Promoter holding
64.27%
DI
Dalmia Industrial Development Ltd - Due diligence report
A 360° intelligence report on Dalmia Industrial Development Ltd: trust score, financial health, credit view, compliance, directors, growth a…
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Dalmia Industrial Development Ltd — 360° Intelligence Report
Generated from MCA filings & public records81/100
Trust Score
Low Risk
Dalmia Industrial Development Ltd is assessed as Low Risk with a Trust Score of 81/100. Dalmia Industrial Development Ltd is an active public limited indian non-government company incorporated in 1982, operating in the Fashion and Textile sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a moderate compliance risk and low financial risk profile.
Report generated on 06 Jul 2026 from the latest processed filings. Dalmia Industrial Development Ltd snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreLow Risk
81/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
53/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
95/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
70/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
95/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
90/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Standalone · 5 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 70/100 Moderate
- Liabilities ≈ 38% EBITDA - stretched.
- No open charges - unencumbered balance sheet.
- Moderate gearing (D/E 1.42).
- Working-capital cover adequate.
- Profitable - internal accruals available.
Charges position: 0 open (-) · 0 satisfied (-).
Compliance Score: 53/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: BSE, SEBI, RBI.
- Litigation present in 1 court forum(s).
- 1 auditor resignation(s) filed - latest: NKAS and Associates on 2021-03-10.
- 1 active GST registration(s).
Legal cases on record (1)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| NAREN KUMAR JOSHI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| RAJ MOHTA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Rabindranath Das | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| LALIT KUMAR BIYANI | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PRAMILA BANSAL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Swati Saraogi | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 1 director exit(s) in the last 3 years.
- Average tenure above 5 years.
Director & KMP remuneration (FY 2018)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2025 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-
Promoters hold a minority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Compassion Tradelink Private Limited | Subsidiary Company | 74.00% |
| Cultivo Exim Private Limited | Subsidiary Company | 74.00% |
| Dasbhuja Vanijya Private Limited | Subsidiary Company | 74.00% |
| Dulcet Realties Private Limited | Subsidiary Company | 74.00% |
| Dumont Suppliers Private Limited | Subsidiary Company | 74.00% |
| Giridham Merchandise Private Limited | Subsidiary Company | 74.00% |
| Improve Construction Private Limited | Subsidiary Company | 74.00% |
| Kamaldhan Distributors Private Limited | Subsidiary Company | 74.00% |
| Kharagpur Warehousing & Logistics Private Limited | Subsidiary Company | 74.00% |
| Lifenu Projects Private Limited | Subsidiary Company | 74.00% |
Key managerial personnel: RAJ MOHTA (Whole-time director) · LALIT KUMAR BIYANI (CFO)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 95 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Latest year revenue grew 24%.
Profit expanded 0.86 year-on-year.
Net margin improved to 61%.
Operating for 43+ years.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (53/100).
1 auditor resignation(s) on record - review the stated reasons.
1 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence72/100
Favourable indicators
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- No distress signals on file.
- Financial filings available for verification.
Banker assessment73/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view92/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 4 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events27 Sep 2025
Last AGM held
Annual general meeting
31 Mar 2025
Latest balance sheet
Filed with ROC
13 Feb 2025
Director appointed
Swati Saraogi (Company Secretary)
29 Sep 2024
Director ceased
Rabindranath Das
08 Dec 2023
Director appointed
Rabindranath Das (Director)
26 Apr 2023
Director ceased
RAHUL PODDAR
30 Sep 2022
Director appointed
LALIT KUMAR BIYANI (CFO)
26 Sep 2022
Director ceased
SAILENDRA NATH BAKSHI
29 Nov 2021
Director ceased
NAREN KUMAR JOSHI
24 Dec 2020
Director appointed
NAREN KUMAR JOSHI (Director)
30 Nov 2020
Director ceased
NIRMAL KUMAR LATH
09 Oct 2018
Director ceased
VIKASH DHELIA
12 Jun 2018
Director ceased
Vinamrata Agrawal
08 Mar 2018
Director ceased
KISHOR VASANT HAJARE
07 Oct 2017
Director ceased
ALOK AGARWAL
10
Key Observations
Auto-generated from the data aboveRevenue grew 38% over the last 4 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
Debt-to-equity stands at 24% - manageable leverage.
Net worth is positive.
6 active director(s) / partner(s); board looks stable and experienced.
1 active GST registration(s) indicate ongoing business operations.
Promoters hold a minority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
| Company | CIN | Location |
|---|---|---|
| Hind Commerce Limited | L51900MH1984PLC085440 | Mumbai, Maharashtra, India |
| Techleaf Systems Private Limited | U72900TN2016PTC104426 | Poonamalee, Tamil Nadu, India |
| Arman Holdings Limited | L65993GJ1982PLC082961 | Surat City, Gujarat, India |
| Noble Polymers | L17119GJ1994PLC022429 | Ahmadabad City, Gujarat, India |
| Marlecha'S Scientific & Chemicals Private Limited | U33125TN2004PTC054155 | Chennai, Tamil Nadu, India |
| Etsc Computers Private Limited | U72100RJ1996PTC011762 | Jaipur, Rajasthan, India |
| Hi-Man Garments (India) Private Limited | U18101DL1998PTC091477 | New Delhi, Delhi, India |
| Gautam Trade & Commerce Limited | L93090TN1983PLC037773 | Chennai, Tamil Nadu, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dalmia Industrial Development Ltd before audits and certifications: compliance score 53/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Dalmia Industrial Development Ltd: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Favourable lending indicators. Credit risk score 70/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 95/100, margin trends, ownership structure and peer set for Dalmia Industrial Development Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 81/100, distress signals and MSME payment-delay disclosures - know whether Dalmia Industrial Development Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (1 case(s) on record), regulatory flags, charge documents trail and director networks for Dalmia Industrial Development Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dalmia Industrial Development Ltd an active company?
Dalmia Industrial Development Ltd has MCA status “Active” with a compliance score of 53/100 (Moderate).
Is Dalmia Industrial Development Ltd financially healthy?
Dalmia Industrial Development Ltd has a Financial Health Score of 95/100 (Low Risk) based on its filed financial statements.
Should I do business with Dalmia Industrial Development Ltd?
Its overall Trust Score is 81/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dalmia Industrial Development Ltd?
Promoters hold a minority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Dalmia Industrial Development Ltd have loans or charges against its assets?
No charges are registered against this company - an unencumbered balance sheet.
Is Dalmia Industrial Development Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 53/100 (Moderate).
Is it risky to lend to Dalmia Industrial Development Ltd?
Its Credit Risk Score is 70/100 (Moderate). Banker verdict: Favourable lending indicators.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
