Dalmia Industrial Development Ltd
L74140WB1982PLC035394ActivePublic · Non-govt companyRoC-KolkataListed
Last updated: 2026-06-08
35
Compliance Health · F
4 / 9 signals passed
Dalmia Industrial Development Ltd is a Public Non-govt company company incorporated in 1982 and based in West Bengal, India. Dalmia Industrial Development Ltd operates in Activities of business and management consultancy (NIC 74140) with authorized capital of ₹20.25 Cr and paid-up capital of ₹20.25 Cr. For 2022-23, the company reported revenue of ₹1.04 Cr and profit after tax of ₹3.69 L. RegisterKaro's Compliance Health Score for the company is 35/100 (grade F), reflecting a weak compliance posture.
Risk FlagsDirectors not yet extracted · awaiting MGT-7Health F · 35/100AGM 1662d ago · may be overdue
Revenue (latest FY)
₹1.04 Cr
2022-23
PAT (latest FY)
₹3.69 L
Margin 3.5%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹20.25 Cr
100% of authorized
Filings on Record
0
All current
Incorporated
1982
44 years old
State
West Bengal
Sector
Activities of business and management consultancy
NIC 74140
Class
Public
Sub-category
Non-govt company
Authorized Capital
₹20.25 Cr
Paid-up Capital
₹20.25 Cr
100% utilized
Members
—
Last AGM
30 Nov 2021
1662d ago
Last Balance Sheet
31 Mar 2021
1906d ago
Latest Filing
—
Registered Email
—
Registered Office
—
Quick facts
Registered office
—
NIC code
74140
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
—
Section
Activities of business and management consultancy
ROC
RoC-Kolkata
Website
—
Class · sub-category
Public · Non-govt company
Incorporation · Last AGM
04 Nov 1982 · 30 Nov 2021
Directors
LockedKB
Kunal Bhatia
Additional Director2.0y · Mumbai · DIN 4327542
SI
Suresh Iyer
Whole-time Director3.5y · Mumbai · DIN 3147639
RK
Rajesh Kumar Sharma
Director5.9y · Ahmedabad · DIN 5795650
Get the full board of directors
Directors, DINs & appointment history for Dalmia Industrial Development Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
MCA Filings
Locked| Form | FY | Filed | Due | Delay | Status |
|---|---|---|---|---|---|
| AOC-4 | FY2024-25 | 30 Oct 2024 | 30 Oct 2024 | +33d | filed |
| MGT-7 | FY2024-25 | 26 Nov 2024 | 29 Nov 2024 | 0d | filed |
| AOC-4 | FY2023-24 | 30 Oct 2023 | 30 Oct 2023 | 0d | filed |
| MGT-7 | FY2023-24 | 22 Nov 2023 | 29 Nov 2023 | 0d | filed |
| AOC-4 | FY2022-23 | 30 Oct 2022 | 30 Oct 2022 | +31d | filed |
| MGT-7 | FY2022-23 | 22 Nov 2022 | 29 Nov 2022 | 0d | filed |
Get financial statements & other filing documents
Full MCA filing history for Dalmia Industrial Development Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Charges
Locked| Charge ID | Holder | Amount | Created | Status |
|---|---|---|---|---|
| 883377370 | Kotak Mahindra Bank Ltd(Bank) | ₹7.38 Cr | 04 Jul 2022 | Open |
| 465882704 | State Bank of India(Bank) | ₹14.10 Cr | 04 Jul 2023 | Satisfied |
| 120452653 | Axis Bank Ltd(Bank) | ₹19.17 Cr | 04 Jul 2020 | Satisfied |
| 282335226 | HDFC Bank Ltd(Bank) | ₹6.40 Cr | 19 Sep 2022 | Open |
| 489847376 | State Bank of India(Bank) | ₹1.30 Cr | 12 Mar 2020 | Satisfied |
| 339910373 | Kotak Mahindra Bank Ltd(Bank) | ₹13.05 Cr | 19 Sep 2020 | Satisfied |
See registered charges & lenders
Charge IDs, lenders & amounts for Dalmia Industrial Development Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Financial Performance
MCARevenue (bars) vs PAT (line) by FY
Revenue PAT
| FY | Revenue | PAT | Net Worth | Total Assets | Employees |
|---|---|---|---|---|---|
| 2022-23 | — | ||||
| 2019-20 | — | ||||
| 2017-18 | — |
Detailed Financials
3 FYs| Line item | 2022-23 | 2019-20 | 2017-18 |
|---|---|---|---|
| Income statement | |||
| Revenue from operations | |||
| Other income | |||
| Total income | |||
| Total expenses | |||
| Profit before tax | |||
| Profit / (Loss) after tax | |||
| Balance sheet | |||
| Equity / Net worth | |||
| Borrowings | |||
| Current liabilities | |||
| Total liabilities | |||
| Current assets | |||
| Cash & equivalents | |||
| Total assets | |||
| Employees | — | — | — |
Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.
