Promoter holding
64.27%
DL
Dalmia Laminators Ltd - Due diligence report
A 360° intelligence report on Dalmia Laminators Ltd: trust score, financial health, credit view, compliance, directors, growth and distress …
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Dalmia Laminators Ltd — 360° Intelligence Report
Generated from MCA filings & public records78/100
Trust Score
Low Risk
Dalmia Laminators Ltd is assessed as Low Risk with a Trust Score of 78/100. Dalmia Laminators Ltd is an active public limited indian non-government company incorporated in 1986, operating in the Packaging 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 15 Jul 2026 from the latest processed filings. Dalmia Laminators 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
78/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreModerate
50/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
85/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
60/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
90/100
Board strength, DIN status, churn and network.
Growth ScoreLow Risk
90/100
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: 60/100 Moderate
- Open charges exceed net worth - secured lenders rank ahead.
- Profitable - internal accruals available.
- Externally credit-rated (A3).
Charges position: 29 open (935.08 cr) · 28 satisfied (697.31 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| Uco Bank | 19 | 48.0 cr |
| Others | 15 | 48.0 cr |
| Bank Of India | 5 | 48.0 cr |
| State Bank Of India | 5 | 48.0 cr |
| Yes Bank Limited | 3 | 48.0 cr |
| Indian Renewable Energy Development Agency Limited | 1 | 48.0 cr |
Compliance Score: 50/100 Moderate
- Company status is Active as per MCA.
- Annual filings current (balance sheet Mar 2025).
- Flagged by authority: EPFO.
- Litigation present in 3 court forum(s).
- 4 active GST registration(s).
Legal cases on record (3)
05
Director Intelligence
Stability score: 90/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| VIJAY DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHAR GOPAL DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHAR GOPAL DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| PAREKH MANI BARO | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SUSMA SHAW | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| SONAM JALAN | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| GIRDHAR DIDWANIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| MANISH DALMIA | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 9 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 2023)
| 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
2
Capital events
2 allotment(s) · 4 transfer(s)
Promoters hold the largest single block of equity - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Dalmia Tea Plantation & Industries Limited | Associate Company | 74.00% |
| Bateli Tea Co Ltd | Associate Company | 74.00% |
Key managerial personnel: GIRDHAR GOPAL DALMIA (Managing Director) · MANISH DALMIA (CFO) · GIRDHAR GOPAL DALMIA (CEO) · MANISH DALMIA (Whole-time director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 90 · Distress 90
Growth signals & trust indicators
Revenue acceleration: +38% over 4 year(s).
Latest year revenue grew 1.42.
Profit expanded 2.1x year-on-year.
Operating for 40+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Compliance score is weak (50/100).
29 open charge(s) registered - assets are encumbered.
3 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence70/100
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 assessment65/100
Mixed indicators - deeper appraisal suggested
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- 29 open charge(s) of 935.08 cr already registered.
- Compliance gaps should be priced into terms.
Investor view85/100
Positive growth indicators
Growth quality and scalability through an investor lens.
- 3 growth signal(s) detected.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events11 Nov 2025
Charge created
Yes Bank Limited - 15.00 cr
Charge created
Yes Bank Limited - 47.75 cr
21 Aug 2025
Last AGM held
Annual general meeting
23 Jul 2025
Charge created
Others - 34.00 cr
22 Jul 2025
Charge created
Uco Bank - 55.75 cr
31 Mar 2025
Latest balance sheet
Filed with ROC
10 Jan 2025
Charge satisfied
State Bank Of India
09 Jan 2025
Charge satisfied
Uco Bank
16 Dec 2024
Charge satisfied
Others
18 Nov 2024
Charge satisfied
Others
24 Oct 2024
Charge created
Others - 49.00 cr
23 Oct 2024
Charge created
Others - 49.00 cr
Charge created
Others - 96.17 Lakh
30 Sep 2024
Director ceased
RAJINDER PRASAD JAIN
26 Sep 2024
Director appointed
GIRDHAR DIDWANIA (Director)
10
Key Observations
Auto-generated from the data aboveRevenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - leverage worth monitoring.
Net worth is positive.
9 active director(s) / partner(s); board looks stable and experienced.
4 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of A3 from Icra.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold the largest single block of equity as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 2 security allotment(s) - amounts available in the full report.
| Company | CIN | Location |
|---|---|---|
| Jhaveri Flexo India | U25209MH1985PTC035938 | Mumbai, Maharashtra, India |
| Sjsindia | L51909KA2005PLC036601 | Bangalore, Karnataka, India |
| Acrysilcorporateinfo | L26914MH1987PLC042283 | Mumbai, Maharashtra, India |
| Premier Polyfilm | L52109DL1992PLC049590 | Zamroodpur New Delhi, Delhi, India |
| Flexituff Ventures | L25202MP1993PLC034616 | Indore, Madhya Pradesh, India |
| Garware Fulflex India | U25205MH2020FTC339169 | Mumbai, Maharashtra, India |
| Vishakhapolyfab | U17110GJ1993PTC020968 | Ahmadabad City, Gujarat, India |
| Surya Global Flexifilms Private Limited | U01111DL2020PTC363859 | East Delhi, Delhi, India |
12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Dalmia Laminators Ltd before audits and certifications: compliance score 50/100, 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 Laminators 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: Mixed indicators - deeper appraisal suggested. Credit risk score 60/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Positive growth indicators. Growth score 90/100, margin trends, ownership structure and peer set for Dalmia Laminators Ltd - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Favourable indicators. Trust score 78/100, distress signals and MSME payment-delay disclosures - know whether Dalmia Laminators Ltd pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (3 case(s) on record), regulatory flags, charge documents trail and director networks for Dalmia Laminators Ltd - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Dalmia Laminators Ltd an active company?
Dalmia Laminators Ltd has MCA status “Active” with a compliance score of 50/100 (Moderate).
Is Dalmia Laminators Ltd financially healthy?
Dalmia Laminators Ltd has a Financial Health Score of 85/100 (Low Risk) based on its filed financial statements.
Should I do business with Dalmia Laminators Ltd?
Its overall Trust Score is 78/100 (Low Risk). Vendor verdict: Favourable indicators. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Dalmia Laminators Ltd?
Promoters hold the largest single block of equity - exact percentages are in the full report. 9 active director(s) are on record.
Does Dalmia Laminators Ltd have loans or charges against its assets?
29 open charge(s) are registered against its assets, and 28 earlier charge(s) stand satisfied.
Is Dalmia Laminators Ltd up to date with its ROC filings?
Annual filings current (balance sheet Mar 2025). Overall compliance score: 50/100 (Moderate).
Is it risky to lend to Dalmia Laminators Ltd?
Its Credit Risk Score is 60/100 (Moderate). Banker verdict: Mixed indicators - deeper appraisal suggested.
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.
