Dalia Investment Ltd - Company overview

Dalia Investment Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993WB1973PLC028873). Busine…

1973-06-30 Kolkata, West Bengal Active Unlisted Active Compliant
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Key Metrics

AUTHORISED CAPITAL
20.00 Lakh
PAID-UP CAPITAL
5.00 Lakh
COMPANY AGE
53 Years 1 Months
since 1973-06-30
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-11-30
OPEN CHARGES
1
17.18 cr
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Dalia Investment Ltd covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
57/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (45), financial health (30), director (95) and company-foundation signals.
  • Operating for 53+ years.
Compliance Score High risk
45/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2021.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Dalia Investment Ltd

Dalia Investment Ltd is an MCA-registered Indian company: a Public Limited Indian Non-Government Company (CIN U65993WB1973PLC028873). Business overview includes Financial Services (Diversified Financial Services), incorporated on June 30, 1973 (53+ years old), headquartered in Kolkata, West Bengal, India. The company is currently Active with Active Compliant compliance status.

Diversified Financial Services
  • Location 34/2C, Ballygunge Circular Road, 3Rd Floor,, Kolkata, West Bengal - 700019
Name History
CIN / LLPINU65993WB1973PLC028873
Company No.028873
ClassificationPublic Limited Indian Non-Government Company
Incorporation Date1973-06-30
Date of AGM2021-11-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Dalia Investment Ltd

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
Quick Ratio
EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Dalia Investment Ltd (3)

K
Director | Since 1973-06-30 | DIN: 01995645
D
Director | Since 2008-04-15 | DIN: 01675950
B
Director | Since 2012-04-30 | DIN: 05266679

Charges of Dalia Investment Ltd

State Bank Of India : 17.18 cr
Open Charges: 1 Satisfied Charges: 0
Open 17.18 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 24 Dec 2004
17.18 cr Open

Business Activity

Activity GroupDescriptionTurnover %
Trade-100

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Dalia Investment Ltd
What is CIN of Dalia Investment Ltd?
The Corporate Identification Number (CIN) for Dalia Investment Ltd is U65993WB1973PLC028873. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 028873 as per MCA.
When was Dalia Investment Ltd incorporated?
Dalia Investment Ltd was incorporated 53 years 1 month ago on 30 Jun 1973.
What is paid-up capital and authorised share capital of Dalia Investment Ltd?
The paid-up capital of Dalia Investment Ltd is ₹ 500,000.00 and authorised share capital is ₹ 2,000,000.00.
Who are the current board members and directors of Dalia Investment Ltd?
Dalia Investment Ltd shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Dalia Investment Ltd?
As per Ministry of Corporate Affairs (MCA), the registered address of Dalia Investment Ltd is 34/2C, Ballygunge Circular Road, 3Rd Floor,, Kolkata, West Bengal, 700019, India.
What is the ROC code of Dalia Investment Ltd?
Dalia Investment Ltd ROC code is Roc Kolkata I.
What is the company classification of Dalia Investment Ltd?
Dalia Investment Ltd is classified as Public Limited Indian Non-Government Company.
Dalia Investment Ltd - is it listed or unlisted?
Dalia Investment Ltd is a Unlisted company.
What is the current status of Dalia Investment Ltd?
Dalia Investment Ltd is currently Active and registered in Kolkata, West Bengal, India.
What industry or business activity is Dalia Investment Ltd associated with?
Dalia Investment Ltd lists activity aligned with: Financial Services - Diversified Financial Services - Trade. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Dalia Investment Ltd?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Dalia Investment Ltd.
What is the turnover or revenue of Dalia Investment Ltd?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Dalia Investment Ltd?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.