Compounded Annual Growth Rate
| Metric | Latest value | 1Y CAGR | 3Y CAGR | 5Y CAGR |
|---|---|---|---|---|
| Revenue2022-23 | -99.0% | — | — | |
| Profit after Tax2022-23 | -2.0% | — | — | |
| Net Worth2022-23 | +0.0% | — | — |
Financial Ratios
| FY | Revenue | PAT | PAT margin | Rev growth | ROE | ROA | D/E | Rev/emp |
|---|---|---|---|---|---|---|---|---|
| 2017-18 | +0.00% | — | +0.00% | +0.00% | 0.15 | |||
| 2019-20 | +1.17% | -75.16% | +0.19% | +0.16% | 0.17 | |||
| 2022-23 | +3.54% | -69.04% | +0.18% | +0.13% | 0.39 |
Cap Table & Shareholding
Locked| Category | Shareholders | Shares held | % |
|---|---|---|---|
| Promoters | 3 | 3,83,29,732 | 90.64% |
| Institutional Investors | 1 | 8,72,250 | 2.06% |
| Public & Others | 42 | 30,84,658 | 7.29% |
See the full shareholding pattern
Promoter, institutional & public holding for Dalmia Industrial Development Ltd.
What you'll get
- Incorporation Documents
- Change in Directors & Designated Partner
- Board Resolutions
- Financial Statements & Annual Filings
- Charge Documents (Summary)
Peer Benchmark
3 peersMetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0
Events & timeline
324 Dec 2020
Naren appointed as Director
02 Dec 2014
Sailendra appointed as Director
04 Nov 1982
Company incorporated
Dalmia Industrial Development Ltd registered with RoC-Kolkata; year 1982
External data sources
7 plannedGSTIN Registrations
GST portal
Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.
MSME Payment Delays
MSME-1 form
Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.
Related Party Transactions
AOC-4 schedule
Counterparty, nature, transaction value. Inter-company loans, sales, royalty.
Credit Ratings
CRISIL / ICRA / CARE feeds
Long-term + short-term ratings, with rationale on rating actions.
Trademarks
IP India Trademark Registry
Applied, registered, opposed. Class numbers + status.
Patents
IP India Patent Registry
Applications and grants. Inventor names + filing dates.
Legal Cases
eCourts + Indian Kanoon
Ongoing + past litigations the entity is party to.
Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.
FAQs about Dalmia Industrial Development Ltd
When was Dalmia Industrial Development Ltd incorporated?
Dalmia Industrial Development Ltd was incorporated in 1982 (around 04 Nov 1982). Its CIN is L74140WB1982PLC035394 and it is registered with RoC-Kolkata.
Where is Dalmia Industrial Development Ltd located?
Dalmia Industrial Development Ltd is headquartered in West Bengal.
What sector does Dalmia Industrial Development Ltd operate in?
Dalmia Industrial Development Ltd operates in the Activities of business and management consultancy sector (NIC code 74140), classified as Non-govt company.
Who are the directors of Dalmia Industrial Development Ltd?
Director details for Dalmia Industrial Development Ltd have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Dalmia Industrial Development Ltd?
Dalmia Industrial Development Ltd has authorized capital of ₹20.25 Cr and paid-up capital of ₹20.25 Cr.
Does Dalmia Industrial Development Ltd have any open charges?
Dalmia Industrial Development Ltd has no open MCA-registered charges on record.
What is Dalmia Industrial Development Ltd's Compliance Health Score?
RegisterKaro's Compliance Health Score for Dalmia Industrial Development Ltd is 35/100 (grade F), based on 9 weighted signals across MCA filings, charges, directors, capital, and overall status. 4 of 9 signals passed.