directors
Name Designation Appointment Date Status
Praveen Kumar Dakalia Director 25 Sep 2001 Current
Paritosh Kumar Dakalia Director 20 Jul 2009 Current
Akhil Golchha Director 09 May 2024 Current
Lalita Devi Dakalia Director 05 May 2005 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 20 Dec 2025 Past

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Financial Performance of P Dakalia Management.

P Dakalia Management Private Limited, for the financial year ended 2020, experienced significant reduction in revenue, with a 59.02% decrease. The company also saw a substantial fall in profitability, with a 46% decrease in profit. The company's net worth observed a substantial decline by a decrease of 45.02%.

P Dakalia Management revenue growth over time
P Dakalia Management 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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 -59.02%
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Revenue from Operations
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Total Assets
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 -14.82%
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Profit or Loss
*******
 -46.00%
*******
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*******
Net Worth
*******
 -45.02%
*******
*******
*******
*******
EBITDA
*******
 -177.91%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of P Dakalia Management?

In 2019, P Dakalia Management had a promoter holding of 78.25% and a public holding of 21.75%. The company had 1 Associate company. 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

₹12,500,000.00

Satisfied Charges

₹90,244,591.00

Charges Breakdown by Lending Institutions
  • Allahabad Bank : 1.25 Cr
Latest Charge Details
Date Lender Amount Status
26 Feb 2016 Allahabad Bank ₹1.25 Cr Open
21 Jul 2020 Others ₹6.84 M Satisfied
20 Aug 2018 Others ₹3.63 Cr Satisfied
29 Feb 2016 Others ₹3.21 Cr Satisfied
18 Mar 2010 Bank Of Baroda ₹2.00 M Satisfied

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How Many Employees Work at P Dakalia Management?

Unlock and access historical data on people associated with P Dakalia Management, 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 P Dakalia Management, 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 P Dakalia Management'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 P Dakalia Management
Recent Activity within the Organization
  • Charges

    A charge registered on 21 Jul 2020 via Charge ID 100389730 with Others was fully satisfied on 03 Mar 2025. was recorded as a recent event.

  • Charges

    Progress on A charge registered on 20 Aug 2018 via Charge ID 100202838 with Others was fully satisfied on 03 Mar 2025. was documented.

  • Annual General Meeting

    P Dakalia Management 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.

  • Charges

    Progress on A charge registered on 25 Mar 2009 via Charge ID 10159107 with Bank Of Baroda was fully satisfied on 12 Aug 2024. was documented.

  • Charges

    The activity A charge registered on 29 Feb 2016 via Charge ID 100020472 with Others was fully satisfied on 25 Jul 2024. was completed.

  • Charges

    The activity A charge registered on 18 Mar 2010 via Charge ID 10218484 with Bank Of Baroda was fully satisfied on 24 Jul 2024. was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of P Dakalia Management Private Limited?

The CIN of P Dakalia Management Private Limited is U74140WB1994PTC062181.

Where is P Dakalia Management Private Limited headquartered?

P Dakalia Management Private Limited is headquartered at 12 India Exchange Place, Kolkata, West Bengal, 700001.

When was P Dakalia Management Private Limited incorporated?

P Dakalia Management Private Limited was incorporated on 09 March 1994.

Who are the current directors of P Dakalia Management Private Limited?

The current directors of P Dakalia Management Private Limited are

What is the primary industry of P Dakalia Management Private Limited?

The primary industry of P Dakalia Management Private Limited is Trade.

Is P Dakalia Management Private Limited a listed company?

P Dakalia Management Private Limited is unlisted.

What is the capital structure of P Dakalia Management Private Limited?

The authorized capital of P Dakalia Management Private Limited is ₹2.70 M, and the paid-up capital is ₹2.53 M.

What is the compliance status of P Dakalia Management Private Limited?

The compliance status of P Dakalia Management Private Limited is Compliant.

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